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reports against 2052656897
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Who called from 2052656897

21
Harper
Funny...I almost fell for it too but then got thinking and this was my reply to this [***]!! The thing is..they tried to scam me 2 years ago as well and I turned it over to the FBI and Homeland Security..He said his name was Ronnie Kessler, I guess he cant use Harper as thats my last name...lol
Ron
Here is where I am with this. You will no longer be able to contact me at this email address after today. I contacted my lawyer also. You can contact me at [email protected] for further correspondence. You must provide me with paperwork with the original creditor and dollar amount. Others have been able to provide this and they got paid. You can not threaten to prosecute the reference I used, they did not co-sign nor do they have any financial ties to me what so ever! Cash Advance USA, if I'm not mistaken is the place that came into my account and took $30 without my permission. Now, I'm sure Cash Advance USA is the big wide web of loans but their is another name to the loans taken, like perhaps thinkcash, or eastside lenders, or plain green or 24/7 loans, American web, ameriloan , Cashyes and so on....which are all illegal. Please email the paperwork. There is also something called due process in the USA. Until I receive any paperwork from you, I consider myself not contacted. You should have my home address as well as my phone number if indeed this is a legit loan as I have been scammed in the past where a $500 loan became a $10,000 which in turn has been turned over to Homeland Security and the FBI. I have dealt with enough creditors to know.


Thank you
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22
Candice
I've been getting these emails too, from a John Carswell.  His email address is [email protected]  I haven't received any calls on my cell or work, just emails.  And I have the same $9583.67 as everyone else.  Here is the last email I got.

Since your case is already downloaded yesterday and going to be executed inside the court we have sent the legal papers to the county sheriff department of 108 S Court St, Luray, VA 22835, United States, you will be receiving the legal paper works by your local authorities to take you inside the court with the criminal allegations and you will end up by paying $ 9583.67 either by selling any of your personal assets or properties, as that's the last option you have left for us.

We have found out in investigation, you have used two references in some other cases so now we have considered it as a habitual offence. Along with you the two references will be prosecuted and also have to face consequences.

This is also to inform you that As this loan was provided to you against your pay checks so my client Cash Advance USA has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.

Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)
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