Financial Crime Enforcement Network Reports & Reviews (4)
Financial Crime Enforcement Network Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Financial Crime Enforcement Network, help other victims by adding it!
Scammer's email [email protected]
Victim Location OH 45865, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Victim Location TX 78664, USA
Type of a scam Debt Collections
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We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to Cash Advance Inc., we will have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative’s services for the compearance, the compensatory interest for the use on detention of money for each day of delay, attorney’s fees, court fees and the execution fee. If you need further documents, reply us on email. Read the below content carefully. This is the last and final chance for you to settle your debt. A lender claims that you haven’t paid your debt and have decided to file a complaint against your name.
If you wish to pay the Loan in Full, or make a Principal Payment in addition to your fees and interest due, please contact us back through email as soon as possible so that the matter can be rectified or if there is a problem paying this invoice, please contact us so that an alternative arrangement for payment can be made.
As per the lender, you had an agreement with the lender to settle your debt in a given number of days. As you did not re pay the lender, the lender decided to take legal action against you.
This is a Legal Proceedings issued on your Docket Number HHM-76959 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you. Your Case Number, Arrest warrant ID and total outstanding (excluding fees for late payments) are listed below:
Arrest Warrant ID: - SRJ 76876233
Case Number: - PA-ND – 854326
Amount Outstanding: - $1986.26
The company had already sent you this warning/notification about legal proceedings on February 12, 2015 but you failed to respond on time. We have not heard from you since long. As per the agreement, we are independent to issue warrant against your name. Now if you fail to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. The law of United States conveys that a person convicted for any kind of crime or has taken any action against the law of the constitution can be arrested. The law states that if you go against the agreement signed either with a company or an individual, legal actions can be taken against you. We will be emailing/faxing this issue to your current employer to make sure they take strict action against you. Your salary/wages will be garnished. You’ll never be able to recover the loss you’ll get if you fail to re pay your debt in time.
If any payment obligation under this note is not paid when due, the Borrower promises to pay all costs of collection, including reasonable attorney fees, whether or not a lawsuit is commenced as part of the collection process. If any payment obligation under this Note is not paid when due, the remaining unpaid principal balance and any accrued interest shall become due immediately at the option of the Lender.
We can provide you possible payment arrangements. You need to pay as per your payment scheduled. If you will delay your payments or the payments will get declined, you will have to face possible delay charges.
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. Not hearing from you will be considered as flat refusals from your side in order to not to re pay the debt as we have already tried reaching you more than once. All the information regarding this legal proceeding will be sent to your employer. We apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. Respond to this notification/mail as soon as you receive it. We will not be able to wait for your response for ling. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action.
Respond to this mail to get the Payment Mode available to you. We can also agree on a payment plan convenient to you and us. All you have to do is reply as soon as possible in order to delay/cancel the lawsuit that can be filed against you. The information regarding you debt will be sent to you as soon as you revert back to this email/notification.
If we do not hear from you soon, 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 $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. In addition to this, you’ll have to pay the full debt, attorney’s fees and the penalties for not paying the debt on time. If you can 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 contacts you in future. You’ll get the settlement letters on your name once the debt is settled. The company will never bother you again.
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. We won’t be able to help you once the details are sent to your nearest sheriff department and legal actions will be taken against you,
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. YOU’LL BE CHARGED NOT ONLY FOR THIS PAYMENT, BUT ALL THE PENDING PAYMENTS ON YOUR NAME.
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.
To make the payment you need to contact our email address:
[email protected]
This person is your payment processor. She/he will be giving you all the information and will be guiding you throughout the process as per your convenience. This Note shall be construed in accordance with the laws of the State of California.
As stated earlier, we can also provide you AMORTIZATION SCHEDULE which will make your payment processing easy and convenient.
Victim Location NH 03103, USA
Type of a scam Debt Collections
Scammer's address 500 New Jersey Ave NW, Washington, DC 20001-2020, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30809, USA
Type of a scam Debt Collections
Financial Crime Enforcement Network
500 New Jersey Ave NW
Washington, DC 20001-2020
609-297-0200
[email protected]
They didn't provide a website address in the emails that I received.