SCAMCashUsa.com America’s Cash Network Reports & Reviews (2)
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Scammer's website cashusa.com America’s Cash Network
Scammer's address 1846 North Spring Street Los Angeles CA 90013
Scammer's email emma.attorney@law—enforcement.com
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Department of Law & Enforcement
(Lawsuit Presented in the courthouse against Mr/Ms. Belinda Irvin on September 18, 2023) and on October 18, 2023.
This email is in reference to notify you that Mr/Ms. Belinda Irvin has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureau TRANSUNION. Defaulter would be receiving the court papers at mailing Inglewood, My name USA with the next seven business days once we file lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.
Note: Defaulter was offered several chances to take care of this debt but Mr/Ms. Belinda Irvin committed false commitments with the company during resolution procedure and attempted fraud continuously, there we have decided to finally present this case for lawsuit into the courthouse on September 18, 2023 and October 18, 2023. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $2021.85 and lawsuit charges along with courthouse and attorney fees as mentioned below:
Filed Lawsuit Charges Summary:
Total Outstanding Balance: $2021.85
Courthouse and Attorney Fees: $792.00
Lawsuit Amount: $11986.63
Major Credit Bureaus File Processing Fees: $425.00
Legal Stamp Charges: $298.00
Agreement Breached Charges: $158.00
Financial Institution & Bad Debt Banking Charges: $112.00
Defaulter’s Record:
Name: Belinda Irvin
Address: Inglewood,CA,90302
D.O.B:
SSN: ******
Drivers License:*****
IP: *******
Employer: ******
Phone Number: *****
Bank Name:
Routing Number: ******
Account Number:
Loan Date & Time:06/19/2012 09:18:44 AM second one 7/12/2012
Requested Loan Amount: $800.00
Approved Loan Amount: $500.00
Case Information:
Initial Loan Disbursement Amount: $300.00
Case No: CZ - 6152/12C/105
Settlement Amount: $499.00
Total Outstanding Balance: $2021.85
Legal Notice Issued On: September 18, 2023 and October 18, 2023
Final Lawsuit Filed On: September 18, 2023 and October 18, 2023.
Charges against Mr/Ms. Belinda Irvin
FDCPA ACT - 18 USC Sections 1956-57
Case Type – Fraudulent Act (FS/FC)
Lawsuit – Under Consumer Fraudulent Activity
Immediate Effect – Seizure of all Banking Accounts & SSN
According to our records you have not settled a debt with us, you have 24 hours from the date of this letter to submit payment and/or evidence that your debt is paid in full, otherwise the civil division will automatically refer your debt to the department of the treasury for collection of amount ($3174), to a credit service bureau and possible to the Internal Revenue Service (IRS) for tax refunds offset. A fee of up to 28 percent of the debt may be added to the outstanding balance in addition. There may be interest on the unpaid balance that will be assessed yearly. The interest rate is determined by the U.S DEPARTMENT OF TREASURY (U.S TREASURY). Interest and penalty charges may continue to accrue until your debt is paid in full. You may enter into an acceptable written payment agreement, refer to the enclosed for details.
Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. U.S treasury is not required to send you notice before your payment is offset. Federal payment eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.
If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
NOTE: Kindly present all of your documents into US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) on the courthouse date which will be delivered to you as we have already filed a lawsuit into the courthouse on September 18, 2023 and October 18, 2023.
COURT HOUSE: US District Court (Address: 627 W 21st St, Merced, CA 95340, United States)
Your courthouse reference case number is #514875/F14/35 which is under the hand of courthouse attorney Mr. Joan Johnson.
This case was filed under fraudulent section (C) chapter 19 into the courthouse and will be executed as per the agreement in order to pay off this account under the guidance of the court house.
Important Note: Mr/Ms. Belinda Irvin is no longer eligible to apply for any credit or loan through any lender in the United States.
Kindly make sure to have all necessary documents into the courthouse on the courthouse date which will be delivered to you through the courthouse within two to seven business days.
Kindly email us immediately if you still want to hold this account by paying off your settlement amount of $499.00 on September 18, 2023 and October 18, 2023 else be presented into the court house as stated this case has been filed for lawsuit into the courthouse on September 18, 2023 and October 18, 2023 in order to collect the total sum due $2021.85 along with lawsuit $11986.63 and applicable attorney fees.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email for immediate assistance or call us at +1 323 801 8007 to resolve this matter quickly.
(This is a written communication electronic acknowledgement from American CashUSA Inc. and is solely intended for only Mr. /Ms. Belinda Irvin)
Got a hold of some of my information false claim of a loan 11 years ago.
Scammer's website Cash Lona USA Dept of Law Enforcement
Scammer's address 1846 N. Spring Street LA, CA 90013
Scammer's email emma.attorney@law—enforcement.com
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Department of Law & Enforcement
(Lawsuit Presented in the courthouse against Mr/Ms. B. Irvin on September 18, 2023).
This email is in reference to notify you that Mr/Ms. B. Irvin has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureau TRANSUNION. Defaulter would be receiving the court papers at mailing Inglewood, USA with the next seven business days once we file lawsuit against you as the person has failed to pay off the debt as per the agreement, therefore this case has been presented for lawsuit into the courthouse after several attempts to resolve this case with defaulter without any courthouse interference.
Note: Defaulter was offered several chances to take care of this debt but Mr/Ms. B. Irvin committed false commitments with the company during resolution procedure and attempted fraud continuously, there we have decided to finally present this case for lawsuit into the courthouse on September 18, 2023. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets in order to collect the total outstanding balance of $2021.85 and lawsuit charges along with courthouse and attorney fees as mentioned below:
Filed Lawsuit Charges Summary:
Total Outstanding Balance: $2021.85
Courthouse and Attorney Fees: $792.00
Lawsuit Amount: $11986.63
Major Credit Bureaus File Processing Fees: $425.00
Legal Stamp Charges: $298.00
Agreement Breached Charges: $158.00
Financial Institution & Bad Debt Banking Charges: $112.00
Defaulter’s Record: They got a hold of some Information.
Name: B. Irvin
Address: Inglewood, CA
D.O.B:
SSN: *********
Drivers License: ****
IP: *********
Employer: former job
Phone Number: *********
Bank Name: *****
Routing Number:
Account Number:
Loan Date & Time:06/19/2012 09:18:44 AM
Requested Loan Amount: $800.00
Approved Loan Amount: $500.00
Case Information:
Initial Loan Disbursement Amount: $300.00
Case No: CZ - 6152/12C/105
Settlement Amount: $499.00
Total Outstanding Balance: $2021.85
Legal Notice Issued On: September 18, 2023, and another one October 13 or 14, 2033
Final Lawsuit Filed On: September 18, 2023 another date for lawsuit October 18, 2023.
Charges against Mr/Ms. B. Irvin
FDCPA ACT - 18 USC Sections 1956-57
Case Type – Fraudulent Act (FS/FC)
Lawsuit – Under Consumer Fraudulent Activity
Immediate Effect – Seizure of all Banking Accounts & SSN
According to our records you have not settled a debt with us, you have 24 hours from the date of this letter to submit payment and/or evidence that your debt is paid in full, otherwise the civil division will automatically refer your debt to the department of the treasury for collection of amount ($3174), to a credit service bureau and possible to the Internal Revenue Service (IRS) for tax refunds offset. A fee of up to 28 percent of the debt may be added to the outstanding balance in addition. There may be interest on the unpaid balance that will be assessed yearly. The interest rate is determined by the U.S DEPARTMENT OF TREASURY (U.S TREASURY). Interest and penalty charges may continue to accrue until your debt is paid in full. You may enter into an acceptable written payment agreement, refer to the enclosed for details.
Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. U.S treasury is not required to send you notice before your payment is offset. Federal payment eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.
If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
NOTE: Kindly present all of your documents into US District Court (Address: 627 W 21st St, Merced, CA 95340, United States) on the courthouse date which will be delivered to you as we have already filed a lawsuit into the courthouse on September 18, 2023.
And another October 18, 2023.
COURT HOUSE: US District Court (Address: 627 W 21st St, Merced, CA 95340, United States)
Your courthouse reference case number is #514875/F14/35 which is under the hand of courthouse attorney Mr. Joan Johnson.
This case was filed under fraudulent section (C) chapter 19 into the courthouse and will be executed as per the agreement in order to pay off this account under the guidance of the court house.
Important Note: Mr/Ms. B. Irvin is no longer eligible to apply for any credit or loan through any lender in the United States.
Kindly make sure to have all necessary documents into the courthouse on the courthouse date which will be delivered to you through the courthouse within two to seven business days.
Kindly email us immediately if you still want to hold this account by paying off your settlement amount of $499.00 on September 18, 2023 else be presented into the court house as stated this case has been filed for lawsuit into the courthouse on September 18, 2023 in order to collect the total sum due $2021.85 along with lawsuit $11986.63 and applicable attorney fees.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email for immediate assistance or call us at +1 323 801 8007 to resolve this matter quickly.
(This is a written communication electronic acknowledgement from American CashUSA Inc. and is solely intended for only Mr. /Ms. B. Irvin)