CashNet Loan Inc
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I have received 2 harassment letters from this Firm. Can anything be done to stop them.
I had received this email today …
I Have never received nor even heard of this company..
they had my old phone number and correct spelling of my name .
thank you to all who posted before I didn’t try even contacting
CashNet Loans Inc.
Attention SxxxxA
Phone: (781)502-xxxx
Account Balance: $894.00
Case File: SRW/326658042/JULY-RT-2020
Creditor: CashNet Loans Inc. (Cash Advance Loans)
Payment Plan: $149.00 x 6 Payments (Biweekly payments)
Payment Mode: Secure Online Payment Service (e-Invoice)
Despite several requests, your account remains outstanding. Please note that you are now in defaulters list. This is our final attempt to remind you about your outstanding balance.
Unless you intend to make a good faith payment within seven working days from the date of this letter, it is our policy to refer this matter to Fast Track Debt Collection Attorney for debt recovery without further notice. You will also be liable for additional collection costs and interest as per our terms & conditions of trade.
Sometimes bills can be overlooked or not prioritized. Your response is mandatory towards this matter. This request will be taken as flat refusal if you don’t make a good faith payment within seven working days which will force us to take following actions:
· Your account will be handled by our qualified lawyers to get a lawsuit filed against you.
· It will affect your credit rating.
· We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.
· We will start Wage Garnishment Process after contacting your employer and Social Security Department.
You will be prosecuted for following allegations:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further reminders regarding your outstanding balance. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
We request you to give this matter appropriate attention and intend to make a good faith payment to avoid further proceedings to collect the outstanding debt.
To settle this matter outside of court email us at [email protected]
Outstanding balance: $894.00
Payment Plan: $149.00 x 6 Payments
Offer in Compromise: $450.00 (Today)
Payment Mode: Online secure e-Invoice through registered email
[email protected]
Payment Recovery Department
175 W JACKSON BLVD #1000
CHICAGO, IL 90003
CashNet Loans Inc.
Account Settlement | CashNet Loans Inc. © 2020 | Privacy | Terms of
Payment Plan: $149.00 x 6 Payments (Biweekly payments)
Payment Mode: Secure Online Payment Service (e-Invoice)
Despite several requests, your account remains outstanding. Please note that you are now in defaulters list. This is our final attempt to remind you about your outstanding balance.
Unless you intend to make a good faith payment within seven working days from the date of this letter, it is our policy to refer this matter to Fast Track Debt Collection Attorney for debt recovery without further notice. You will also be liable for additional collection costs and interest as per our terms & conditions of trade.
Sometimes bills can be overlooked or not prioritized. Your response is mandatory towards this matter. This request will be taken as flat refusal if you don’t make a good faith payment within seven working days which will force us to take following actions:
· Your account will be handled by our qualified lawyers to get a lawsuit filed against you.
· It will affect your credit rating.
· We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.
· We will start Wage Garnishment Process after contacting your employer and Social Security Department.
You will be prosecuted for following allegations:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further reminders regarding your outstanding balance. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
We request you to give this matter appropriate attention and intend to make a good faith payment to avoid further proceedings to collect the outstanding debt.
To settle this matter outside of court email us at [email protected]
Outstanding balance: $894.00
Payment Plan: $149.00 x 6 Payments
Offer in Compromise: $450.00 (Today)
Payment Mode: Online secure e-Invoice through registered email
Payment Recovery Department
175 W JACKSON BLVD #1000
CHICAGO, IL 90003
CashNet Loans Inc.
Ps 1 thing I know is I would never do 2 or 4 payments a month sinse i get paid monthly
This(3 photos) is the email I received recently. I emailed and told them I knew it was a scam.
Their reply:
We are waiting for your reply. Can you please reply us back to confirm your payment arrangements. We will have to start further proceedings if you will not reply till tomorrow.
Have a nice day
Victim Location 98001
Type of a scam Advance Fee Loan
received a email from Cashnet loans. a company I have never used, nor heard of . They are sending a threatening letter that if i dont pay today
You will be prosecuted for following allegations:
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
Victim Location 47401
Type of a scam Fake Invoice/Supplier Bill
They sent in an email that I receive a loan from CashNet and that I owe then over 1,900 dollars and that there is a warrant for my arrest…
Victim Location 38829
Type of a scam Debt Collections
I got an email from CashNet Loans Inc claiming that I took out a loan from them. Which I did not. In the email I was told that I owed $894, or I could make 6 payments of $149, or settle for $450 immediately. So I emailed them back, and let them know I never took out a loan. I then received another email from a different guy, and he said there is nothing he can do about it and if I didn’t pay there would be a warrant out for my arrest for bank fraud. He then emailed me again and asked if I could pay $50 a month through an invoice that would be emailed to me.
Victim Location 33426
Type of a scam Advance Fee Loan
This business called Cash net keeps harassing me and threatening court. Her name is Alexa Jones I never received this loan from them. Never received anything from them except harassing phone calls.
Victim Location 38024
Total money lost $2,750
Type of a scam Advance Fee Loan
I applied for a $5000 loan at cashnetusa.net. I received several calls from several individuals over the last 3 months by the names of Oliver Phillips, Wayne Johnson, Dave Andrews, Adam Jones, William Brown. Mike Brown, John Simmons, Eric Foster and James Peterson who stated that he was a preacher and the CEO and guaranteed that money would be deposited in my account within 5 minutes. I never received any money, and I have sent these individuals over $2700 in advance fees in the form of Itunes gift cards in order to obtain a $5000 loan in which I never received. I also sent Nancy W [email protected] money as well.
Victim Location 28273
Type of a scam Advance Fee Loan
I was left a voicemail from two different numbers based in Texas that said I have been approved for a loan that I did not apply for. The first number would continually hang up on me when I asked how they got my info. When I called the second number and said that I knew it was a scam the Indian guy called me a "scoundrel" and told me to "xxxx his xxxx".
Victim Location 28273
Type of a scam Advance Fee Loan
They call repeatedly and leave messages saying I’ve been approved for a loan I never applied for. The phone number is (713)510-7699 when I called them back and said I never applied for a loan they said they’d be happy to remove me from their list if I give them my personal information including Social Security number
Victim Location 96784
Type of a scam Debt Collections
Date: Nov. 25th, 2015
*** ***,
*** *** *** *** ***, HI, ***
Client: CashNet
Docket#: HJT***
I am James Ballard from United Personal Loan.
This is prior notification regarding a legal case file.
Unfortunately, we have received a legal case file pending on your name with your social security number that is ***.
In this affidavit, all your personal details are clearly listed and you’re social as a primary suspect in this case file.
This is the prior notification to you before your case file gets registered inside the courthouse with the legal procedures on your name, hampering your social security number, your credit ratings and you face any kind of legal consequences as the issue at hand is extremely time sensitive.
Do rejoinder us back with your intention on this case file whether you want to put a hold on this case for setting it outside the courthouse by paying the settlement amount or else you want us to proceed it inside the courthouse with the legal procedures on your name including the penalty fees, judge fees, courthouse fees etc. and ending up in a legal mess.
If you want to get rid of these legal consequences then make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will be sent to your current employer. Also, you will be served by court summons at your door step.
Sincerely,
James Ballard
Restitution Department
<span title="________________________________________________________________________________________________________________________________________________________________________________________________________
________________________________________________________________________________…⇄ />
Note : This notice is provided to you on behalf of PayDay One Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.*
Copyright © 2006 FCI | Privacy | Terms of use
That was in the email. Thats not my current address. And there is no contact number listed. I have never loaned from this company before. I did do some online stuff. But never went through with an actual loan. All payday loans i have done was here in hawaii.
Website:
Phone: