THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/
I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK AND BE AWARE-
The first email:
Arrest warrant ID: - BCF 45474570 which is going to release on Friday 3 PM
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. 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: CF-MA-381098
Amount Outstanding $ 669.61
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 against you. 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 apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address i.e. [removed, since this is the email he was contacting me from]
Office David Watson Financial Crime Enforcement Network. 8901 S Wilton Place, Los Angeles, CA-9004
My response
Sure, if you can provide me some proof or official documentation that I took out this loan (um, a date would be nice), I'd be happy to comply. Also, since you'll apparently be faxing my employer, I'm curious: which fax line will you be using? Who exactly is my employer? Who will be issuing and executing the arrest warrant? What phone number of mine have you been trying to call?
P.S. You mean "apologize", a verb, not "apologies", a plural noun. Also, "lawsuit" is neither a proper noun nor the leading word in the sentence and should therefore not be capitalized (same with “email”, “emailing”, and “fax”). Don’t you have like, an editor? For the love of Christ, if you're going to try to rip people off, at least do it with correct English grammar.
The second email
Appreciated!!! God Bless!! :) Regards, Debt Collection Department, USA
My response
I'm also curious as to why the FinCEN/"Debt Collection Department of the USA" would be A.) Running their LA office out of a ****** 3 bed/2 bath off Van Ness instead of like, something zoned for commercial use, and B.) Handling what is (if it had ever occurred, which it didn't) at best a misdemeanor crime. FinCEN usually takes on like international financial crime, not petty debt collection. Does the US Treasury know that you're using the name of their bureau for your scam? I bet both they and the Federal Trade Commission would be interested in it.
Shannon Hindy Reviews
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/
I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK AND BE AWARE-
The first email:
Arrest warrant ID: - BCF 45474570 which is going to release on Friday 3 PM
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. 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: CF-MA-381098
Amount Outstanding $ 669.61
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 against you. 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 apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address i.e. [removed, since this is the email he was contacting me from]
Office David Watson Financial Crime Enforcement Network. 8901 S Wilton Place, Los Angeles, CA-9004
My response
Sure, if you can provide me some proof or official documentation that I took out this loan (um, a date would be nice), I'd be happy to comply. Also, since you'll apparently be faxing my employer, I'm curious: which fax line will you be using? Who exactly is my employer? Who will be issuing and executing the arrest warrant? What phone number of mine have you been trying to call?
P.S. You mean "apologize", a verb, not "apologies", a plural noun. Also, "lawsuit" is neither a proper noun nor the leading word in the sentence and should therefore not be capitalized (same with “email”, “emailing”, and “fax”). Don’t you have like, an editor? For the love of Christ, if you're going to try to rip people off, at least do it with correct English grammar.
The second email
Appreciated!!! God Bless!! :) Regards, Debt Collection Department, USA
My response
I'm also curious as to why the FinCEN/"Debt Collection Department of the USA" would be A.) Running their LA office out of a ****** 3 bed/2 bath off Van Ness instead of like, something zoned for commercial use, and B.) Handling what is (if it had ever occurred, which it didn't) at best a misdemeanor crime. FinCEN usually takes on like international financial crime, not petty debt collection. Does the US Treasury know that you're using the name of their bureau for your scam? I bet both they and the Federal Trade Commission would be interested in it.