Email scam
Complaint
Dani Gannon
Country: United States
Got this scam email:
Hello,
Dani GANNON
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PR-782367 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: CNLP-78581
Amount Outstanding $1246.86
ARREST WARRANT ID :-MTR14219455
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond right now 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 action against you. Your salary and all your wages confiscated.
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. If you want to stop it now you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $8000.00 and will be totally levied upon you and that would be excluding your attorney charges.
NOTE:-If you want to make the payment,you have to contact our email address:-
debtsettlementcashadvance0@gmail.com
Stephen Robert
Senior Investigation Officer (US).
(Department – Law & Enforcement)
Cash Advance America
11,Broadway,NewYork,
NY-10004, United States.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
Hello,
Dani GANNON
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PR-782367 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: CNLP-78581
Amount Outstanding $1246.86
ARREST WARRANT ID :-MTR14219455
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond right now 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 action against you. Your salary and all your wages confiscated.
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. If you want to stop it now you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $8000.00 and will be totally levied upon you and that would be excluding your attorney charges.
NOTE:-If you want to make the payment,you have to contact our email address:-
debtsettlementcashadvance0@gmail.com
Stephen Robert
Senior Investigation Officer (US).
(Department – Law & Enforcement)
Cash Advance America
11,Broadway,NewYork,
NY-10004, United States.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
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