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  • Report:  #1162026

Complaint Review: Richard Boyce

Richard Boyce emailing me information with my SS number internet

  • Reported By:
    mimip0578 — Frederick Maryland
  • Submitted:
    Tue, July 15, 2014
  • Updated:
    Fri, July 18, 2014
*Consumer Comment: Popular Scam *Consumer Comment: file a complaint with your state attorney general comsumer protection division

I got this email from Richard Boyce  

 
this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832  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:  CRN59832                                                                                        
Amount Outstanding $740.00          
We have sent you this warning notification about legal proceedings on March 8, 2014 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.
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 law suit 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 paper work 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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.
RICHARD BOYCE
818-396-1688
Los Angeles CA 90095

2 Updates & Rebuttals

tom

Alabama,

file a complaint with your state attorney general comsumer protection division

#3Consumer Comment

Fri, July 18, 2014

I would suggest you file a complaint with your attorney general consumer protection division.

 

Another agency you can file a complaint is with Consumer financial protection bureau .  U.S government.  search on the bold type.

I filed a complaint.  It was resolved quickly.  In closing its a scam.

DO NOT SEND THEM MONEY OR GIVE YOUR BANKING INFORMATION. 

 

Good luck to you.

 

tom

 

 

 

Giselle

Bloxwich,

Popular Scam

#3Consumer Comment

Tue, July 15, 2014

A popular scam right now is so-called debt collectors, many of whom are overseas, who email, write or call and make threats to try to scare innocent people into sending them money.  Your SSN number and other personal information is easily and cheaply purchased from various sources by these scam artists.

You can ignore this person or you can email them back that you are reporting them to the FBI, the Attorney General's office, the FTC, etc and THEN DO IT! The scammer will soon leave you alone and go on to the next victim, once they see you aren't that stupid to fall for their scam. You could even have fun with the scammer and tell him to call you at work to discuss the matter, but then give him the phone number to your local police department or to the FBI.

 Do NOT send this scammer any money for any reason! When people stop falling for this BS, these scammers will stop messing with people.

Respond to this Report!