US Cash Advance
Complaint 123445 Details

this is the email I received

-----Original Message-----
From: Jason @cashadvanceofusa <[email protected]>
To: undisclosed-recipients:;
Sent: Fri, Jun 8, 2012 12:43 pm
Subject: Last notification regards to your loan


Loan Company:- US Cash Advance (Parent Company)

As we put your SSN # into our National Checking Database System we
found you to be a genuine person, as you were never been arrested for
any kind of Fraud Activity in your past, that the reason Court House
has decided to give you chance to take care of this issue outside the
Court without having black spot on your Credit History. Now if you
want to take care of this issue than you have to pay an out of Court
Restitution Amount which includes the late payment charges, penalty
charges, highest interest rate of the loan amount and actual loan
amount = Restitution Amount: $1246.95 but if you want to settle this
matter today itself than you can get some percent deduction on the
Restitution Amount and you can take care of this issue by paying
Settlement Amount: $757.62. Which one you would like to go for
Restitution Amount or Settlement Amount?? You have to send me a
promissory note to stop your case file temporarily out of court house.
So get back to me.
Reply ASAP
If you want to pay settlement amount which has to pay in full today
itself to close this case and if you cannot pay the Settlement Amount
then you can get 4 payments of $312 on the Restitution Amount starting
from today and every other week. You have to freeze the allegations on
your name, b’coz we cannot hold your case. After the payment dates are
decided, you cannot miss any payments. and if you will not make your
first payment on your case file then you will get Restitution Amount
including more late payment charges.
You have to pay this through Green Dot Moneypak and not by prepaid
card and this Green dot Moneypak you will get in any stores like
Walmart, Wallgreens, CVS, Ralphs, Duane Ride, Rite Aid, 7 Elevens and
many more which one is nearby your work place or home. You have to go
there with cash in your hand and buy Green Dot Moneypak. Now Green dot
Moneypak is one kind of recharge voucher which have activation code in
it and they will provide you with that. Than you have to send fax of
front and backside of Moneypak and also the receipt along with a clear
copy of your Driver’s License and Social Security Card with your sign
on it to get it released. Fax number is +1-206-339-3883. Please put
attention Jason Carter. And also write down your name or your case
file number. And also you can send me email if you have any questions
or queries.
OR
If you want time extension , then you have to pay $150 as time
extension charge, so in total you have to pay $907.62. Please provide
card details for stopping your case file for time extension
Let me introduce myself. I am Senior Affidavit Processor Officer Jason
Carter from State Investigation Department. As we were trying to reach
you since a couple of days regarding a very serious matter about a
lawsuit filed on your name stating that you are doing some fraud and
criminal activities.
I am really very sorry to say you that you are going to be legally
prosecuted in the Court House within couple of days. Your SSN is put
on hold by US Government, so before something goes wrong I thought
that I shall call you and notify you about this matter. But as I was
not able to reach you I am sending you an final notification Email. So
please take a piece of paper and write down your case file MW18240 and
second thing since it’s a legal matter you will be needed our help, so
please write down our callback number is +1-347-753-8206 .

Thanks and Regards,
Mr. Jason Carter