PDT ATTORNEY GENERAL Reports & Reviews

PDT ATTORNEY GENERAL Reports & Reviews (1)

Victim Location 95823
Total money lost $150
Type of a scam Debt Collections

THIS IS THE AREEST WARRANT ID FROM PATRICIA EFFERSON, [email protected] THE EMAIL THAT WAS SENT 1/22/16 TO ME, TO PAY 833.63 ON A LOAN FROM CASH ADVANCE USA. I NEVER GOT A LOAN FROM THEM. THEY HAD MY NAME, ADDRESS, CITY, SOCIAL SECURITY NUMBER. THEY SHOW ME THAT MUCH, I STILL HAVE ALL THE EMAILS AND PHONE CALL MESSAGES. I ONLY OWE CASH CENTRAL AND EMAIL THEM AND TOLD WHEN I'M PAYING THEM. I HAVE ALL THERE EMAILS BACK AND FORTH WITH ME AND I ALWAYS PAID THEM. AND I TRIED TO PAY CHECK INTO CASH. I FINALLY HAVE THE RIGHT NUMBERS FOR THEM. AND SPEEDY CASH WHICH ONE OF THESE PEOPLE TOOK 150.00 FROM ME THAT WAS SUPPOSE TO GO TO THEM. I HAVE ALL THEM EMAILS TOO. THIS IS THE REST OF THE INFORMATION GIVING TO ME TODAY. CASE NO:DA-ID-011054 FOR 833.63 OFFICE BRIAN MORRIS FINANCIAL CRIME ENFORCEMENT NETWORK 300 SOUTH SPRING STREET LOS ANGELES CA 90013-1230 LEGAL PROCEEDINGS ISSUED ON YOUR DOCKET NUMBER EUR-38924 THEY SAID THE TRIED TO REACT ME IN 7/8/15 THIS IS ANOTHER CASE FILE NUMBER RJS-/84468/4 WITH MY INFO DEBT COUNCIL [email protected] AT 2:56PM TODAY PAY THEM OR A WARRANT WILL BE ISSUED AND BE SUED FOR 6,300.00 IN COURT AND THIS IS NOT THE ONLY PEOPLE THERE'S LIKE THREE MORE I HAVE ALL ON THE SAME LOAN ONE GOT ME FOR 150.00 ALREADY AND TRIED TO GET 200.00-360.00 MORE A COUPLE MONTHS AGO. MY EMAIL IS *** AFTER ALL THIS IS OVER I'M CLOSING MY EMAIL ACCOUNT. THANK YOU FOR YOUR HELP. AND HERE IS THE OTHER PEOPLE NAMES AND CASE NUMBERS. ON 6/10/15 IS THE DATE I WAS SCRAM BY SAM WILSON FOR SPEEDY CASH I SENT A MONEY ORDER FOR 150.00 OR 165.00 IN MAY OF 2015 AND WESTERN UNION HIM IN JUNE OF 2015 FOR 150.00 EMAIL [email protected] PHONE NUMBER 321-325-0445 THE OTHER PERSON WAS IN NOVEMBER OF 2015 JENNIFER WILSON THE EMAIL IS [email protected] ON 11/17/15 EVR-5647865 DOCKET NUMBER CASE NO: AC-MA-98676565 FOR 300.00 WHICH SHE ALMOST GOT 200.00 FROM ME BUT SOMEONE ELSE KEEP CALLING WHY SHE DIDN'T GET ME ALMOST. OUTSTANDING 786.00 SETTLEMENT FOR 320.00 BY 11/20/15 THEN A CHRISTOPHER WILSON CASE FILE NUMBER SV-K08-22220816 COURT-ORDER DEBT COLLECTION THEN SAID 4 THINGS I'M SUPPOSE TO BE I GUESS 1. VIOLATION OF FEDERAL BANKING REGULATION 2. COLLATERAL CHECK FRAUD 3. THEFT BY DECPTION 4. ELECTRONIC FUND TRANSFER FRAUD PAY PENDING AMOUNT 1140.57 OR BE SUED FOR 3689.27 THEY ALL HAVE THE SAME LAST NAME WITH COMPANY NAMES AND CASES BUT ON THE SAME CASE .

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PDT ATTORNEY GENERAL

PDT ATTORNEY GENERAL Reports & Reviews (1)

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