Michael Hancock, Cash USA

Miyuki

Administratrix
Staff member
Return-Path: michael1.cashusa@gmail.com
Received: from mail-qk0-f194.google.com (mail-qk0-f194.google.com [209.85.220.194])
From: CASH USA michael1.cashusa@gmail.com
Date: Fri, 23 Sep 2016
Subject: LEGAL CASE

My name is MICHAEL HANCOCK from CASH USA. Reason of this email that we have registered a case against you.

Following is your information.
Name:
Social Security Number :
Outstanding Debt: $953.00 (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 them 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 HANCOCK
CASH USA
#404-362-7945
 
F

Faith Jackson

Guest
I got the exact same email!! But minus one dollar! No one has heard of them.
 
S

SpazzyJoey

Guest
I have received numerous calls and emails from this guy saying the same thing. I have blocked his number from my phone. His emails are always the same,
CASH USA <michael.cashusacollections@gmail.com>
My name is MICHAEL HANCOCK from CASH USA. Reason o f this email that we have registered a case against you.
Following is your information.

Name:

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 them 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 HANCOCK
CASH USA
#404-362-7945



I have also selected Phishing scam on my emails and have now blocked him after sending him an email in return. This is my statement to him.
I would like to inform you that I am not the person you are looking for. You might want to learn the laws in America because it is illegal to send someone threatening emails and it is also illegal to include someones personal information such as their social security number in an email. I have retained a copy of this email and it has been forwarded to law enforcement. I have also included a link that I think you and your so called company would like to see. Have a wonderful day and please DO NOT contact me again. https://www.consumeraffairs.com/finance/instant_cash_usa.html?page=3

So far I have not heard back from him. I hope this helps someone else that may feel pressured by this guy and his friends.
 
M

MayhemMan

Guest
Got this same email earlier this month. Good to know it's a scam because I got freaked out.
 
J

JenW

Guest
I just got this same email - word for word! It's 2019 - he's trying to start this up again.
 
H

hey_itsme_

Guest
I got the same email!!

We are from CASH USA. Reason of this email that we have registered a case against you.

Following is your information.
Name : (I blocked this out)
Social Security Number : *****(blocked this out because they have my social!!!)
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 them 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,
Collection Department
CASH USA

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, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation



I knew it was probably fake being that I dont owe anyone any money and there are SO many typo's and bad grammar in this email. Plus, they wouldnt sent me an email. They'd send me a letter.
 
G

Gabey1618

Guest
# 4 y k z did you respond to the email I did and he claimed I had a loan in 2014 that wasnt repaid and threaten to send prosecution papers and file the affidavit
 
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