Complaint Review: AMERICAN CASH ADVANCE - Arlington Texas

I am being targeted in a well-known scam, a victim of fraud and identity theft. On the February 29, 2016 at 9:00am (EST), I received a call from the (877) 629-6193. I did not answer, and the caller )a recorded message) left information for me to call "to confirm" my "whereabouts." Later that day, I received an email regarding "Final Court Notice" with two attachments: one "warrant" and one "summons." The email is as follows:

From: [email protected] // <[email protected] // >

Sent: Tuesday, March 1, 2016 10:02 AM

To:

Subject: Final Court Notice

Find Your Warrant Copy :

Attorney :- Chris Matthews

Number :- (817) 405-0864

NAME :-

CASE FILE :-

SSN :-

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use _____________________________________________________________________________________________ Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you receive this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation

I received an additional call on Wednesday, March 2, 2016 at 9:30am, with the same (recorded) threatening message urging me to call (877) 629-6193 and all of my "contacts" would be notified.

I am filing this complaint for documentation purposes and seeking participation in prosecution of the criminals behind this fraud.