This is to notify you that Easter Laramore is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1200.18

CASE NO: FGTM-98524L2

Loan Account No. 006698 Dated December 19th, 2017

Amount Outstanding: $1200.00



This is regarding your payday loan. Collection Associates Acs Inc Is a parent owner company of 476 Internet paydays Loan company. With all technical Proofs Company has filed a lawsuit in the county courthouse. You have to pay least $300 (25% amount of your outstanding amount as per FDCP Act-811) today for avoid the warrant and any legal action.

Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.

Our client ACE cash Financial Group Inc. Is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.

If you do not appear at that time and place, judgment with costs may be made against you in your a

Find Your Warrant Copy: FGTM-98524L2 will be going to release
This is to notify you that Danyell Wilson is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1200.00
CASE NO: FGTM-98524L2
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan. Collection Associates Inc Is a parent owner company of 476 Internet paydays Loan company. With all technical Proofs Company has filed a lawsuit in the county courthouse. You have to pay least $300 (25% amount of your outstanding amount as per FDCP Act-811) today for avoid the warrant and any legal action.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client ACE cash Financial Group Inc. Is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In the event of this happening: -
1) You will incur further interest charges as per our Terms and Conditions of Trade and
2) Your details will be passed to major credit reference agencies. They will adjust your credit rating, which will affect your ability to raise credit in the future.
So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
1. If you’re on any state supervised probation on parole, you’ll need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero-tolerance state.
3. Lastly you can take this matter inside the courthouse with the legal procedures and hiring attorney.
And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one-time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.
If you wish to settle the matter outside the courthouse without entering in any kind of legal proceedings on your name and on your Bank account number then just you would need to make a payment of $1200.00 to close your case file.
Send Your Payment as Soon as Possible

ATTENTION



Find Your Warrant Copy: MLBB-45824S2 will be going to release



This is last chance for you, to hold this Case File you must submit a minimum payment of $800.00



This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.



CASE NO: FGTM-98524L2

Amount Outstanding: $1300.00



We have sent you this warning notification about legal proceedings but you failed to respond on time now. 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 we garnished.



Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.



You can email back to get the payment mode:[email protected]



We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.
Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Find Your Warrant Copy: MLBB-45824S2 will be going to release



This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00



This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.



CASE NO: FGTM-98524L2

Amount Outstanding: $1210.86



We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.



Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.



You can email back to get the payment mode: [email protected]



We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.



Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.



Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.





1. Violation of Federal Banking Regulation.



2. Collateral Check Fraud



3. Theft by Deception



4. Electronic Fund Transfer Fraud.

Received a lengthy email from Cash Advance Inc (?) quoting som fake legal proceedings and a docket number PR-782367. Demands that I send $1200 electronically! Or they will report to my employer "Your salary wages will be garnished."... poor language! SCAM!!V

Got the exact same email From attorney Paul Anderson. Sane case# same docket# different dollar amount. Do these jugheads really think EVERYONE is this stupid? Would be nice if this crap would get stopped and these boneheads would go to jail

Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

CASE NO: FGTM-98524L2
Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

You can email back to get the payment mode: [email protected]

We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.

Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.


1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Funny how each of these complaints all have the same case No?? you would think the scammers would change it up a little.... I get one of these at lease once a month for over a year now via email, told them to contact my attorney and they never reply back...

Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.
CASE NO: FGTM-98524L2

Amount Outstanding: $1210.86


We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.
You can email back to get the payment mode: [email protected]
We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.
Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.

taking me to court,threatening to contact my employer and garnish wages, supposed lawyers name is debbie thompson

Failure to answer call (never received one) in March 2015 on FRAUD

Asking for payment (email of 25 Sep 2018) of 600.00, or got to court for 6700.00

PR-782367

Received a lengthy email from Cash Advance Inc (?) quoting som fake legal proceedings and a docket number PR-782367. Demands that I send $1200 electronically! Or they will report to my employer "Your salary wages will be garnished."... poor language! SCAM!!