• Report: #897541
Complaint Review:

John Davis

  • Submitted: Thu, June 14, 2012
  • Updated: Fri, June 15, 2012

  • Reported By: Rebecca — Afton New York United States of America
John Davis
unknow unknown, Iowa United States of America

John Davis National Affidavit Department sent me an email demanding money and a huge penalty unknown, Iowa

*Consumer Comment: 2 things...

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This is a copy of the email receive by me today:

Legal Notice?2:08 PMReply  ? John Davis
Hi Rebecca, My name is John Davis. I am an attorney representing National affidavit department of USA and I sit in the court. Reason of this email is that we have registered a case against you.
Following is your information.
Name: rebecca *******
Date of Birth: **/**/1959
Social Security Number: *********
Address: removed
Current/Previous Employer- *****
Current/Previous Bank: *** *****
Outstanding Debt: $450(including late payment charges)
Penalty in the court: $15000
Attorney and court fees: $1500+
Creditors- CashAdvance/CashNet which is a parent company of more then 400 cash websites and internet web portals in 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. 

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. 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. 

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 is your decision by replying to this email today itself or get back to me on 619-780-8088 or else we will assume that you wish to go to the court and hence we will start taking legal actions. Regards,John Davis,National Affidavit Department.

This report was posted on Ripoff Report on 06/14/2012 11:30 AM and is a permanent record located here: http://www.ripoffreport.com/reports/john-davis/unknown-iowa-50309/john-davis-national-affidavit-department-sent-me-an-email-demanding-money-and-a-huge-pena-897541. 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.

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#1 Consumer Comment

2 things...


Either  A.  You are really screwed  OR  B.  EVERY SINGLE THING he said to you in the letter is an outright lie.

I choose option B.

I could go over each point, point by point, but it is just easier to say everything he said to you is a lie.   It is amazing to me that absolutely NONE of it is true.

If you are at all nervous acquaint yourself with the provisions of Fair Debt Collections Act.  As a US citizen, you have plenty of rights and protections.  The thing to be REALLY concerned about is he has your personal information -- you should take steps to protect yourself from Identity theft.

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