The former Miss Susie Berry of Sierra Vista, Arizona took out $ 700 online loan from Cash Net USA using my social security number. The loan people cash.net wanted their money and provided me an email: firstname.lastname@example.org. Boisture was the former Miss Susie Berry of Sierra Vista, Arizona married name.
I provided this evidence to the lender and the Pima County Sheriff's office. Here is the email I sent to Detective Delao:
De : James Bretney
À : "email@example.com"
Envoyé le : Vendredi 29 juin 2012 14h32
Objet : identity theft case # 12062915
President, Airborne Productions, Inc |
520 255 4137
Last known address of SUSIE BERRY:
The Sheriff closed the case without an investigation (your tax dollars at work) and Cash.net just wants money $ 203 to be exact. God Bless The U.S.A.
These are the folks that have contacted me:
Law Office of Jeffery Abate 888-883-7431
Ace Locating Service 716 242 8509
CPS Recovery and Warrants 888 831 3920 ext 103 Mr. Boss
This is what Michelle of Ace Locating Service said:
(1) The case will be in Yuma County where the loan was taken as BERRY took the loan in September of 2007 in Yuma and listed NewTec as my employer.
(a) I had stopped working for NewTec in May of 2007.
(b) I had stopped living in Yuma in March of 2007
(2) Cash Net USA deposited the funds into a Bank of America account ending in # 1275.
(a) my name was not in the account
(b) I have NEVER banked with Bank of America. I bank with Wells Fargo, Pentagon Federal Credit Union and USAA.
(3) The email address IS NOT MINE!!!! DUHHHHH
But Michelle of Ace Locating Service said the judge will not allow me to defend myself in court. The Judge will verify my identity and simply order me to pay Cash Net USA without hearing any evidence to the contrary. IS THIS AMERICA!!!?????
Be Ware of this woman and her grandparents are even bigger frauds.