IF YOU GOOGLE EVERYONE GETS THE SAME REFERENCE NUMBERS.
DON'T PANIC,.. DO NOTHING.. JUST DELETE AND BLOCK THE EMAIL ADDRESS.
From: "ILPD USA" <usailpd@gmail.com>
Date: Aug 16, 2016 12:26 PM
Subject: Unpaid Invoice – Lawsuit Complaint & Arrest Warrant
To: <Agnescarr22@yahoo.com>
Cc:
Arrest warrant Id:- MTR-253717456 which will be going to release.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 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.
CASE NO: ADR-2814
Amount Outstanding: $596.68
We have sent you this warning notification about legal proceedings of March 8, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 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 against you. Your salary wages will be garnished.
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 processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9300.00 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 paperwork to your local county sheriff department and you will be served by court summons at your door step.
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, Paycheck 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.
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.
TERMS & CONDITIONS YOU AGREED.
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.
Regards
Jeff Taylor
Sr. Attorney
Excellent post and important content for business planning, this cash advance content i learn a lot.
ReplyDeleteThank You...
DeleteI just received this email today:
ReplyDeleteKetty May
10:13 AM (55 minutes ago)
to amybutler252, bcc: me
Let me introduce myself. I am a Senior Attorney Ketty May from ALF (Attorney Law FirmOf Law and Enforcement division). 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 Civil litigations.
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 a final notification Email.
So please take a piece of paper and write down some information and second thing since it’s a legal matter you will be needed my help, so please do revert as soon as possible on attorneylawfirm@mail.com
Case No: ADR-2814
Docket No: EVR-38924
Arrest Warrant ID: MTR-235717456
The Factual Basis for the complaints is as follows:-
1. Intentional misappropriation of funds
2. Violation of Federal Banking Regulation.
3. Theft by Deception.
4. Non-payments of committed dues and loan installments.
5. Acceptance of third party finance with the intention of Non-Payments.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Mother Head Finance Company named “Cash Advance Inc.” Company in order to notify you that after making calls to you on your phone number they were not able to hold of you. So, as of now rather than chasing you for money they have simply decided to write this money as a Loss and deemed to be stolen. As well as the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
According to the data analysis done by the FDIC (Federal Depository Insurance Corporation) which is government body governing all the finance companies registered in U.S.A, over the last seven years.
Now legal affidavit and this case has been taken careby “FDCPA Law”
“Fair Debt Collection Practice Act” Chapter: 9 Section: 19
Finally you do have a right to hire an attorney if you don't have one or you cannot afford one than One Shall be appointed to you by “American Law Department”. But Please make sure that you have someone to help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $5958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
For Further queries or if you want to stop the legal procedure on you please do revert on attorneylawfirm@mail.com
Ketty May
Attorney General
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______________________________________________________________________________________CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information for the use of the named addressee. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited.
Thank you for showing me this. We get a lot of people asking as some get really concerned about them.
Deleteyour name stating that you are doing some fraud and Civil litigations. ;) !!!!!
Terrible English and just a pain in the b*** !
I received the same letter and grammar errors but with a different name " Jeff Taylor" instead of Ketty May.
ReplyDelete