- Report: #1018604
Complaint Review: National Affidavit department of USA - Internet
Reported By:
Dwayne -
Ozona, Texas, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
National Affidavit department of USA
Internet Internet Internet, United States of America
Phone:
1 (213) 261-6713
Web:
Internet
Categories:
Business Rating:
(0)
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National Affidavit department of USA Jon Mills He tried saying I had an Internet cash advance and tried scamming for 450.00$ Internet, Internet
My name is Attorney John Mills representing National affidavit department of USA. Reason of this email is that we have registered a case against you.
Following is your information.
Name:
Date of Birth:
Social Security Number:
Address:
Outstanding Debt: $450(including late payment charges)
Penalty in the court: $15000
Attorney and court fees: $1500+
Creditors- CashAdvance/CashNet which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 is your decision by replying to this email today itself or get back to me on 213-261-6713 or else we will assume that you wish to go to the court and hence we will initiate the process of strict legal actions.
Regards, Att.John Mills, National Affidavit Dept.
Following is your information.
Name:
Date of Birth:
Social Security Number:
Address:
Outstanding Debt: $450(including late payment charges)
Penalty in the court: $15000
Attorney and court fees: $1500+
Creditors- CashAdvance/CashNet which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 is your decision by replying to this email today itself or get back to me on 213-261-6713 or else we will assume that you wish to go to the court and hence we will initiate the process of strict legal actions.
Regards, Att.John Mills, National Affidavit Dept.
1 Updates & Rebuttals
MovingForward
Palm Beach Gardens,Florida,
USA
At least the scammer identifies himself
#2Consumer Comment
Fri, February 22, 2013
Thank you for taking the time to posts these outrageous claims by these scammers. At least you are warning others that may not be as aware as you are that these emails/letters/phone calls are bogus. If it weren't so tragic, the emails would be comical due to the bad grammer and just flat out lies about how the legal system works here in the US. I hope others read your report before they contact the scammer so they know to just delete the email, throw away the letter or hang up on the so-called "Attorney"!
