ED Magedson – Founder
PCS Legal Group ADVANCED CASH AMERICA Fraudulent; Internet FRAUD, Ripoff, Naples Florida
I received an email Monday morning August 26, 2013 about 7:41 am to my employer's email might I add, where I don't even do personal business. The letter stated I had borrowed money from ADVANCED CASH AMERICA a company I had never heard of in the amount of $795.00. I was told I was being investigated by the FBI for and I would be charged with (1) Violation of Federal Banking regulations; (2) Collateral Check Fraud; and (3) Theft by Deception and I needed to contact my supervisor and tell them what I had been doing in the past, lol. This is too funny! I needed to contact them in 48 hours so I did them one better and called them immediately right there and I guy answered the phone sounding like he was in a warehouse somewhere. I explained to him that I am fully aware of his scams and will report him and while he is fradulently using the interent to scam money from hundreds of people I will be filing real charges against him. He immediately hung up!! Go figure!. The stated in the email that they would only accept cash as form of payment. I am a single mother of 3 with a son that will be soon entering college while yes times are hard I would never borrow from one of those side cash places I have a wonderful credit union that I have been dealing with if I needed a loan. These worthless people are the scum of the earth trying to steal the monies of hardworking or even some disable elderly people and they all need to be pushed off the highest mountain. I despise these tyes of people and wish no good to them. Nothing of evil last long and they will receive their due rights!!
Due Amount- $795.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong 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 debt with Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department at (239) 494-3300.
NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (239) 494-3300.
PCS Legal Group
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This report was posted on Ripoff Report on 08/26/2013 05:07 AM and is a permanent record located here: http://www.ripoffreport.com/reports/pcs-legal-group/naples-florida/pcs-legal-group-advanced-cash-america-fraudulent-internet-fraud-ripoff-naples-florida-1079035. 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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