315-316-1220
NY, US
Carrie
Carrie
2014-05-30 14:58:45
Unknown
I got email from Andrea Johnson stating I owe US cash advance money. They have my adress and more importantly my social security number
ADM
ADM
2014-04-05 12:41:20
Unknown
I got the same E-mail from Alicia Roy on 04-01-14
kathy
kathy
2014-03-21 21:08:16
SMS
I got an email from Alicia Roy, a state investigation ..need to b at court on may 21st.. or call this number and pay it off.. who des this crap.. unreal..
L. Clark
L. Clark
2013-09-21 00:19:34
Unknown
I received an email from a Senior Affidavit Processor today who claimed they worked for the New York State Department.  The language in the email was similar to the language to the email eveypne else received.  I was curious about the job title so I looked up Senior Affidavit Processor and saw this website as a link.  I am glad I did because I almost believed this email.  Beware everyone they are using a different name and number:
Carole Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 210-346-9692 Ext 2003.
Fax: - 206-426-3556
Porshia
Porshia
2013-08-30 19:41:51
Unknown
Mr. /Mrs. PorshaFrench
107 center street, nw, Atlanta, GA, 30313
Phone Number:- 2015230141

Let me introduce myself. I am Senior Affidavit Processor Officer Susan Anderson from State Investigation Department. As we were trying to reach you since 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 PD9263 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 210-346-9692 Ext 3001
For the records you...
Name: - PorshaFrench
SSN:-
Email: - pfx0709@gmail.com
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. PorshaFrench , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. PorshaFrench , 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. PorshaFrench ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. PorshaFrench ,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 phone number 210-346-9692 Ext 3001. or Email me.
Thank you
--
Susan Anderson
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 210-346-9692 Ext 3001.
Fax: - 206-426-3556
Josh
Josh
2013-08-01 22:49:01
Unknown
I just recieved the same email.
Kookie
Kookie
2013-07-30 03:27:45
Unknown
I received the exact same email from this Susan Anderson but with a different extention.  395-999-7327 ext 3001 and fax# 206-426-3556.  They have an old address, ph tone number and my ss#.   They call your home to see to see if they can get info from you.   Tell them noone by that name lives there because if you don't, they are gonna keep calling you from so many different numbers.  They actually start calling you while you are on ta phone with one of the scammers hoping you will pick up .   While I was on the phone I heard them click
TORRENCEMARY
TORRENCEMARY
2013-07-15 15:03:09
Debt Collector
I RECIEVED THE SAME E-MAILFROM A KATHY WILLIAMS. SAID THEY HAVE MY SOCIAL SECURITY NUMBER AND I WAS GOING TO COURT.  HER TITLE WAS SENIOR AFFIDAVIT PROCESSOR. SHE SAID SHE HAS BEEN CALLING ME BUT HER NUMBER HAS NEVER SHOWN UP ON MY PHONE.
FULLY STEAMED!!!
FULLY STEAMED!!!
2013-07-08 21:33:03
Debt Collector
Susan Anderson Senior Affidavit Processor State Investigation Department Utica, NY Contact: 305-999-7327 Ext 3001. Fax: - 206-426-3556
Got same freaking email too!!!!
AAAANNNDDD DEALT WITH THIS EXACT SAME THING ABOUT A YEAR AGO TOO!!! TURNED INTO BIG DRAMA WITH HARASSING PHONE CALLS AND THREATS AND LOTS OF MY HUSBAND YELLING!!!
HOW CAN THESE LOWLIFES BE STOPPED/REPORTED / CONVICTED???  IDK WHAT I SHOULD DO ):(
sylvia johnson
sylvia johnson
2013-06-18 16:19:26
Debt Collector
I got a similar message today...I called homeland security (202)-282-8000...they told me that it is definitely a scam, they referred me to this website to report it
WWW.ic3.gov

I hope this helps you guys!
Nicole babcock
Nicole babcock
2013-06-08 14:02:13
Unknown
Let me introduce myself. I am Senior Affidavit Processor Officer Dana Williams from State Investigation Department. As we were trying to reach you since 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 CA7f2896 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2014

For the records you...

Name: -
SSN:-
Email: - nbabco01@gmail.com

The Factual Basis for the complaints is as follows:-

1.Mr. / Mrs. , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. , agreed to return the funds from the aforementioned income advancement as per contract.
3.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:-

1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs.  ,be proceeded against to the fullest extent permissible by current Federal Banking Law.


Mr. / Mrs.  ,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 phone number 305-999-7327 Ext 2014. or Email me.

Thank you

--

Dana Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2014.
Fax: - 206-426-3556
denise
denise
2013-05-31 06:42:20
Unknown
Sent better business. bural a message about this scam everything. Gave phone info everything sees what happends .
Julia50
Julia50
2013-03-12 03:17:47
Unknown
I was given the same ref number what a bunch of   DumbA**es
Julia50
Julia50
2013-03-12 03:10:17
Unknown
I have been getting emails from someone named Susan Anderson stating the same thing.Dont worry it is just a scam.Nothing will happen
Julia Anderson
Julia Anderson
2013-03-12 02:57:00
Debt Collector
I was getting a call from someone named Susan Anderson email susan.nced@gmail.com.and I have been getting emails from this person too.the area codes for the 2 phone numbers are from Washington State and California they are a telemarketer.The email say that I borrowed money from USCashAdvance and that because I did not respond I will be taken to court.I am not happy about this
CE
CE
2013-02-08 11:10:02
Unknown
I received the Same Email from a Pam Williams
Rina
Rina
2013-01-12 23:52:00
Unknown
I received THE EXACT SAME EMAIL today.  Totally freaked out that these people have my SS#.  They also have an address that's over 4 1/2 years old AND a phone number out of service over 2 years ago.  The only thing they did have right is my SS#.  Already had 2 cases of fraud in a year...this is exhausting.  The fact that KATHY WILLIAMS is a Senior Affidavit Processor Officer who can not write a grammatically correct letter AND that a State run office in New York has an office number with a 305 area code to Miami, FL AND the fax area code is in the State of Washington, is what triggered the red flag.  
I recommend that anyone who has received this email, contact the credit report agencies and place a fraud alert on your SS# IMMEDIATELY.
Pissed off as Hell
Pissed off as Hell
2013-01-05 03:46:33
Unknown
What kind of "Senior Affidavit Processor Officer" contacts you by email? Really? These stupid people tried the same crap with me last year. I reported them to the FBI, FTC, and the police. What must be done to shut these people down once and for all? I had a payday loan and hae since paid it off. I have touched a payday loan since and never will again after these craziness. I am going to report this again to the FBI, Homeland security, and FTC. This has got to stop

Let me introduce myself. I am Senior Affidavit Processor Officer Jane Austin from State Investigation Department. As we were trying to reach you since 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 PF04838 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2018
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. latoya ashford , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. latoya ashford , 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. latoya ashford ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. latoya ashford ,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 phone number 305-999-7327 Ext 2018. or Email me.
Thank you
--
Jane Austin
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2018.
Fax: - 206-426-3556
Alfalfa
Alfalfa
2012-10-17 12:03:01
Unknown
Forward this e-mail to the FTC: https://www.ftccomplaintassistant.gov/

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
Doodlebug
Doodlebug
2012-10-17 11:59:56
Unknown
I received the same email word for word, except a Robert Williams was the signature.  These people are just terrible.  
Robert Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2000.
Fax: - 206-426-3556
Southern Bell
Southern Bell
2012-09-20 15:55:55
Unknown
Yes, I just recieved the same email today.  In fact, EXACTLY the same.  All they do is change out the name and send it.  They are so stupid they even leave the same extention number at the end, so I guess everyone
there in there litttle cubicle all has to answer the same phone, and would think think the would a better email, than just a simple gmail account.  Email me, call me....blablablabla.......whatever, not loosing sleep.
Marie
Marie
2012-02-09 07:03:28
Unknown
Not even my SS number. I don't know who it belongs to. Not my address.
Marie
Marie
2012-02-09 07:01:17
Unknown
This is the message I got from Ms Williams:

Mr. /Mrs. marie long
218 lee rd 438, SMITHS STATION, AL, 36877
Phone Number:- 3346147144
Let me introduce myself. I am Senior Affidavit Processor Officer Karen Williams from State Investigation Department. As we were trying to reach you since 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 SAC63909 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2016

For the records you...

Name: - marie long
SSN:- 424863873
Email: - marielng@aol.com

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. marie long , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. marie long , 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. marie long ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. marie long ,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 phone number 305-999-7327 Ext 2016. or Email me.

Thank you

--

Karen Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2016.
Fax: - 206-426-3556
complaint5080
complaint5080
2012-02-03 18:40:41
Debt Collector
I received the same email below..I did file complaint with NYS attorney general, also have a lawyer involved because their threats are a violation of the FDCP. I have had a similiar experience with different collection agencies, and now I know my rights as a consumer, and won't let this bull crap happen again!!

Let me introduce myself. I am Senior Affidavit Processor Officer Lisa Jordan from State Investigation Department. As we were trying to reach you since 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  and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2018

For the records you...

Name: -
SSN:-

The Factual Basis for the complaints is as follows:-

1.Mr. / Mrs. , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2., agreed to return the funds from the aforementioned income advancement as per contract.
3.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:-

1.All funds to be returned as per terms of initial contract.
2.Mr. / Mrs. ,be proceeded against to the fullest extent permissible by current Federal Banking Law.

Mr. / Mrs. ,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 phone number 305-999-7327 Ext 2018. or Email me.

Thank you--

Lisa Jordan
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2018.
Fax: - 206-426-3556
fat lando
fat lando
2012-02-01 01:11:05
Unknown
i just told her to send me some graphic pictures of herself then i'll just get right on it!  see if she reply's back :-)
Amy
Amy
2012-01-28 11:57:33
Debt Collector
I just got the email, started to freak out and panic. Til i googled and found it was a scam!!! Freaking people
MS Gee
MS Gee
2012-01-28 02:03:29
Unknown
I recieved an e-mail from Alicia Fields about some money that I was suppose to have gotten from
Us Cash Advance.  I have contact my lawyer because this sound crazy and plus if you call the number it is no longer in service.
SHALITHYA STEWART
SHALITHYA STEWART
2012-01-28 00:00:40
Debt Collector
I RECEIVED THIS SAME EMAIL TODAY IM HAPPY I FOUND THIS SITE AND THE CREEPY THING IS THEY HAD MY SSN# AND ADDRESS. SOMETHING NEEDS TO BE DONE TO PUT A STOP TO THIS THANK YOU ALL FOR POSTING.

Mr. /Mrs. Shalithya Stewart

Phone Number:-7300401

Let me introduce myself. I am Senior Affidavit Processor Officer Alicia Fields from State Investigation Department. As we were trying to reach you since 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 MW14477 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 315-999-7327 Ext 2000

For the records you...

Name: - Shalithya Stewart
SSN:- 8667
Email: - sjanderson16@msn.com

The Factual Basis for the complaints is as follows:-


Mr. / Mrs. Shalithya Stewart , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Shalithya Stewart , 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. Shalithya Stewart ,be proceeded against to the fullest extent permissible by current Federal Banking Law.

Mr. / Mrs. Shalithya Stewart ,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 phone number 315-999-7327 Ext 2000. or Email me.

Thank you

--

Alicia Fields
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 315-999-7327 Ext 2000.
Fax: - 206-426-3556
kathy
kathy
2011-12-20 20:05:07
Unknown
I got an email with the almsot the same number here is the information i got


Alicia Fields
Senior Affidavit Processor State
Investigation Department Utica,NY contact
1-315-999-7327 EXT 2010,

call it back keep getting busy signal
kathy(mad)
kathy(mad)
2011-12-20 19:58:43
Unknown
I know when I called the number back the lines keeps beeping busy,whats wrong with that picture
1-202-367-9252 1-877-326-5877 1-813-444-0107
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