I received an email from Roger Martin, threatening me of a law suit sec 9 chapter 19 for Collateral cheque fraud, Theft by deception, Violation of Federal Banking Regulation. In regards of Cash Advance USA, that they had sent 6 email notifications, 6 EFT’s and try to collect money from my bank account, that were returned. Threatening with a lot of charges and money to be paid if I did not contact him within 12 hours. Even had a case number GJ282311. Threaten to inform my current employer for termination of employment, Social Security office and three major credit bureaus. He attached a letter to the e mail, with all and more of the above mentioned.
Illegal Collection Agencies