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Michelle, United States | 27-Apr-2016 |
Scam Phone Number 14095397515, Regards, Dan Mills Sr. Attorney Financial Crime Enforcement Network.
Attention
This is the last and final chance for you
This Legal Proceedings issued on your Docket Number MSR-96527 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
CASE NO: CF-MA-381098
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
United Legal Investigation Bureau has stated 3 serious allegations against you.
(1) Violation of federal banking regulation
(2) Collateral cheque fraud
(3) Theft by deception
If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, 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 cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
If you 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 will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement in 48 hours or else we would be proceeding legally against you. The opportunity to take care of this voluntary is quickly coming to an end.
Please let us know what your intention in next 24 hours 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.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies and all of their subsidiaries and affiliates.
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.
If you want to resolve this matter then immediately contact us through email - danmills.fincen@outlook.com.
You can also directly call us on 409-539-7515
This is the last and final chance for you
This Legal Proceedings issued on your Docket Number MSR-96527 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
CASE NO: CF-MA-381098
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
United Legal Investigation Bureau has stated 3 serious allegations against you.
(1) Violation of federal banking regulation
(2) Collateral cheque fraud
(3) Theft by deception
If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, 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 cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
If you 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 will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement in 48 hours or else we would be proceeding legally against you. The opportunity to take care of this voluntary is quickly coming to an end.
Please let us know what your intention in next 24 hours 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.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies and all of their subsidiaries and affiliates.
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.
If you want to resolve this matter then immediately contact us through email - danmills.fincen@outlook.com.
You can also directly call us on 409-539-7515
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx
A court summons can only be legally delivered by a recognized officer of the court, often a deputy sheriff or US marshal, or by a courier authorized to deliver legal documents.