Type Number for Location Report

CLIENT ID: 108958486CASE RECORD: RS/07/45201LOAN INFORMATIONPAST AMOUNT - 990.68CREDITOR - Progress Cash.You will be legally sued within few days within the Court House. Government puts on hold your SSN, so we'd want to tell you about this subject before something goes not correct. This indicates obvious which you have picked to ignore all our initiatives in order to solve the debt with Payday Companies, to get hold of you. At this point you've made your motives clear and keep us no choice but to safeguard our fascination with this matter.Your line of credit has ended 60-days past due, nonetheless it isn't too late to bring back your good position we should provide as your respected financial source later on, but to accomplish this properly should arrive at an arrangement around the prior-due balance.If you believe you're powerless afford the payment choices we have presented, contact us right away by telephone or e-mail and we are going to do our best to support a quantity you can commit to.UNITED LEGAL INVESTIGATION BUREAU HAS EXPLAINED 4 SERIOUS ALLEGATIONS AGAINST YOU PLUS THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) ROBBERY BY DECEPTION(4) ALONG WITH THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC ACCOUNT TRANSFERNow, this means several items for you personally. If you are under any condition probation or payroll we truly need you to advise your exceptional or director everything you have done previously and what is the outcomes when the event continues to be downloaded and completed in your name. If we do not notice within 48-hours of the date with this page from you, we are required to seek appropriate representation from our inhouse lawyer. We arrange the correct to commence lawsuit for intent to spend wire fraud of refusing to settle a debt committed to, by utilization of the net under the preteens. Moreover we reserve the best to get recovery for that equilibrium due, along with appropriate fees and any court price incurred.WE HAVE ALL THE RIGHTS RESERVED TO SHARE WITH TO FBI, FTC, YOUR EMPLOYER AND LENDER ABOUT FRAUD.And once you found responsible to the court-house than you have to keep the entire charge for this law suit 4891.15 which can be excluding mortgage amount, lawyer's expenses, along with the interest costs. You've the proper to employ legal counsel. One is going to be designated to you, if you do not have one or if you can not manage then. We think that this was not your objective and that these steps are unnecessary. We only require you to contact our retrieval property spot team at 3472817988 between 9.30 to 6.30 (CST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON 1 347-281-7988UNITED STATES OF ATTORNEYCopyright 2015 ACS Privacy Terms of useAdvance Cash.Phone: 1 347-281-7988-------------------------------------------------------------------------------------------------------------------------------------------Privacy Statement & Notice: This email is covered by the Automated Communications Privacy Act, 18 U.S.C. 2510-2521 and designed just for the use of the person or organization to which it's addressed. Retransmission any assessment, distribution to unauthorized people or other utilization of any parts and the initial communication is strictly prohibited. In case you received this digital sign in error, please reply about the error to the above-called sender and permanently remove this communication. Many thanks for your assistance.

There's also no stationary so it doesn't appear to be an issue of a mobile phone with negative party.

Unsolicited local call.

Have informed them that.

They sent me an e mail indicating easily didn't send them 1,705.00 that I would be prosecuted by them in 3 times. It is precisely the same e mail that everyone else for it being truly a distinct total complained about except. It was likewise a quantity that is different that I tried to phone-calls. 347-753-8205. I called the person that answered and also the number had an accent and it was difficult to recognize him. When I tol hin I gave this email to my lawyer- he hung up on me,

Hello I acquired this mail from same Scammer: davidwoodson1gmail.com ----------------------------------------------------- Okay i am superior together with your value (1,700 USD). Therefore please are you currently assuring me I am sorry, I am presently out-of town so I'll not manage to check the Item before spending money on it...

CASEFILE:2010819-UFC-TI-4220LOAN INFORMATION DUE SUM-1705.00LOAN FIRM- USA QUICK CASHYou will be legally sued within the Court House withincouple of days. Your SSN is wear hold by Government, therefore we would like to tell you concerning this matter before anything goes not correct. Itseems noticeable which you have picked to ignore all our initiatives tocontact you so that you can resolve your financial troubles with Payday Providers. Atthis stage you have built your intentions obvious and leave us no choicebut to safeguard our fascination with this matter.UNITED AUTHORIZED INVESTIGATION BUREAU HAS MENTIONED 4 SIGNIFICANT ALLEGATIONSAGAINST YOU UNDER THE DEBT COLLECTION PROCEDURES Work, SECTION 349B AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK SHAM(3) THEFT BY DECEPTION(4) ALONG WITH THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC ACCOUNT TRANSFERNow, this means several things for you personally. Should you be under paycheck or any stateprobation we need one managerwhat you have performed previously and what is the outcomes oncethe scenario has been saved and accomplished within your name or to inform your excellent. If we do nothear within twenty four hours of the time on this letter, we shall becompelled to get appropriate representation from our in house lawyer. Wereserve the proper to continue litigation for motive to make wirefraud of declining to repay a debt focused on, byuse of the internet underneath the pretense,. Moreover we arrange the best to seek recoveryfor the total amount due, as well as authorized fees and any courtroom costincurred.WE HAVE ALL THE RIGHTS RESERVED TO TELL TO FBI, FTC, YOUR EMPLOYMENTAND BANK ABOUT FRAUD.And when you found guilty into the court house than you've to bearthe complete charge for this law suit 5498.37 which is excluding loanamount, attorney's expenses, and the interest costs. You have the rightto hire a lawyer. If you do not have if you can not afford thenone or one will soon be designated to you. We think that this was not your intentand these methods are unnecessary. We merely need you to contactour recovery tool site department at 1-(347)-753-8205 between 9.30to 6.30 (EST).Please do not answer this information as this email address doesn't accept responses.If you've queries regarding this mail, please call us at 1-(347)-753-8205. WHEN YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS ON 1-(347)-753-8205USA.FAST CASHLEGAL BAND OF LAWYERS 1-(347)-753-8205

They now giving the same mail and called

CUSTOMER ID: 91547896CASE FILE : DS-46514LOAN INFORMATIONPAST DUE AMOUNT - 984.54CREDITOR - ACE CASH SERVICES.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 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing We want to serve as your trusted financial resource in the future, but to do that well need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFERNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this law suit 4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-347-468-8964between 9.30 to 6.30 (EST).IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1- 347-468-8964UNITED STATES OF ATTORNEYCopyright 2006 ACS Privacy Terms of useACE CASH SERVICES.Phone: (347) 468-8964-------------------------------------------------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

He explained he was t smith with a few attorney name that he filed fees against my husband along with a former boss of his and claimed he was looking for my spouse on behalf of the social protection division and i couldn't realize and named me from 315-567-4539.