SCAMUNITED STATES DISTRICT ATTORNEY Investigation Department Reports & Reviews (1)
UNITED STATES DISTRICT ATTORNEY Investigation Department Contacts
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Scammer's email [email protected]
Type of a scam Debt Collections
Reference- Account Number with Case File AC95280 Subject: LAWSUIT. *** ***
NAME:-
S.S.N:-
CREDITOR: - CASH ADV INCORPORATION [MULTI-NATIONAL CORPORATION WITH A BILLION DOLLAR ASSETS, FEDERALLY BONDED WITH F.T.C (FEDERAL TRADE COMMISSION) AND B.B.B (ScamPulse.com)]
You are going to be legally prosecuted in your State Courthouse about a Legal Matter during the next few days.
Your S. S. N is on hold by the US Federal Government, so before the case is filed, we should like to tell you about this Legal and Time Sensitive matter in detail here below.
It seems apparent that you have chosen to ignore all our efforts to get in touch with you through Calls, Emails and through other modes to resolve your Outstanding Financial Aid, Consequences and Debt with FINANCIAL CRIME INVESTIGATION BUREAU FOR CASH ADV INCORPORATION.
At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter
Your line of Credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your Trusted Financial Resource in the future, but to do that; we’ll need to come to an agreement in the past-due balance.
If we do not hear from you within 48 hours of the date on this letter, we shall be compelled to seek Legal Representation from our Company Attorney. We reserve the right to start Litigation for intent to commit Wire Fraud under the pretense of refusing to repay a Debt committed to, using of the Internet as well the Physical Locations.
We Carry All The Rights Reserved to inform to FBI, FTC, YOUR CITY POLICE DEPT, EMPLOYER, BANK about the FRAUD activates done from your side.
We are filling a suit seeking our loss which have been made by you and a retrenchment order for the same Lawsuit will be filed based on following facts
[1] 18 U.S. Code § 1033 [2] 18 U.S. Code § 1037 [3] 18 U.S. Code § 1030 which includes Criminal Breach of Trust, Violation of Federal Banking Regulations, Check Fraud Charges, Breach of a Legal Contract and Theft by Deception.
Now, once you are found guilty in the Courthouse, you have to bear the entire cost of this Lawsuit that totals to $8,500.50, excluding original amount, attorney's fee, interest charges, late fee and other legal documentation charges.
We believe that this is not your intention and that these steps are unnecessary from our side
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN 9 A.M To 7 P.M (E.S.T) WORKING HOURS ON (818)-462-5055.
Regards,
Investigation Department (818)-462-5055.
UNITED STATES DISTRICT ATTORNEY
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