Cash Advance

ComplaintsInternet ScamsNonePaul Smith (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Soluti

Complaint

0
Edward Ransome
Country: United States
To, Edward Ransome

Address: 623 Larne Place Darby PA 19023

Email: edlov318@outlook.com

Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

CASE NO:  FGTM-98524L2

Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority.  This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

You can email back to get the payment mode: debtsettlementdepartment.us@gmail.com

We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.

Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note: This notice is provided to you for 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, (after this... takes effect collectively called 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 work 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 WHICH WILL BE REFLECTED IN YOUR CREDIT REPORT.

TERMS AND 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.

We are informing you that if we do not receive your payment then, unfortunately, we have to proceed with the legal action against your name.

Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days.

Your co-operation will be highly appreciated.

Paul Smith (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028

I never got a cash advance from your company ..somebody else defrauded you people.....how can you get cash advance without a job...I refuse to pay someone elses debt......my identity was stolen...it was reported to police...i would like to know what address they gave you..

Show quoted text
I have never dealt with these people at all.
This is a scam to get money by fraudulent means..I have been in philadelphia for six years unemployed, no loans what so ever.how can i get assistance ?

Comments

  • +3
    skamkilla
    There is no such organization as "Bureau of Defaulters agency FTC Incorporation."
  • 0
    Jennifer
    Received emails same as notice above shame is the only word that comes to mind to anyone who attempts to victimize innocent people.
    Omen to you beware evil is threefold back
    I truly fear for you and will keep u in prayer
  • 0
    Renee
    In just received this exact same email!!!! Why dont people get real jobs???
  • 0
    Donna
    I just received this email today.
  • 0
    sj
    Received the exact same email... Nobody who is going to serve you papers, etc.  would send you and email and ask to respond to a gmail account.  scammers way of getting money
  • +1
    Ronald
    It's a scam don't fall for it. report them
  • +1
    Janelle
    Just received this EXACT same email.
    Comes from "Attorney Mark Brown@debtcollectiondp.in than asks you to submit a payment to CashAdvanceDebttsolution@gmail.com

    Scam. Scam. and a bigger scam.
  • 0
    Stacey
    Just received same email. We do not borrow from cash advance places, but have had accounts hacked before so I was concerned. I suspected it was a scam.
  • +1
    Di
    Received the same email today.  Pay attention to the spelling and grammar.  Aside from the fact that legal notices do not come with warning, I doubt that a legitimate legal course of action would contain such grammatical and spelling errors.
  • 0
    jess
    i have just received the same email
  • 0
    Miche
    Just received this exact same email!! Wtf so these scammers not think that we will figure this out?
  • 0
    RENA
    While checking my emails,  access spam and find similar email worked actually like one I found at this site.
    Called Cash Advance America International who advised to report this email & sender to FTC. Hk e's either As try John Smith or Paul Smith
  • 0
    Simon
    Big scam i just received the same email today they going to hear from the FBI very soon
  • 0
    Al
    I just received the same email. Got to be some of joke.
  • 0
    Lynn Valdez
    Apparently I took out a loan in March 2015 for 1200.00. Paul Smith is the attorney sending this email, no phone number to call back, just an email. He responded that I took out a cash advance from Advance America. which I didn't. It says if I don't pay back they can issue a warrant for my arrest.

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