I receive at least one email a week from these characters. I would suggest ignoring them. I have contacted an attorney and he has indicated that it is just a scam. I have reported these emails to the appropriate individuals and also have listed them on scam-o-meter.
As long as these individuals do not receive anything from any of us-then maybe they will get the message and leave us alone.
I received an email stating exactly what other posts are saying. The email address is a gmail address. If it was a company or government entity it would have a company (dot)com email address.
I do not have any outstanding payday loans. THIS IS A SCAM!
Reported the email as a phishing email to google.
I got an email from Melissa Ballentine saying that i will be takin to court and my social is put on hold for not paying a loan back to Us Cash Advance. The same email scam and phone number popping up and calls by that everyone else got. And yes it is a scam because i actually called an old friend who is from Texas and he said that you would have gotten notices in the mail and you would have been served with papers from the constable by your city or state.
TOTAL SCAM. Report them to the FTC!
They say they are in Utica NY, the number is out of Texas.
worst part about this, they had my information correct including SS#
Let me introduce myself. I am Senior Affidavit Processor Officer Robert Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file JU# and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 210-346-9692 Ext 2001
For the records you...
Name: -
SSN:-
Email: -
The Factual Basis for the complaints is as follows:-
1.Mr. / Mrs. , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. agreed to return the funds from the aforementioned income advancement as per contract.
3.As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-
1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs. ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my phone number 210-346-9692 Ext 2001. or Email me.
Thank you
--
Robert Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 210-346-9692 Ext 2001.
Fax: - 206-426-3556
They are in India. Typical Indian scammer/extortionists letter. Ignore it. These Indians just never stop with their phony letters and "arrest' warrants and God knows what else. This in one form or another has been going on for years.