Due Amount- $663.00
Loan Company- Advance Cash America
You are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. 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 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. 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
John Mahoney called 2 weeks ago stating that my file was placed on his desk from an online payday advance from 2009. He offered a settlement of $358.00 or I would be sued for $4000 pluse lawyer fees and possible jail. I agreed to the settlement because I was afraid. I explained that I was unemployed. He told me to borrow the money. I asked for the 20th as an extention, but now I'm being threaten with a law suit because I wasn't able to meet the deadline
I received an email from ACS-legal for Advance Cash Services which stated that this was my final notice (never received one prior to this) nor have I ever had a loan with this company. It stated that unless I made arrangements to pay it (663.00) they would report this information to the IRS.