Advance Cash America
Queja 184864 Detalles

I have been recieving phone calls about a debt over due but I never borrowed from them.. than I am now recieving emails like this one..


Subject: Urgent- Final Notification on Collections

LOAN INFORMATION

Due Amount- $945.67

Loan Company- Advance Cash America

You are going to be legally prosecuted within 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 leave us no choice but to protect
our interest in this matter.

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

Now, this means 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 48 hours of the date on 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.

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

And once you found guilty into the court house than you have to bear the
entire cost for this law suit $4271.15 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 that these steps are
unnecessary. We merely require you to contact our recovery asset location
department at (210) 399-3400.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL
OR CALL US BETWEEN WORKING HOURS ON (210) 399-3400.
LEGAL GROUP OF USA
(210) 399-3400
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