Complaint Review: Andrea Johnson - Internet

As we did not receive any reply from your end, we are taking this as refusal.   This will go as contempt of court orders any there will be a warrant out for you.     Please be safe and secure your rights.     Thank you

On Tue, Apr 21, 2015 at 2:57 AM, Andrea Johnson <[email protected]> wrote: Please reply me back, i am still waiting for your response in taking care of this. On Mon, Apr 20, 2015 at 7:21 PM, Andrea Johnson <[email protected]> wrote: This was done in the year of 2011, the initial loan amount was for $300.00 We cannot provide you with a perfect date because the loan contract is no more valid, this is no more a civil issue it's a federal restitution now. The accuser listed here they got proper evidence collective proof to prove this thing in the court house, as they are looking for a big amount from you in form of a claim. But as they got certain rights in taking you down over this charges you too got certain right wherein you can show a good faith a willingness in taking care of this and walk away free over this charges.   Thank you

On Sat, Apr 18, 2015 at 10:53 AM, Denise Smith (((redacted))) wrote: I have know idea what this is about I have not lived there in a couple of years and I don't even have a bank account so not sure what this could be about On Apr 16, 2015 9:52 AM, "Andrea Johnson" <[email protected]> wrote: Mr. /Mrs. Denise Smith (((redacted))) Phone Number:- Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying 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 activities. I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something 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 your case file AN66689 For the records you... Name: - Denise Smith SSN:- (((redacted))) Email: - (((redacted))) The Factual Basis for the complaints is as follows:- Mr. / Mrs. Denise Smith , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement. Mr. / Mrs. Denise Smith , agreed to return the funds from the aforementioned income advancement as per contract. As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value. At present, US Cash Advance is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Mr. / Mrs. Denise Smith ,be proceeded against to the fullest extent permissible by current Federal Banking Law. Mr. / Mrs. Denise Smith ,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 from your side. Also we want to know your 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 or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse. Reply to me back on my Email. Thank You Andrea Johnson Senior Affidavit Processor State Investigation Department