MONEY OWED TO ADVANCE CASH AND THEY STILL KEEP EMAILING ME TOO BORROW MONEY......
Complaint
ANO
Country: United States
Routing#: 313083235
Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by May 8th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when Cash Advance USA tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
Routing#: 313083235
Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by May 8th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when Cash Advance USA tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So as of now rather than chasing you for Money, Cash Advance USA has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part now the best is up to you.
Sincerely,
Ronny Kessler,
So as of now rather than chasing you for Money, Cash Advance USA has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part now the best is up to you.
Sincerely,
Ronny Kessler,
Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by May 8th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when Cash Advance USA tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
Routing#: 313083235
Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by May 8th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when Cash Advance USA tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So as of now rather than chasing you for Money, Cash Advance USA has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part now the best is up to you.
Sincerely,
Ronny Kessler,
So as of now rather than chasing you for Money, Cash Advance USA has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part now the best is up to you.
Sincerely,
Ronny Kessler,
Comments
Ignore them.
Tired of receiving these emails, threatening , report to FBI.gov right away
Hi:
Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by July 10th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when Cash Advance USA tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So as of now rather than chasing you for Money, Cash Advance USA has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part now the best is up to you.
Sincerely,
Ronny Kessler,
You have been contemning the law and order from past few months, the company has already suited a case against you and all your personal information is listed here in the affidavit and I can assure you that due to your negligence and irresponsibility we will be forced to consider it as your habitual offence, it will leave a red remark on your social and hit on your credit history. It can also put your references in problematic situation. Your commitment is all a failure.
I assume that you have been fooling us all the time with your broken promises. I will make sure to get you arrested and make you spend six months behind the jail.You will end up by paying more than $ 9,000 by selling any of your worthy personal asset. As you have forced me I will make sure that the consequences become the worst nightmare you can imagine. I am really really really TIRED and DISAPPOINTED of you.
Thanks,
Is this true or untrue. Does anyone know?