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Ripoff Report | Financial Crime Review - Los Angeles, California
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Report: #1423088

Complaint Review: Financial Crime Enforcement Department - Los Angeles California

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  • Reported By: Tracylyn — Titusville Florida United States
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  • Financial Crime Enforcement Department 300 south spring st Los Angeles, California United States

Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California

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Attention This is the last and final chance for you TRACLYN This Legal Proceedings issued on your Docket Number EVR 368689 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 MA3356872 Outstanding Debt 986.00 Dollars Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 1300.00 Dollars back to us Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court We have sent you this warning notification about legal proceedings of March 8 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 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 and 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 and we are also informing you that this notification will also sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer Fraud You can contact us on our Email address to get the payment mode too cashadvancedebtsolution2@gmail.com We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 regarding this issue and the lawsuit will be the next step which will be amounting to 4300.00 Dollars and will be totally levied upon you and that would be excluding your attorney charges If you take care of this out of court then you have to pay only 1300.00 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the "Cash Advance Related Companies,” "we,” "our,” or "us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You” or "Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address cashadvancedebtsolution2@gmail.com Let us know what your intention is by today itself so we can hold the case outside of Court 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 We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus Terms and Conditions you agreed When you have electronically sign the Loan Agreement by clicking the I Agree button you have confirmed that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records To make the payment you would have to contact our email address cashadvancedebtsolution2@gmail.com Bureau of Defaulters Agency Debt Collection Management We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated Officer Maceo Patton Financial Crime Enforcement Department 300 South Spring Street Los Angeles CA 90013.

This report was posted on Ripoff Report on 01/15/2018 06:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-crime-enforcement-department/los-angeles-california-90013/financial-crime-enforcement-department-officer-maceo-patton-sending-threatening-email-los-1423088. 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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