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Report: #1235495

Complaint Review: Cash advance Inc - Internet

  • Submitted:
  • Updated:
  • Reported By: Corey — Moundville Alabama USA
  • Author Not Confirmed What's this?
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  • Cash advance Inc Internet USA

Cash advance Inc Daniel white, cash advance inc, danielwhite3@outlook.com, Attorney Department Cash advance URGENT EMAIL. ARREST WARRANT THREAT Tuscaloosa Internet

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 Well I recieved the email from this address, attorney.acc.department.danielwhite3@outlook.com, at 1:32 AM CST. So first off anyone in the US wouldn't be sending professional emails that late. Even if it were PST it would be 11:32 PM. SECOND RED FLAG SAYING AN ARREST WARRANT WOULD BE ISSUED FOR A DEBT. You cannot be arrested for a debt, it's a civil matter not criminal. Third, I have only recently applied for a payday loan, so i know I don't owe any company money. Lastly I googled and saw the exact same case number and docket number on 3 other reports here on RipOffReport. Below is the email in its entirety. Beware of crooks like these people.

Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attention This is the last and final chance 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: CF-MA-381098 Amount Outstanding $522.00 We have sent you this warning notification about legal proceedings of March 8, 2014 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 apologies 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. attorney.acc.department.danielwhite3a@outlook.com 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 $6300.00 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 is by 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. Note: To make the payment you would have to contact our email address Cash Advance Inc. 8901 S Wilton Place, Los Angeles, CA-9004

Hopefully this guy or group of people are found and prosecuted to the fullest extent. Because I'm sure there is someone out there who is going to not only lose $522. But their identity and credit is going to be ruined. Thanks and be safe with these type emails. If something is fishy be sure to come to RipOffReport first.

This report was posted on Ripoff Report on 06/14/2015 12:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-inc/internet/cash-advance-inc-daniel-white-cash-advance-inc-danielwhite3outlookcom-attorney-dep-1235495. 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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