Is this legal
Date: Fri, 02/22/2013 - 16:36
This is the email I have recieved and they want me to pay them using only western union. no credit cards of debit cards only western union. Can you tell me if this is actually real or am I being scammed?? I have taken my name out of the letter.
Please help!!
The Factual Basis for the complaints is as follows:-
1.Mr. / Mrs , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. , agreed to return the funds from the aforementioned income advancement as per contract.
3.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:-
1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs. ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. ,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 Restitution 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 408-372-0192 Ext 2018. or Email me.
Thank you
--
Jane Austin
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 408-372-0192 Ext 2018.
Fax: - 206-426-3556
Please help!!
The Factual Basis for the complaints is as follows:-
1.Mr. / Mrs , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. , agreed to return the funds from the aforementioned income advancement as per contract.
3.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:-
1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs. ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. ,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 Restitution 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 408-372-0192 Ext 2018. or Email me.
Thank you
--
Jane Austin
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 408-372-0192 Ext 2018.
Fax: - 206-426-3556
Lol... "State Investigation
Lol... "State Investigation Department"
As steve said, this is a scam.. do not pay them a cent.
Is state investigation
Is state investigation department better or worse than the usual "United Legal Investigation Bureau"?
Scam! Scam! Scam! Delete this
Scam! Scam! Scam! Delete this email and forget about it. If you are feeling adventurous, file complaints against these idiots with the state DoC, FTC and the AG.
