Complaint Review: Bureau of Defaulters Agency - Internet

This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:

Attention

Find Your Warrant Copy: - FA-0825765 which will be going to release on your name.

 

 

This is the Last and Final chance for you.

This Legal Proceedings issued on  your  Docket Number VA-80617792  with  one of Advance Cash America Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Advance Cash America Has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: EX-306621

Amount Pending Outstanding: $479.68

You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag  by US Government, so before something  goes wrong 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 Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter and to recover the pending amount with penalties Charges after filing this case in the Court.

 

Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

 

UNITED  LEGAL  INVESTIGATION  BUREAU HAS  STATED  SERIOUS  ALLEGATIONS  AGAINST  YOU AND  THEY  ARE:

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

 

You can Email us back to get the payment mode too.

[email protected]

 

Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

 

If we do not hear from you within 4 hours of this e-mail, we will be compelled to seek legal representation from our in-house 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 and we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you, your salary wages will be garnished to recover the outstanding amount with penalties.

 

WE  HAVE  ALL  THE  RIGHTS  RESERVED  TO  INFORM  TO  FBI,  FTC, YOUR  EMPLOYER  AND BANK  ABOUT  FRAUD.

 

And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4565.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

 

We believe that this was not  your  intent  and  these  steps  are  unnecessary, We merely require you to contact our recovery asset  location department through  Email us: 

[email protected]

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff  department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of  Advance Cash America Inc. and its parent company , and their respective family of companies including Cash Advance America, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “ Advance Cash America Related Companies,” “we,” “our,” or “us”). The Advance Cash America Related Companies include, but are not limited to: Cash Net USA, Advance Cash America  Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Advance Cash America, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EHz Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by Advance Cash America Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 07:00 PM CST)

Note: To make the payment you would have to contact our email address

[email protected]

Bureau of Defaulters Agency- Debt Collection Management

We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Mark S Brown

Senior Investigation Officer (US).

(Department - Law & Enforcement)

Cash Advance Debt Collection

 P.O. Box 944255

Sacramento, CA 94244-2550