- Report: #1395528
Complaint Review: Attny Jerry brown legal notice - California
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Attny Jerry brown legal notice
California, USA
Phone:
9164691154
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Attny Jerry brown This office sent me 1 email dated for Aug. 25. 2017. Saying that I was going to be taken to court for money I owed to a cash advance company. That my wages will be garnished and I will go to jail. California
This email is containing information about three criminal allegations against your name about Financial Fraud . 1) Violation of federal banking regulations. 2) Collateral check fraud 3) Theft by deception. The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH Net USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft's were returned constituting worthless electronic check. As of today rather than chasing you for money Cash Net USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number. Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges. Your Credit score will hit by negative 85 points & your driver's license will get blocked. You do have right to hire an attorney, if you don't have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court. After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than $4500.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $804.50 As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you. As of today if you are willing to settle it off the court than you can surely call us back on (916) 469-1154 and give a positive response at the earliest. This is an exact copy of the email sent to me. I called the number back to respond and a thick indian accented man answered. It went right to him, this attorney, no receptionist, no hold time. Straight to him. He called me by some other name at first but then asked for the case number. I asked for the information about who filed this case against me and he said "cash net usa", but the issue I'm having here is that I am paying all of my creditors and as far as I know, none of them are unhappy with the terms of repayment. I believe this to be a fraud.
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
USA
You are right - it is a fraud
#2Consumer Comment
Fri, August 25, 2017
This scam has been around for many years. The scammers count on you not knowing how the court system works. They use phrases meant to intimidate you into paying them something. Even if you did owe a payday loan to someone, paying these scammers anything wouldn't pay down that loan. This is the Payday Loan Collection scam. You can read about it on the FTC.gov website.
Fortunately the scammers are clueless about our court systems and their emails show it. Don't contact them. Don't send them any money. If you decide to pay them to get them off your back, it will turn a bad situation into something worse because you end up on a list that is sold from scammer to scammer and they will contact you for more money using various types of scams.
