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Online Law Firm Reports & Reviews (1)

This is in reference to your Case File Number PD/55A/23-24654 with Advance Cash Group Company (ACE) is the parental Company which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash

Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect, etc.

We cannot specify the name of all 350 Payday Companies here. in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime

Complaint Center) has decided to mark this case as a flat refusal and press charges against you. An application by a federal law enforcement officer or an attorney for the government request to arrest.

Payments are secondary for the US.., the most important thing for us is to withdraw your case from the court...In order to withdraw the case from the court we will have to record the entire Out Of Court The restitution (OOCR) process which we will be doing.., that means you have to be on the phone, so we can record the OOCR process and we can place it in the court as a shred of electronic evidence and on that basis we would be able to withdraw your case.

Charges pressed against your name are:

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

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

What will happen if YOU don’t pay?

• Unfortunately, this will be considered as a flat refusal.

• Charges will be pressed against you at 12 o clock.

• They have the authorities set out for you and process and press charges against you.

You will serve 1 day in prison for every $934.00 of the infringement notice, or at a rate as specified in the court order.

Before you are arrested:

If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

When you know a warrant has been issued, you should email us to discuss your options.

After you are arrested:

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse. YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for

taking care of this matter outside the courthouse.

PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please 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.

Sincerely,

Sr. Investigation Officer

So if you have all my personal information and which company has my signed name, then you should be able to let me know which company this is under. Which online law firm are you with? I will dig deeper regarding this
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