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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
Here is the email they sent me. They have my name and address at the least. I do not know what else they may have. Description: C:\Users\Dell\AppData\Local\Packages\Microsoft.Windows.Photos_8wekyb3d8bbwe\TempState\ShareServiceTempFolder\download.jpeg (Search & Seize Warrant Activated Notice) Cash Advance America Payday Loan Case Consult Operator: Michael Williams Las Vegas, Nevada, U.S. Contact at: [email protected] Attention:- Catherine White, Address:- 7834 Commodore rd. Millington TN 38053 Case Number # 9228151 SUBJECT: LOAN DUE AMOUNT- $1870.17 Today's settlement amount is $950.85 After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA" We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case. You will have to submit $950.85 today and close this case outside of court with the onetime case settlement plans. You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $250 weekly installments till the loan amount $1870.17 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law. REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER AT:[email protected] Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences. NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - mailto:[email protected] Regards, Michael Williams Copyright © 2023 Advance America| Privacy | Terms of use | Carrier ------------------------------------------------------------------------------------------------------------------------------------------ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252
Targeted Person's Location
TN, USA - 38053
Scam Type
Debt Collections
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Business name
Advance America Cash Advance
Date Reported
February 23, 2024
Scam ID
812068
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