SCAMATT James Anderson Reports & Reviews (18)
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Same email but different name
Scam
Case Number: HKU90UJ77770A
Outstanding Amount: $4763.33
Lender: Speedy Cash USA
Time Left: 5 hours.
Contact: [email protected]
We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $4763.33, associated with your account under Case Number: HKU90UJ77770A. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences.
Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications:
1. Violation of Federal Banking Regulation
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer
It is important to note that Cash Advance USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the 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, 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), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.
To prevent further legal actions, we present the following payment options requiring your immediate attention:
1. A one-time settlement of $1900, leading to a complete resolution of the debt within the next five hours.
2. Weekly or biweekly payments of $500 until the debt is fully settled, commencing today within the next five hours.
We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences:
• Formal filing of the case at the local courthouse.
• Notification of this matter to your employer, bank, and references.
• Initiation of a lawsuit demanding a total of $22266.87, not inclusive of attorney fees and any outstanding balance associated with your name.
These repercussions may encompass wage garnishment, employment termination, suspension of your Social Security Number (SSN), and other necessary legal measures to recover the debt owed.
Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected] , where we can discuss suitable payment arrangements.
We strongly emphasize against underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you.
We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.
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Tom Jones Law Firm
3282 Estate Drive #240
Cincinnati, OH 45202
[email protected]
www.attorneytomjones.com
Got the exact same as the others
Scammer's address 3282 estate drive 240
Scammer's email Att [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Unpaid debt
I think this is a scam! I received this 7 times in my Email
Email contained the following:
Case Number: HKU90UJ77770A
Outstanding Amount: $4363.33
Lender: Speedy Cash USA
Time Left: 5 hours.
Contact: [email protected]
We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $4363.33, associated with your account under Case Number: HKU90UJ77770A. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences.
Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications:
1. Violation of Federal Banking Regulation
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer
It is important to note that Cash Advance USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the 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, 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), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.
To prevent further legal actions, we present the following payment options requiring your immediate attention:
1. A one-time settlement of $1900, leading to a complete resolution of the debt within the next five hours.
2. Weekly or biweekly payments of $500 until the debt is fully settled, commencing today within the next five hours.
We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences:
• Formal filing of the case at the local courthouse.
• Notification of this matter to your employer, bank, and references.
• Initiation of a lawsuit demanding a total of $22266.87, not inclusive of attorney fees and any outstanding balance associated with your name.
These repercussions may encompass wage garnishment, employment termination, suspension of your Social Security Number (SSN), and other necessary legal measures to recover the debt owed.
Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected] , where we can discuss suitable payment arrangements.
We strongly emphasize against underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you.
We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.
-
James Anderson Law Firm
3282 Estate Drive #240
Cincinnati, OH 45202
[email protected]
www.attjamesanderson.com
Initial means of contact Not applicable
Seems sketchy
Hello-
Can some one please call me at [protected] so that I can get more information?
On Sat, Dec 2, 2023 at 9:34 AM Attorney Joel Murgo wrote:
Case Number: HKU90UJ77770A
Outstanding Amount: $4363.33
Lender: Speedy Cash USA
Time Left: 5 hours.
Contact: [email protected]
We are writing to address a matter of significant concern regarding an unresolved outstanding debt in the amount of $4363.33, associated with your account under Case Number: HKU90UJ77770A. This communication marks your final opportunity to resolve this matter outside of court. You are required to take immediate action within the next five hours upon receipt of this notice. Failure to do so will result in serious consequences.
Our attention has been drawn to the fact that the United Legal Investigation Bureau has levied four serious allegations against you, each carrying substantial legal implications:
1. Violation of Federal Banking Regulation
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer
It is important to note that Cash Advance USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the 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, 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), the main lender retains the right to lodge a complaint and pursue legal action through appropriate channels, including the court.
To prevent further legal actions, we present the following payment options requiring your immediate attention:
1. A one-time settlement of $1900, leading to a complete resolution of the debt within the next five hours.
2. Weekly or biweekly payments of $500 until the debt is fully settled, commencing today within the next five hours.
We urge you to comprehend the gravity of this situation and take swift action to address it. Failure to do so within the specified time frame will lead to the following severe consequences:
• Formal filing of the case at the local courthouse.
• Notification of this matter to your employer, bank, and references.
• Initiation of a lawsuit demanding a total of $22266.87, not inclusive of attorney fees and any outstanding balance associated with your name.
These repercussions may encompass wage garnishment, employment termination, suspension of your Social Security Number (SSN), and other necessary legal measures to recover the debt owed.
Time is of the essence, and you have four hours to comply with this final opportunity for an out-of-court settlement. Please respond immediately to this matter by reaching out to us at [email protected] , where we can discuss suitable payment arrangements.
We strongly emphasize against underestimating the urgency and potential consequences of this situation. Failing to act promptly will lead to the swift commencement of severe legal actions against you.
We recommend seeking legal advice to fully grasp the implications and potential consequences of your decisions. For further clarification or inquiries, please do not hesitate to contact our office.
-
James Anderson Law Firm
3282 Estate Drive #240
Cincinnati, OH 45202
[email protected]
www.attjamesanderson.com
Scammer's address 3282 Estate Drive #240 Cincinnati, OH 45202
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
This the season watch out people!
Contacted by email by "James Anderson lawfirm" informing me that they are working with Cash Advance USA and I owe $4244.88 not only that but I have 5 hours to contact them before (I believe the words were) "legal scrutiny is brought to light" that the United Legal Investigation Bureau has forthrightly levied four serious allegations against your person, each laden with substantial legal
1. Violation of Federal Banking Regulation
2. Collateral Check Fraud
3. Theft by Deception
4.Electronic Fund Transfer
This person tried to sound so smart they used every word In a law book they thought sounded right in sentence Which really made it incredibly unbelievable well that and me knowing if I have a loan out or not..
Scam
James Anderson Debt Collection
Gullible people beware!
This communiqué addresses a matter of grave concern – an unsettled debt of $4203.33 linked to your account under Case Number:
. This is your LAST CHANCE to extricate yourself from legal repercussions outside of court. The clock is ticking, demanding your immediate response within the next five hours from receipt. Ignoring this ultimatum will unleash dire consequences upon you.
Our scrutiny reveals that the United Legal Investigation Bureau has slapped you with FOUR weighty allegations, each laced with potent legal implications:
1. Violation of Federal Banking Regulation
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer
Mind you, Cash Advance USA bears down on ALL outstanding debts, irrespective of subsidiary origin, such as (Speedy Cash, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan the 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, 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). The ultimate lender wields the power to sound the alarm and initiate lawful action through all available avenues, including the courtroom.
Heed this warning! Evade the impending storm by considering the following exigent payment choices:
1. A lone wolf settlement of $1900, wiping the slate clean within five hours.
2. Week-by-week or biweekly installments of $500, initiated TODAY, culminating in total debt eradication within five hours.
Grasp the gravity and ACT! Dallying within the stipulated timeframe will ignite the following catastrophic consequences:
• Your case enters the courthouse spotlight.
• Your employer, bank, and contacts face a disturbing notification.
• A lawsuit unfolds, demanding an eye-watering $28769.65 (not including legal fees and outstanding balances).
Bear the weight of potential garnishment, job loss, Social Security Number (SSN) suspension, and relentless legal maneuvers to reclaim the debt owed.
Time is a merciless adversary – you have FOUR hours to submit to this final lifeline for an out-of-court truce. Rapidly respond at [email protected] to hatch practical payment plans.
Heed this resonating alarm! Underestimate the inferno looming and confront the rage of swifter-than-light legal retribution.
Summon legal counsel - you must! Comprehend the impending doom of your decisions. Should queries fester, connect with our dominion.
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James Anderson Law Firm
3282 Estate Drive #240
Cincinnati, OH 45202
[email protected]
Website: www.attjamesanderson.com
Scammer's address 3282 Estate Dr #240, Cincinnati, OH 45202, USA
Scammer's email [email protected]
Type of a scam Debt Collections