Victim Location 22572
Type of a scam Advance Fee Loan
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
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This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number:- 3:15-C-07471 with one of Cash Advance Inc. 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to Cash Advance Inc., we will have to turn to the court with the purpose of enforced collection of the debt.
The company had already sent you this warning/notification about legal proceedings on March 14, 2015 but you failed to respond on time. This is the final chance for you to settle the debt. If you fail to respond in next 4 HOURS, we will register this case in court of law. The law states that if you go against the agreement signed either with a company or an individual, legal actions can be taken against you. We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which is own and operated by the parent company. We will be emailing/faxing this issue to your current employer to make sure they take strict action against you. Your salary/wages will be garnished.
Your Case Number, Arrest warrant ID and total outstanding amount are listed below:
Arrest Warrant ID: – CAD 76876233
Case Number: – MC – 04326
Amount Outstanding: – $1798.36
The Company successfully transferred the funds into your Bank Account as Electronic funds Transfer. But when the company try to get that amount back as of the repayment this transaction got return constituting worthless Electronic check so as of now rather than chasing you for the money they have simply decided to write this money as the loss and pressing the charges against you. You will have your COURT SUMMONS at your door step shortly from your local county SHERIFF DEPARTMENT, but make sure at the same time your OUTSIDE OF COURT RESOLVEMENT OPTION WILL BE CANCELED. 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.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT
Settlement offer:
Pay $1500 in next 4 hours and solve this matter outside of court.
Let us know which Option you Prefer and ask for Payment Options will Guide you Further and will Provide Easier Payment Option which not Monitored By FTC(Federal Trade Commission and IRS ) whenever you paid off you will get No due Certificate and Settlement Letter at your Door Step within 3 Working Days.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $8300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
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.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as you are not co-operating with us then unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
Email us back to resolve this case out Side of Court on:
This person is your payment processor. She/he will be giving you all the information and will be guiding you throughout the process as per your convenience. This Note shall be construed in accordance with the laws of the State of California.
As stated earlier, we can also provide you AMORTIZATION SCHEDULE which will make your payment processing easy and convenient.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
Regards,
Financial Crime Enforcement Network,
300 South Spring Street,
Los Angeles,
CA 90013-1230
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