Complaint Review: David Watson financial

Hello,  The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2015 at 7:30 PM, David Powell <davidpowelldebtcollector@gmail.com> wrote: The warrant will be out soon. Regards, Debt Collection Department, USA On Apr 26, 2015 4:08 AM, "Thor Rutherford" <thorrutherford@gmail.com> wrote: again I do not have a debt in this amount and would like to know who the lender is so I can call them personally On Apr 25, 2015 5:35 PM, "David Powell" <davidpowelldebtcollector@gmail.com> wrote: Hello The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file. The lender has tried contacting you several times and when they could not get proper response from you, they decided to recover the money from you via us. We are a debt collection agency and we are not convincing you to make a payment. We are just informing you and giving you a final chance to settle your debt before your arrest warrant gets released. For the paperwork you need to contact the lender. The total amount due is $969.61 and for the paper works you can check your previous records or talk to the lender directly. Once your debt is settled the lender will send you NO DUE LETTER. If the arrest warrant is released you will end up paying more than $5000 and if not then could get arrested too.

Please note that we are not threatening you, we are just doing our job. You may pay just $900 today and get a settlement letter. Or You need to pay at least $250 today to avoid the warrant. Rest of the money you may pay according to payment plan convenient to you. Let us know if you want to make a payment or not so that we can act accordingly. The payment processing department will contact you once you are ready to make a payment. Also let us know the best number to reach you to resolve this issue. Regards, Debt Collection Department, USA

On Apr 26, 2015 3:55 AM, "(((REDACTED)))@gmail.com" (((REDACTED)))@gmail.com> wrote: I'm sorry but I have never received any info on this before today and I don't have debt in this amount from any Institute  T-Mobile. America's First Nationwide 4G Network.

------ Original message------ From: David Powell Date: Sat, Apr 25, 2015 9:18 AM To:(((REDACTED)))@gmail.com; Subject:Final Warning and Arrest Warrant Arrest warrant ID: - JSN 85496186 which will be out on Friday 3 PM.   Attention   This is the last and final chance for you.   This Legal Proceedings issued on your Docket Number EVR-38924with one of the Cash Advance Inc. companies in order to notify you that aftermaking several calls to you on your phone number we were not able to get holdof you. So the account department of Cash Advance has decided to mark this caseas a flat refusal and have decided to press legal charges against you.   CASE NO:  JB-AM - 815577   Amount Outstanding $ 969.61   We have already sent you this warning/notification about legalproceedings on March 8, 2015 but you failed to respond on time. Now if youfailed to respond in next 4 HOURS, we will register this casein court. Consider this as a final warning. We will be emailing/faxing thisissue to your current employer to make sure they take strict action againstyou. Your salary/wages will be garnished.     Do revert back if you want to get rid of these legalconsequences and make a payment arrangement today or else we would be proceedinglegally against you. We apologize that this notification will also be sent toyour current employer. The opportunity to take care of this voluntary isquickly coming to an end. You are going to lose the option to resolve thisbefore it goes to the next step which is a Lawsuit against you. So you musttake an immediate action.   You can Email back to get the payment mode too.   We will be forced to proceed legally against you and once it isprocessed the creditor has entire rights to inform your employer and yourreferences regarding this issue and the lawsuit will be the next step whichwill be amounting to $6300.00 and will be totally levied uponyou and that would be excluding your attorney charges. If you can take care ofthis out of court then we will release the clearance certificate from the courtand we will make sure that no one contacts you in future.    Please let us know what your intention is by today itselfso we can hold the case or else we will submit the paperwork to your localcounty sheriff department and you will be served by court summons at your doorstep.    

Note : This notice is provided to you onbehalf of Cash Advance Inc. and its parent company , and their respectivefamily of companies including Cash Advance, its parent company, Cash AmericaInternational, 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 notlimited to: Cash Advance, Cash America International, Inc., and all of theirrespective subsidiaries and affiliates, including those that operate under thetrade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Paydayone, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, PersonalCash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, NationalPayday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash NetUSA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money CashAmerica Net, Cash America, Cash America Pawn, Cash land, Super Pawn, CashAmerica 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/orservices 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 BEREFLECTED 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 tothe terms and conditions of the Consent and that you have downloaded or printeda copy of this Consent for your records.   Note: To make the payment you need to contact our email address davidpowelldebtcollector@gmail.com   Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230