These foreign people, that I can barely understand keep contacting me. They claim to be lawyers representing cash america & cash advance. They say I owe 760.00 and they are threatening court. First it was emails which I deleted. Even sent one email back cursing them out for harassing me. I told them I called the real companies and that they were aware of the scams. Apparently they don't understand when they are being insulted because they called me today 5/21/15 trying to get me to settle out of court. Now I know for a fact I don't owe anyone. They said I would owe more if we went to court. I said take me to court. I kept repeating it take me to court. Finally I hung up the phone. Someone needs to do something about these people. They hacked my ssn, phone number & bankacct. Only they couldn't get money out of it. They use several phone no. and their address changes so you can't track them. The number they used today is 909-666-8940. They call themselves American law offices. There is nothing American about them.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $, 8226.24, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
THey called my fiance today, three times. Says he owes money for a loan taken in 2013. He told them he did not and to send him all pertinent paperwork and he'd be happy to see them in court.
Same number as above. He does not recall receiving any emails from them but when he sees something spammish, he deletes it.
The American Law Firm Reviews
These foreign people, that I can barely understand keep contacting me. They claim to be lawyers representing cash america & cash advance. They say I owe 760.00 and they are threatening court. First it was emails which I deleted. Even sent one email back cursing them out for harassing me. I told them I called the real companies and that they were aware of the scams. Apparently they don't understand when they are being insulted because they called me today 5/21/15 trying to get me to settle out of court. Now I know for a fact I don't owe anyone. They said I would owe more if we went to court. I said take me to court. I kept repeating it take me to court. Finally I hung up the phone. Someone needs to do something about these people. They hacked my ssn, phone number & bankacct. Only they couldn't get money out of it. They use several phone no. and their address changes so you can't track them. The number they used today is 909-666-8940. They call themselves American law offices. There is nothing American about them.
American Law Firm
This is the email I received
Find Your Warrant Copy (American Law Offices):-
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $, 8226.24, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
American Law Offices
(909)-666-9840
Same here
THey called my fiance today, three times. Says he owes money for a loan taken in 2013. He told them he did not and to send him all pertinent paperwork and he'd be happy to see them in court.
Same number as above. He does not recall receiving any emails from them but when he sees something spammish, he deletes it.