Report Filed: Attorney Paul Anderson Scam!! Stated Owed Balance $1200.00 Never Have Obtained a Loan! San Diego, CA!!

Attorney Paul Anderson Bureau of Defaulters Agency Incorporation National Debt Solution P.O 105028 San Diego CA 30348-5028

San Diego, CA

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Attorney Paul Anderson Scam!! Stated Owed Balance $1200.00 Never Have Obtained a Loan! San Diego, CA!!

Re: FDPCA-5246A60
“Anastasiya OKj”
“Attorney Paul Anderson”
Jan 6, 2021 10:48:42 AM
01/06/2021 I ((Redacted)) will be with the Court of Law Regarding this with a Representative that handles the Crime that is being committed: There is no case against me and I have not opted to obtain or receive a Loan with a amount 1200.00 on the month date or year, stated within this E-mail, this E-mail to which I have submitted is too confirm this is unlawful, and a crime.

Sent: Tuesday, January 05, 2021 at 1:22 PM
From: “Attorney Paul Anderson”
To: ((Redacted))
Subject: FDPCA-5246A60
Dear ((Redacted)),
Address: 218 Klee Ave Dayton OH 45403

Find Your Warrant Copy: FDPCA-5246A60 will be going to release

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account’s department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00

We have sent you this warning notification about legal proceedings of April 06th, 2020, but you failed to respond on time. Now it’s high time if you failed to respond in next 24 hrs, we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.

Do revert if you want to get rid of these legal consequences and make payment arrangement today or else, we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must take immediate action. You must submit a minimum payment of $300.00 today for hold your Case File.

You can email back to get the payment mode.

We force to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting of $3589.27 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court, then we will release the clearance certificate from the court, and we will make sure that no one will contact you in the future.

Kindly let us know what your intention about your case file so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.

We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note: This notice provided to you for Cash Advance USA and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this… takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.


Attorney Paul Anderson
Bureau of Defaulters agency ACS Incorporation
National Debt Solution
PO Box 105028
San Diego, CA 30348-5028

Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •
San Diego • 92119 • California • USA

NOTE: – This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
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Report Details:

Official Report ID#: 904826
Address: P.O BOX 105028 SAN DIEGO,CA 30348-5028 US
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