Scam

ComplaintsScams“THE SEMRAD LAW FIRM”/ Advance America

Complaint

0
Angela Goforth
Country: United States
I received repeatedly over the last 6 months, everytime from a different individual.

This is the email...

CREDITOR: ADVANCE AMERICA

CASE NO: ABD55678/15

ATTENTION :Angela Goforth,

AMOUNT OUTSTANDING: $747.59

This Proceeding issued on you Docket No: - ABD55678/15 with one of   CASH ADVANCE. 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 “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 2 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 actions against you. Your salary and all your wages confiscated.

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 law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

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.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO :- mailto:dickinsontammy8@gmail.com

Sincerely,

HEAD ATTORNEY
TAMMY DICKINSON

Comments

  • 0
    Donna
    | 2 replies
    What a scam this is

    CREDITOR: ADVANCE AMERICA

    CASE NO: CTG-692748

    ATTENTION :Donna ,

    AMOUNT OUTSTANDING: $747.59

    This Proceeding issued on you Docket No: - ABD55678/15 with one of   CASH ADVANCE. 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 “THE GILBERT LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 2 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 actions against you. Your salary and all your wages confiscated.

    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 law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    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.

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO :- mailto:dickinsontammy8@gmail.com

    Sincerely,
    HEAD ATTORNEY
    TAMMY DICKINSON
    • 0
      Mel replies to Donna
      I received same email. Is it really spam
    • 0
      karan replies to Donna
      I'm getting emails as well from Tammy Dickinson. So from what I'm reading this is a scam
  • 0
    Sheena
    I received the same email .... Has me a nervous wreck !
  • +1
    Rachel
    It never ceases to amaze me how these scammers  try to get money from innocent people with their illegal tactics.  This one was actually pretty good, but after a few Google searches; I realized that the information they provided was false.  I never had a payday loan with Advance America.  Attorney Tammy Dickenson, who is very reputable in the State of Missouri, was used as the supposedly acting attorney in this scam.  She is the District Attorney for the Western District in Missouri, however, the scammers alleged that she was listed with the Gilbert Law Firm, which is not true.   Don't let these scammers try to scam you.  If you don't recognize the debtor or if they try to scare you with their illegal tactics report them to the FTC.  There is a web site you can use to report them.  Do  not attempt to contact them.   These scammers are a rough bunch.
  • 0
    Lori
    | 1 reply
    I too received the same email... with Gilbert Law Firm I was worried for a minute, always google these things - research.   Thanks everyone!
    • 0
      spure replies to Lori
      I got this too with " gilbert law firm". had me in a frenzy.. [***]!
  • 0
    bettie
    I too received the same email.  These scammers are full of you know what.   I hope the Attorney Tammy Dickenson, could fine out who is using her name to collect money from people.
  • +2
    Lisa
    I just received this email. Thank you for informing me of these scammers.
  • 0
    Christopher N
    Just received same email just blocked and deleted it
  • +2
    Homemaker2
    Best thing to do is block and delete the email.
    Don't freak out, it's a scam.
  • 0
    Wow
    Just got the same email as every one. Same case number saying from Gilbert law
  • 0
    Keyla smith
    I received same email how can i delete and block them.. Let me know thanks
  • 0
    Veronica Mercado
    I received an emailed today too lol 😂 it's bogus! Plus i never borrowed money from Advance America. I use to work for that company! It's all Bull...t! Don't fall for the Email

    CREDITOR: ADVANCE AMERICA

    CASE NO: ABD55678/15

    ATTENTION :VERONICA MERCADO,

    AMOUNT OUTSTANDING: $647.34

    This Proceeding issued on you Docket No: - ABD55678/15 with one of   CASH ADVANCE. 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 “THE GILBERT LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    Do revert back if you want to get rid of these legal consequences and make a payment  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.

    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 law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    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.

    KINDLY CONTACT  OUR ATTORNEY  FOR SETTLE    YOUR  CASE OUTSIDE OF COURT HOUSE   :mailto:dickinsontammy8@gmail.com

    Sincerely,
    TAMMY DICKINSON
  • +1
    Veronica Mercado
    I received an emailed today too lol 😂 it's bogus! Plus i never borrowed money from Advance America. I use to work for that company! It's all Bull...t! Don't fall for the Email

    CREDITOR: ADVANCE AMERICA

    CASE NO: ABD55678/15

    ATTENTION :VERONICA MERCADO,

    AMOUNT OUTSTANDING: $647.34

    This Proceeding issued on you Docket No: - ABD55678/15 with one of   CASH ADVANCE. 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 “THE GILBERT LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    Do revert back if you want to get rid of these legal consequences and make a payment  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.

    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 law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    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.

    KINDLY CONTACT  OUR ATTORNEY  FOR SETTLE    YOUR  CASE OUTSIDE OF COURT HOUSE   :mailto:dickinsontammy8@gmail.com

    Sincerely,
    TAMMY DICKINSON
  • 0
    Lvj
    I received this scam too! Emailed them back saying i forwarded this complaint to the FBI and they are handeling any communication on it from here on out and if they had any questions to contact the FBI directly! Haven't heard a peep from them! Scam the scammer
  • +1
    Kk
    getting same email... several times a day..SCAM
  • 0
    D. Butler
    I just received this message and I am forwarding it to the Federal Trade Commission. I Googled Tammy Dickinson and came across this post, confirming my suspicion that it was bogus.
  • 0
    Nina
    I have received this same email twice
  • 0
    Jim Howard
    I got the same message too. Scam.

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