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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

“Affiliations: Judicial Circuit of the United States Date: Aug. 11, 2025 Claimant: Quick Advance Reference Number: i/TS-15072148.0 (Recovery Stage III) Description of the information: The case is scheduled for registration in court on Aug. 12, 2025, at 3:30 p.m., with proceedings to commence five days thereafter. Our client Quick Advance is a funding entity asserting claims for outstanding dues related to payday assistance extended to their client, XXX, through administrative offset of accounts payable by the government in accordance with Section 9, Chapter 19. The American Law-Related Processing Division, a part of the Federal Crimes Bureau, is formally addressing you concerning six serious allegations that are currently presumed to involve civil charges. 1. Breach of Federal Banking Regulation Clause 1956 2. Fraud related to collateral 3. Violation of contractual obligations 4. Online deception 5. Fraudulent activities and 6. Breach of the Electronic Fund Transfer Clause of 1989 The allegations stem from the monitoring of your online activities and the tracking conducted by the Internet Prevention and Detection Department of Internet Regulation Research Collective (I.R.R.G.), which utilized your email address to solicit funds from a website managed by Quick Advance. According to the documentation from A.L.P.D., this site is operating under Quick Advance. According to Section 31 U.S.C. 3716, the organization is permitted to gather the funds following a seven-year period from the contract, in alignment with the federal government's right to reclaim the owed amount that first arose, unless stated otherwise by law. This indicates three points: 1. It is essential to inform your supervising officers if you are currently on state-supervised probation or parole. 2. Should you have any previous convictions, including, but not limited to, worthless checks, grand theft, or currency laundering, please be advised that your case will be regarded as that of a habitual offender due to your state's zero-tolerance policy. 3. You are entitled to engage a legal professional to address this issue within the judicial system using appropriate procedures. If you lack representation or find it financially unfeasible, an advocate may be appointed to assist you. Should the court decide in favor of the opposing party, you will be liable for the lawsuit charges amounting to 79,583.67. These do not include your bail fees, your legal fees, and the outstanding principal amount owed to the client. I have completed my responsibilities; the subsequent actions are now your prerogative. Emiliano De Salvo- (Sr. Settlement Officer) Arbiter Resolution“

Targeted Person's Location

TX, USA- 79925

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Quick Advance

Date Reported

August 11, 2025

Scam ID

1035264


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