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  • Report:  #1218084

Complaint Review: Senior Affidavit Processor Officer Andrea Johnson State Investigation Department

Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Let me introduce myself notknown Nationwide

  • Reported By:
    Leslie — Burien Washington USA
  • Submitted:
    Wed, March 25, 2015
  • Updated:
    Wed, March 25, 2015
  • Senior Affidavit Processor Officer Andrea Johnson State Investigation Department
    Nationwide
    USA
  • Phone:
  • Category:

 let me introduce myself.  I am senior affidavit processor officer Andrea Johnson from State Investigation Deptartment.  As we were tryintg to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal actiities.  I am really very sorry to say you that you are going to be legally prosecuted int court house within couple of days..  Your ssn is put on hold by Us  Government, so before sonething goes wrong I thought that I shall call you and notify you about this matter.  But as I was not able to reach you I am sending you an final notification Email.  So please take a piece of paper and write down you case file # AN64336  for the records you...Name ssn E-mail.  The factual basis for the complaints is as follows:  1.  Mr/Mrs. ascertained an income advancement from US Cash Advance with your bank acccount for said advancement.  2. Mr./Mrs. agreed to return the funds from the aforementioned income advvancement ad per contract.  3.  As of today's date the funds have yet to be returned and the collateral has proven to null, that is to say of no value.  ATproesent US Cash Advance is seeking either of the following remedies:  1. All funds to returned as per terms if initail contract.  2.  Mr./Mrs.  , be proceeded against to the fullest extent permissible by current Federal Banking Law.  Mr./Mrs. as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers fsor you side.  Also we want to know you intentions?   So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings?  This was a final notification Email to you as we found you to be genuine person as told you before.  You can resolve the issue by paying out of Court Restitution Amount of the Settlement Amounty as decide by the Court House?  You have to give me a flt answer without any excuse. Reply to back on my Email.  Thank you Andrea Johnson Senior Affidavit Processor State Investigation Department. 

 

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