Cash Advance America
Complaint
Roderic Horton
Country: United States
I just rec'd a call from a man named Peter Black and his email is peterblack@laywer.com in St. Petersburg FL claiming that I took a loan over a year ago for $500 and that I would be put behind bars by the Frisco Police Department if I didn't pay today. He also, had my last 4 of my social security and told me that they would investigate the matter once I paid the money. I guess I'm going to have to take my chances on that. Also, his phone number is 727-827-8214 which is probably a ghost number. I asked for the company and he said "The State Investigation Department". Really? That's it? I"m going to call the local BBB and police to file a complaint on these people. Oh, the funny part is, he told me to wait at my house on Friday and that the Police will be here to pick me up! LMAO!!! I wish I would!!!!!!! Oh, and he had a Indian Accent! LOL!
Comments
Mr. /Mrs. RUSSELL DYE
************** PINELLAS PARK, FL, 33781
Phone Number:- ************
Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file AN30403
For the records you...
Name: - RUSSELL DYE
SSN:- *********
Email: - *************
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. RUSSELL DYE , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. RUSSELL DYE , agreed to return the funds from the aforementioned income advancement as per contract.
As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Mr. / Mrs. RUSSELL DYE ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. RUSSELL DYE ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my Email.
Thank You
Andrea Johnson
Senior Affidavit Processor
State Investigation Department
I sincerely hope somebody prosecutes these people.
Let me introduce myself. I am Senior Affidavit Processor Officer Edward Rivera from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file CFA3154
1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs **** ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. ****** ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my Email.
Thank You
Edward Rivera
Senior Affidavit Processor
State Investigation Department
If so, you're probably out of luck.
If you paid by normal credit or debit card, or by authorizing a transfer from your checking account, immediately contact your bank to file a fraud dispute. You may be able to get your money back.
If you paid by Western Union, you may want to contact FTC. FTC is currently looking into Western Union's practices for controlling money laundering and fraudulent transfers.
they say that I have commmited fraud and I have a taken out payday loans if I ever taken out any loans I have paid them off
with the company itself and have letters that payments where paid in full. He has called my job and I very concerned because.
whatever money I have to admit because of being scared I have made payments with the greendot moneypak card please someone help me
With a phone number of (832) 232 4929 at State Investigation Department? Is this a scam ?
I've got this same e-mail from that bogus name "Maribel Mireles" who supposedly is a "Senior Affidavit Processor Officer" from the State Investigation Department stating that I owe the U.S. Cash Advance a loan. My fake case file# is NA29979, and she was able to obtain my old address of ten years along with my old Time Warner Cable phone# and my full social security number which astonished me.
How did these [***] get a hold of countless hardworking U.S. taxpayers' SSN and other confidential personal identification informations? It's ironic how a criminal like her is making threats to have the police pick me up and take my so called "case" to the "Court House" if I don't comply, meaning if I don't let her scam me.
Thankfully other people are posting these fraudulent e-mails and scams online so others can avoid being victimized by these parasites. I really wish they all get caught and put behind bars for stealing honest middle-class workers' money.
***Below is the complete e-mail I received from that maniac.
"MY NAME, ADDRESS AND PHONE# APPEARED HERE."
Let me introduce myself. I am Senior Affidavit Processor Officer Maribel Mireles from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file NA29979
For the records you...
My Name: - ...
My full SSN:- ...
My Email: - ... all appeared HERE.
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. MY NAME , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. MY NAME , agreed to return the funds from the aforementioned income advancement as per contract.
As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Mr. / Mrs. MY NAME ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. MY NAME ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my Email.
Thank You
Maribel Mireles
Senior Affidavit Processor
State Investigation Department
***THAT'S THE CONTENT OF THE E-MAIL I'I'VE RECEIVED YESTERDAY Tuesday, September 16th, 2014 in my Gmail account.
BEWARE! And block her.
She gave me my case# as IR89778.Telling me that I file million of tax return and Police will be coming to arrest me in few minute. I said I don't know what u are talking about I will be ready in few minutes let them arrest me I am innocent. am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, Be ready to be prisonned.Thank u for posting I just went on line to check if this is scam.Yes indeed is a Scam.