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Paul anderson

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Paul anderson Reports & Reviews (3)

• Apr 12, 2022

Total money lost $34
Type of a scam Identity Theft

I have a motorcycle for sale on KIJI Alberta.

Someone texted me wanting me to go to the Auto Reports Lab to get a vehicle history report for him before he would come look at my bike. I stopped the process before paying for the report after I tried to call his phone and found out he was a text only customer. However, this person now has my vehicle VIN and street address, as I had sent him a vehicle report I got from www.cheapvehiclereport.com along with my location, after which he immediately texted back saying that report was a fake and that I needed to get one from the site he prescribed.

This leads me to think that I might have also been scammed on the first request which was from a fellow who also insisted I use the site he suggested (www.cheapvehiclereport.com). Fortunately I paid for that with Paypal but he has my VIN now... I did check that site out online and it is apparently legit. I guess I'll find out if he follows up and comes to see the vehicle.

These two incidents seems to fit with type of scam recently happening around southern Alberta now...

I received the following:

Attention: Debtor

Creditor: CASH NET USA SERVICE DEPARTMENT
DUE AMOUNT- $750.75
LOAN COMPANY/LENDER – CASH NET USA SERVICES
DOCKET NUMBER:- #1988253

(NOTE:- If you failed to respond in next 12 HOURS we will register this case in a court of law.)

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #1988253 with CASH NET USA in order to notify you that after making a call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it's high time if you failed to respond in next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

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 apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:[email protected]

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 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 we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

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.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments.

+2

Victim Location 35661
Type of a scam Debt Collections

I was emailed from this person stating I owed a debt to a company and they wanted me to pay before they issued a lawsuit against me. I emailed them back and agreed to further talk to them in order to resolve this matter. The next morning I recieved a text stating that he was the attorney and did i want to pay to resolve. I agreed, then he proceed to say can you pay via cash app. I said no because it was not a valid form of payment. Then he proceeds to tell me just send all my info and he will give me a receipt for it. I asked for a valid link to pay online making sure I wasn't getting scamed. I then asked for a required written validation notice of debt to be sent to my email. I haven't received anything since.

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