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Report: #1318248

Complaint Review: Financial crime enforcement network - Internet

  • Submitted:
  • Updated:
  • Reported By: Nm505 — Grants New Mexico USA
  • Author Confirmed What's this?
  • Why?
  • Financial crime enforcement network Internet USA

Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet

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Arrest warrant ID: - SRN 98219918 which is going to be released on Friday by 03:00 PM Attention: This would be last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38924 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 legal charges against you. Case No. S-21-671427 Amount Outstanding $1387.91 We have sent you this warning notification about legal proceedings of July 7, 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 against you. 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 apologize 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 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 $7600.00 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 isby 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 by court summons at your door

step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans,

Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. 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. 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. Note: To make the payment you would have to contact our email address i.e.  acecash.us.debtcollector@gmail.com Financial Crime Enforcement Network. 8901 S Wilton Place, Los Angeles, CA-90041 Thanks & Regards, Aaron  Mcray This was the email I received on July 14, 2016. I asked for the info to send the payment to and was told debit card was not excepted only

direct payment that would be received by the lawyer. But the lawyer was located in NC and the collector is located CA. That raised suspicions for me. Her also wanted me to check off on the money gram form the 10 minutes pick up box. I thought to myself what busy lawyer is gonna run to the nearest money gram location each time a payment is sent to them. As I did not respond fast enough for them the emails got more hateful, and threats of voiding the payment plan was being processed and there would be a case filed on me if they did not hear from me in the next hour. Then I got repeated emails saying," we did not receive the 8 digit retrieval number yet". I then used Google to look up the company to verify they were legit and found others with the same email scam.

This report was posted on Ripoff Report on 07/21/2016 09:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-crime-enforcement-network/internet/financial-crime-enforcement-network-acecashusdebt-collectoraaron-mcray-i-got-emails-de-1318248. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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