Type
Landline
Carrier
AT&T Southeast
County
Miami-Dade
ZIP code
33014, 33015, 33054, 33055
Location
North Dade, FL
Latest Commented Numbers in 305-999-XXXX
Anonymous Good
pretty sure is a catfish
robo call on hurricane roof damage and "we can help""
Selling vacation clubs, I said yes then put my phone down. They talked for 6 minutes before ****ing up.
Spammer
In very broken English the caller is rattling on and on and I couldn't understand a work of what he is saying, he disconnected the call. I am sure it was spam!
Rachael Christy Adams
12:53 PM (20 minutes ago)
to me
Phone Number:-
Let me introduce myself. I am Senior Affidavit Processor Officer Christy Adams 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 so****ing 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 FC2d2325 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2017
For the records you...
Name: - Rachael LEONARDO
SSN:-
Email: - [email protected]
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. Rachael LEONARDO , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Rachael LEONARDO , agreed to return the funds from the aforementioned income advancement as per contract.
As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Res***ution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my phone number 305-999-7327 Ext 2017. or Email me.
Thank you
--
Christy Adams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2017.
Fax: - 206-426-3556
dont eleive them theyre fake its a scam