I was scammed by this person today's date, it is Oct 30,2013. I got the exact e-mail that "billy Jean" described and in the US DISTRICT COURT thing my name was there with a case # it really looked official. Once he has the letter template he can put anyone's name there in the letter. I called the #, he asked my name and phone #. I have taken out payday loans but he said my loan was from United Cash Advance for $412 and I did not get any loan from them. He also said if you want to settle out of court pay $412. I said I did not get any loan from there and he then said he was doing investigations and will call me back. Firstly, he almost said $400 and then he said $412, also, his e-mail has a weakness. The English is wrong in the sentence: "Kindly call as soon as possible before the court case is file" It did not say "filed" and the e-mail letter has wrong English "We receive Arrest warrant against your name
Kindly call as soon as possible before the court case is file
in order to get a settlement before you have any trouble at
your home or job.
Leo Fernandez
(586) 482 8671
State Attorneys Office
Chicago
Attorney Mike Anderson [email protected]"
I am so glad this website is there based on Yahooing the phone #7735543860 is was a relief to know I was being scammed because I was freaking out as anyone would be when they get this threatening e-mail saying what it says above with the title "Authorized Law Enforcement Attorney". I also noticed that others below did not have money to pay loan and cannot be threatened like this for arrest by law. The letter with the District Court Template does not even have a date on it. I then called Advance America and they said to me that we would never threaten to arrest you if a loan did not get paid, we would go through a third party collection agency so that is not from a loan that did not get paid but some other collector. Then after thinking this scammer would call me back from 7735543860 I just came online because I was smart enough to and realized like the thirty-sixty people below have been scammed by this person and he needs to be reported. Also there is a Mike Anderson Lawyer somewhere on East Coast who already died, and ALSO this guy has an Afghani/Indian Accent. So Don't WORRY When you get this e-mail. If you have gotten a loan, they have your social security, if your loan was on East Coast company, and they are issuing an arrest warrant for you from there when you live in California and you gave your loan company that address too chances are the whole thing is a scam so you can be innocent, give your credit card and money to the wrong person so you are not threatened for court and jail. And this IS a SCAM because I called the loan company that defaulted and they said they are not putting any arrest threats out. Sigh of RELIEF! I hate talking to idiotic people I should have come online before I called this guy.
Websites that people should be aware of:
http://www.deseretnews.com/article/865571257/Police-warn-of-warrant-scam.html
http://www.usatoday.com/story/money/business/ ... -scams/2619187/
Attention, Joseph Cardoza this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348092 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: xxxx
SSN : xxx-xx- xxxx
CASE NO : 2014 ISC 348092
Amount Outstanding $540.00
We have sent you this warning notification about proceeding on June 8 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. 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 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 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.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 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 future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.
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.
By electronically signing this Loan Agreement by clicking the " I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Regards,
Steven Johnson-
Senior Investigation Officer(US)
Department-Laws & Enforcements
ACS Legal Solutions
Fresno, CA - 93777
United States
+1-586.482.8671 (Direct)