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CASH ADVANCE INC- Impostor

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CASH ADVANCE INC- Impostor Reports & Reviews (9)

Received this email from a company that I've never done business with.

[email protected]
Scam email

I received the same email as above, I do not recall ever using this company but was nervous because loan companies changes names all the time I am glad I checked first.

CASH ADVANCE INC

The Cash Advance Group

Attorney David Dorfman

Washington DC.

Contact at: [email protected]

Docket No: BTH 4619853

SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27

This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 $2914.38 and will be totally levied upon you and that would be excluding your attorney charges.

We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $492.27 today and close this case outside of court with the onetime case settlement plans.

2. You will have to submit an amount which is acceptable of $162.27 today to put this case on hold outside of the courthouse and the rest payment with $162.00 biweekly installments till the loan amount $648.27 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at [email protected]

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 doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming 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.

Kindly contact the restitution department to settle your case [email protected]

REGARDS,

DAVID A. DORFMAN

Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...
Cash Advance - Advance America Scam Collection Email
Cash Advance - Advance America Scam Collection Email

Just like the rest I received the exact same email as the people ubove, 100% the same, same phone numbers, emails, even the docket numbers the same. I'm glad I looked this up before doing something stupid like sending money to something that looks legit, don't ever send money without 100% conformation it's legal, & true. I knew I didn't get a loan from them for sure, but who was to say someone else didn't get one in my name or something? That's what I thought must have happened, & if so I didn't want it to make anything worse than it already had, but still seemed weird, so glad I checked!
Cash Advance INC-Impostor
Cash Advance INC-Impostor
Cash Advance INC-Impostor
Cash Advance INC-Impostor

Why can't these people be stopped
Urgent do not ignore
Urgent do not ignore

I received email as well. I even tried to look this up also called advance America and they said this was a scam
Scam
Scam
Scam
Scam

+1

Got the same email this morning. So glad I looked into before just sending money.
Scam alert
Scam alert

I had the same guy to send me the same email I thought it was weird because it showed up in my junk mail instead of my regular email. I’m glad that I checked this out before I was stupid and sent any money. I just would like to make it known before you give any type of money away make sure it’s Legitimate before making any payment now they are trying to use the scare tactics involving the FBI.
CASH ADVANCE INC IMPOSTER
CASH ADVANCE INC IMPOSTER
CASH ADVANCE INC IMPOSTER
CASH ADVANCE INC IMPOSTER

+1

CASH ADVANCE INC

The Cash Advance Group

Attorney David Dorfman

Washington DC.

Contact at: mailto:[email protected]

Docket No: BTH 4619853

SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27

This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 $2914.38 and will be totally levied upon you and that would be excluding your attorney charges.

We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $492.27 today and close this case outside of court with the onetime case settlement plans.

2. You will have to submit an amount which is acceptable of $162.27 today to put this case on hold outside of the courthouse and the rest payment with $162.00 biweekly installments till the loan amount $648.27 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]

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 doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming 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.

Kindly contact the restitution department to settle your case mailto:[email protected]

REGARDS,

DAVID A. DORFMAN

Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

+3

CASH ADVANCE INC

The Cash Advance Group

Attorney David Dorfman

Washington DC.

Contact at: mailto:[email protected]

Warrant Activated Case #9634698

Docket No: GQE 9634698

SUBJECT: LOAN AMOUNT OUTSTANDING- $596.72

This Proceedings issued on you Docket No: GQE 9634698 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 $2857.45 and will be totally levied upon you and that would be excluding your attorney charges.

We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $464.72 today and close this case outside of court with the onetime case settlement plans.

2. You will have to submit an amount which is acceptable of $149.72 today to put this case on hold outside of the courthouse and the rest payment with $149.00 biweekly installments till the loan amount $596.72 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]

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 doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming 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.

Kindly contact the restitution department to settle your case mailto:[email protected]

REGARDS,

DAVID A. DORFMAN

Gibson Law Firm LLC.

Copyright © 2022 Gibson Law Firm LLC |

+10
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