quik advance cash use

Melody –

Victim Location 85255

Type of a scam Other

I have never taken out a cash advance in my life. Never received a email or phone call regarding this as its stating. I believe this is fraud . I have not responded to this email or called this number as this is not the first time I have been targeted. Please investigate. Copied and pasted the email I received below. Thank-you.

***: Last & Final Notification

Mathew Williams


Wed 11:40 AM

Mathew Williams ([email protected])

Dear Customer,

This final notification is in regards to your unpaid loan account CSU-603225 with Cash Advance USA. The company tried to contact you several times without any success.

Now, the company has decided to file a legal case against you with the following charges under Section 9 and Chapter 19 :

Count 1:- Violation of federal banking regulation.

Count 2:- Collateral cheque fraud.

Count 3:- Theft by the deception

It might have following impact on you:

1. If you are on any state supervised probation on payroll, then you need to intimate the officer about the legal case.

2. If you have any prior convictions including but not limited to worthless Check, grand theft or money laundering, so please be aware that they shall be handled as the case of a habitual offender.

3. The creditor has all the rights and authorities to inform your employer about the case and regarding the results as well as consequences once the case is downloaded and executed with the judgement against you. It is because you kept your employer’s name as a security of the loan.

4. Your name and Social would be reported to one of the three major credit bureaus:

a. Equifax

b. TransUnion

c. Experian

Also, the company will freeze all your bank accounts and credit cards.

Do revert ASAP if you wish to avoid the above mentioned legal consequences.



Legal Department

(929) 800 – 4970

Cash advance USA

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