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Scammer Information
NameAndrea Johnson    

Details of Scam Report

Scam Email
Mr. /Mrs. ****** ****** W 10th St Apt B, Mesa, AZ, Phone Number:- 480962**** Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you sincej 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 something 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 AN13463 For the records you... Name: - L*** C***** SSN:- ***-**-**** Email: - lc****** The Factual Basis for the complaints is as follows:- Mr. / Mrs. L*** C****, , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement. Mr. / Mrs. L**** , 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. L***8?? C***er ,be proceeded against to the fullest extent permissible by current Federal Banking Law. Mr. / Mrs. Leah Carter ,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 Email. Thank You Andrea Johnson Senior Affidavit Processor State Investigation Department

Tag Cloud
account records notification payment process investigation sent legal fund bank account bank your bank die ach cash nmr. /mrs. ****** nmr. / mrs.

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