Advance Cash Express Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Cash Express, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NJ 07601, USA
Type of a scam Debt Collections
To: ***
Subject: Reference No: G.C.R-80325/64
Date: Fri, 27 Nov 2015 23:03:42 +0530
LEGAL NOTICE
Reference No: G.C.R-80325/64
Ace Cash Express, Inc.
Outstanding Balance: $975.42
OBJECT: NON- PAID LOANS/ UNPAID DEBTS
ATTENTION: You are required to pay theoutstanding balance of $975.42 infull *ithin (15 Days) from the date of this email to avoid Municipal Court Proceeding being issued against you. Once proceeding havebeen issued, you willbe liable for court fees and solicitors cost detailed below.
Company in order to notify thatafter making numeric phone callto you on your phone number we were not able to get hold ofyou. So the accounts department of Cash Advance has decided to mark this case as a flatrefusal and press charges against you. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform youremployer and your references regarding this issue and the 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 thecourt and we will make sure that no one will contact you in future.
WE MAY REPORT INFORMATIONABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
Do revert back if youwant to get rid of these legal consequences and make apayment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for youto lose the option of resolving this before it goes to thenext step which is Lawsuit against you, but to do so you must take immediateaction.Please let us know what yourintention 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 summonsat your door step.
Three Allegation are been charged as under:
1) Under Section 19 U.S.C.7859 Violation of Federal banking regulation.
2) Under Section 37 U.S.C.2342 Collateral cheque Fraud.
3) Under Section 42 U.S.C. 5619 Theft by Deception.
Note: This notice is provided to you on behalf of Cash Advance America 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 the “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 names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EZ money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
In order to resolve the case or get payment arrangement you have to Email us or Call us ###-###-####
Regards,
Law Officer William Smith,
Ace Cash Express, Inc.
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