STEVE ANDERSON Cash USA
Complaint 341182 Details

Received an email today from STEVE ANDERSON from CASH USA ([email protected]) with the subject line of Legal Case. This person is saying I borrowed money from some company and have defaulted on my payment.
The actual company isn't listed. They blanket that with the statement "Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states." Well, that narrows it down... They go on to threaten me. Don't worry I'll post that below.
What is really scary is that they somehow have my SS# and are listing it in an email that they are sending to my Gmail account. I have no idea where they found that but I am going to have to get the authorities involved at this point.

Please read the rest of the email below...
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will meet you in the court house.
REGARDS,
STEVE ANDERSON
CASH USA
# 631-624-9731

Steve Anderson, that will never ever ever happen you scamming thief.