Mark Washington
Queja 267554 Detalles

  • Fecha cuando ocurrió 08/16/2013
  • Daños Reportados: $686.00
  • Ubicacion CASH USA
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is just to remind that you have payment due tomorrow for the amount of $343.00. Please do reply at what time you will make the payment, so we can update the account.


This is just to let you know that we are unable to hold the account. If you really intend to take care of this matter than do reply asap.


We do not accept prepaid cards. Either you can use your bank debit/credit card or Green Dot Money Pak, please let us know how will you make the payment.

I will have to do this on a prepaid debit card on Saturday, August 17th, 2013. I will contact your company when I load the monies on the card.



From: CASH USA [mailto:[email protected]]
Sent: Tuesday, August 13, 2013 11:14 AM
To: Pamela Massie
Subject: RE: Legal Affidavit

There are two ways to make payment (Green Dot Money Pak & Debit/Credit Card). Please let us know how will you make the payment, so we can update the account.

That arraignment will be a little stiff been as though I have other responsibilities. However, payment of $343.00 can be electronic transferred on Aug 17th, and the remaining balance of $343.00 can be transfer on Sept 14th, 2013 or else I am going to have to provide smaller payments.



From: CASH USA [mailto:[email protected]]
Sent: Tuesday, August 13, 2013 10:18 AM
To: Pamela Massie
Subject: RE: Legal Affidavit

We can give you 2 equal payments of 343.00 starting from tomorrow every two weeks.
I apologize, but I was out of the office for a couple of days, but I do intent to take care of this matter. However, I am unable to pay off the entire balance at one time, but I would like to established a payment plan so this matter can be resolve. Who do I contact?



From: CASH USA [mailto:[email protected]]
Sent: Friday, August 09, 2013 11:26 AM
To: Pamela Massie
Subject: RE: Legal Affidavit

This is just to let you know that we are unable to hold the account. If you intend to take care of this matter than do reply asap.

The loan is still pending. Please get back to us asap. Thanks


Give me time to review this information and I will get back with you. This loan was paid off.



From: CASH USA [mailto:[email protected]]
Sent: Wednesday, August 07, 2013 3:10 PM
To: Pamela Massie
Subject: Legal Affidavit

ATTN: PAMELA

This is the copy (attached) of your Affidavit, so let us know what is your intention, you want to resolve this matter by paying the outstanding amount of $686.00 or you want to fight against the company in courthouse, there you will be charged $8526.35.

Regards
Mark Washington
CASH USA















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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Mark Washington
  • Quejas Presentadas: 1
  • Daños Reportados: $686.00
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