Need help with a Payday loan

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amigomama

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I took out a payday loan in 2011, before I lost my job and banking account I paid $229 back of the loan that was $300. I have received this email.
My name is TROY HORTON from CASH USA. Reason of this email that we have registered a case against you.

Following is your information.

Name: Jane Doe


Social Security Number: 123-45-6789

Outstanding Debt: $693.00(including late payment charges)

Penalty in the court: $8000+

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,
TROY HORTON
CASH USA
#1-850-810-5103

I am still unemployed, and want to know what I can do, since I did make payments before I lost my job and banking account. Is there any way I can get them to lower what they say I owe.
 
Never, ever respond to emails.
No legitimate agency or person transacts business by email.
If you're smart, ignore any email that demands, begs, or demands you send money.
In fact, don't send anyone money unless you want to send them money as a gift.
In this case, unless you are served by a law enforcement official, do NOTHING, just do NOTHING.

Now for the BIG reveal, Troy Horton is allegedly a known SCAMMER:

http://800notes.com/Phone.aspx/1-850-810-5103

http://misternumber.com/1-850-810-5103
 
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Certainly a scam. Ignore this. Unless you receive an actual legal summons to court delivered in person or by other legal means, don't worry about this. This is a scare tactic.
 
I am now receiving emails like this.
This is just to let you know that we have forwarded your file for legal consequences to court house, we tried our level best to work with you but it seems your intentions were not good to settle the account. We will help you with court hearing date by Monday & you will get the prosecution papers after that hire an attorney & get resolve this matter in court house & you will be charged couple of $1000s while doing fraud with the company.


This is finally to let you know that we are forced to forward your file for legal consequences, we tried our level best to work with you but we didn't get any response from you, So if you have any good intention to settle the account than do reply asap or else when you receive the prosecution papers, hire an attorney & get resolve this matter in the court house.


This is just to remind that you were suppose to make the payment but you are still pending, so let us know if your intentions are still good to settle the account or else we will be forced to forward your file for legal consequences.


This is just to remind that you were suppose to make the payment yesterday but you are still pending. Please do reply with the payment info asap, so we can hold the account.


This is just to remind that you have payment due on Monday for the amount of $50.00. So please let us know at what time you will make the payment to update your account.

Note: You can pay via Money Pak, you will get the Money Pak (Scratch Card) at Walgreens, CVS, Radio Shack, 7-Eleven, Rite Aid, K Rogers. Scratch the card from back & email us the Money Pak 14 digit number.
 
amigomama said:
I am now receiving emails like this.
This is just to let you know that we have forwarded your file for legal consequences to court house, we tried our level best to work with you but it seems your intentions were not good to settle the account. We will help you with court hearing date by Monday & you will get the prosecution papers after that hire an attorney & get resolve this matter in court house & you will be charged couple of $1000s while doing fraud with the company.


This is finally to let you know that we are forced to forward your file for legal consequences, we tried our level best to work with you but we didn't get any response from you, So if you have any good intention to settle the account than do reply asap or else when you receive the prosecution papers, hire an attorney & get resolve this matter in the court house.


This is just to remind that you were suppose to make the payment but you are still pending, so let us know if your intentions are still good to settle the account or else we will be forced to forward your file for legal consequences.


This is just to remind that you were suppose to make the payment yesterday but you are still pending. Please do reply with the payment info asap, so we can hold the account.


This is just to remind that you have payment due on Monday for the amount of $50.00. So please let us know at what time you will make the payment to update your account.

Note: You can pay via Money Pak, you will get the Money Pak (Scratch Card) at Walgreens, CVS, Radio Shack, 7-Eleven, Rite Aid, K Rogers. Scratch the card from back & email us the Money Pak 14 digit number.
Click to expand...


The letter stinks.
The reveal comes when the idiot scammer directs you to send money via a prepaid card.

SCAM.

Madam, you owe me $100,000.
Send me a $500 Green Dot Card within 48 hours and I'll forgive the remaining $99,500.
Your pal, Cheat N. Steal
 
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