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SPAM TEXTS PHISHING LINKS SMS SCAM

CASE NO: FGTM-98524L2

Cathy about CASE NO: FGTM-98524L2

PO595

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:cashadvancedebttsolution22@gmail.com



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.

Marie about CASE NO: FGTM-98524L2

PO589

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: debtsettlementdepartment.us@gmail.com



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.

Robert about CASE NO: FGTM-98524L2

PO580

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

Doug about CASE NO: FGTM-98524L2

PO579

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

Tracy about CASE NO: FGTM-98524L2

PO572

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: Cashadvancedebttsolution@gmail.com

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.

Stacy about CASE NO: FGTM-98524L2

PO534

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...

Jennifer about CASE NO: FGTM-98524L2

PO528

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: debtsettlementdepartment.us@gmail.com
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.

james about CASE NO: FGTM-98524L2

PO524

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

Robert about CASE NO: FGTM-98524L2

PO437

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

Trung about CASE NO: FGTM-98524L2

PO371

PR-782367

Dereck about CASE NO: FGTM-98524L2

PO344

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!!

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