Imposter Reports & Reviews (115)
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SCAMPULSE
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SCAMPULSE
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Scammer's website Best Buy geek squad
Scammer's email [email protected]
Victim Location MS 39201, USA
Total money lost $834
Type of a scam Tech Support
Victim Location WI 54474, USA
Type of a scam Phishing
Victim Location MS 39209, USA
Type of a scam Phishing
Country United States
Victim Location MS 38870, USA
Total money lost $270
Type of a scam Tech Support
Country United States
Victim Location MS 39601, USA
Type of a scam CryptoCurrency
Scammer's website Advance America.com
Country United States
Victim Location TX 75115, USA
Type of a scam Advance Fee Loan
Information with a written letter to call Daniel Brown Loan Officer Advance America at 323-991-6773 I called and his statement was to get the loan i would need my bank account verified by using my mobile app to deposit $400.00 and I was to return $350.00 using another name and email through Zelle. I tried several times but I kept receiving an air message from Wells Fargo bank of invailed email.I reported to Daniel that I was unable to send and the message kept stating invalid email. After 3 attempts he stated I was to go To Wamart and get a gift card at this point I hung up and blocked his number. I am assuming that after 3-7 day those funds will no longer be in my account as it was with the previous scam. I have never incountered a loan company expecting to deposit and receive a portion back as a bank account verification
Country United States
Victim Location TX 77028, USA
Type of a scam Advance Fee Loan
SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICE
Attention, Debtor
Loan Account :-#SW-177894
Due Amount- $980.57
Settlement Amount:-$475
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]
After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)
You are hereby notified that a lawsuit has been filed against you for three serious allegations.
The charges with Cash Advance America Inc., pressed on you are
1) Violation of Federal Banking Regulation
2) Breach of contract with loan the company
3) Theft by Deception
We have payment settlement option and repayment option
1. If you can make a one-time payment of $475.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $980.57 with payment arrangement and you can pay $245.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto: [email protected]
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.
When the creditor attempted to extract the funds back from you as a repayment, at that time you didn’t pay your monthly installment on time. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 18,467.23 excluding your bail charges, your attorney charges and the due amount pending on your name.
Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as
1.) Equifax
2.) Tran union LLC
3.) Experian
Ultimately, it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: mailto: [email protected]
"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”
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, then you will be the only person who will be responsible for any consequences.
NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: [email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
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.
Scammer's website Amazon, Zelle,
Scammer's address Pascoag, RI, USA
Country United States
Victim Location FL 34207, USA
Total money lost $3,200
Type of a scam Tech Support
Victim Location SC 29687, USA
Type of a scam Other
I don't have a card ending in this #.
Do you know if this is a Scam - I have not called then back... **** * **** *********************
Scammer's website None
Scammer's address QC, CAN
Victim Location SC 29607, USA
Total money lost $900
Type of a scam Utility
Scammer's email [email protected]
Victim Location FL 34210, USA
Total money lost $8
Type of a scam Online Purchase
Scammer's address NY, USA
Victim Location WI 53143, USA
Type of a scam Phishing
Scammer's website kos.sh
Victim Location MS 39427, USA
Type of a scam Bank/Credit Card Company Imposter
Regions : Your account is under the risk of suspending because of suspicious behaviors. Visit https://kos.sh/i4gsq to rescure.
I have nor had a regions account for years.
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter
Action Required : Account Fraud Protection !
Dear Customer,
Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.
You will not be able to send and receive funds, or make an online payment.
What should you do ?
To re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the link below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.
Go to Your Wells Fargo Account - >
What happens next?
Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.
Sincerely,
Fraud Department,
2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264
Scammer's email [email protected]
Victim Location MS 38803, USA
Type of a scam Bank/Credit Card Company Imposter
Your account has been flagged for unusual activity. To protect your account from unusual activity and fraudsters, we have disabled your Online Access.
You will not be able to send and receive funds, or make an online payment.
What should you do ?
You need to re-verify your account with us in order to regain access and to keep enjoying our Online services again by clicking on the button below and once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.
Go to Your Chase Account - >
What happens next?
Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately. We appreciate your attention to this matter.
Sincerely,
Fraud Department,
2022 JPMorgan Chase & Co. c138ca64-ec64-4ff2-92cc-ef096601e264
Scammer's website Amazon.it
Scammer's address UT, USA
Victim Location MS 39503, USA
Type of a scam Identity Theft
Scammer's website Facebook Marketplace
Scammer's address 9644 Wydella St, Riverview, FL 33569, USA
Scammer's email [email protected]
Victim Location FL 33569, USA
Total money lost $1,000
Type of a scam Online Purchase
Victim Location MI 49506, USA
Type of a scam Fake Check/Money Order
Used an actual legitimate company Trustcare Health but was completely a scam which I shut down when I called them out on it and informed them I was reporting them to the FEDERAL TRADE COMMISION, Indeed.com and that I had an attorney on retainer. Every contact conversation we had on the Chatworks platform completely disappeared. They used actual employment contract, no disclosure agreement and etc from the company. They didn't ask for ss# or bank account info but did put the pressure on about inquiring about the funds being available the next day - which of course we're not because that is not how banks conduct business (after hours and over the weekends) I worked for the bank I have accounts with so I know how banking is done! It was a total SCAM! The company they said they were was TRUSTCARE HEALTH.
Type of a scam Utility
Type of a scam Phishing