206-497-8806
WA, US
BRIDAL
BRIDAL
2014-02-11 14:19:15
Unknown
206-497-8806  THEY SAY i OWE THEM MONEY AS WELL IT IS A SCAM PLEASE EMAIL THIS LADY AT BBB.
[removed]
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.

An accurate, brief written statement is essential. Please state what resolution you are seeking. Copies of advertisements or other pertinent data should be submitted; do not send any original documents, as all materials provided become property of BBB and will not be returned. Provide complete contact information for the business; without accurate information, your complaint could be delayed or not processed. Ensure your statement is clear, factual and concise, and refrain from using abusive language or making threats and accusations. Finally, please sign the form. BBB will review your complaint to determine if we are able to assist you.

How can BBB help me?
?  BBB is a mutually trusted intermediary that helps resolve disputes between businesses and their customers.
?  BBB is a resource for objective, unbiased information on businesses to assist customers in making wise buying decisions.

What type of complaint does BBB accept?
?  Disagreements between businesses and their customers.

What type of complaint is BBB unable to accept?
Please note: If your complaint is beyond BBB?s purview but you are unaware who can help you, you may contact our office and we will refer you to the appropriate agency to assist with your situation.
?  Workplace or paycheck disputes.
?  Discrimination claims.
?  Collections of money.
?  Complaints seeking legal advice, or matters that are being or have been litigated.
?  Claims about the quality of health or legal services, or claims about a government agency.
?  Disputes with a company that is no longer in business.

What happens with my complaint?
?  A copy of the complaint is forwarded to the business along with a request from BBB asking them to help in resolve the dispute. If the business does not respond within 14 days, BBB will send a second request.
?  The business response is forwarded to the consumer. The consumer is asked to review the response and notify BBB if he/she considers the complaint resolved. If the consumer is not satisfied with the business response, BBB will look into further dispute resolution actions as appropriate.
If no response is received from the business, its BBB Business Review will reflect an unanswered complaint, which may affect its BBB Rating.

Please allow up to 30 days for BBB to attempt to resolve your complaint. BBB will generally notify you of the status of your complaint within that period of time. If there are any questions or additional assistance is needed, please contact BBB.

Sincerely,


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.
enormous
enormous
2014-02-07 13:44:29
Unknown
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.
I'm On To Them
I'm On To Them
2014-02-07 01:41:34
Debt Collector
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

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monique
monique
2014-02-06 16:48:16
Unknown
they are harrising me to sayingI OWE 862.42 ITS A SCAM CAN i REPORT  THEM TO THE COPS
Barbara
Barbara
2014-02-04 16:48:14
Debt Collector
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.
mitzi
mitzi
2013-12-20 02:02:38
Unknown
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!
lin
lin
2013-12-14 03:38:44
Unknown
got the same exact email, for the same amount in my spam folder. someone's sick idea of scamming people. what a shame!!
tired of the b s  2676
tired of the b s  2676
2013-12-11 00:51:10
Debt Collector
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.
Badge714
Badge714
2013-12-06 18:32:15
Unknown
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".
janie
janie
2013-12-06 18:05:43
Unknown
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.
nikko
nikko
2013-12-06 16:59:34
Unknown
got email saying was guilty of fraud and need to pay 862.42
1-786-204-4358 1-202-715-6610 1-702-262-0202
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