206-497-8806  THEY SAY i OWE THEM MONEY AS WELL IT IS A SCAM PLEASE EMAIL THIS LADY AT BBB.
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THIS IS THE THE MESSAGE SHE SENT ME IF WE ALL FILE A COMPLAINT THEY WILL NOT HARRASS US ANY MORE OR OTHERS.
Good afternoon,

I understand that you have a complaint that you would like to file in our office. In order to file a complaint some additional information is required. Attached is a complaint form. Before completing this form, please make a sincere effort to settle your complaint with the business. If your complaint remains unresolved, you may complete and return this form to our office, or you may file online at bbb.org.

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Sarah Bise
BBB Resolutions Consultant
The text of your complaint and the response from the business will be publicly posted on the BBB web site (BBB reserves the right to not post in accordance with BBB policy). Please do not include any personally identifying information. By submitting your complaint, you have represented that it is a truthful account of your experience with this business. BBB may edit the complaint or responses to protect privacy rights and to remove inappropriate language.

I was scam yesterday from the a** hole for 862 dollars.  They told me all these stories making me  believing them that it was true.  They had me purchased a moneypak card for 862 provide them with the numbers.  After I give them the number I realize the bar said if anyone ask for the number and the receipt it's a scam.  I was able to contact them.  Hopefully they will try to get my money back.

Has anyone got an email just like this. They say that I have this loan and I am going to go to court. I just wanted every to see what type of email that is it that i got. They say that they are with Cash Net Usa, But I have been intouch with the company and they have said this type of email is a fraud. Cash Net Usa is a real company if you have any problems go to their web site and talk with a person there they will send you a link to report it. Just incase here is the link copy and paste it to your browser http://cashnetusa.wufoo.com/forms/cashnetusa- ... or-lender-form/.

DUE AMOUNT : $862.42

Bureau of Defaulters Agency - ACS Incorporation.







This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.



If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $6271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't

have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1206-497-8806  between 9.30am to 6.30pm (EST).



IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGHEMAIL OR CALL US BETWEEN WORKING HOURS ON +1-206-497-8806.

UNITED STATES DISTRICT ATTORNEY

Copyright (c) 2006

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they are harrising me to sayingI OWE 862.42 ITS A SCAM CAN i REPORT  THEM TO THE COPS

I got a call ftom them say I owe  $2637. If I don't pay in the next hour, I will be arrested for tax evation and money laudering. They claim they are the IRS.

thanks for stating about the email header...I've been getting calls, emails and "threats" and by threats I mean they say they are coming to my house to cut my throat!  I have informed the FTC, FBI and our states attorney General
I wish they'd leave me alone!

got the same exact email, for the same amount in my spam folder. someone's sick idea of scamming people. what a shame!!

I got a bogus emaul stating  i defaulted on a loan that i  never had. The email did   have my name for some strange reasons and i have no clue who this people are. There threating to put me in  court unless i pay $682.00 or get sued in  court and pay  $6000 along with court fees.the claim my  ss# had been  places on hold with the u s  government and r that my bank and employer as well as the.fbi will be notified that i tried to commit t fraud by internet.

I am betting that you are never named in this email. That would be your name, address, phone number at the top. If (and I know you don't) owe this company money, well, they know who you are, right? Plus, as we all know, email, fax, phone message, & text are not valid proof of debt. Has to be good 'ol US Mail. If you know how to read an email header, check and see where the sender's IP address is. Do a search on the internet on how to do it, if you don't know how. Please do not be surprised to find out your email came from Asia, or Africa. But my favorite part is - exactly how do you put someones SSN on hold? Do they have a special filing cabinet to put them in? Maybe they punch lot's of x's on it like on that 60's TV show "The Prisoner".

I just received an email stating that I need to pay them 862.42 also. Said that if not I could end up paying over 6,000 in court cost and fees. Also threaten to call my employer and that my SSN was put on hold by the US Federal Government.

got email saying was guilty of fraud and need to pay 862.42