Sign in  

Cashnet USA Fraudulent Business Using CashNetUSA Name

Sharing is caring! Are you having problems with Cashnet USA Fraudulent Business Using CashNetUSA Name? Use ScamPulse to file a complaint.

Cashnet USA Fraudulent Business Using CashNetUSA Name Reports & Reviews (1)

- Grand Lake, CO, USA

I just received the following email and I have never taken out a loan like this.

Copy and pasted email below:

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

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 another use of the original message and any attachments is 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 co-operation.

Check fields!

Report Cashnet USA Fraudulent Business Using CashNetUSA Name


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Cashnet USA Fraudulent Business Using CashNetUSA Name Contacts

If you know any contact information for Cashnet USA Fraudulent Business Using CashNetUSA Name, help other victims by adding it!

Add new contacts

Recently updated reports

My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... 9 h ago
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... 10 h ago
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... Apr 09, 2026
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... Apr 09, 2026
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... Apr 09, 2026

New reports

Uh, Hi, this is Alan with US Capital Solutions. I wanted to reach out regarding your personal loan file. Your loan file is set to expire at the end... 14 h ago
The person from (866) 370-5931 pretended to be a representative of Barclays and took personal information. The same person used different names when I called back. 14 h ago
I ordered and paid 43.00 to Wynorra for cloths in Dec 2025. They said I received the items that I did not. They agreed to reship. I received a second... 14 h ago
https://www.cargovistausa.com/sign-form/?token=POFYW5QEXP74US38OJAM63R8D3GOI8W5A5817446S2KCXQ2TQG I received a suspicious job offer from... Apr 09, 2026
A caller from 7577505326 was claiming eligibility for flex card, utility bills and all that is offered to Senior Citizens. When ask for number to call them back they hang up Apr 09, 2026

Most Read Reports

i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports