Both you and Jeff are probably victims of an attempt to steal money from you. If you read all the posts on this page, they all say they have never had a cash advance loan. This is probably a fake debt collector. Read here:
http://www.dfi.wa.gov/consumer/alerts/cash-ad ... collection-scam
I received an email also. I never got a loan but I asked them to mail me the documents they speak of via mail. They said no time to mail but he could email me the affidavit. Never received but that was also I mentioned that my father is a lawyer. Total scam!
My name is MICHAEL MARTIN from CASH USA. Reason of this email that we have registered a case against you.
Following is your information.
Name: HEATHER xxxxxxx (and my last name was my maiden name)
Social Security Number : Xxxxxxxxx they had this correct which concerns me a lot!
Outstanding Debt: $875.75 (including late payment charges)
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more then 400 cash websites and Internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 is your intention by today itself so we can hold the case or else we will meet you in court house.
Total scam. Originates in India and Pakistan. Trying to scare money out of you. If a law case was filed against you, it'd be in the local civil court system. You can simply check with the clerks at your local main civil court and see if your name appears. It won't. Ignore and block these calls and communications.