- Report: #850699
Complaint Review: American Law Department - Internet
Reported By:
Joah -
North Las Vegas, Nevada, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
American Law Department
Internet, United States of America
Phone:
818-627-2281
Web:
www.cash-advances-usa.com
Categories:
Business Rating:
(0)
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American Law Department threatening, email, arrest, loss of job, pay day loan, Internet
So I checked an email I have not went in to for a few months and started going through them and noticed one titled "Your legal matter", opened the email and all it said was "Hello, we have attached your Affidavit Paper".
I opened it and attached was an Adobe file which was from American Law Department and said that Cash Advanced USA had pressed three charges against me. Count 1 is "Violation of federal banks regulation", Count 2 is "Collateral cheque fraud", and count 3 is "theft by the deception".
The letter then goes on to list my full legal name which I had gotten a loan some time ago however since then my full legal name has been changed, and they listed my new legal name (not sure how they got that since it is not even on my credit report yet) they also listed my full social security number, and the email address that I hadn't checked in months.
In the letter it also said that they had attempted 6 EFT's which were returned. So now they have filed a case under section 9 chapter 19 against me. They may also inform my employer about the case and that I may hire an attorney or one may be appointed to me by American Law Department.
I will also have a black spot on my record, "will not get good job whole over U.S" and I will have to "bear" the court costs which will be $873.19 and that does not include my bail or attorney charges or the due amount which is $7,474.23.
at the end it also says it has already been downloaded to the NV County court and NV Sheriffs department. The Authorized signature is Robert Randall De Closs even shows a seal on the paper and lady liberty as a huge water mark. I have not had a loan in years and was never from the place they have listed.
I opened it and attached was an Adobe file which was from American Law Department and said that Cash Advanced USA had pressed three charges against me. Count 1 is "Violation of federal banks regulation", Count 2 is "Collateral cheque fraud", and count 3 is "theft by the deception".
The letter then goes on to list my full legal name which I had gotten a loan some time ago however since then my full legal name has been changed, and they listed my new legal name (not sure how they got that since it is not even on my credit report yet) they also listed my full social security number, and the email address that I hadn't checked in months.
In the letter it also said that they had attempted 6 EFT's which were returned. So now they have filed a case under section 9 chapter 19 against me. They may also inform my employer about the case and that I may hire an attorney or one may be appointed to me by American Law Department.
I will also have a black spot on my record, "will not get good job whole over U.S" and I will have to "bear" the court costs which will be $873.19 and that does not include my bail or attorney charges or the due amount which is $7,474.23.
at the end it also says it has already been downloaded to the NV County court and NV Sheriffs department. The Authorized signature is Robert Randall De Closs even shows a seal on the paper and lady liberty as a huge water mark. I have not had a loan in years and was never from the place they have listed.
1 Updates & Rebuttals
JS
United States of AmericaI am in the same situation....
#2Consumer Suggestion
Tue, August 07, 2012
I am in the same situation, however they are always calling my cell phone and claiming that they are from American Law Department or the CA Attorney General's office, etc. It is a scam and I would take the paperwork that they sent you to the local police department and file a report. Also report it to the FTC. Good luck on this.
