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maggie, United States | 07-May-2015 |
Scam Phone Number 3612658911, Austin Burk. Arrest warrant attached. Docket Number EVR-38924.
From Austin Burk ftc.gov911@gmail.com
To fpratt1980.fp fpratt1980.fp@gmail.com
(To whom he/she was sending to is not my email address)
Notice of arrest warrant.pdf (368 KB)
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 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.
CASE NO: MHY8799237
Amount Outstanding $ 621.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Austin Burk (Accounts Dept.)
Cash Advance Inc.
Call us on 361-265-8911
Text us on:361-248-1053 (only text)
Please find the attachment
To fpratt1980.fp fpratt1980.fp@gmail.com
(To whom he/she was sending to is not my email address)
Notice of arrest warrant.pdf (368 KB)
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 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.
CASE NO: MHY8799237
Amount Outstanding $ 621.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Austin Burk (Accounts Dept.)
Cash Advance Inc.
Call us on 361-265-8911
Text us on:361-248-1053 (only text)
Please find the attachment
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Collect Call, Call Forwarding Scam
Arrest warrants are never sent by email, fax or post! A valid arrest warrant is served in person by a U.S. Marshal or other law enforcement officer
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