SCAMCashNet Loan Inc Reports & Reviews (15)
CashNet Loan Inc Contacts
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Fraud
Type of a scam Debt Collections
Type of a scam Phishing
I Have never received nor even heard of this company..
they had my old phone number and correct spelling of my name .
thank you to all who posted before I didn't try even contacting
CashNet Loans Inc.
Attention SxxxxA
Phone: (781)502-xxxx
Account Balance: $894.00
Case File: SRW/326658042/JULY-RT-2020
Creditor: CashNet Loans Inc. (Cash Advance Loans)
Payment Plan: $149.00 x 6 Payments (Biweekly payments)
Payment Mode: Secure Online Payment Service (e-Invoice)
Despite several requests, your account remains outstanding. Please note that you are now in defaulters list. This is our final attempt to remind you about your outstanding balance.
Unless you intend to make a good faith payment within seven working days from the date of this letter, it is our policy to refer this matter to Fast Track Debt Collection Attorney for debt recovery without further notice. You will also be liable for additional collection costs and interest as per our terms & conditions of trade.
Sometimes bills can be overlooked or not prioritized. Your response is mandatory towards this matter. This request will be taken as flat refusal if you don’t make a good faith payment within seven working days which will force us to take following actions:
· Your account will be handled by our qualified lawyers to get a lawsuit filed against you.
· It will affect your credit rating.
· We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.
· We will start Wage Garnishment Process after contacting your employer and Social Security Department.
You will be prosecuted for following allegations:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further reminders regarding your outstanding balance. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
We request you to give this matter appropriate attention and intend to make a good faith payment to avoid further proceedings to collect the outstanding debt.
To settle this matter outside of court email us at [email protected]
Outstanding balance: $894.00
Payment Plan: $149.00 x 6 Payments
Offer in Compromise: $450.00 (Today)
Payment Mode: Online secure e-Invoice through registered email
[email protected]
Payment Recovery Department
175 W JACKSON BLVD #1000
CHICAGO, IL 90003
CashNet Loans Inc.
Account Settlement | CashNet Loans Inc. © 2020 | Privacy | Terms of
Payment Mode: Secure Online Payment Service (e-Invoice)
Despite several requests, your account remains outstanding. Please note that you are now in defaulters list. This is our final attempt to remind you about your outstanding balance.
Unless you intend to make a good faith payment within seven working days from the date of this letter, it is our policy to refer this matter to Fast Track Debt Collection Attorney for debt recovery without further notice. You will also be liable for additional collection costs and interest as per our terms & conditions of trade.
Sometimes bills can be overlooked or not prioritized. Your response is mandatory towards this matter. This request will be taken as flat refusal if you don’t make a good faith payment within seven working days which will force us to take following actions:
· Your account will be handled by our qualified lawyers to get a lawsuit filed against you.
· It will affect your credit rating.
· We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.
· We will start Wage Garnishment Process after contacting your employer and Social Security Department.
You will be prosecuted for following allegations:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further reminders regarding your outstanding balance. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
We request you to give this matter appropriate attention and intend to make a good faith payment to avoid further proceedings to collect the outstanding debt.
To settle this matter outside of court email us at [email protected]
Outstanding balance: $894.00
Payment Plan: $149.00 x 6 Payments
Offer in Compromise: $450.00 (Today)
Payment Mode: Online secure e-Invoice through registered email
[email protected]
Payment Recovery Department
175 W JACKSON BLVD #1000
CHICAGO, IL 90003
CashNet Loans Inc.
Ps 1 thing I know is I would never do 2 or 4 payments a month sinse i get paid monthly
Their reply:
We are waiting for your reply. Can you please reply us back to confirm your payment arrangements. We will have to start further proceedings if you will not reply till tomorrow.
Have a nice day
Scammer's email [email protected]
Type of a scam Advance Fee Loan
You will be prosecuted for following allegations:
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
Scammer's website [email protected]
Country United States
Victim Location IN 47401, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location MS 38829, USA
Type of a scam Debt Collections
Scammer's address Palm beach county, Vlg of Golf, FL 33436, USA
Country United States
Victim Location FL 33426, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location TN 38024, USA
Total money lost $2,750
Type of a scam Advance Fee Loan
Country United States
Victim Location NC 28273, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NC 28273, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location HI 96753, USA
Type of a scam Debt Collections
*** ***,
*** *** *** *** ***, HI, ***
Client: CashNet
Docket#: HJT***
I am James Ballard from United Personal Loan.
This is prior notification regarding a legal case file.
Unfortunately, we have received a legal case file pending on your name with your social security number that is ***.
In this affidavit, all your personal details are clearly listed and you're social as a primary suspect in this case file.
This is the prior notification to you before your case file gets registered inside the courthouse with the legal procedures on your name, hampering your social security number, your credit ratings and you face any kind of legal consequences as the issue at hand is extremely time sensitive.
Do rejoinder us back with your intention on this case file whether you want to put a hold on this case for setting it outside the courthouse by paying the settlement amount or else you want us to proceed it inside the courthouse with the legal procedures on your name including the penalty fees, judge fees, courthouse fees etc. and ending up in a legal mess.
If you want to get rid of these legal consequences then make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will be sent to your current employer. Also, you will be served by court summons at your door step.
Sincerely,
James Ballard
Restitution Department
________________________________________________________________________________...⇄ />
Note : This notice is provided to you on behalf of PayDay One Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
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 are 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 cooperation.*
Copyright © 2006 FCI | Privacy | Terms of use
That was in the email. Thats not my current address. And there is no contact number listed. I have never loaned from this company before. I did do some online stuff. But never went through with an actual loan. All payday loans i have done was here in hawaii.