I sent this email below to Lisa Jordan advising...
This information has been sent to the NYS attorney general as well as a complaint filed with the FTC!
That's my answer... and good luck!

she responded back...
Because my duty is to notify the person before I transfer their case file, and we found you to be the genuine person. Also your SSN is on hold now, if you take care of this matter outside the Court House it will be released and if you prove into the Court House that you haven't taken the loan then after all approvals your SSN will be released. When you had taken payday loan it was your duty to pay this back within the stipulated time period of 21 days and also company will not send you anything in writing. As you did not pay it back they just wanted to set up an example for the person who do not pay their loan back, so they have transferred your case file to our department. From here my duty is to notify the person for the final time, and I tried to call you, and also I sent you an Email.  
 
Therefore, you if you don't want to take care of this matter than you have to give me your attorney's information then I will pass the case file documents to your lawyer not to you,because these are not ordinary documents its a legal affidavit paper. Now you have to decide reply me back. Now at the time of making payment back you need proof. They did not ask for any proof from you that you will not pay them back, what fault they have done by giving you loan.
 
This is not scam, you had done scam activity. I am into this Department since 19 years, so don't you even think that we are doing scam, we are notifying you about this matter and its upon you that you take care of this or not, as we are not forcing you and also if you think that you money will go into our pocket then its wrong we are getting handsome salary and we are doing our job to help you out.

WELL now someone who works in the fraud dept from the NYS attorney general reponded to her.....
Dear Ms. Lisa Jordan?.. I work for a real law enforcement bureau, and would like to inform you that the threats that you are making against ** are illegal, and a direct violation of the Fair Debt Collection Practice Act, punishable by a fine of as much as $1000 per violation.  I see at least 5 in your current email.   Since you are operating out of a call center in India, there is not a way for me to physically serve you notice of this, so what I will tell you is I have advised ** not to speak or communicate with you any further, since you are operating outside of legal limits.  I would love for you to explain what you are doing with her social security number? perhaps you should spend some time looking up federal and state laws that pertain to our country before you continue your call center job?. at any rate, ** will not be paying you a dime, as you have NO AUTHORITY to do business in her state or any other. You are not licensed, registered nor are you a legal company, so please stop communicating with **.  If you would like, you may communicate directly with me?. I would welcome the opportunity to know more about your illegal operation.

Now let's see if I get more emails from her!!!

I received a message from Kathy Williams at US Cash Advance. I have never taken a cash advance from this company. She has my social security number and my old address in the email! I have received this email in the past and I tried calling the number but I get nothing. I am afraid to respond to the email in fear that if this is a scam then it will confirm the information she has in the email. I will also turn this over to the Attorney Generals Office because this is scary stuff!

Alicia Fields sent the same email that she sent me two weeks ago. I guess it really wasn't her final notification if she sent it two times. It is not even written properly. Idiots!

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

Received the same emails from various of people that introduce themselves as a Senior Affidavit Processor Officer from Utica NY.........what you guys need to do is not respond to any of the emails.....they are scammers and all they try to do is take your money and pocket it.....DELETE THE EMAILS.

I received an identical message two days ago. This is an obvious scam, and not even a good one. It looks like a practical joke that some kid in grade school would dream up. Besides, the phone number, (315) 999-7327, is not operating.

I received this email also.  I have never heard of this company.  You can file a report with attorney general's office.  This is a scam.

I got the same e-mail today, and this is what they wrote.
Let me introduce myself. I am Senior Affidavit Processor Officer Kim Eady 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 315-999-7327 Ext 2010

For the records you...1.Mr. / Mrs. Ruth ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. Ruth  , 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. Ruth  ,be proceeded against to the fullest extent permissible by current Federal Banking Law.

Mr. / Mrs. Ruth Gomez ,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 2010. or Email me.

Thank you

Kim Eady
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 315-999-7327 Ext 2010.
Fax: - 206-426-3556

Has anyone talk or communicate with this individuals? I do not know anything about US Cash Advance, never had a loan from them.

I got the same email this morning! Does anyone know who we can report this to?

I got the same message.. Probably the same people who call and leave threatening message that the police will be at your door to arrest you! It's a bunch of Bull!  I love these spam things..  Hopefully know one has fallen for this scam!

I just got this e-mail too, this is what she said.

Let me introduce myself. I am Senior Affidavit Processor Officer Kathy 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 MW 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 2004

For the records you...

Name: -my name
SSN:- with my SSn were she got this
Email: - and my e-mail
this is a scam....because I'm paying  already.

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. , 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.  ,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 315-999-7327 Ext 2004. or Email me.

Thank you

--

Kathy Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 315-999-7327 Ext 2004.
Fax: - 206-426-3556

I also got this email from a lisa jordan. I want to know how they have my ssn!

Kathy Williams emailed me she ahs my address, email, and not to mention my social security number.  I called the number and it is disconnected.  The email states she is from US cash advance, but I do not recall ever getting a payday loan through them.

I also received a email from Lisa Jordan. Stating that I am going to be prosecuted because I owe mney to Cash USA. But I never barrowed money.

I GOT THE SAME EMAIL FROM ALICIA FIELDS. I NEVER BORROWED MONEY FROM CASH ADVANCE. IT MUST BE A SCAM.

I got the same  Email from a Carole Williams

I got the same message good to know that I am not alone.

I received an email from Alicia Fields from the state investigations in Utica NY., the email stated they have been trying to contact me, last few days and she was emailing me because I was being procecuted by US Cash Advance, and my social was going to be on hold by government because. i was being prosecuted for criminal, fraud But she could help me work out and pay them. Then below said I had a loan and they needed to paid back, or I would be in court and would have to pay alot of money.. but because She looked. In my file and she new I was genuine and she could help me!! She had my social security number and my address. My name was misspelled, she said to contact her by phone 315-999-7327 or by email alicia.ftc@gmail.com, she could help, not be procecuted and taken to court. How do they have my info?? Oh and they have an old number my mom had like a couple of years ago. What is this ?

They are breaking the law.  Plus...  look at their email.  GMAIL address.  What government agency has GMAIL addresses?  Should it not be .org?  .gov?  No...  and then they send out this horribly written (great grammar as well) form letter that a two year old could do a better job with.

They do not exist.  And, everyone who supposedly works there send the same email...  and email replies from that.  They have all worked there 19 years.  What a bunch of BS!

Prove the debt!  And, don't break the law doing it.  Wrong...  they divulge personal and private information in a unsecure format and it's against the law.   They are not licensed to collect!  And, they disguise their BS is a bunch of screwed up legal terms.

Whatever.  What goes around comes around losers!

This was actually an eail I recieved that had this number as a call back, they said I was going to be legally prosecuted for some mony that I got from US Cash advance, I have never heard of this company.
Thay have My name and ss#,  Sent by Rose Johnson senior Affidavit Processor w/ State Investigation Dept in Utica, NY,   315-999-7327 ext 2001