Is it legal for them to do this sell my debt to more than one company? I have sent them a certified debt validation letter. I live in MN. BTW this was a internet loan so I faxed them a copy of a voided check I never wrote a check and I made 1 payment to them.
You should be aware that writing fraudulent checks can come with both civil and criminal penalties, such as possible jail time and fees.
We helped you with credit and you have neglected to settle the debt in a timely manner!! Your outstanding balance with us is $275 ! It is of great importance that you understand we transfer customers to our out source Legal Agency that will affect your check writing privileges and additionally land you into legal trouble if you do not comply with the payment plan set up!!
All of your information listed below can and will be transferred to several COLLECTION AND LEGAL AGENCIES:
Social Security Number
Home Phone Number
Work Phone Number
Relatives phone numbers
Friends phone numbers
Your name is in the report that will be sent to our COLLECTION AGENCY!! To avoid the sharing of all your personal information to various legal agencies for collections you must send us your first payment of ONLY $40 in form of a Money Order by July 7th, 2008!!
You can also pay through a Checking or Savings Account to make automatic debits only on dates you wish to be charged, JUST EMAIL ME BACK OR CALL ME AT MY TOLL-FREE NUMBER!!!
Send your Money Order or Cashier's Check to:
Cash Advance USA
P.O. Box 025724
Miami, FL 33102
Fax a copy of the Money Order to our toll free fax no: 1-877-520-4308, with your ssn to assure the payment money order has been purchased and will be sent out.
PTY 741 P.O.BOX 025724 MIAMI, FL 33102
Phone: (866)840-0440 / Fax: 877-520-4308 Email: legal (@) cashadvanceusa.com
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