Report: #1237398

Complaint Review: Justin White Cash Advance USA

  • Submitted: Tue, June 23, 2015
  • Updated: Tue, June 23, 2015
  • Reported By: jenandtheo2 — Chico California USA
  • Justin White Cash Advance USA

    Internet
    USA

Justin White Cash Advance USA Scammer, claimed I owed money for a cash advance that I've never taken and threatened arrest. I've never taken any cash advance in over 10 years. I'm on WELFARE. District of Columbia Internet

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 The email I received states all lies. Please read as follows and note that I'm on WELFARE and I have been for about 10 years. I have not had any type of cash advances within that time. Funny thing is the email was not addressed to me with my name nor was the faulty arrest warrent that they attached to the email. Also, I recall a few weeks ago some fast talker calling my cell phone asking to confirm my mailing adress and name, claiming an insurance agency would be calling me with a quote yet the guy sounded just like the guy I spoke to this morning "Justin White". I thought then that the call was fishy because when I went to ask more questions and state I was not commiting to anything he rushed me off the phone. This morning on the phone I called him out on the Bull crap! Pisses me off. The call got disconnected and I called back. He had asked for my email address NOT my name and we were disconnected again. Then he calls me back and all of a sudden he knows my full name. I told him he was full of s***. I also let him know I recalled the call a few weeks ago where they were asking for my personal information and that I know he's a scammer and we got disconnected again. He didn't call back this time. I sent him an email telling him I was reporting this as well. For once in my life I'm glad I'm poor and didn't struggle on calling this man out on his scam. Looking forward to graduating college and bettering my future. Here's the letter I received: This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed 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 case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegations: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral cheque fraud 3. Theft by deception (ACT 21 A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Attorney: Justin White Phone :- (202) 657-6340 Copyright (c) 2006 FTC.

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This report was posted on Ripoff Report on 06/23/2015 08:57 AM and is a permanent record located here: http://www.ripoffreport.com/reports/justin-white-cash-advance-usa/internet/justin-white-cash-advance-usa-scammer-claimed-i-owed-money-for-a-cash-advance-that-ive-1237398. 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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