The email I received states all lies. Please read as follows and note that I'm on WELFARE and I have been for about 10 years. I have not had any type of cash advances within that time. Funny thing is the email was not addressed to me with my name nor was the faulty arrest warrent that they attached to the email. Also, I recall a few weeks ago some fast talker calling my cell phone asking to confirm my mailing adress and name, claiming an insurance agency would be calling me with a quote yet the guy sounded just like the guy I spoke to this morning "Justin White". I thought then that the call was fishy because when I went to ask more questions and state I was not commiting to anything he rushed me off the phone. This morning on the phone I called him out on the Bull crap! Pisses me off. The call got disconnected and I called back. He had asked for my email address NOT my name and we were disconnected again. Then he calls me back and all of a sudden he knows my full name. I told him he was full of s***. I also let him know I recalled the call a few weeks ago where they were asking for my personal information and that I know he's a scammer and we got disconnected again. He didn't call back this time. I sent him an email telling him I was reporting this as well. For once in my life I'm glad I'm poor and didn't struggle on calling this man out on his scam. Looking forward to graduating college and bettering my future. Here's the letter I received: This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegations: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral cheque fraud 3. Theft by deception (ACT 21 A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Attorney: Justin White Phone :- (202) 657-6340 Copyright (c) 2006 FTC.
This individual sent me an email stating that I owed Cash Advance USA money for a loan that I had taken out with them....I've never had a loan through Cash Advance USA EVER!!!!! And the total amount that I owe is $942.33. The email also stated that Federal Legislation is pressing charges against me and my ss# for 3 serious allegations: 1. Violation of federal banking regulations 2. Collateral cheque fraud 3. Theft by deception. Also it states that my ss# is under state investigation and these charges will be notified to 3 credit bureaus. One, the email has so many typos it's unbelievable. It also states that Cash Advance USA deposited the money into my checking account, which I have never taken a loan out with this company and no funds were deposited to my banking account. Also it states that they have legal rights and authority to inform your current employer about what I have done in the past. Sad part is, I have no criminal background or anything on my record.
So there again, I knew it was a fraud. Also states that they will contacting employer and the state credit bureau to garnish all pay checks until the amount gets paid in full. Also states that my "FICO score will hit by negative 85 points and your drivers license will get blocked" word for word......then it also says "Finally you do have right to hire an attorney, if you don't have one or you cannot afford to have one that shall be appointed to you by the courthouse, but make sure you have someone to who can bail you out once you loose this case in the county court" "if you loose the case in the court house then the legal charges will be levied upon you that would be more than $6000 which will be including your attorney charges, bail charges, court house fees and the amount that you owe to my client for the amount of 942.33" "Kindly get ready to for the legal charges and the__________(incomplete sentence on their part) As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you. You will have to apply to the court, and it will be the discretion of the court to grant Bail or not"
What people will do these days to SCAM money from working people.....Kim NC
Justin White Cash Advance USA Reviews
The email I received states all lies. Please read as follows and note that I'm on WELFARE and I have been for about 10 years. I have not had any type of cash advances within that time. Funny thing is the email was not addressed to me with my name nor was the faulty arrest warrent that they attached to the email. Also, I recall a few weeks ago some fast talker calling my cell phone asking to confirm my mailing adress and name, claiming an insurance agency would be calling me with a quote yet the guy sounded just like the guy I spoke to this morning "Justin White". I thought then that the call was fishy because when I went to ask more questions and state I was not commiting to anything he rushed me off the phone. This morning on the phone I called him out on the Bull crap! Pisses me off. The call got disconnected and I called back. He had asked for my email address NOT my name and we were disconnected again. Then he calls me back and all of a sudden he knows my full name. I told him he was full of s***. I also let him know I recalled the call a few weeks ago where they were asking for my personal information and that I know he's a scammer and we got disconnected again. He didn't call back this time. I sent him an email telling him I was reporting this as well. For once in my life I'm glad I'm poor and didn't struggle on calling this man out on his scam. Looking forward to graduating college and bettering my future. Here's the letter I received: This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegations: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral cheque fraud 3. Theft by deception (ACT 21 A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Attorney: Justin White Phone :- (202) 657-6340 Copyright (c) 2006 FTC.
This individual sent me an email stating that I owed Cash Advance USA money for a loan that I had taken out with them....I've never had a loan through Cash Advance USA EVER!!!!! And the total amount that I owe is $942.33. The email also stated that Federal Legislation is pressing charges against me and my ss# for 3 serious allegations: 1. Violation of federal banking regulations 2. Collateral cheque fraud 3. Theft by deception. Also it states that my ss# is under state investigation and these charges will be notified to 3 credit bureaus. One, the email has so many typos it's unbelievable. It also states that Cash Advance USA deposited the money into my checking account, which I have never taken a loan out with this company and no funds were deposited to my banking account. Also it states that they have legal rights and authority to inform your current employer about what I have done in the past. Sad part is, I have no criminal background or anything on my record.
So there again, I knew it was a fraud. Also states that they will contacting employer and the state credit bureau to garnish all pay checks until the amount gets paid in full. Also states that my "FICO score will hit by negative 85 points and your drivers license will get blocked" word for word......then it also says "Finally you do have right to hire an attorney, if you don't have one or you cannot afford to have one that shall be appointed to you by the courthouse, but make sure you have someone to who can bail you out once you loose this case in the county court" "if you loose the case in the court house then the legal charges will be levied upon you that would be more than $6000 which will be including your attorney charges, bail charges, court house fees and the amount that you owe to my client for the amount of 942.33" "Kindly get ready to for the legal charges and the__________(incomplete sentence on their part) As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you. You will have to apply to the court, and it will be the discretion of the court to grant Bail or not"
What people will do these days to SCAM money from working people.....Kim NC