Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
employer: put on email (luckily i put that in letters not written out)
social security number: given in full
case no: 3 letters and 5 numbers
amount outstanding: 740.00
We have sent warning notification about legal proceedings on march 8, 2014 but you have failed to respond on time now its high time if you failed to respond in the next four hours we will register this case in court. Consider this a final warning, and we will be emailing/fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished.
Do not revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notificatio will also sent to your current employer. The oppurtunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.
You can email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references against this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding the clearance certtificate from the court and we will make sure that no one will contact you in the future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
note: this notice is provided to you on behalf of cash advance inc and its parent company and their respective family including cash advance , cash america international, and all other respective subsidiaries and affiliates (hereafter known collectively referred to as cash advance related companies include those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, rapid cash,sonic payday, money tree, speedy cash, cash net 500, cash net usa, cash america, cash america pawn,my cash now, personal cash advance, quick payday, ezmoney cash, allied cash, payday ok, national payday, paycheck today, check into cash, check smart, ezmoney allied cash, cash central loans, check into cash, cash land, super pawn, cash america paydat advance, or any company owned or operated mr payroll locations. "You" or "your" means you as a participant in or as a user of the products and/or services offered by cash advance related company.
We may report information (all in caps) aobut your account to credit buueraus , late payments, missed payments, or other defaults on your account may be reflected in your credit report.
Terms and conditions you agreed by electronically signing this laon agreement by clicking the I AGREE button below (which there is no button) you are confirming that you have agreed to the terms and conditions of the consent and tha you have downloaded or printed a copy of this consent for your records.
RICHARD BOYCE
845-282-7010
Amenia, NY 12501
This idiot can not even type a gramatically and legal document if he tried, and that is another reason that i know that this is a scam.
Plese check 1800notes phone comments with the number as I am not the only one he has threatened or harrassed for a non existant payday loan. Also see who called me and other consumer fraud sites. I have also reported this to the fbi too and all the companies listed in the document he initially emailed me.
just in case he tries to carry out on his threats, I have faxed all the proof and the letter to our payroll department (but I also know that the only one who can garnish wages is the federal government only)
I want them aware of it fully and take action if they can. I did not send this dude any money but i am going to call him and try to get an address from him though.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Email stating that I'll b fined and papers sent to my employer and all my income will Be conviscated and they will press charges.. DEF NOT PROPER ENGLISH! Obv a scam
We received an e-mail from Richard Boyce saying we had an outstanding debt with Cash Advance Inc and that as we had not responded to previous contacts they were ready to submit court documents to our local sheriff's department to be served.
I requested documentation on the debt but he gave some excuses about having provided them previously and could not proceed with settlement if we demanded those documents. As we have dealt with cash advance companies in the past I knew that there was a possiblilty that we did have a balance due but didn't really feel that we did but knew I didn't have the time or the money to fight this in a court.
He demanded payments in the form of prepaid transmissions such as Green Dot MoneyPak so no credit card information was ever provided to him. Unfortunately I did not catch on until he sent an email today saying an arrest warrant was being issued. This is after I had gotten an email from him saying the debt had been paid successfully. The final came about as they said they located a debt to the IRS under my name and could take care of it with a payment of over $500. I did not respond to that email and then got the one this morning threatening arrest and then did an internet search on his name to see all of the other reports on this site.
Unfortunately I was a sucker and sent him over $1000 but have already notified him that I am sending correspondence to the Attorney Generals in Colorado and California. I think I will also notify AOL as he is using an e-mail account on AOL to perpetrate this scam.
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is using the same "docket" number on every email that he sends to people with the same $ amount as well.
Here is the email:
Attention, James Gillette this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: Wxxxx Wxxxxx
SSN : XXXXXXXXX
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Got the same E-Mail as everyone else, sent him an E-Mail back saying I want to settle this and to call me. The number I sent him was for the local FBI office here in Chicago.
Recieved an email from a person who calls himsellf Richard Boyd about an attempt to collect a payday loan in the amount of $740. He said they would contact my employer and the local sherriff's dept if a payment wasn't sent within 4 hours. I called him, and someone with a Middle Eastern accent answered saying he was Mr. Boyce. I began with..."did you know that it is illegal for you to contact my employer in attempt to collect an debt (not that I owe him anything)?" He said, "thank you very much" and hung up on me. I wish there was a way to catch and make these people pay for what they d
This guy thinks he is slick as water on a duck's back. I started receiving these emails from RICHARD BOYLE this month from New York, phone known as 845-262-5409 (Windstream Communications landline from Spring Valley, NY ), it's a landline #; looked # up on 411.com. Lucky I never responed to this guy nor gave him any money but it's troubling & scary that RICHARD BOYLE has SSN #'s. For all consumers who've been contacted by RICHARD BOYLE just remember there is a special spot in HELL for this guy(RICHARD BOYLE). RICHARD BOYLE has no bar #, no company name, no logo and no web site address. RICHARD BOYLE couldn't even spell my name right and he represent's a law firm, WOW!
Here's how RICHARD BOYLE's story is going to turnout. Caught, booked, sentenced, soap dropped and that's the end of that.
(Orginal Email Received from RICHARD BOYLE)
Attention, Charels Smith this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: xxxxxxxxxxx
SSN: xxx-xx-xxxx
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Recieved an email from a person who calls himsellf Richard Boyd about an attempt to collect a payday loan in the amount of $740. He said they would contact my employer and the local sherriff's dept if a payment wasn't sent within 4 hours. I called him, and someone with a Middle Eastern accent answered saying he was Mr. Boyce. I began with..."did you know that it is illegal for you to contact my employer in attempt to collect an debt (not that I owe him anything)?" He said, "thank you very much" and hung up on me. I wish there was a way to catch and make these people pay for what they do.
Attention, ****** this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: *****
SSN: ********
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
RICHARD BOYCE
845-282-7010
Amenia NY - 12501
I removed our personal information from this but it was listed in the email.
I called this person and told them that if they were legit they would take payment arrangements over the phone. He stated that I had one hour to get to Walgreens and get a money order to send or the Sheriff would be on my doorstep with a court summons.
This made me laugh. I explained that I work in law enforcement and that I know that to be 100% false. I also explained that he cannot garnish my husband's wages. He proceeded to argue with me, it was quite funny. I told him that I would not be sending him a dime and he told me I had 1 hour. I told him go ahead and let the countdown begin and he hung up.
Be warned. Also..no legit lawyer is going to have an email address of "[email protected]"
Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
employer: put on email (luckily i put that in letters not written out)
social security number: given in full
case no: 3 letters and 5 numbers
amount outstanding: 740.00
We have sent warning notification about legal proceedings on march 8, 2014 but you have failed to respond on time now its high time if you failed to respond in the next four hours we will register this case in court. Consider this a final warning, and we will be emailing/fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished.
Do not revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notificatio will also sent to your current employer. The oppurtunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.
You can email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references against this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding the clearance certtificate from the court and we will make sure that no one will contact you in the future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
note: this notice is provided to you on behalf of cash advance inc and its parent company and their respective family including cash advance , cash america international, and all other respective subsidiaries and affiliates (hereafter known collectively referred to as cash advance related companies include those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, rapid cash,sonic payday, money tree, speedy cash, cash net 500, cash net usa, cash america, cash america pawn,my cash now, personal cash advance, quick payday, ezmoney cash, allied cash, payday ok, national payday, paycheck today, check into cash, check smart, ezmoney allied cash, cash central loans, check into cash, cash land, super pawn, cash america paydat advance, or any company owned or operated mr payroll locations. "You" or "your" means you as a participant in or as a user of the products and/or services offered by cash advance related company.
We may report information (all in caps) aobut your account to credit buueraus , late payments, missed payments, or other defaults on your account may be reflected in your credit report.
Terms and conditions you agreed by electronically signing this laon agreement by clicking the I AGREE button below (which there is no button) you are confirming that you have agreed to the terms and conditions of the consent and tha you have downloaded or printed a copy of this consent for your records.
RICHARD BOYCE
845-282-7010
Amenia, NY 12501
This idiot can not even type a gramatically and legal document if he tried, and that is another reason that i know that this is a scam.
Plese check 1800notes phone comments with the number as I am not the only one he has threatened or harrassed for a non existant payday loan. Also see who called me and other consumer fraud sites. I have also reported this to the fbi too and all the companies listed in the document he initially emailed me.
just in case he tries to carry out on his threats, I have faxed all the proof and the letter to our payroll department (but I also know that the only one who can garnish wages is the federal government only)
I want them aware of it fully and take action if they can. I did not send this dude any money but i am going to call him and try to get an address from him though.
Richard Boyce Reviews
The email reads as follows:
Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
employer: put on email (luckily i put that in letters not written out)
social security number: given in full
case no: 3 letters and 5 numbers
amount outstanding: 740.00
We have sent warning notification about legal proceedings on march 8, 2014 but you have failed to respond on time now its high time if you failed to respond in the next four hours we will register this case in court. Consider this a final warning, and we will be emailing/fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished.
Do not revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notificatio will also sent to your current employer. The oppurtunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.
You can email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references against this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding the clearance certtificate from the court and we will make sure that no one will contact you in the future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
note: this notice is provided to you on behalf of cash advance inc and its parent company and their respective family including cash advance , cash america international, and all other respective subsidiaries and affiliates (hereafter known collectively referred to as cash advance related companies include those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, rapid cash,sonic payday, money tree, speedy cash, cash net 500, cash net usa, cash america, cash america pawn,my cash now, personal cash advance, quick payday, ezmoney cash, allied cash, payday ok, national payday, paycheck today, check into cash, check smart, ezmoney allied cash, cash central loans, check into cash, cash land, super pawn, cash america paydat advance, or any company owned or operated mr payroll locations. "You" or "your" means you as a participant in or as a user of the products and/or services offered by cash advance related company.
We may report information (all in caps) aobut your account to credit buueraus , late payments, missed payments, or other defaults on your account may be reflected in your credit report.
Terms and conditions you agreed by electronically signing this laon agreement by clicking the I AGREE button below (which there is no button) you are confirming that you have agreed to the terms and conditions of the consent and tha you have downloaded or printed a copy of this consent for your records.
RICHARD BOYCE
845-282-7010
Amenia, NY 12501
This idiot can not even type a gramatically and legal document if he tried, and that is another reason that i know that this is a scam.
Plese check 1800notes phone comments with the number as I am not the only one he has threatened or harrassed for a non existant payday loan. Also see who called me and other consumer fraud sites. I have also reported this to the fbi too and all the companies listed in the document he initially emailed me.
just in case he tries to carry out on his threats, I have faxed all the proof and the letter to our payroll department (but I also know that the only one who can garnish wages is the federal government only)
I want them aware of it fully and take action if they can. I did not send this dude any money but i am going to call him and try to get an address from him though.
I got one as well his name is William Morrison
Any thing followed
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Email stating that I'll b fined and papers sent to my employer and all my income will Be conviscated and they will press charges.. DEF NOT PROPER ENGLISH! Obv a scam
We received an e-mail from Richard Boyce saying we had an outstanding debt with Cash Advance Inc and that as we had not responded to previous contacts they were ready to submit court documents to our local sheriff's department to be served.
I requested documentation on the debt but he gave some excuses about having provided them previously and could not proceed with settlement if we demanded those documents. As we have dealt with cash advance companies in the past I knew that there was a possiblilty that we did have a balance due but didn't really feel that we did but knew I didn't have the time or the money to fight this in a court.
He demanded payments in the form of prepaid transmissions such as Green Dot MoneyPak so no credit card information was ever provided to him. Unfortunately I did not catch on until he sent an email today saying an arrest warrant was being issued. This is after I had gotten an email from him saying the debt had been paid successfully. The final came about as they said they located a debt to the IRS under my name and could take care of it with a payment of over $500. I did not respond to that email and then got the one this morning threatening arrest and then did an internet search on his name to see all of the other reports on this site.
Unfortunately I was a sucker and sent him over $1000 but have already notified him that I am sending correspondence to the Attorney Generals in Colorado and California. I think I will also notify AOL as he is using an e-mail account on AOL to perpetrate this scam.
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is using the same "docket" number on every email that he sends to people with the same $ amount as well.
Here is the email:
Attention, James Gillette this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: Wxxxx Wxxxxx
SSN : XXXXXXXXX
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
RICHARD BOYCE
Amenia NY - 12501
(845)-262-5409
Richard Boyce--BS E-Mail Scam
Got the same E-Mail as everyone else, sent him an E-Mail back saying I want to settle this and to call me. The number I sent him was for the local FBI office here in Chicago.
Recieved an email from a person who calls himsellf Richard Boyd about an attempt to collect a payday loan in the amount of $740. He said they would contact my employer and the local sherriff's dept if a payment wasn't sent within 4 hours. I called him, and someone with a Middle Eastern accent answered saying he was Mr. Boyce. I began with..."did you know that it is illegal for you to contact my employer in attempt to collect an debt (not that I owe him anything)?" He said, "thank you very much" and hung up on me. I wish there was a way to catch and make these people pay for what they d
This guy thinks he is slick as water on a duck's back. I started receiving these emails from RICHARD BOYLE this month from New York, phone known as 845-262-5409 (Windstream Communications landline from Spring Valley, NY ), it's a landline #; looked # up on 411.com. Lucky I never responed to this guy nor gave him any money but it's troubling & scary that RICHARD BOYLE has SSN #'s. For all consumers who've been contacted by RICHARD BOYLE just remember there is a special spot in HELL for this guy(RICHARD BOYLE). RICHARD BOYLE has no bar #, no company name, no logo and no web site address. RICHARD BOYLE couldn't even spell my name right and he represent's a law firm, WOW!
Here's how RICHARD BOYLE's story is going to turnout. Caught, booked, sentenced, soap dropped and that's the end of that.
(Orginal Email Received from RICHARD BOYLE)
Attention, Charels Smith this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: xxxxxxxxxxx
SSN: xxx-xx-xxxx
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
RICHARD BOYCE
845-262-5409
Amenia NY - 12501.
I received a letter from Mr.Richard Boyce, Indicating that I had an outstanding
loan, and that I will be taken to court unless I contact him within four hours.
Apparently this was a fast loan of some type and that the amount owed was
$740.00, and if mot settled within Four hours, his client has the right to raise
it to $6300.00. On the letter was my SSN and Employers Name.
I have no knowledge of this loan or any company of which I obtained a loan
a loan of this amount and I believe it to be another attempted fraud by an
unscrupulous person seeking finance.
Recieved an email from a person who calls himsellf Richard Boyd about an attempt to collect a payday loan in the amount of $740. He said they would contact my employer and the local sherriff's dept if a payment wasn't sent within 4 hours. I called him, and someone with a Middle Eastern accent answered saying he was Mr. Boyce. I began with..."did you know that it is illegal for you to contact my employer in attempt to collect an debt (not that I owe him anything)?" He said, "thank you very much" and hung up on me. I wish there was a way to catch and make these people pay for what they do.
Attention, ****** this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Employer: *****
SSN: ********
CASE NO: CRN59832
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
RICHARD BOYCE
845-282-7010
Amenia NY - 12501
I removed our personal information from this but it was listed in the email.
I called this person and told them that if they were legit they would take payment arrangements over the phone. He stated that I had one hour to get to Walgreens and get a money order to send or the Sheriff would be on my doorstep with a court summons.
This made me laugh. I explained that I work in law enforcement and that I know that to be 100% false. I also explained that he cannot garnish my husband's wages. He proceeded to argue with me, it was quite funny. I told him that I would not be sending him a dime and he told me I had 1 hour. I told him go ahead and let the countdown begin and he hung up.
Be warned. Also..no legit lawyer is going to have an email address of "[email protected]"
Creative there buddy.
Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
employer: put on email (luckily i put that in letters not written out)
social security number: given in full
case no: 3 letters and 5 numbers
amount outstanding: 740.00
We have sent warning notification about legal proceedings on march 8, 2014 but you have failed to respond on time now its high time if you failed to respond in the next four hours we will register this case in court. Consider this a final warning, and we will be emailing/fax this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished.
Do not revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notificatio will also sent to your current employer. The oppurtunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.
You can email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references against this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding the clearance certtificate from the court and we will make sure that no one will contact you in the future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
note: this notice is provided to you on behalf of cash advance inc and its parent company and their respective family including cash advance , cash america international, and all other respective subsidiaries and affiliates (hereafter known collectively referred to as cash advance related companies include those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, rapid cash,sonic payday, money tree, speedy cash, cash net 500, cash net usa, cash america, cash america pawn,my cash now, personal cash advance, quick payday, ezmoney cash, allied cash, payday ok, national payday, paycheck today, check into cash, check smart, ezmoney allied cash, cash central loans, check into cash, cash land, super pawn, cash america paydat advance, or any company owned or operated mr payroll locations. "You" or "your" means you as a participant in or as a user of the products and/or services offered by cash advance related company.
We may report information (all in caps) aobut your account to credit buueraus , late payments, missed payments, or other defaults on your account may be reflected in your credit report.
Terms and conditions you agreed by electronically signing this laon agreement by clicking the I AGREE button below (which there is no button) you are confirming that you have agreed to the terms and conditions of the consent and tha you have downloaded or printed a copy of this consent for your records.
RICHARD BOYCE
845-282-7010
Amenia, NY 12501
This idiot can not even type a gramatically and legal document if he tried, and that is another reason that i know that this is a scam.
Plese check 1800notes phone comments with the number as I am not the only one he has threatened or harrassed for a non existant payday loan. Also see who called me and other consumer fraud sites. I have also reported this to the fbi too and all the companies listed in the document he initially emailed me.
just in case he tries to carry out on his threats, I have faxed all the proof and the letter to our payroll department (but I also know that the only one who can garnish wages is the federal government only)
I want them aware of it fully and take action if they can. I did not send this dude any money but i am going to call him and try to get an address from him though.