▀▄▀▄▀▄▀▄FAKE FAKE FAKE IF ANYONE GETS THIS EMAIL, IGNORE AND DELETE.

▀▄▀▄▀▄▀▄FAKE FAKE FAKE ▀▄▀▄▀▄▀▄

IF ANYONE GETS THIS EMAIL OR IN A MESSAGE..

IGNORE AND DELETE. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Ketty May
10:13 AM

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

Copyright © 2004

FTC l Privacy l Terms in Use

FAKE DEBT COLLECTION NOW IN YOUR MAIL !!

FAKE DEBT COLLECTION. 

~~~~~~~~~~~~~~~~~~~~~~~~~~~
This continues with them still trying to go after the people they emailed and called in the FAKE DEBT COLLECTION....

http://scamhatersutd.blogspot.co.uk/2017/02/fake-debt-collection-team-are-still.html

THIS MAKES THREATS AGAINST YOU AND YOUR NAME WITH CREDIT AGENCIES AND EVEN SAYS THEY WILL STOP ANY SOCIAL SECURITY PAYMENTS YOU GET.

THIS IS ALL A LIE AND NOBODY CAN DO THIS... NOBODY AT ALL.

Of course the amounts the way are huge... and grow with each letter.

They use Nc@spayments.com and phone number 1 855 971 2347
~~~~~~~~~~~~
IGNORE THESE... ALL OF THEM... THE PLACE FOR THEM IS IN A DUSTBIN... OR DELETED FROM YOUR EMAIL.

https://www.facebook.com/thefightbackstartshere/posts/385531311817812

FAKE DEBT COLLECTION TEAM ARE STILL GOING STRONG.. they never stop.

NEVER EVER EVEN RESPOND TO THESE... BLOCK THEM.. THEY WILL NEVER STOP. .. they get more threatening... IGNORE IT ALL.


From: "Debt Collection Team" david.debtcollector79@gmail.com
Date: Feb 21, 2017 9:19 AM
Subject: Last Chance to solve this matter out side of court

Cc: 

Hi xxx

Hope you doing well

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number  CAD 7G08N94 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: CAD654280584

Total Outstanding Amount: $1,729.50   (Including Late Fees, Penalties, Loan amount, Interest Rate, Attorney Fees)

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.

Despite my previous reminders, the above invoice for $1729.50 remains unpaid.  As such, we would appreciate you making this payment as soon as possible.

I regret to advise that unless payment is received before end of this week this invoice will be passed over to our debt collection agency/lawyer.  This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

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 $6220.00 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 are notifying you very last time that this is very critical situation higher authorities already told us that activate legal process against you if you fail make payment today then unfortunately we forward this case in court house and if this matter goes in court then your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $3271.If you will not take this matter seriously we will hardly press the charges against you, if will not receive any positive feedback from your end than the only thing we can do is wish you good luck as the situation unfolds on you within couple of Days. we are now making your name summons info to sending court house for sign to Judge. You get this summons to your doorstep in next two working days. 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 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.

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.
 
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

​ 

Email us back to resolve this case out Side of Court

Thanks & Regards

Debt Collection & Recovery Team

 Advance Cash Litigation Department © 2014  |  | Terms of Use | Careers |Complaints |  Privacy Policy
----------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received 

Final Threatening Arrest Email...

HIS IS, I HOPE THE LAST IN A SERIES OF EMAILS BEING SENT OUT. VERY INTIMIDATING, AND REMORSELESS.. THERE HAVE BEEN MANY SENT OUT... REALLY TRYING TO GRIND THE RECIPIENTS DOWN.

GOOGLE THE CONTENT... IT'S A COPIED SCAM LETTER WHICH GIVES THE SAME ARREST WARRANT AND REFERENCE NUMBERS TO EVERYONE.

EMOTIVE PARTS AND BAD GRAMMAR HIGHLIGHTED !  

**IF YOU ARE EVER GOING TO GET THREATS AND WARNINGS FROM AN OFFICIAL BODY... THEY WILL NOT BE USING GMAIL**

"ILPD USA" usailpd@gmail.com wrote:

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

415-534-7121.

******************************

JUST GET DOWN TO WESTERN UNION TODAY TO PAY.. !!!! 

FAKE INHERITANCE

OBVIOUSLY I DIDN'T CLICK THE LINK IN THE EMAIL AND I NEVER RECOMMEND THAT YOU SHOULD EITHER.

adam william via Smartsheet <user@smartsheet.com>

To

beeawarner@yahoo.com

Aug 17 at 6:43 PM

This message contains blocked images.

Show Images

Change this setting

	Dear Beea Warner  I am Mr.Adam William, a lawyer in Cotonou, Benin Republic. Mr. Joerg Warner , a gold merchant, who was my client died as a result of lung Cancer. My reason for contacting was to present you as the next of kin to Mr. Joerg Bank's as you both have the same last name, so that the money left behind by Mr. Joerg can be transfer to your account through my help as his personal attorney. The money value of 10.5Million (Ten Million Five Hundred Thousand United States Dollars) was deposited in a bank here by Mr. Joerg before his Death on 23 November 2008. Please if interested to partner with me towards this claim in other for his deposited fund to be transferred to you, contact me with my email address through: (lawchambers_benin@outlook.com) so that I can send more details to you. Best regards, Barrister. Adam William Click to open the sheet I've shared with you: join me If you are new to Smartsheet, you will be asked to set a password for your email address after you click the link.

Sent using Smartsheet, the online tool that helps coordinate anything with anyone. Sent by williamderingerchambers@outlook.com © 2016 Smartsheet.com, Inc. | Contact | Privacy Policy | User Agreement | Report Abuse/Spam

FAKE LOAN AGREEMENT !

LOOK AT THE POOR AGREEMENT LETTER YOU GET !

From: lisaisaac1689@gmail.com
Date: Jul 6, 2016 11:01 AM
Subject: Loan document from Speedy Cash
To: <removed>
Cc:

Hi,

We are pleased to inform you that your application for online loan has been approved & the amount waiting to be transferred.

Please find attached the loan approval and agreement papers for $3000 to $10,000, from Ace Cash Express.

Please call us back as soon as possible to process this application and your Loan Approval Number is MHNS4243Z.

Thanks & Regards,

ACE CASH EXPRESS

Loan Officer

Jacob Stafford

(530)-532-2860

Disclaimer

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.

FAKE ARREST FOR DEBT NOTICE.

THESE ARE DOING THE ROUNDS.
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

415-534-7121.

Teresa Belcher ,... The Greed of the Scam Debt Collector

PLEASE READ THE END...I had been contacted by someone who was in a panic because they had never had a loan. I replied to it from my email address even though I hadn't been the receiver on the 'Demand' in the first place. 

IN THE END THE UTTER GREED OF THE MUGU SHINES THROUGH.

A CRUEL SCAM.... DO NOT FALL FOR IT. 
********************************

YOU CAN IMAGINE THAT THIS CAN CAUSE A LOT OF PANIC... 

BUT LOOK CLOSELY AT THE EMAIL

THERE ARE NO BADGES OR LOGOS.

THE reply to EMAIL ADDRESS IS GMAIL. NOW, WOULD ANY LARGE COMPANY USE GMAIL... AND TALKING OF LARGE COMPANIES.. THERE ISN'T ONE MENTIONED.

SCAM EMAIL... VERY THREATENING AND USED LANGUAGE TO FRIGHTEN YOU LIKE PRISON.

LET TERESA BELCHER KEEP SENDING OUT HER EMAILS.. THEY ARE FAKE.

From: "Teresa Belcher" collectiondepartment7234@gmail.com
Date: Aug 3, 2016 9:58 AM
Subject: Final Notice.
To: removed
Cc: 
-- 
Final Notification Lawsuit Case File ‪#‎JMD‬-17063659-SC
Cost of the Lawsuit-$4825.00 
Courthouse: NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).
Case Format: Fair Debt Collection Act 811 (FC/SC)
Due Amount: $640.00

Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038) against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note: If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4825.00.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $4825.00.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST or reply back to this email to get in touch with the representative.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Thanks & Regards,
Senior Investigation Officer (US)
Department-Laws & Enforcement
United States.
------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to you persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Attachments area
***********************


I REPLIED TO THE EMAIL... WITH AN EMAIL ADDRESS THAT HAD NEVER RECEIVED THIS 'FINAL NOTICE' .. this was the answer :
''
Hello,
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which own is operated by the parent company(Cash Advance America).
Successfully transferred 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.''

This to an email address that had never had the first email... it is an automated scam.
***********************************
Teresa Belcher collectiondepartment7234@gmail.com
To removed Aug 4 at 7:51 PM

How much can you pay today??

Teresa Belcher collectiondepartment7234@gmail.com
To removed Today at 15:21

If you want to resolve this case outside of court??

Answer asap.

Thank you.
****************

AS YOU CAN SEE FROM THE ABOVE.. GREED HAS TAKEN OVER. THIS TERESA BELCHER HAS HAD NO INFORMATION ABOUT ME AT ALL. ONLY A BRIEF REPLY TO AN EMAIL THAT WASN'T EVEN SENT TO ME. 
***
These are the instructions that came to pay the money.. there was an attachment to open which of course I didn't. 
****

Name of the voucher is Reload it. ($3.95)

Please see an attached image in order to get the better view of the front side of the card which you need to purchase.

NOTE: DO NOT PURCHASE ANY PREPAID VISA OR MASTER CARD.

You will get the voucher from the given stores.

STORE NAME:

WINN DIXIE ,MARKET STREET, KROGER ,FOOD LION, OFFICE DEPOT, OFFICE MAX,  MEIJER , SAFEWAY, SAL CORPORATE, ROYAL FARMS, VONS, ABS SOUTHERN ABS,TOM THUMB, NAI, ACME, STATER BROS, ABS - SOCAL,HY-VEE,CARRS, FOOD TOWN, GERLANDS, PAVILIONS, STAGE, A&P.

Once you will get load the money on that. After that flip the voucher and you will see scratch panel scratch it. You will find the #10 digits Reference Number from back of the voucher. Once you done you have to provide us the Reference Number of the voucher here.

 Thank you.

reloadit
*******************
straight after this came: 

THE UTTER GREED OF THE MUGU