SCAMCASH ADVANCE INC- Impostor Reports & Reviews (9)
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Cash Advance - Advance America Scam Collection Email
CASH ADVANCE INC
The Cash Advance Group
Attorney David Dorfman
Washington DC.
Contact at: [email protected]
Docket No: BTH 4619853
SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27
This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2914.38 and will be totally levied upon you and that would be excluding your attorney charges.
We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $492.27 today and close this case outside of court with the onetime case settlement plans.
2. You will have to submit an amount which is acceptable of $162.27 today to put this case on hold outside of the courthouse and the rest payment with $162.00 biweekly installments till the loan amount $648.27 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay if not today, so that we can update your account at [email protected]
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.
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.
Kindly contact the restitution department to settle your case [email protected]
REGARDS,
DAVID A. DORFMAN
Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄
Cash Advance INC-Impostor
Scammer's email David.dorfman.atttorney.gmail.com
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Urgent do not ignore
Scam
Scam alert
CASH ADVANCE INC IMPOSTER
Cash Advance Inc SCAM email received2/17/22
The Cash Advance Group
Attorney David Dorfman
Washington DC.
Contact at: mailto:[email protected]
Docket No: BTH 4619853
SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27
This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2914.38 and will be totally levied upon you and that would be excluding your attorney charges.
We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $492.27 today and close this case outside of court with the onetime case settlement plans.
2. You will have to submit an amount which is acceptable of $162.27 today to put this case on hold outside of the courthouse and the rest payment with $162.00 biweekly installments till the loan amount $648.27 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.
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.
Kindly contact the restitution department to settle your case mailto:[email protected]
REGARDS,
DAVID A. DORFMAN
Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC | Privacy | Terms of use | Carrier
Type of a scam Debt Collections
The Cash Advance Group
Attorney David Dorfman
Washington DC.
Contact at: mailto:[email protected]
Warrant Activated Case #9634698
Docket No: GQE 9634698
SUBJECT: LOAN AMOUNT OUTSTANDING- $596.72
This Proceedings issued on you Docket No: GQE 9634698 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2857.45 and will be totally levied upon you and that would be excluding your attorney charges.
We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $464.72 today and close this case outside of court with the onetime case settlement plans.
2. You will have to submit an amount which is acceptable of $149.72 today to put this case on hold outside of the courthouse and the rest payment with $149.00 biweekly installments till the loan amount $596.72 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.
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.
Kindly contact the restitution department to settle your case mailto:[email protected]
REGARDS,
DAVID A. DORFMAN
Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC |