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Scam - "Attorney of America Cash Advance Debt Collection Lawsuit"

2017-11-13T13:15:44 -  +
Scam - "Attorney of America Cash Advance Debt Collection Lawsuit"

Online users who have received so-called "Attorney of Advance America" emails like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

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The "Attorney of Advance America" Scam

From: DEBT COLLECTOR debt.advancecashamerica@gmail.com

Sent: Monday, November 13, 2017 12:39 PM

Subject: ATTORNEY NOTICE

Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on this Friday,11/17/17, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #MA0092917.

Cost of the Lawsuit-$3590.00

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

Case information and courthouse address will be sent to your mailing address within next three business days.

Note: If you do not attend the hearing the judge may hear the case in your absence.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM on a reply back to this E-mail to get in touch with the representative or you can feel free to call us on 421 387 4144.

Regards,

Mark Smith

ATTORNEY OF ADVANCE AMERICA.

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Comments, Questions and Reviews
(Total: 12)

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  • Posted: Oct 30, 2018 at 1:23 PM by info

    They are using this email address: attorneybearden@gmail.com

    delete


  • Posted: Aug 29, 2018 at 6:16 AM by an anonymous user from or near: Las Cruces, New Mexico, United States

    I received similar email from attorney Bearden stating I received a loan with Cash Advance Services and needed to pay $917.28 within 24 hrs. or a lawsuit would be filed against me.

    I know this is a scam because I have never had a loan with this company and the email was sent in the middle of the night. No contact phone number is given.

    delete


  • Posted: Jun 7, 2018 at 11:50 AM by info

    Here is more information regarding the ACS Incorp scam

    ---------- Forwarded message ---------
    Date: Wed, Jun 6, 2018, 11:41 AM
    Subject: Re: FINAL NOTICE
    To: William Davis

    Ok. We have updated your account with ACS INCORP of $100.00 on per pay period Starting from June, 8th 2018 . Kindly make the payment on time to avoid late fees and penalty charges. Also if you have failed to submit the payment on the above date you will have to face the legal actions against you as company have already given you lot of time also We will give you the payment instruction on the date of payment.

    Kindly get back to us ASAP if you have any other queries. We will be more happy to assist you further.

    Thank You
    Best Regards.
    Manager.
    Advance Cash America.

    delete


  • Posted: May 29, 2018 at 3:17 PM by info

    Here is another scam:

    "Date: May 29, 2018, at 10:46 AM
    From: Marcus Bingham

    Date: May 29, 2018

    Loan Company: Advance America
    Loan Account # AAU377928
    Loan Amount: $300.00
    Total Outstanding: $845.67


    We have been instructed by our Accounts Department to collect the overdue amount of $845.67.

    To prevent legal action from being taken by external solicitors instructed to act on behalf of our Company it is essential that you settle this debt without any delay. Payment should be submitted in full within 7 days or contact made with this office immediately. Failure to contact us by 05/31/2018 may result in legal proceedings being issued against you without any further notice.

    We would draw your attention that if Judgment and an order for repayment in full are obtained and remain unpaid then, the following enforcement options are available and may be considered by Company:

    · Warrant of execution by bailiffs against goods owned.
    · Application of attachment of earnings order with your present or future employer.
    · Application for charging order on any property you may own or are purchasing a mortgage. (Where the balance outstanding is of sufficient level).

    We would emphasize that should Judgment be entered against you this may affect your future credit application you may make elsewhere. We would also draw your attention that all legal costs incurred in this situation are usually payable by the debtor.

    The above balance includes administration cost which has been added to offset (some of ) the costs incurred by our Company. If you contact us before 05/31/2018 we may be able to provide a one-time settlement or reduce the administrative fees payable.

    Yours sincerely,

    Debt Recovery Manager
    Advance America."

    delete


  • Posted: May 8, 2018 at 10:46 AM by an anonymous user from or near: Ronkonkoma, New York, United States

    Received this:

    "No more opportunity or extensions could be offered without taking you to court house.

    According to your case, you are behind your bills and you are going to be legally prosecuted for disregarding our emails and payment on this account.

    The Lawsuit will be filed by May 10th, 2018 and Court info will be mailed to you by USPS.

    For more details, simply email us back between 09:00 AM to 06:00 PM.

    You cannot blame us for not giving you enough time to collect the money in order to make the payment towards this debt and also we have evidence of all the plenty of emails we have sent you which went disregarded.

    (IRS & Credit Bureaus have been notified and are working with us.)

    (Arrest Warrant will be issued today and Court Summons will be sent to your mailing address along with the local cops. A team will also be visiting your workplace along with a notice to garnish your wages.)

    Kindly respond ASAP.

    Sincerely,
    Advance Cash America.

    The notification which we sent is in regards to your unpaid loan account with "Advance Cash America"

    A loan amount of $300.00 (Three Hundred Dollars only) was taken from "Advance Cash America" and so far no payment has been made on behalf of this loan account.

    At the time of repayment, the Company tried to charge your bank account but the transactions were declined by your bank.

    As of now, the total outstanding balance is $960.00 (Nine Hundred and Sixty Dollars Only) which includes original loan amount, interest, administrative charges, penalty, and tax.

    We are willing to work with you and ready to provide onetime settlement or payment arrangement as per your convenience.


    Settlement Opportunity:

    The total outstanding balance is $960.00 (Nine Hundred and Sixty Dollars Only) but if you can pay a Onetime Settlement Amount of $200.00 (Two Hundred Dollars only) by Today, May 08th, 2018 then this loan account will be marked as paid in full.

    In case if you are unable to come up with onetime settlement then payment arrangement can be made for the total outstanding balance.

    Let us know whether you opt for onetime settlement or payment arrangement for the whole amount so that the account can be updated."

    delete


  • Posted: Apr 27, 2018 at 8:20 AM by an anonymous user from or near: Houston, Texas, United States

    Received this:

    "Greetings From Advance Cash America.

    Your name is under the Lawsuit for the Due Balance with our company. Your scores with TransUnion & Equifax didn't allow us to file the suit without your consent or getting your final intentions.

    A little effort might get your case resolved with us so do respond ASAP mentioning your Final Intentions towards this Serious Matter.

    The Lawsuit will be filed by April 27th, 2018 and Court info will be mailed to you by USPS.

    We have no doubt in your Cooperation and considering this delinquency a mistake.

    Kindly respond ASAP.

    Sincerely,

    Hudson Law Firm."

    delete


  • Posted: Dec 12, 2017 at 7:59 PM by info

    Received via email:

    --- start of scam --
    From: Karen Macy
    Date: Friday, December 8, 2017
    Subject: Re: BILL

    We are having every evidences against you to file the Lawsuit and we are not going to wait for the next year as we already have waited for more than 9 months for this matter to be settled.

    We are giving you this one last opportunity with the Settlement of $250.00 to mark this case as paid in full and it has to be paid by Today.

    Kindly suggest whether you are opting the Settlement Offer or disputing this matter into the court house to fight the case against the company.

    Waiting to hear from you.

    Best Wishes.
    Advance America.


    On Thursday, December 7, 2017 Karen Macy wrote:
    Advance America Account: #21465820

    Date of Loan: September 2015.

    We are talking about the a Loan amount of $300.00 which you have taken out from the company Advance America (Parental Payday Loan Company)however the amount wasn’t paid since a long time so the company has decided to write this debt off as a bad debt.

    It was mentioned in the Contract that it will be the Debtors sole responsibility to repay the loan with a short period or else the company will be compelled to seek legal actions if necessary.

    The total outstanding balance on your name is $660.00 (Including Late Fee & Penalties) however we do have a Tempting Settlement Offer today through which you can easily settle this case outside of the court house.

    Simply let us know about your final intentions whether you want to settle this case or not so we can work according to it.

    If we don’t receive any response from your side within the next 24 Hours, we will be compelled to seek Legal Actions against you and will file a Case against your name Under Section 09 Chapter 19.

    (Court Actions includes contacting to your employer and reporting this activity to your Credit Report).

    Best Wishes.
    Manager,
    Accounts Department.
    Advance America.


    On Thursday, December 7, 2017 Karen Macy wrote:
    Greetings From Advance America.

    Your name is under the Lawsuit for the Due Balance with our company. Your scores with TransUnion & Equifax didn't allow us to file the suit without your consent or knowing your final intentions.

    A little effort might get your case resolved with us so do respond ASAP mentioning your Final Intentions towards this Legal Matter.

    The Lawsuit will be filed by December 12th 2017 and Court information will be mailed to you by USPS.

    For more details, Simply connect with us at 1 (321) 352-3008 EST. from 09:00 AM to 06:00 PM or revert this email.

    We have no doubt in your Cooperation and considering this delinquency a mistake.

    Sincerely,
    Cash Express USA.

    delete


  • Posted: Dec 12, 2017 at 7:55 PM by info

    Here is another scam:

    "From: Karen Macy
    Date: Monday, December 11, 2017
    Subject: Law & Policy Violated

    Greeting From Advance America.

    You have violated the Law & Policy of FDCPA by not responding to our emails and delaying the payments.

    We, hereby, want to clarify that it is going to affect your Credit Ratings, References, Employer and once the Lawsuit is filed, you will not be able to Negotiate the Settlement and end up paying the Lawsuit Penalty.

    We were flexible with the dates and amounts however still wondering what went wrong that you chosen to run away instead of discussing the solution.

    Numerous Calls and emails have filed to gather your attention and if you think any attorney or debt consolidation can help you avoid paying this, we would never let that happen.

    Responding to our emails is as necessary as anything else before the Lawsuit is filed.

    Remember, Taxes & Festivals are here, it could turn out to be nightmare for you if we don't get your response as you have made our Senior Authorities think seriously over your scenario.

    No more extensions or opportunities, your next respond will decide the case judgment.

    We have no doubt in to your cooperation.

    Best Wishes.
    Manager.
    Advance America"

    delete


  • Posted: Dec 12, 2017 at 7:12 PM by info

    Here is another scam:

    "From: Karen Macy
    Date: Tuesday, December 12, 2017
    Subject: Re: Bill

    Notice From Advance America.


    You will be served with the Court Summons and Arrest Warrant will be issued if we don't hear from you Today.

    You have breached and broken the Law and Policies of our company which comes under Section 156 and we have told you numerous times about it.

    Emails notification and Phone calls have failed to grab our attentions or you are intentionally trying to ignore this but we promise from this point that you will end up facing the Lawsuit and fighting the case in the Court House.

    We will make sure you Credit goes down the line and Taxes will be put on hold as FDCPA has given us the rights to report to the IRS about your Fraud.

    Kindly respond ASAP before the Court Summons deliver at your mailing address."

    delete


  • Posted: Dec 12, 2017 at 1:35 PM by info

    Here is another scam:

    "From: Karen Macy
    Date: Tuesday, December 12, 2017
    Subject: Re: Bill

    Teresa Allen:

    You will be served with the Court Summons and Arrest Warrant will be issued if we don't hear from you Today.

    You have breached and broken the Law and Policies of our company which comes under Section 156 and we have told you numerous times about it.

    Emails notification and Phone calls have failed to grab our attentions or you are intentionally trying to ignore this but we promise from this point that you will end up facing the Lawsuit and fighting the case in the Court House.

    We will make sure you Credit goes down the line and Taxes will be put on hold as FDCPA has given us the rights to report to the IRS about your Fraud.

    Kindly respond ASAP before the Court Summons deliver at your mailing address."

    delete


  • Posted: Nov 21, 2017 at 5:15 PM by Brown55 from or near: Richmond, Virginia, United States

    I received a letter from Total Card Inc. 5109 S. Broadband Lane, Sioux Falls, SD. 57108. 877-878-3005 or 605-977-5800. If you need more information please let me know OK. Thank you for your help. I believe this is a Debt Collection.

    delete


  • Posted: Nov 14, 2017 at 12:34 PM by info

    Here is another scam:

    "From: ACS LEGAL DEPARTMENT
    Date: Nov 13, 2017 at 12:07 PM
    Subject: ATTORNEY NOTICE

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on this Friday,11/17/17, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #MA0092917.
    Cost of the Lawsuit-$3590.00
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address within next three business days.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 07:00 PM on a reply back to this E-mail to get in touch with the representative or you can feel free to call us on 421 387 4144.

    Regards,
    Mark Smith
    ATTORNEY OF ADVANCE AMERICA."

    delete


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