CashNet America Solutions Reports & Reviews (1)
CashNet America Solutions Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CashNet America Solutions, help other victims by adding it!
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34221, USA
Type of a scam Debt Collections
Federal Courthouse Legal Notice Lawsuit Filed : 1035/CA25/254573
LOAN INFORMATION: name
CUSTOMER ID #: 56842677
Case File Number: 1035/CA25/254573
Company Name: CashNet America Solutions.
Principal Amount: $500.00
Penalty & interest Amount: $686.87
Total Due Balance: $1186.87
Settlement Amount: $412.00
Final Lawsuit Filed On: JUNE 14, 2021
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
Filed Lawsuit Charges Summary:
Courthouse and Attorney Fees: $792.00
Lawsuit Amount: $11986.63
Major Credit Bureaus File Processing Fees: $4297.00
Legal Stamp Charges: $298.00
Agreement Breached Charges: $158.00
Financial Institution & Bad Debt Banking Charges: $112.00
(Customers IP address to committed this loan)
Affiliations: Judicial Circuit of United States of America
Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Our client American Cash Advance is a Finance Company claiming outstanding dues of a Payday Loan provided to their Client:(you)Holding the SSN number which would be in certain privacy Norms by administrative offset of money payable by the Government.
Providing us, NCRD, their legal representatives that the debtor owes the debt in the amount stated, as the creditor agency, has complied with this part applied online using email ID an American Cash Advance. The court than the Amount was $6330.00
Three allegations are been charged as under:
1) Under Section 19 U.S.C. 7859 Violation of federal banking regulation
2) Under Section 37 U.S.C. 2342 Collateral cheque Fraud
3) Under Section 42 U.S.C. 5619 Theft by Deception
Under Section 31 U.S.C. 3716 the Company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
BEFORE YOUR CASE FILE # WILL BE DOWNLOADED
Case File No: 1035/CA25/254573
If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $1186.87 to $412.00 and accepting $412.00 as a one-time final payment today in order to close this account.
This is your last Checking account after you will close this account we send you the All account closed with zero balance settlement completion letter it shows you that your all past due amount is paid and you do not have more due amount in any company.
The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
Now I just want to know if you want to resolve this matter outside the courthouse or not.
Reply me back immediately with your final answer so I can move on further on the basis of your answer.
To Attorney David Cooper, holding the case number of 1035/CA25/254573 in the state of CA.
Sr. Affidavit Processor
NCRD (National Credit Restitution Department)
We merely require you to contact our recovery asset location department at +1 843 558 8300.between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON +1 843 558 8300.
ATTORNEY OF UNITED STATES
Copyright © 2006 ACS | Privacy | Terms of use
CashNet America Solutions.
Phone: 843-558-8300
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