NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site you understand and agree to these terms. Don't blame us... blame Europe! This site uses cookies to store information on your computer which may track your browsing behavior on our site and provide you with ads or other offers that may be relevant to you. Some are essential to make our site work; others help us improve the user experience. Read our Privacy Policy to learn more.

Report: #1438879

Complaint Review: Truman Law Group 21 - Tampa Florida

  • Submitted: Mon, April 16, 2018
  • Updated: Mon, April 16, 2018
  • Reported By: SD — United States
  • Truman Law Group 21
    4123 Hillborough Ave
    Tampa, Florida
    United States

Truman Law Group 21 Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc lawsuit for money I do not owe! Tampa Florida

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

Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I received an email and text notifying me that I was being sued for money I owe. I have never done business with Cash Net, Cash Advance or any of the names listed in the bogus email. 

 

here's the information the sent me:

Case File 

BD/ICCC/1527/2018

Last Date to File Lawsuit- April - 2018.

Cost of the Lawsuit- $752.00

Courthouse Address-Hillsborough County Courthouse (401 N Jefferson St #516, Tampa, FL 33602, USA).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection (FC/SC)

 

Respective Debtor: NAME

 

This is to notify you and requires your immediate attention.

 

We are going to file a lawsuit in next 48 hours at (401 N Jefferson St #516, Tampa, FL 33602, USA) against your Name and SSN. [continued below]....

..... After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

 

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretence 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.

 

If you fail to respond us the charges will be pressed against the name are:

 

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

 

Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:

 

* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.

 

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.


* The credit reporting agencies would be notified about your financial fraud and they are most likely to downgrade your credit rating


* All your wages and benefits would be frozen by informing your employer and the government bodies.


* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.


* company will get a non bailable arrest warrant issued against your name which carries a maximum sentence of 3 years of prison and a fine up to $6825.35? 

 

Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $752.00. The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you. If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

 

This Legal Proceedings issued on your case file #BD/ICCC/1527/2018 with one of Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc. in order to notify you that after making calls to you on your phone number we were not be able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and they are pressing three serious allegations against you.

 

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): All you need to do is email us back on an email given below to take care of this matter outside the court house.

 

If you fail respond within 24 hours this legal actions will be activated. You will be entitle for an O.O.C.R, so you can EMAIL us back ASAP. By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

 

If you are looking for resolve this matter then kindly respond back to at nationalcashcloud@consultant.com   and speak to Officer Ryan Moore to resolve this issue ASAP.

 

Kindly Regards,

Cash Advance USA

4123 W Hillsborough Ave c,

Tampa, FL 33614.

This report was posted on Ripoff Report on 04/16/2018 10:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/truman-law-group-21/tampa-florida-33614/truman-law-group-21-cash-advance-inc-company-like-cash-net-usa-fast-cash-quick-cash-p-1438879. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!