(305) 999-7327

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

Christy Adams 12:53 PM (20 minutes ago) to me Mr. /Mrs. Rachael LEONARDO 1109 NW 1 AVE., FORT LAUDERDALE, FL, 33311 Phone Number:- 9547402889 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:- All funds to be returned as per terms of initial contract. Mr. / Mrs. Rachael LEONARDO ,be proceeded a***nst to the fullest extent permissible by current Federal Banking Law. Mr. / Mrs. Rachael LEONARDO ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions? 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

I received an email saying I owed them money and I would be arrested in a few days if I didn't pay. I don't owe them money I never even heard of them I reported them to the us fraud department. Beware this is a SCAM!!!!!

Did you understand my first email? Company has filed a lawsuit on your name, so we investigated about you and according to the courthouse order you are getting a chance to resolve this matter, so we notified you. Do you want to clear this matter on your name? Your case file will be forwarded to our Panel of Attorneys for further legal procedure. We will be contacting your Manager of your Employer and stop your income till the time this matter is resolved into the courthouse. Please appoint an attorney who can stand beside will be getting do***ents after you resolve this case outside the courthouse. According to your reply we sense that you do not want to resolve you into the courthouse to prove you. See you into the Courthouse. Thank you These people knew my address and SSN#...scary.. same phone # 305-999-7327. For those who is in Michigan and receiving this kind of messages or phone calls, you can contact Attorney General @ 517-373-1140 or toll free: 877-765-8388. This happened when I applied for a pay day loan. Be very careful sharing your information online.' Hope this will help some people, currently scammed by this "GROUP".

Yes I received a text from them for suppose fraud of loans. I never heard of them & to make matters worse the phone number for fax is a Seattle, Washington area 206 plus area code 305 is Miami-Dade County. In the meantime, I will file a complaint with the US Atty Office & FTC for this harassing, disturbing instance.

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people are scammers.. they calling from this number telling we owe them money! scammers trying to steal our USA money, dont feed in to it. block them,

I had been harassed but these people for almost a month and they have now went to far by contacting my job and talkin nasty to my supervisors and boss and they know all my info like my social and address and have hacked my personal email...I have taken it to the police and filed a report

I got the same call saying they will file a suit n court. I called back hours later and the guy answered n said he was sleeping and if I could call back later.

I got this same e-mail last year. It was someone name Carole Williams. So I paid them. Now I get the same e-mail with the same case number from someone name Pamala Williams for more money. I e-mailed them back and ask if this was a scam because they only wont the money on a money pak card. Now they are trying to scare me by saying they will serve me legal papers if I don't pay them by the 18th of january.

i have got a e-mail from robert williams posing as a investigator. i was kind of leary about this e-mail. i have never heard of us cash advance i knew this was a scam. so****ing need to be done about these people snat****g money out of inocent hard working people. i am calling the us attorneys office on this matter to see if they can track down this phone number.

Have received several emails from Alicia Fields, for a payday loan from 2008. I checked, and was informed they usually don't wait past 2 years, to s**** hounding you on loans. This is 2012. I also was told by Ms. Fields, they don't contact you by mail, which made me su****ious. She kept telling me it was not a scam, and she had been in business for 19 years. I asked about the payment ****ods, and was told there was only 1 payment ****od; some type of money pack I was to get, pay the money for the pack, and then fax the front and back. I did not follow through, because I know if someone wants you to pay, they give you more than one option, so they can be sure of getting their money. I checked, and was told this sounds like fraud. I gave this telephone number to my local Better Business Bureau, and was told to look at the comments. They could not tell me further, but I know they are aware of this! Thanks, everybody, for helping others by sharing your experiences!

shirley curtis got the exact same email i did SCAM this is A scam people

I received an email and phone call saying they were state investigators and I owed a us advance a payday loan I've never heard of them and when ask asked for proof of the loans cantract and court do***ents for my attorney to look at I was ***g up on and also emailed back saying they could not send that kind of information and that my ss number was frozen I am a law student and this is illegal for them to do and my attorney said that they are a scam and not to respond to them after asking for the information in writing that they could not produce for me.

I do not know how this came about, I am wondering if loan companies sell information or people are hacking into our computers or employees use https:// secure information for their own ***n: this is what number 305-999-7327 just emailed me. Mr. /Mrs. shirley curtis 1026 s padre island blvd, corpus christi, tx, 78416 Phone Number:- Let me introduce myself. I am Senior Affidavit Processor Officer Paula Cruz 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 PF78*** 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 2002 For the records you... Name: - shirley curtis SSN:- 463960491 Email: - [email protected] The Factual Basis for the complaints is as follows:- Mr. / Mrs. shirley curtis , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement. Mr. / Mrs. shirley curtis , 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:- All funds to be returned as per terms of initial contract. Mr. / Mrs. shirley curtis ,be proceeded a***nst to the fullest extent permissible by current Federal Banking Law. Mr. / Mrs. shirley curtis ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions? 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 2002. or Email me. Thank you -- Paula Cruz Senior Affidavit Processor State Investigation Department Utica, NY Contact: 305-999-7327 Ext 2002. Fax: - 206-426-3556

I received an email from the person below stating that I owe over $1200 for a $300 loan with US cash advance. I've never receive any money from them. Please let me know what to do... Alicia Fields Senior Affidavit Processor State Investigation Department Utica, NY Contact: 305-999-7327 Ext 2000. Fax: - 206-426-3556

they said they were from a state investigator department in utica ny, had a nextension but no way to put in the extension, no proof provided

Left a email with a incorrect SSN# claiming i owed on a payday loan. never in my life have i ever got a payday loan. SCAM!!!!!

left a email stating so****ing i know nothing about

Fraudulent collections claiming a payday loan was not repaid. Totally scandalous.