Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN.
Grammar in Email is terrible & certainly non-professional. Author has poor command of the English language & grammar.
These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you
CASE NO MA/859614334
Outstanding Debt 783.67 Dollars
Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in the 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
You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income pay checks will be put on hold any child support or disability or unemployment or retirement benefits will be either placed on hold or will be stopped until you will pay the outstanding amount of 783.67 Dollars back to us
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
We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now it’s high time if you failed to respond in next 4 Hours we will register this case in Court consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict with you and your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also be sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action
Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds
United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below
Violation of Federal Banking Regulation
Collateral Check Fraud
Theft by Deception
Electronic Fund Transfer Fraud
You can contact us at our Email address to get the payment mode too
Officer Peter Scott Reviews
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN.
Grammar in Email is terrible & certainly non-professional. Author has poor command of the English language & grammar.
Most recent email below:
Attorney Tyler Reed ([email protected]) Fri, Dec 15, 2017 5:34 am
To:
Dear sir/madam
This is the last and final chance for David
These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you
CASE NO MA/859614334
Outstanding Debt 783.67 Dollars
Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in the 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
You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income pay checks will be put on hold any child support or disability or unemployment or retirement benefits will be either placed on hold or will be stopped until you will pay the outstanding amount of 783.67 Dollars back to us
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
We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now it’s high time if you failed to respond in next 4 Hours we will register this case in Court consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict with you and your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also be sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action
Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds
United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below
Violation of Federal Banking Regulation
Collateral Check Fraud
Theft by Deception
Electronic Fund Transfer Fraud
You can contact us at our Email address to get the payment mode too