Report: #1159536

Complaint Review: Richard Boyce

  • Submitted: Fri, July 04, 2014
  • Updated: Tue, July 15, 2014
  • Reported By: polly — coatesville Pennsylvania
  • Richard Boyce

    Internet
    USA
  • Phone: 8452827010
  • Web:
  • Category: Loans

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

the email reads as follows:

Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a 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.

employer:  put on email (luckily i put that in letters not written out)

social security number:  given in full

case no:  3 letters and 5 numbers

amount outstanding:  740.00

We have sent warning notification about legal proceedings on march 8, 2014 but you have failed to respond on time now its high time if you failed to respond in the next four hours we will register this case in court. Consider this a final warning, and we will be emailing/fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished.

Do not 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 notificatio will also sent to your current employer. The oppurtunity 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. 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 against this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding the clearance certtificate from the court and we will make sure that no one will contact you in the 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 including cash advance , cash america international, and all other respective subsidiaries and affiliates (hereafter known collectively referred to as cash advance related companies include those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, rapid cash,sonic payday, money tree, speedy cash, cash net 500, cash net usa, cash america, cash america pawn,my cash now, personal cash advance, quick payday, ezmoney cash, allied cash, payday ok, national payday, paycheck today, check into cash, check smart, ezmoney allied cash, cash central loans, check into cash, cash land, super pawn, cash america paydat advance, or any company owned or operated mr payroll locations. "You" or "your" means you as a participant in or as a user of the products and/or services offered by cash advance related company. 

We may report information (all in caps) aobut your account to credit buueraus , late payments, missed payments, or other defaults on your account may be reflected in your credit report.

Terms and conditions you agreed by electronically signing this laon agreement by clicking the I AGREE button below (which there is no button) you are confirming that you have agreed to the terms and conditions of the consent and tha you have downloaded or printed a copy of this consent for your records.

RICHARD BOYCE

845-282-7010

Amenia, NY 12501

This idiot can not even type a gramatically and legal document if he tried, and that is another reason that i know that this is a scam. 

Plese check 1800notes phone comments with the number as I am not the only one he has threatened or harrassed for a non existant payday loan. Also see who called me and other consumer fraud sites. I have also reported this to the fbi too and all the companies listed in the document he initially emailed me.

just in case he tries to carry out on his threats, I have faxed all the proof and the letter to our payroll department (but I also know that the only one who can garnish wages is the federal government only)

I want them aware of it fully and take action if they can. I did not send this dude any money but i am going to call him and try to get an address from him though.

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This report was posted on Ripoff Report on 07/04/2014 04:35 AM and is a permanent record located here: http://www.ripoffreport.com/reports/richard-boyce/internet/richard-boyce-payday-loan-extortionscam-caller-id-said-washington-dc-internet-1159536. 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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REBUTTALS & REPLIES:
1Author
3Consumer
0Employee/Owner

#1 Consumer Comment

Richard Boyce

AUTHOR: Tired of Rip Offs - ()

I received the same exact email, word for word. So, I know it is a scam. That person/company should be sued for emailing FULL SOCIAL SECURITY NUMBERS!!!! 

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#2 General Comment

Sue-this is reponse for you

AUTHOR: KCJR0415 - ()

 Hi Sue!

I posted about Richard Boyce as well. Just so you know, I work in law enforecement. An arrest warrant cannot be issued and paid for over the phone to clear it. Nor can it be cleared by sending a money order or any other sort of "payment". Nor will the police show up at your workplace. I take reports for this everyday and I was just contacted by him myself.

A warrant is put in through the court. Only the court can clear a warrant. It cannot be paid off. Do not worry. this is a scam!!  :)

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#3 Author of original report

no, no further emails, but there have been calls from voip

AUTHOR: polly doesn't wanna cracker - ()

Since i chose to not pay them i have received no further emails except i reply sent with the reference numbers of urascammer (8727226637) that was july 5th i recieved the last communication. But i have been receiving calls from one of the payday loan companies that he has listed with others on the line with foreign accents and plenty of background noise. NOTE: They can not arrest you for this crime first of all it is a civil matter to begin wiith and if you look at the body of the letter more carefully the top lists payday loan companies, and the body of the letter states that he is collecting for the irs. In some states like pa it is illegal to obtain or offer a payday loan that is not registered/certified with the banking commission here. third of all legitamate payday loan companies do not want you to go to green dot, etc to get payment, they will take it from your bank account directly. I have turned him in to nybar as he stated in my email that he was from ny, the new york state attorney, chester co detectives,ics, ssa, my employer, all the payday loan co he says he is with, and irs, and the list goes on. he is using the email richard.lawyer@aol and who uses aol anymore? second of all he is posing as a lawyer, the body of the letter is grammatically incorrect and punctuation is non existant, not even the work of a first year law student or paralegal.

and yes, he did include my full social security number i took it out for personal reasons and identity reasons and my employer's name. 

When i talked with chester co detectives, they said that there is a scam going around a lot like this one and it is being run by prisoners in GA who have access to internet and cell phones. I do not agree with prisoners having thsi luxury as they are supposed to be punished not run scams.

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#4 Consumer Comment

Curious if any action was taken?

AUTHOR: Sue - ()

 I received the exact same email with the exception of my personal info included. I am curious to know if they took any action after you didn't pay them? I called and set up payment arrangements so I could investigate since they threatened to serve papers at my work?? I got this payment method:

               Approved payment is $52.00 to resolve this case outside of court, so that we can deactivate the arrest warrant.

 
To make the payment you need to purchase Tax-pay voucher which will cost you less than $4.95.
 
You can get the voucher from nearest Wallgreen Drug Store, CVS or Rite-aid store.
 
Check the attachment.
 
Voucher Name: Green Dot Money Pak
Cost: $4.95
Identity: Paper Recharge Coupon (NOT A VISA/PLASTIC CARD)
 
Purchase the voucher, load your due amount on it($52.00). Flip the voucher and scratch it. You will see a 14 DIGIT reference number. Revert us back with your case number, 14 DIGIT reference number and confirm your email address to generate the payment and co-operate us to send the receipt of the payment.
 
Let us know your intention quickly in time-sensitive matter to forward your case file to the concerned higher authorities.
 
NOTE: Case is genuine as per note mentioned by Leo Fernandez(Department Control Head). Bureau must not take any legal actions as mentioned under JP-6 act until full account is cleared off.
 
 
Regards,
 
Accounting Dept.
Wing Div-A
 
I've never heard of this. I believe this is a scam and wanted some sort of document that provides their company name, which they assured me would be on this form. Also the email I received from Richard Boyce says he's out of Los Angeles, CA phone number 818-396-1688 
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