Victim Location 38950
Type of a scam Debt Collections
Received an email stating the following which included my name, SSN & a case number at the beginning then the following:
CREDITOR: – CASH ADVANCE INCORPORATION [MULTI-NATIONAL CORPORATION WITH A BILLION DOLLAR ASSETS, FEDERALLY BONDED WITH F.T.C (FEDERAL TRADE COMMISSION) AND B.B.B (ScamPulse.com)] You are going to be legally prosecuted in your State Courthouse about a Legal Matter during the next few days.
It seems apparent that you have chosen to ignore all our efforts to get in touch with you through Calls, Emails and through other modes to resolve your Outstanding Financial Aid, Consequences and Debt with FINANCIAL CRIME INVESTIGATION BUREAU FOR CASH ADVANCE INCORPORATION. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter Your line of Credit is over 60 days past due, but it is not too late to restore your good standing!
If we do not hear from you within 48 hours of the date on this letter, we shall be compelled to seek Legal Representation from our Company Attorney. We reserve the right to start Litigation for intent to commit Wire Fraud under the pre-tense of refusing to repay a Debt committed to, using of the Internet as well the Physical Locations.
We Carry All The Rights Reserved to inform to FBI, FTC, YOUR CITY POLICE DEPT, EMPLOYER, BANK about the FRAUD activates done from your side.
We are filling a suit seeking our loss which have been made by you and a retrenchment order for the same Lawsuit will be filed based on following facts
 18 U.S. Code § 1033  18 U.S. Code § 1037  18 U.S. Code § 1030 which includes Criminal Breach of Trust, Violation of Federal Banking Regulations, Check Fraud Charges, Breach of a Legal Contract and Theft by Deception.
Now, once you are found guilty in the Courthouse, you have to bear the entire cost of this Lawsuit that totals to $8,500.50, excluding original amount, attorney’s fee, interest charges, late fee and other legal documentation charges.
We believe that this is not your intention and that these steps are unnecessary from our side.
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN 9 AM To 7 PM (E.S.T) WORKING HOURS ON (716)-803-6200.
Investigation Department (716)-803-6200.
UNITED STATES DISTRICT ATTORNEY
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—After speaking with the agent he informed me that I would need to be placed on hold to get the information needed to let me know how much I owed & how to make payments. I informed him that I would not be making any arrangements with anyone until I received something in writing to show who I owed, when, amount & other information. The agent proceeded to get hostile and asked me was I stating that I never had, had a loan in my lifetime which I stated that was not correct but all were resolved. So, he then proceeded to say that he would send the information over to the courthouse for someone to pick me up from law enforcement. Because they usually try not to have that done for individuals like me with no criminal history and so forth. Explained that was not the case, that if I owed that I would work with them but I needed confirmation beforehand. Agent was hostile again & talked over me & stated that if I wanted to get picked up then that would be the case and hung up.