I had some indentity Theif in (2009 and 2011) I never took out a pay day loan and today I get this email.
Here is what the email states:
Arrest warrant I'd :- MTQ982562668 which will be going to release on Monday 2015 noon 1pm
ATTENTION
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PVR-382345 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: CF-TP-78645381098
Amount Outstanding $950.61
We have sent you this warning notification about legal proceedings of March 8, 2014. But, you
failed to respond on time. Now, It’s high time and If you faill to respond in next 4 HOURS then 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 actions 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.
You can Email back to get the payment mode too.
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 $6300.00 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.
Cash Advance Inc.(Accounts Dept.)
1 Updates & Rebuttals
Rick
Tennessee,USA
Scam
#2General Comment
Mon, July 06, 2015
This is a scam and an old one at that. Trash it and forget it.