The Advance Group Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for The Advance Group, help other victims by adding it!
Scammer's address Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80232, USA
Type of a scam Phishing
We, hereby are obligated to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with our client’s Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Due to delinquency in repaying the amount you owe; we are going to file this case at your district courthouse. You will be served with a subpoena to appear at your district courthouse in next 3 business days.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED FOLLOWING ALLEGATIONS AGAINST YOU AS BELOW :
(1) Violation of Federal Banking Regulation
(2) Collateral Check Fraud
(3) Theft by Deception
NOTE:- We are in a process to report your Social Security number and inform all the Major Credit Bureaus as well.
NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
Creditor : The Cash Advance Group is a parent company which owns & operates more than 350 parental payday loan websites some of which are stated below.
CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc.
We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what you would like to do, whether you are willing to resolve this case or want to dispute.
If we do not hear from you soon,
we will be compelled to seek legal representation from our in-house attorney.
We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.
In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE ALSO HAVE THE RIGHTS TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
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 $2369.66 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 Bi-weekly and a one-time settlement amount option below,
kindly reply soon with your final intention regarding this case.
You will have to submit $570 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 $180.00 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly installments till the loan amount $720.32 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
We would not be offering any resolutions post that.
Note: This is your last and final chance to resolve this case.
Kindly let us know your intentions.
For resolutions, Kindly contact :
Attorney On Record :
Kevin Hartze
mailto:[email protected]
Regards,
Cash Advance Group
Copyright © 2024 Cash Advance Group. All rights reserved | Privacy | Terms of use | Carrier
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I replied. We went back and forth after I asked for a number to talk on the phone I was ignored by that question. I contacted the group they pretended to be and confirmed my loan was paid, I told them that via email that I called and confirmed all they said was “Alright, I will have the account department verify and get back to you.”