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[email protected] Reports & Reviews (1)

- Colorado Springs, CO, USA • Dec 19, 2023

I received two emails on December 19, 2023, 8:19am and 8:22am claiming there is a settlement against me regarding CashNet USA. I’ve never borrowed money from CashNet USA. I’ve never had any contact with CashNet USA.

There are two email addresses related to this scam:

[email protected]

[email protected]

Text of email:

Attention,

LAWSUIT COURT CASE FILES NO: CN-13988

LAWSUIT COST - $1771.75 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

SETTLEMENT AMOUNT - $885.50

CONTACT AT: [email protected]

1. If you can make a one-time payment of $531.30 (same-day payment), we can only close your case file with this amount.

2. If you are looking for a Weekly payment, you have to pay the total amount of $885.50 with a payment arrangement and you can pay $177.10 weekly till paid in full.

3. If you are looking for a Bi-weekly payment, you have to pay the total amount of $900.50 with a payment arrangement and you can pay $300.17 Bi-weekly till paid in full.

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 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 contract must prepare as required by law and promptly return this warrant. According 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: Your local county authorities will contact you. The National Debt Recovery Department is closing this account and declaring it a GUILTY. If we do not receive your feedback, you will be the only person responsible for any consequences.

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

IF YOU WANT TO RESOLVE THE CASE OUTSIDE OF COURT, THEN CONTACT THE 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 other 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.

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