Complaint Review: Officer Peter Scott - Sacramento California

Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN.

Grammar in Email is terrible & certainly non-professional. Author has poor command of the English language & grammar.

Most recent email below:

Attorney Tyler Reed ([email protected])                                                                    Fri, Dec 15, 2017 5:34 am                   

To:

Dear sir/madam

This is the last and final chance for   David

These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A 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 legal charges against you

CASE NO   MA/859614334

Outstanding Debt 783.67 Dollars

Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in the 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

You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income pay checks will be put on hold any child support or disability or unemployment or retirement benefits will be either placed on hold or will be stopped until you will pay the outstanding amount of 783.67 Dollars back to us

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

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now it’s high time if you failed to respond in next 4 Hours 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 with you and your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also be sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action

 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 Four Serious Allegations against you which are given below

Violation of Federal Banking Regulation

Collateral Check Fraud

Theft by Deception

 Electronic Fund Transfer Fraud

You can contact us at our Email address to get the payment mode too

We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File We will be forced to proceed legally 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 4300.00 Dollars 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 you have to pay only 783.67 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future

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

[email protected]

Let us know what your intention is by today itself so we can hold the case outside of Court or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep

We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus

Terms and Conditions you agreed 

when you have electronically signed the Loan Agreement by clicking the I Agree on button you have confirmed 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

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

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

 

Officer Peter Scott

Financial Crime Enforcement Department

P.O BOX 944225          

Sacramento, CA 94244-2555