I receive numerous e-mails from various representatives who claim they are representing the company Cash Advance Inc. with the following content:
ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday
2015 noon 1 P.M.
ATTENTION : ~~
This is the last and final chance for you.
This Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance 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 Cash Advance has decided to mark this case as a flat refusal and press charges against you.
CASE NO: CF-TP-34859
Amount Outstanding $1150
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.
We have sent you this warning notification about proceedings of March 8, 2014. But, you
failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished.
Do revert back if you want to get rid of these Consequences and make a payment arrangement today or else we would be proceeding against you. And our apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future.
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 with a court summons at your door step.
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.
Cash Advance Inc.(Accounts Dept.)
25954 Eden Landing Rd
Hayward, CA 94545
United States
Thanks & Regards,
Zenet Johnson
DEBT COLLECTOR TEAM
I have forwarded these types of e-mail to the following and never receive any response:
EMail Scam FTC ([email protected])
EMail Scam FBI ([email protected])
Other signatures of these types of e-mails are:
Steven Brown (317) 268-5660
Ace Cash System