Eric Marshall Attorney at Law Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Eric Marshall Attorney at Law, help other victims by adding it!
Scammer's address 44 Court St Suite 917, Brooklyn, NY 11201, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43055, USA
Type of a scam Debt Collections
Thank you.
Regards: Attorney Eric Marshall.
From: Attorney at Law
Sent: Wednesday, August 30, 2017 4:20:16 PM
To: Tiera Gore
Subject: Re: Arrest Warrant
You are paying directly to the Cash Advance Company through government certified card with the help of our department.
In order to pay, you need buy Steam Wallet card. You can buy this card from Target store. back side of the card you need to scratch off and you will see 15 digit payment code. You need to send it here.
From: Tiera Gore
Sent: Wednesday, August 30, 2017 3:23:14 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
I'm making a payment to "bank listed below but was removed for security reasons"?
From: Attorney at Law
Sent: Wednesday, August 30, 2017 10:41:48 AM
To: Tiera Gore
Subject: Re: Arrest Warrant
Name : TIERA GORE
Address : ***
City : ***
State : ***
Zip : ***
Date_Of_Birth : ***
Drivers_License_State : ***
Drivers_License : ***
Bank_Name : ***
Account_Type : ***
Account_Number : ***
SSN : ***
Routing number : ***
[ ALL THE INFORMATION THEY SENT WAS EXACTLY CORRECT , REMOVED FOR SECURITY REASONS]
From: Tiera Gore
Sent: Tuesday, August 29, 2017 8:56:34 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
I still need more information before any payment can be made. Excuse my hesitation , but a "attorney at law" with a gmail account telling me I owe money and demanding payment with no information strikes me as a little fishy. Which company am I paying? What am I paying for? I need a bill of some sort emailed or mailed ( you should have my address if this is a valid request) If I owe something I would like to pay it but I need to know what i'm paying for before I can pay anything.
Thanks,
Tiera
From: Attorney at Law
Sent: Tuesday, August 29, 2017 4:35:26 PM
To: Tiera Gore
Subject: Re: Arrest Warrant
I told you once you make this payment so i will send you the GOVT certified "Payment Receipt","Loan Clearance Certificate" and "Non Criminal Certificate" this is legal proof with you.
From: Tiera Gore
Sent: Tuesday, August 29, 2017 3:27:32 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
I will not be able to do $*** , $***would be the max I could do every 2 weeks. Also where will these payments be made to. I have sent your information to the BBB to verify this isn't fraud and will not make any payments until I can have a bill in my hand.
Thanks
Tiera
From: Attorney at Law
Sent: Tuesday, August 29, 2017 10:07:12 AM
To: Tiera Gore
Subject: Re: Arrest Warrant
Your total outstanding amount is $***you have to pay $***every two week but you have to start making payment today you have to pay $*** today?
From: Tiera Gore
Sent: Tuesday, August 29, 2017 2:06:11 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
Are payment plans available? I cannot afford the whole amount at once but want to pay anything I owe.
Thanks,
Tiera
From: Attorney at Law
Sent: Tuesday, August 29, 2017 10:03:25 AM
To: Tiera Gore
Subject: Re: Arrest Warrant
once you make this payment so i will send you the GOVT certified "Payment Receipt","Loan Clearance Certificate" and "Non Criminal Certificate".
From: Tiera Gore
Sent: Monday, August 28, 2017 6:44:57 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
I apologize but I wasn't aware there was a outstanding balance. Can I do a payment plan? Is this in collections? Has any payments been made to the account previously? Can you send me any paperwork by mail or email showing this information?
Thanks,
Tiera
_____________________________
From: Attorney at Law
Sent: Monday, August 28, 2017 2:30 PM
Subject: Re: Arrest Warrant
To: Tiera Gore
Your outstanding amount is $*** this is including by your loan amount,late payment charges,penalty charges and some document charges.
Cash advance America
Date 8/11/2016
From: Tiera Gore
Sent: Monday, August 28, 2017 2:49:00 PM
To: Attorney at Law
Subject: Re: Arrest Warrant
Hello Eric,
Please provide me with loan information before any information can be given.
Thanks,
Tiera
_____________________________
From: Attorney at Law
Sent: Monday, August 28, 2017 10:36 AM
Subject: Arrest Warrant
CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.
Attention
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.
We have sent you this warning notification about legal proceedings of January 8,2017 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
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 $5484.00 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 the court and we will make sure that no one will contact you in future.
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 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, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net 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.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY 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, So now company is not liable to send you anything.
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL US BETWEEN 9 A.M To 5 P.M (E.S.T) WORKING HOURS.
Eric Marshall
(917) 524 8393
Attorney at Law
44 court st suite 917
Brooklyn,
NY, 11201