Report: #1171033

Complaint Review: Cash Advance USA

  • Submitted: Wed, August 20, 2014
  • Updated: Wed, August 20, 2014
  • Reported By: wendy G — Cleona Pennsylvania
  • Cash Advance USA


Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet

Show customers why they should trust your business over your competitors...

 I recieved this message from the Federal Law Department. It said

Last Warning Letter

Federal Law Department: - (740) 777-1396

Case No.GJ282311

This is a last and final notice from Federal Law Department ofUnited States of America.

We received a lawsuit filed against your name as well as your socialsecurity number under section 9 chapter 19.

We are going to inform you that we are going to transfer this casefile to three major credit bureaus, department of social security andto your current place of employment.Now the federal law offices are pursuing you under thejurisdiction regarding three serious allegations.Count (1) Collateral cheque fraud(2) Theft by deception(3) Violation of federal banking regulationWhere in the affidavit states that you were monitored online usingyour e-mail address in order to solicit funds from the website, thatis owned and operated by

 Cash Advance USAthe company which owns

and operates on more than 350 online Cash websites and internet webportals. Where in the funds were successfully online routed utilizingan interstate EFT that stands for an electronic funds transfer. Whenmy client that's your creditor attempted to extract the funds back as a repayment by sending you six e-mail notifications six EFT's werebeing returned constituting worthless electronic checks.As of now rather than chasing you for money, they have simplydecided t o write this money as loss, deemed to be stolen as wellas press charges against you under the jurisdiction . Now the legalcase is filed against your name is under section 9 chapter 19 whichjust means 1 thing for you...Last Warning Letter

Federal Law Department: - (740) 777-1396

If you have any prior convictions including but not limited toworthless cheque, grand theft or money laundering, then please beaware that they shall handle your case as that of a habitual offense,as your state is a strictly zero tolerance is also to inform u that my client that's your creditor has allthe rights and legal authorities to inform your current employer,department of social security and three major credit bureaus, byfaxing them the official copy of the court subpoena along with anissued warrant for your name, which would be resulting intotermination from the full-time employment, jeopardizing your creditreport for next upcoming 5years and any social security benefits willbe placed on hold or will be stopped till the outcome of the case.Final thing that you do have a right to hire an attorney. If you don'thave one or you cannot afford one than one might be appointed to you, butplease make sure that you don't lose the case in the court, if you dolose this case in the court then the legal charges will be levied uponyou that will $8987 this will be excluding your bail charges, your attorney charges and the outstanding and principal amount you owe to theclient, this roughly comes around less than $17000 to $18000 .Also this copy of the subpoena will be forwarded to your Humanresources or the legal representative of your firm, where in theyhave to appear in the court while the case is on, that could lead toyour termination from the full time employment and by forwarding thesubpoena to social security any child support, disability,Unemployment or retirement benefits will be either placed on hold orWill be stopped until the outcome of the case. According to state bar association your trial attorney or criminal attorney's cost will be nothing less than $500 to $700 an hour. Alsothe court fee charges, legal affidavit cost, bail charges and theoutstanding amount, which roughly comes around $17000 to $18000 whichyou will have to bare if you will resolve this in the court.So make sure that you don't lose the case.

But when you google the  case number it comes up as a fraud report for a Roger Martin. I ahve sent a verification of debt Letter but they just keep sending me threat letters.

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This report was posted on Ripoff Report on 08/20/2014 09:32 AM and is a permanent record located here: 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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