I received this email threatening me with a lawsuit.
Unpaid Loan Invoice
CASH ADVANCE INC
The Cash Advance Group
Attorney: Roger B. Handberg
Washington DC.
Contact at: mailto:attorney.rogerb.[protected]@gmail.com
Docket No: WAD 6583510
SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20
This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER
We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail to respond in the next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.
We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.
2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.rogerb.[protected]@gmail.com Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and society. And you will be the only person responsible for the legal consequences.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Kindly contact the restitution department to settle your case mailto:attorney.rogerb.[protected]@gmail.com
REGARDS,
Roger B. Handberg
Gibson Law Firm LLC.
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Desired outcome: Refund