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Report: #1184452

Complaint Review: Cash Advance Inc. Company - Key West Nationwide

  • Submitted:
  • Updated:
  • Reported By: Faye — Punta Gorda Florida
  • Author Not Confirmed What's this?
  • Why?
  • Cash Advance Inc. Company unknown Nationwide USA

Cash Advance Inc. Company /John Smith Money scam, repay of a loan never taken, threat to garnish wages Key West Nationwide

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Received the following Email: Don't know this company and only get a revcording when I try to call the number listed

"

This Legal Proceedings issued on you  Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get 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.

  CASE NO : 700 ACC

 AMOUNT OUTSTANDING : $740.00          

 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

 Do 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.

 

There was more to it but this shows what they are trying to do.

This report was posted on Ripoff Report on 10/23/2014 06:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-inc-company/nationwide/cash-advance-inc-company-john-smith-money-scam-repay-of-a-loan-never-taken-threat-to-1184452. 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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