US CASH Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for US CASH, help other victims by adding it!
Country United States
Victim Location TX 77532, USA
Type of a scam Debt Collections
Case File #: CA38654/D(25)
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Last Date to File Lawsuit- March 23rd, 2018
Appointed Attorney For This Case: Steven Harris
Dear Debtor,
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On January 18th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $984.80. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Attention: If you want to end this case at a time outside the court then you will have to pay $500.00 which should be paid in two days.
Sincerely,
Settlement Department
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
Samantha Casey,
Kindly visit the Moneygram store and fill the form (To send Money) in the name of our Officer (Neilofer Bodh). The only details you have to fill in the form about the receiver are
Receiver’s First Name: Neilofer and Last Name: Bodh
City: Phoenix
State: AZ
Once you will send your payment of $500.00, kindly provide the receipt or the details you need to provide are:
Reference No.:
Amount Sent: $500.00
Receiver’s Name:
Your name:
Your billing Address:
Your contact Number:
Once your account will be paid in full then we will send you a Payment Receipt stating that your account has been paid in full with zero balance.
Sincerely,
Patrick Spencer
Samantha Casey,
Kindly visit the Moneygram store and fill the form (To send Money) in the name of our Officer (Neilofer Bodh). The only details you have to fill in the form about the receiver are
Receiver’s First Name: Neilofer and Last Name: Bodh
City: Phoenix
State: AZ
Once you will send your payment of $500.00, kindly provide the receipt or the details you need to provide are:
Reference No.:
Amount Sent: $500.00
Receiver’s Name:
Your name:
Your billing Address:
Your contact Number:
Once your account will be paid in full then we will send you a Payment Receipt stating that your account has been paid in full with zero balance.
Sincerely,
Patrick Spencer
Country United States
Victim Location MN 55379, USA
Type of a scam Debt Collections
The company name is US CASH under the email of [email protected] and phone number of
601-890-0056.
I monitor and review my credit report on a monthly basis as I am in the process of buying a home and I knew by the typos and lack of information, that this was a scam. DO NOT FALL FOR THIS SCAM! I've also reported it to the national FBI Internet Crime Center.