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Angel, United States | 05-Dec-2014 |
Scam Phone Number 8153497277, Harrison Law Firm, charges with Cash Advance America pressed on me..
Harrison Law Firm
Angel Miranda
4930 SUPPORT COURT
NORTH LAS VEGAS NV 89031
Dear Mrs. Angel Miranda
You are hereby notified that a lawsuit in the name of Cash Advance America has been filed against you. Cash Advance America is a client of ours, and we are going to be representing them in future legal proceedings.
Cash Advance America claims against you include:
The charges with Cash Advance America pressed on Mrs. Angel Miranda are:
1) Violation of Federal Banking Regulation
2) Collateral Cheque Fraud
3) Theft by Deception
4) Intentional Misappropriation of funds
The affidavit states that Mrs. Angel Miranda holding a Social Security No. which is ***-*2204 was monitored online using the e-mail address which is latino16heat@gmail.com in order to silicate funds from an restitution which is owned and operated by the Cash Advance America who owns and operates more than 350 online cash websites, web portals and sub lenders working for them. The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for an electronic funds transfer.
When the creditor attempted to extract the funds from your account back as a repayment, At that time the 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
Cash Advance America filed a Legal Case against you under Section 9and Chapter 19 which also come under a chapter of Cyber Crime.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as that of habitual offense as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney; if you have one or if you cannot afford one then one shall be appointed to you by American Law Department.
Angel Miranda
4930 SUPPORT COURT
NORTH LAS VEGAS NV 89031
Dear Mrs. Angel Miranda
You are hereby notified that a lawsuit in the name of Cash Advance America has been filed against you. Cash Advance America is a client of ours, and we are going to be representing them in future legal proceedings.
Cash Advance America claims against you include:
The charges with Cash Advance America pressed on Mrs. Angel Miranda are:
1) Violation of Federal Banking Regulation
2) Collateral Cheque Fraud
3) Theft by Deception
4) Intentional Misappropriation of funds
The affidavit states that Mrs. Angel Miranda holding a Social Security No. which is ***-*2204 was monitored online using the e-mail address which is latino16heat@gmail.com in order to silicate funds from an restitution which is owned and operated by the Cash Advance America who owns and operates more than 350 online cash websites, web portals and sub lenders working for them. The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for an electronic funds transfer.
When the creditor attempted to extract the funds from your account back as a repayment, At that time the 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
Cash Advance America filed a Legal Case against you under Section 9and Chapter 19 which also come under a chapter of Cyber Crime.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as that of habitual offense as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney; if you have one or if you cannot afford one then one shall be appointed to you by American Law Department.
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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