Claiming I owe money cor a cash advance
Complaint
L. Livingston
Country: United States
I received this email today about a cash advance I did not get. They have no number to call just an email. REALLY!
Creditor: ADVANCE AMERICA
OUTSTANDING BALANCE : $1296.79
Attention Lenita Livingston,
My name is Attorney Stanley morgan.
I AM FROM MORGAN & ASSOCIATE LAW FIRM and reason of this email is to inform you that, you are listed as the primary subject in a question regarding a case being downloaded. The case is to be executed by 11.00.A.M. Friday morning.
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
For you this means TWO things.
1. If you are on any state supervised probation on payrole you will need top contact the officer and make them aware of what you have done.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware they will handle your case as that of an habitual offender as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform the employer about what you have done in the past and what will be the results once the case in downloaded The entire cost incurred to execute the legal charges against you is $15483 which will be levied on you please beware this excluding your bail charges, attorney charges and the due amount.
Finally you do have a right to an attorney. If you don’t have one or you cannot afford one then one will be appointed to you. Please make sure that you have someone to get out when judge hears your case.
You may contact accounting department stanley_morgan_attorney@outlook.com once you are ready to resolve this case and ready to make the payment.
Attorney Stanley Morgan
(Head Attorney)
Morgan and Assocites L.L.C.
Creditor: ADVANCE AMERICA
OUTSTANDING BALANCE : $1296.79
Attention Lenita Livingston,
My name is Attorney Stanley morgan.
I AM FROM MORGAN & ASSOCIATE LAW FIRM and reason of this email is to inform you that, you are listed as the primary subject in a question regarding a case being downloaded. The case is to be executed by 11.00.A.M. Friday morning.
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
For you this means TWO things.
1. If you are on any state supervised probation on payrole you will need top contact the officer and make them aware of what you have done.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware they will handle your case as that of an habitual offender as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform the employer about what you have done in the past and what will be the results once the case in downloaded The entire cost incurred to execute the legal charges against you is $15483 which will be levied on you please beware this excluding your bail charges, attorney charges and the due amount.
Finally you do have a right to an attorney. If you don’t have one or you cannot afford one then one will be appointed to you. Please make sure that you have someone to get out when judge hears your case.
You may contact accounting department stanley_morgan_attorney@outlook.com once you are ready to resolve this case and ready to make the payment.
Attorney Stanley Morgan
(Head Attorney)
Morgan and Assocites L.L.C.
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