Consumer reviews and reports on scam companies, bad products and services
National Affidavit Department National Affidavit Processing Fraud fraudulent collector threaten job outrageous attorney fees legal action Internet
10th of Dec, 2011 by User683343
This is a copy of the email they sent my sister: I hope someone can pursue this and I hope they are put out of business because I know there are people out there who people like this can abuse. Any help will be greatly appreciated. ----- Forwarded Message -----
From: Gary Cole
To: [I edited out]
Sent: Saturday, December 10, 2011 8:29 AM
Subject: Legal Notice Hi Michelle, My name is Gary Cole. I am an attorney representing National affidavit department of USA. Reason of this email is that we have registered a case against you in the court. Following is your information. Name: [edited] Date of Birth: [edited & it was wrong] Social Security Number: [edited] Address: [edited] Email: [edited] Current/Previous Employment: [edited] Current/Previous Bank- [edited] Outstanding Debt- $350 Penalty in the court- $15000 Attorney and court fees- $1000+ Client Name- Cash Advance USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. [CAN YOU BELIEVE THIS!!] Through an IRS (International Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your
income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case and let you know what the case is all about. Our client is least interested in getting the money at this point as they
want to just go ahead and start taking the legal actions but we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court the clearance certificates will be released from the court and we will make sure no one contact you in future. Please let us know what is your decision by replying to this email or else we will assume that you wish to go to the court and hence we will start taking legal actions. Regards,
Gary Cole,
National Affidavit Department
3822 days ago by Srmcgee
Hi, my name is Stephanie and I got the same exalt email on January 11, 2012. How do we stop these people. And how do they get all our info.
3821 days ago by Garycolelaw
My name is Gary Cole. I am a licensed attorney in Florida. My website domain is Today, I received a telephone call from a woman in Georgia telling me that someone with Cash Advance USA contacted her using my information and tried to collect money from her. I am not in any way associated with Cash Advance USA or National Affidavit Department of USA. I have not performed any collections work for either entity. The email address, [email protected]" is not my email address.
3667 days ago by Rebeccad
I received an email today from this but the name was changed to John Davis. I have no idea who it is or what it is for.

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