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SCAMPULSE
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SCAMPULSE
If you know any contact information for Attorney Frank Miller, help other victims by adding it!
Country United States
Victim Location Tucson, AZ 85746, USA
Type of a scam Debt Collections
From: Attorney Frank Miller Date: Nov 4, 2015 at 8:46 PDT
To: Maria Valencia
Subject: LAWSUIT AND ARREST WARRANT COPYArrest Warrant I'd :- MTQ966210686 which will be going to release.
This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 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.
CASE NUMBER: CF-TP-903345
Amount Outstanding $600.35
We have sent you this warning notification about legal proceedings of Jun 23, 2009. But, you failed to respond on time. Now, it’s high time and if you fail to respond in next 4 Hours then we will register this case in Local County house and we are considers this as a Final Warning and we will be Emailing/ Fax of this issue to your Current Employer to make sure they take strict actions against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these Legal Consequences. So make a payment today or else we would be proceeding your Case File legally and Legal Steps will be taken against you. And we will
Sent this notification to your Current Employer. The opportunity to take care of this voluntary is quickly coming to an end. We would notify to you that you will lose the option of resolving this before it goes to the next step which is a Lawsuit Complaint against you.
Email us back to avoid the Legal Consequences and to make your payment We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform about this to your Employer and your References regarding this issue and the lawsuit Complaint will be the next step taken against you and after that you have to pay the penalty charges amount of $12000.00 and will be totally levied upon you. So if you want to take care of this and to resolve this matter out of the Court House then you have to pay the outstanding amount. Once you will paid off the amount after that we will release the Clearance Certificate from the Court House and we will send you the Payment Receipt for making the payment and after that no one will contact you in future regarding this debt.
Please let us know what is your intention by today itself so we can hold the case or else we will submit the paperwork to your Local County House and The Local 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 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,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EHz 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.
WE WILL REPORT THIS INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
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.
Cash Advance Inc. (DEBT DEPARTMENT)
3145 El Cajon Blvd,
San Diego,
CA- 92104, United States
Thanks & Regards Attorney Frank Miller Office Number: 646-929-4277
Debt Collection Team
DEBT COLLECTION
ALL Rights Reserved.
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