Dispute Resolution Centre
Complaint 8788 Details

  • Date Occurred: 08/03/2013
  • Reported Damages: $12,548.42
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was informed by phone at 1:32 PM this date that I was being charged with criminal action by "FCID & Judicial Circuit of United States of America" that this case was going to court against me tomorrow because I recieved a payday loan online from "Cash Advance America" of 300.00 US dollars which I didn't receive. Nor did I get any emails regarding this notice until today by phone first. The phone No. 1-845-445-2304. From a gentlemen that I believed to be of Indian descent. Whcih upset met totally. He told me I needed to get a lawyer because I was going to be sued tomorrow the 4th of August. When he told me I requested that he send me an email regarding this. He did. A copy of the email is as following:



Year of Establishment: 1993
Affiliations: FCID& Judicial Circuit of United States of America
Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
DISPUTE RESOLUTION CENTRE

We the DISPUTE RESOLUTION CENTRE Affiliated with Cash Advance America are the Finance Company claiming outstanding dues of a Loan provided to their Client: By administrative offset of monies payable by the Government providing our Legal Firm DRC that the debtor IVAN BRADLEY holding the social security# 495-84-1425 owes the debt in the amount stated and that the FCID, as creditor agency, has complied with this part.


IVAN BRADLEY was tracked, traced & monitored while applying online using her email ID [email protected] a Loan & got the sufficient Funds of $300.00 which the client has never paid back & today with the accumulated interest the outstanding dues are $390 (includes the late payment charges, attorneys fees, the bail charges and the paper works) & the claim amount is $12548.42 once if the case is downloaded to the court.

Under Section 31 U.S.C. 3716 the Company can collect the funds of unsecured debts before three years of the contract
As per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

We have all the rights and authorities to inform your past employer
About what you have done in the past and what the result is once the case is registered in the state county court
You might also get sued form your job as you will not be able to get a good job in the entire US market.

Now you get pay check from ssn so we are going to talk with government to stop your DISABILLITY check as well we are going to block your ssn

Allegations against Name: IVAN BRADLEY
Count 1- Violation of Federal Banking Regulations
Count 2- Collateral Check Fraud
Count 3- Theft by Deception
DRC maintains state-of-the-art technology and skip-tracing programs enabling us to locate the debtors that have "skipped" or do not want to be found. Our management information system enables us to monitor and scrutinize each file closely, to ensure that regular action is taken. We follow the FDCPA in all collection activities.

Case File No: IBM-420406
KEVIN B.WATSON
SENIOR ATTORNEY
845-445-2304 (406.EXT.NO.)
FAX NO.:206-424-0111



Disclaimer: The information contained in the transmission is confidential and is intended only for the use of
Individual or entity named above. Dissemination, distribution or copying of this communication is strictly prohibited.

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Business Profile Summary

  • Dispute Resolution Centre logo

Company Statistics

  • Complaint Against Dispute Resolution Centre
  • Complaints Filed: 1
  • Reported Damages: $12,548.42
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