I have received several e-mails from a Cash USA saying I owe them 686.00. It said if I don't pay it a penalty of 8526.35 will be added and attorney and court fees of 1500.00. When I asked what company this Blake Griffin represented he would not tell me. He spoke in broken English and was very aggressive. When I asked for an address the guy asked me was I kidding, that they don't give out addresses and I needed to go to Western Union and send the money when I get the next e-mail. He is threatening me about my job and future jobs.
I just received this message and it seemed not right so me being a sleuth looked the number up because I called from my magic jack app and they kept hanging up. The new name on the bottom of the letter is Andrew Chester so be aware people.
Received an email from CashNetUSA saying that I owned 693 dollars. A loan which I never took out.And if I don't pay I be subjected to penalty fees and court and lawyer fees. Saying I they will send legal notice to my work and I will be fired, and blacklisted so I can't get another job. In the email he said his name was Andrew Chester.
I recieved the same message very curious so i called he wanted to go to walgreens and get a money pack card i told him he must think im stupied he said i will see you in court i said bring it so be Andrew chess Chester
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
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To report Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350