Cash Advance America Loans
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Victim Location 57106
Type of a scam Advance Fee Loan
I just received this email from [email protected] telling me they were taking me to court & it listed all the charges and it is from Cash Advance America Loans. Listing of supposed charges – which I do not have any loans or anything else having to do with anything like this. So, please beware. I did a google search & found others that had received this type of email over the years. There have been many & a lot of people actually PAID money to these people. The entire email is actually QUITE scary – it’s very Scary indeed.
*AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU
HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:*
*(1) VIOLATION OF FEDERAL BANKING REGULATION*
*(2) COLLATERAL CHECK FRAUD*
*(3) THEFT BY DECEPTION*
email I received: DO NOT PAY OR REPLY, SEND IT TO GOOGLE, OR YOUR EMAIL PROVIDER. DO NOT DOWNLOAD IT EITHER – DO NOTHING WITH IT ACCEPT EXACTLY WHAT GOOGLE OR YOUR PROVIDER SAY. Scam, Fraud, & more to the 9th degree.
* LAWSUIT COURT CASE FILE NO:AC 7: W-9271-SI-YK-111*
* CASE FILE TRANSFER =E2=80=93 FEBRUARY-2019*
* FDCP ACT-811 (15 USC1692I)*
*Court House Address- -United States District Court 500 Pearl Street, New
York, NY 10007.*
*Lawsuit Cost – $4526.65 (Including Attorney Fee/Court Fee/All Taxes)*
*Attorney Name- JOSEPH WALKINS (Sr. Attorney in New York Courthouse).*
*Case Type- Fraudulent Case (FC/SC)*
*Total Amount – $986.00.*
*Settlement Amount – $396.00.*
*Dear Sir/Madam,*
*We are going to file a lawsuit in next 24 hours at United States District
Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After
giving several notifications we did not received any response from your
side. We will consider that you are ignoring this matter and you want to
dispute. *
*NOTE- We are in a process to inform the Social Security Administration &
Major Credit Bureaus as well.*
*NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if
you ignore this case then our legal department will take immediate action
you.*
*AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU
HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:*
*(1) VIOLATION OF FEDERAL BANKING REGULATION*
*(2) COLLATERAL CHECK FRAUD*
*(3) THEFT BY DECEPTION*
*If Court action is taken and Judgment / Decree obtained against you to
recover the sum due, we may need to ask the court to make one of the
following orders should the debt remain unpaid:-*
* =C2=B7 Warrant of Execution (Exceptional Attachment Order). Seizure and s=
ale
of movable non-essential assets / property by a County Court Bailiff or
Sheriff Officer*
* =C2=B7 Attachment of Earnings Base (Earnings Arrestment). Deduction from =
your
wages by your employer or Arrestment of part of your salary to satisfy the
debt*
*The Factual Basis for the complaints is as follows:-*
*You agreed to return the funds from the aforementioned income advancement
as per contract.*
*And as per the agreement the funds have yet to be returned and the
collateral has proven to be null that is to say of no value.*
*At present, ACE INC is seeking either of the following remedies:-*
*All funds to be returned as per terms of initial contract*
*NOTE 1: If we don’t receive any response from your side today, your case
file will be downloaded automatically against you. After that we are unable
to help you and you will receive court summons at your door steps with the
cost of lawsuit around $4526.65.*
*NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT
THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS
WITHIN NEXT SEVEN BUSINESS DAYS THAT=E2=80=99S WHY YOUR CO-OPERATION WOULD =
BE
REALLY APPRECIATED.*
*NOTE 3: Once the payment made in full then you will get an electronically
generated payment receipt stating that your account has been paid off in
full with zero balance and the your case file is closed.*
*This is our last warning to you; kindly update us ASAP so that we can
proceed.*
*Do update us with your intention that you want to resolve this case or you
want to dispute.*
*If you don’t take this matter seriously then we will have no options
rather than filling case against you for the lawsuit cost of $4526.65 in
the courthouse.*
** If you will pay $394.00 on today instead of $986.00 then we will close
this case outside the courthouse with this amount only.*
*Kindly Co-operate with us so that we can close this case file outside the
courthouse ASAP. Once this case file is downloaded we won’t able to help
you out.*
*NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.*
*Yours Sincerely,*
*contact*
*JOSEPH WALKINS,*
*Sr. Investigation Officer (Department =E2=80=93 Law & Enforcement)*
*CASH ADVANCE AMERICA LOANS LEGAL GROUP.*
*CASH ADVANCE AMERICA LOANS Inc =C2=A9 2019 | | Terms of Use | Careers |
Complaints | Privacy Policy*
Victim Location 52233
Type of a scam Advance Fee Loan
——– Original message ——–
From: "[email protected]"
Date: 9/29/17 5:42 PM (GMT-06:00)
Subject: CASE FILE NO: W-7164-DI-MK-507 Amy Weininger 512583832
LAWSUIT COURT CASE FILE NO: L-139804-QT-VM-993
CASE FILE TRANSFER – SEPTEMBER -2017
FDCP ACT-811 (15 USC1692I)
Lawsuit Cost – $12986.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- David Smith (Sr. Attorney in WASHINGTON DC).
Case Type- Fraudulent Case (FC/SC)
Total Amount – $4946.63.
Settlement Amount – $1986.00
Dear’ Amy Weininger
Please read the whole document before getting back to us to get better information on your case file
We are going to file a lawsuit in next 24 hours at Washington DC against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, CASH ADVANCE AMERICA LOANS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don’t receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of a lawsuit around $12986.63 along with penalty of $3896
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you, kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don’t take this matter seriously then we will have no options rather than be filling case against you for the lawsuit cost of $12986.65 and $9864 penalty in the courthouse.
* If you are not able to pay $1986 in full of settlement amount then we can arrange the amount of $4946.63 in weekly/Bi-weekly/ monthly installments
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won’t able to help you out.
You can reach us at [email protected]
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
David Smith,
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)
Victim Location 78640
Total money lost $15
Type of a scam Advance Fee Loan
Received and email, after I applied for a loan, Mr. White, Sr.Loan Officer,. He informed me that because of my bad credit score my application had been forwarded to them, and that they could help me with my loan. Went on a two day live chat with another loan officers, she said all I need to do was verify my ability to repay the loan, so to do buy a "itune" card for $100.00 and provide her with the # on the back, that would verify my funds. I went back on the chat process with her and asked, (I already had a card with a few funds in it) I gave her the # she needed and she processed to tell me that all was good and funds would be available in the morning. In the morning I went back on "chat" with her and she informed me that they’d had a few stumbling blocks. My financial institute (bank) would not accept the funds, therefore I need to go pay a western fee of $175.00 to receive my loan funds. By then I knew they were a scam…We went back and forth for hours… I just couldn’t get over the reasons and explanations she was giving me. I went back and forth, while chatting with her, on the internet until I found a phone #, that’s when I got the privilege to speck with Mr. White. He put me on hold several times and then told me he was going to have Ms. Davis email me a PDF file of the funds at Western Union waiting for me, so I could verify with western union. But I would not be able to get funds until I paid that additional $175.00 fee to western union. At the end of the day they would attach an additional $275.00 to my loan amount to cover my expenses. Well come to find out Western Union does not charge the receiver they they charge the sender… Which I already knew. Needless to say I didn’t follow through their steps and I’m only out $15.00 on my Itune card… Western Union its happening more & more every day..
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