- Report: #1431130
Complaint Review: CREDITOR - CASH AMERICA LOANS. MARK WAGGNER SR. INVESTIGATION OFFICER HAMILTON AT LAW -
Reported By:
SR -
Evansville, Indiana, United States
Submitted:
Updated:
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Author Confirmed
Why?
CREDITOR - CASH AMERICA LOANS. MARK WAGGNER SR. INVESTIGATION OFFICER HAMILTON AT LAW
United States
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CREDITOR - CASH AMERICA LOANS. MARK WAGGNER, SR. INVESTIGATION OFFICER, HAMILTON AT LAW I received a disturbing email from this comopany "for Marco McCabe" stating charges were being pressed under my name for violation of Federal Banking Regulation, Collateral Check Fraud, and Theft by Deception. Internet
CASE FILE#:ACS-20176/tc41/9522
Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amoun, Interest Rate)
Settlement amount : $986
Dear marco MCCABE 370827106,
This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Intenet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
This is regarding your case and charges which are going to be pressed under your name are:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
I regret to advise you that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange alternative before this date.
We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be hte next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges. If you take care of this out of court then we will release the clearance certificate from the court and 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 apaperwork to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case has been downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunatly, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make this payment.
We have the affadavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
For settlement, payment arrangement or any other queries feel free to contact us.
Thank you,
Mark Waggner
Sr. Investigation Officer (Department - LAW AND BANKING CRIME)
