"Attorney of America Cash Advance Debt Collection Lawsuit"

Here is another scam:

"Sent: Wednesday, May 08, 2019 at 10:00 PM
From: "Jason Ocker" Subject: Carol Sieving; Credit Bureaus being informed

May 8, 2019

Name: Carol Sieving
SSN:
Case File#NC/17-S454913

SETTLEMENT OFFER FOR TODAY: 500.00

Due Amount-768.00

Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)


Dear Carol,

We have forwarded your case file to legal department so that they can
contact FDCP and IRS to put hold on your Tax return and if it was release
then it should be seized until the judgement of your case file with us. We
already updated legal department to file the Court petition in Courthouse.

Once the Court Summons will be signed by the court clerk we will update you
one copy at your postal address along with one copy at following places:

1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.

From this time you are reading this, you will have 24 hours to settle this
matter with National Credit Collections and make payment; this will be your
last opportunity to avoid court proceedings and the substantial costs
associated therewith.

NOTE: If you want to resolve this case mutually then contact directly to
the same email ID. We help you to sort out this matter.

Thank You
Jason Ocker
Sr Accounts Manager
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036"

Here is another scam:

"From: LAWSUIT - sanacorner-aol.com
Date: May 1, 2019 at 8:16:11 AM CDT
Subject: BM/F2019-54

Cash Ad.jpg

ATTENTION:
CREDITOR: Cash Advance
CASE FILE: BM/F2019-54
DEFAULT BALANCE: $734.28

As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.

Despite our previous reminder and frequent phone calls, we still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, we regret to inform you that if you do not pay $734.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.

Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, only alternative available to you is to pay out full amount and settle the issue out of court, otherwise, all the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, as well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash advance facility or any kind of loan in future and your credit score shall be adversely affected, ultimately resulting in great loss to your personal credit.

Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.

In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.

KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE : attorneybearden-gmail.com

Sincerely,
Emily Bearden"

Im getting messages stating External Mail:

"To make the payment you need to make the payment through our payment processing partner iTunes card to generate the receipt of the payment as a documentation proof with the bureau a copy with you under section UG-17 (B)

Your name is already listed in the name of defaulters so you cannot make the payment over the phone with the help of your Debit/Credit card, pertaining to risk of freezing your vital information of Banking Accounts.

Kindly update us with the payment and the amount so that we can freeze down your case file. And once your account will be paid in full then we will send you a Payment Receipt stating that your account has been paid in full of zero balance.

please advise"

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

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.

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.