SCAMCASH ADVANCE INC - THE CASH ADVANCE GROUP Reports & Reviews (8)
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Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scam
More Loan Scams
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #GUC-6723897
LAWSUIT COST - $784.64 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $588.48 (Today’s Settlement Amount, 25% waived off)
SUBJECT: - UNPAID PAID LOAN INVOICE #GUC-6723897
Contact AT: - mailto:[email protected]
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: #GUC-6723897 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.
We will be forced to download this case against you and once it is downloaded 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 $2643.62 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $588.48 today and close this case outside of court with the onetime case settlement plans.
You will have to submit an amount which is acceptable of $196.64 today to put this case on hold outside of the courthouse and the rest payment with $196.00 bi-weekly instalments till the loan amount $784.64 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:[email protected]
Regards,
Attorney Roxana Popa
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Recieved an enail
On Tue, Aug 15, 2023 at 6:14 AM Attorney Molly Jones wrote:
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #GUC-6723897
LAWSUIT COST - $784.64 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $588.48 (Today’s Settlement Amount, 25% waived off)
SUBJECT: - UNPAID PAID LOAN INVOICE #GUC-6723897
Contact AT: - mailto:[email protected]
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and
CASH ADVANCE INC - THE CASH ADVANCE GROUP
CASH ADVANCE INC - THE CASH ADVANCE GROUP
Scammer's email [email protected]
Type of a scam Debt Collections
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #GUC-6723897
LAWSUIT COST - $784.64 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $588.48 (Today’s Settlement Amount, 25% waived off)
SUBJECT: - UNPAID PAID LOAN INVOICE #GUC-6723897
Contact AT: - [email protected]
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: #GUC-6723897 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.
We will be forced to download this case against you and once it is downloaded 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 $2643.62 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $588.48 today and close this case outside of court with the onetime case settlement plans.
You will have to submit an amount which is acceptable of $196.64 today to put this case on hold outside of the courthouse and the rest payment with $196.00 bi-weekly instalments till the loan amount $784.64 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at [email protected]
Regards,
Attorney Roxana Popa