Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Review

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Advance AmericaTo:Advance AmericaJul 16 at 2:20 PMThis Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.Police Case#************* Complaint #: ********┬áDear Debtor,The Attorney General’s Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General’s Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:(1) VIOLATION OF FEDERAL BANKING REGULATION(2) COLLATERAL CHECK FRAUD(3) THEFT BY DECEPTIONWe would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.Thank you for your prompt attention to this matter.NOTE: Please send all communication electronically when possible.Sincerely,Rachel WatsonSenior Investigation Officer (Collection)Department-Laws & Enforcement

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