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Report: #1529627

Complaint Review: JAMES ANDERSON LAWFIRM - Cincinnati OH

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  • Reported By: Tara — Bridgeton United States
  • Author Not Confirmed What's this?
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JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

*Consumer Comment: Amazong

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Received a weird email claiming it was my 


Case NumberSSP771100LLOYT 

Outstanding Amount:  $4763.33 

LenderCash Advance USA 

Time Left: 5 hours. 



We, as representatives of the esteemed legal establishment, the James Anderson Law Firm, address you with the solemnity befitting the gravity of the subject at hand. This communication is focused on the unresolved debt totalling$4763.33 associated with your account and definitively identified by the reference Case Number:SSP771100LLOYT. The present correspondence serves as the ultimate occasion for the amicable redress of the aforementioned issue, with a clear predilection for resolution outside the bounds of judicial proceedings. We deem it crucial that you respond promptly within the subsequent five hours of the receipt of this missive, in order to preclude the imminent commencement of consequential legal actions.


It has come to our legal attention that the United Legal Investigation Bureau has forthrightly alleged four grave transgressions against your persona, each imbued with substantial and far-reaching legal implications:


            1.         Violation of Federal Banking Regulation 

            2.         Collateral Check Fraud 

            3.         Theft by Deception 

            4.         Electronic Fund Transfer 


We urge upon you due consideration of the fact that Cash Advance USA, the principal entity, remains the guardian of the entirety of outstanding liabilities. Regardless of the origin of the loan, even if procured through subsidiary entities as delineated in the list provided (Speedy Cash, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance), the primary creditor retains the prerogative to articulate grievances and pursue recourses through judicious legal avenues, inclusive of, but not confined to, the spectrum of judicial proceedings.


To forestall the inexorable trajectory of burgeoning legal actions, we are forthwith presenting two pivotal alternatives for your immediate consideration:


1.         A single and definitive settlement amounting to $1900, culminating in the comprehensive resolution of the extant debt within the ensuing five-hour temporal threshold. 


2.         A meticulously structured regimen of weekly or biweekly disbursements, each quantifying to $500, inaugurated forthwith from the present day, culminating in the expeditious and complete liquidation of the entire indebtedness within the ensuing five-hour period. 


We wish to underscore, with an unflinching sense of gravity, the exigent and pressing nature of this matter. Your alacrity in responding to this entreaty within the prescribed temporal window is pivotal to obviate the dire consequences that hover ominously on the horizon:


• The formal initiation of the case’s submission to the jurisdiction of the local judicial authority. 

• The immediate and unceremonious dissemination of this incriminating circumstance to your employer, financial institution, and relevant professional associates. 

• The commencement of a judicial process seeking reparation amounting to $38876.99, a sum excluding legal costs and any outstanding balances associated with your identity. 


It is imperative that you fully grasp the ramifications poised to materialize, extending across, yet not confined to, the spectrum of wage garnishment, professional displacement, the suspension of your Social Security Number (SSN), and an array of judicious interventions requisite for the recovery of the outstanding indebtedness.


The sands of time continue to trickle, affording you a mere FOUR hours to extend your concurrence to this pivotal juncture, offering an extra-judicial avenue for conciliation. Facilitate your correspondence to, a conduit for pragmatic and viable payment arrangements.


We counsel against trivializing the urgency and profound significance of this crossroads. Should you falter in prompt action, brace for the swiftness with which the wheels of legal procedure shall be set in motion against your person.


It is sagacious and imperative to solicit professional counsel to fully comprehend the latent consequences engendered by the choices that lie 

This report was posted on Ripoff Report on 11/07/2023 10:01 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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#1 Consumer Comment


AUTHOR: Christina - (United States)

POSTED: Wednesday, December 06, 2023

 I have the SAME exact case number and fees. These scammers don’t even try.

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