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SCAMPULSE
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SCAMPULSE
If you know any contact information for quik advance cash use, help other victims by adding it!
Scammer's email [email protected]
Victim Location AZ 85255, USA
Type of a scam Other
***: Last & Final Notification
Mathew Williams
Reply|
Wed 11:40 AM
Mathew Williams ([email protected])
Dear Customer,
This final notification is in regards to your unpaid loan account CSU-603225 with Cash Advance USA. The company tried to contact you several times without any success.
Now, the company has decided to file a legal case against you with the following charges under Section 9 and Chapter 19 :
Count 1:- Violation of federal banking regulation.
Count 2:- Collateral cheque fraud.
Count 3:- Theft by the deception
It might have following impact on you:
1. If you are on any state supervised probation on payroll, then you need to intimate the officer about the legal case.
2. If you have any prior convictions including but not limited to worthless Check, grand theft or money laundering, so please be aware that they shall be handled as the case of a habitual offender.
3. The creditor has all the rights and authorities to inform your employer about the case and regarding the results as well as consequences once the case is downloaded and executed with the judgement against you. It is because you kept your employer’s name as a security of the loan.
4. Your name and Social would be reported to one of the three major credit bureaus:
a. Equifax
b. TransUnion
c. Experian
Also, the company will freeze all your bank accounts and credit cards.
Do revert ASAP if you wish to avoid the above mentioned legal consequences.
Regards,
Manager
Legal Department
(929) 800 - 4970
Cash advance USA