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John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
M Mark Green to me 2 hours agoDetails John Matthew (Legal Affairs Department) Bureau of Defaulters Agency- FTC Incorporation Email : - cashadvancesolutiondept@gmail.com Contact: - 1-202-580-8346 This is the final notification of the lawsuit filed against you by Cash Advance Inc. Charges pressed 1. Violation of Federal Banking Regulation 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud Your Warrant Copy: - PTR54896 is going to be released by our legal attorney. This Legal Proceedings issued on your Docket Number: KLA326589 by Cash Advance Inc. CASE NO: ARP: 489658 Amount Outstanding $ 1500.81 Company received negative and an unprofessional response from your side and now has decided to mark this case as a flat refusal and press legal charges against you. By ignoring this mail and not providing proper response you provide following rights to the company. 1. Demand to Mark lien on your assets 2. Inform your present employer regarding this fraudulent activity 3. Send a request to your employer to block all your wages and benefits. 4. Demand to Freeze and confiscate your bank account 5. Demand your arrest before the Hearing We have mailed you this warning notification about legal proceedings of 7th March 2014 but you failed to respond on time now it’s high time. If you fail to respond this time we will continue the legal proceeding. If you want to resolve these legal consequences and your dues with the creditor contact our Legal Affairs Department in 24 hours else we would be proceeding legally against you. And we apologies that this notification will mailed 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 demand your employer to settle the court penalties from your salary wages. Which will be amounting to $8500.00 which includes penalties, court charges and will be totally levied upon you and that would be excluding your attorney charges? If you want to resolve this case then we can release the clearance certificate from the court and we will make sure that no one will contact you in future. 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, Pay check 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. Note: To Resolve the case and complete the current Dues Please contact on details given below John Matthew (Legal Affairs Department) Bureau of Defaulters Agency- FTC Incorporation Emai : - cashadvancesolutiondept@gmail.com Contact : - 1-202-580-8346 We are informing you that if we will not receive your response soon then unfortunately we have to proceed further with the legal action against your name Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated. Cash Advance Inc. 3003 50th St., St E. 500 Lubbock, TX-79413 United States