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CashNetUSA / CNU Online Holdings

CashNetUSA / CNU Online Holdings review: Saying I owe money-which I don't 5

L
Author of the review
1:58 pm EDT
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My name is MICHAEL WOODS from CASH NET USA. Reason o f this email that we have registered a case against you.
Following is your information.

Name : LASHONDA MAYNARD

Social Security Number : *********

Outstanding Debt: $954.00 (including late payment charges)

Penalty in the court: $6300+

Attorney and court fees: $1500+

Creditors- CASH NET USA which is a parent company of more then 400 cash websites and Internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send hem the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Pleas e let us know what is your intention by today itself so we can hold the case or else we will meet you in court house.

REGARDS,
MICHAEL WOODS
CASH NET USA
#[protected]

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5 comments
K
K
Knightbrown
, US
Aug 29, 2018 3:53 pm EDT

My son got the exact email a few hrs ago. I called the number and a man answered the phone nd couldn't answer non questions I ask him so yesss I cursed him out something terrible...and told him he is fraud and stop emailing my son, he hung up on me I called him back again yesss I sure did he picked up but didn say nothing I cursed him again and of course he hung up on me. Be careful with these scammers...FAKE SCAM ARTISTS MICHAEL WOODS👊

I
I
IndG
, US
Feb 06, 2018 12:20 pm EST
Verified customer This comment was posted by a verified customer. Learn more

just got the exact same email, same debt, etc - the part that concerns me is my ss is legitimate. I guess anything is obtainable these days. I however know who I owe and who I don't and this is a bunch of crap

J
J
Joseph G.
, US
Dec 14, 2017 10:56 am EST

I got the same email, how do we resolve this?

A
A
Argentine Mclaurin
, US
Nov 30, 2017 11:48 am EST

wow, i just received the exact same email. same amount due same grammatical errors. I've been scammed before and payed debt and never received any documentation that I did.. after several attempts trying to contact the company. So this time I followed the instructions I received on how to deal with debt collectors like this. I sent them a message requesting a written letter with my original debt, the creditor and so forth. Legally they have to provide this information. Usually these scam artists stop bothering you if you don't appear scared and recite your rights and so forth.

T
T
Tim Cramer
, US
Nov 03, 2017 12:45 pm EDT

I just received the same threat, with the same email and telephone #. The social security # they identified was incorrect. Fascinating that we have the EXACT SAME amount of $$ owed, fees, etc...
Here's my note verbatim (redacted the ss #).

CASH USA
12:30 PM (1 hour ago)

to me
My name is MICHAEL WOODS from CASH USA. Reason o f this email that we have registered a case against you.
Following is your information.

Name : TIMOTHY CRAMER

Social Security Number : ********

Outstanding Debt: $954.00 (including late payment charges)

Penalty in the court: $6300+

Attorney and court fees: $1500+

Creditors- Cash USA which is a parent company of more then 400 cash websites and Internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send hem the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house.

REGARDS,
MICHAEL WOODS
CASH USA
#[protected]