Noah – Feb 04, 2020
Victim Location 21223
Total money lost $300
Type of a scam Debt Collections
Hell Keisha Terry,
Please, prepare all the documents relating to the case and bring them to Court on the specified date. Our Legal
Officer will visit on your address on 03:10 PM CST.
Note: The case may be heard by the judge in your absence if you do not come.
If you wish to settle the outstanding amount, please do not hesitate to contact us.
Your immediate response is necessary.
———- Forwarded message ———
From: Liz Weston
Date: Tue, Feb 4, 2020, 9:09 AM
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This person keeps emailing me 10 to 12 times a day. They keep harassing me. I have sent them $300 thru a steam card delivery system. Steam card delivery system doesn’t take money for bill payments. They just sent me a email today stating that they are going to send a officer to my home at 3:10 CST. I have tried to get a phone number to actually talk to a person but to no avail. I don’t know what else to do about this problem.
Victim Location 98277
Type of a scam Advance Fee Loan
So I applied for a loan sometime last week and a email showed up from cash net USA. They said I was approved and wanted to know how much I wanted to borrow. I had already put 500 bucks on the application so I told him that and he said they only start at 3000 dollars so he penciled me in for the 3000 dollar loan and said it was 128 a month for 36 months and it was approved. He said his name was Jose Fernandez and he sounded middle eastern. My first red flag was I have terrible credit and when I tried to get a loan a couple months ago for only 300 bucks no one would do it but now I was getting approved for 3000. Come on. My second problem was he read off my phone number and it was my old number. The application I just did had all my new info on it. So they said they could do the money transfer but they didn’t have a contract with my bank. So they said I would have to pay the fee which was 10 percent and that was 300 bucks. So I’m looking for a loan so if I had 300 bucks in my pocket then why would I need a loan. Anyways Americans please be careful cause I don’t even know how he could of got my info and I’m hoping the Better Business Bureau can figure that one out for me. Remember they all sound Middle Eastern. I looked up Cash Net USA’s phone number and called them and they told me they weren’t working with me on a loan and in fact they don’t do loans in the state of Washington. Please be careful and Better Business Bureau please catch these guys. I didn’t let them know I was on to them so you have a great chance to catch them.
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