Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

Online users who have received email messages from someone at collection-manager.com are asked to delete the same email messages because they are fakes. The fake email messages, see one below, are being sent by cyber criminals or online scammers to trick their potential victims into sending them money. The cyber criminals or online scammers accomplish this by frightening the recipients with legal actions or lawsuits.

A Collection-Manager.com Fake Lawsuit Email

From: Mary Warden [mary.warden@collection-manager.com]

Sent: Wednesday, August 09, 2017 11:11 AM

Subject: Important Notification(Lawsuit)

You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

Best Regards.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
  • YesLike (1)
  •       
  • NoDislike (0)   
Share this with others:
Facebook
WhatsApp
Twitter
Reddit
Pinterest
Line Me
Save
Donate

Comments, Questions, Answers, or Reviews

Comments (Total: 125)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • May 17, 2023 at 7:44 PM by info

    petty@collectionmanager.com is being used by the scammers.

  • April 13, 2023 at 7:51 AM by an anonymous user from: Durham, North Carolina, United States

    I have received this same email on 4/12/2023.

    CASE NO: AM-983264

    Loan account :ACA-7528

    Amount Outstanding $1280

    Settlement Amount: $600.00

    This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to make the payment.

    Just in case we do not hear back from you, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

    Please respond ASAP as you have two business days to respond.

    You have to further contact with our manager Edwin Gonzalez

    Edwin Gonzalez Email Address: edwin.gonzalez@collection-manager.com

    Note-Advance America is the parent company of Cash Advance, CashNetUSA, Oneclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

    Thank you

  • March 6, 2023 at 9:52 PM by an anonymous user from: San Antonio, Texas, United States

    I just received the same email.

    They requested payment be sent by use a cash app to buy bit coins for the settlement Payment. Unfortunately I fell for the apparent scam. What can I do to report the scam?

  • February 7, 2023 at 8:54 PM by an anonymous user from: Casper, Wyoming, United States

    This scam is still going on. (February 2023)

    I received an email that states:

    NEED ATTENTION- BILL DUE

    Dear Customer,

    We regret to inform you that due to your unpaid debt amount of $1280.00 (full debt amount, additional charges and interest cost), we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense.

    Note: If you wish to settle the outstanding amount, please do not hesitate to contact us.

    Yours faithfully

    Employee ID - 3903912

    ACS LAW FIRM

  • February 6, 2023 at 5:11 PM by an anonymous user from: Dallas, Texas, United States

    they are still at it in 2023, using Julia Gillards name

  • October 15, 2022 at 1:46 PM by an anonymous user from: Tyler, Texas, United States

    Received this:

    "CASE NO: AM-983264

    Loan account :ACA-7528

    Amount Outstanding $1280

    Settlement Amount: $600.00

    This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to make the payment.

    Just in case we do not hear back from you, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

    Please respond ASAP as you have two business days to respond.

    You have to further contact with our manager Edwin Gonzalez

    Edwin Gonzalez Email Address: edwin.gonzalez@collection-manager.com

    Note-Advance America is the parent company of Cash Advance, CashNetUSA, Oneclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

    Thank you"

  • September 30, 2022 at 11:12 AM by an anonymous user from: Plano, Texas, United States

    I received this:

    "Edwin Gonzalez <edwin.gonzalez@collection-manager.com>

    The preferred mode of payment we are authorized to accept has to be through the Cash App, so that you need not give any of your secure personal information.

    Due to security reasons we do not accept payment through Credit/Debit cards.

    In the case of making online payment using your Credit/Debit card or through your bank account, it is very unsecured.

    We have a tie up with Square Cash App Inc. and this mode of payment is exclusively for the promotion of Bitcoin.

    OR

    Can you come up with the one-time settlement amount of $600.00 now?

    We will provide you with our account manager information so that you can pay him through Money Gram.

    NOTE: You are directly dealing with ADVANCE CASH Corporation and this is to inform you that we have not handed this case to any other organization.

    Best Regards.

    If once the case will be filed in the court then it will add late payment fees, documentation fees, penalty fees, judge fees and attorney charges and courthouse fees which may go up to $4500.00

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $1280.00 to $600.00 and accepting $600.00 as a one-time final payment.

    Now, I just want to know whether you want to resolve this matter outside the courthouse or not.

    Reply immediately with your final answer so I can move further on the basis of your answer.

    Best Regards."

  • March 22, 2022 at 5:20 PM by an anonymous user from: Los Angeles, California, United States

    I got this today in email:

    "Edwin Gonzalez <edwin.gonzalez@collection-manager.com> wrote:

    Case File Number: # 9211786

    You took the loan of $500.00 from ADVANCE CASH which has now gone up to $1280.00. The total pay off balance is $1280.00; however, due to bad debt we have a settlement offer for you. If you come up with the settlement amount of $600.00 by March 28th 2022, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards."

  • March 11, 2022 at 5:30 PM by an anonymous user from: Detroit, Michigan, United States

    "We tried to work with you many times but you always extended your payment date and never tried to pay this debt.

    We will also inform the credit bureau.

    Once the case file will be downloaded then you will have court papers with court summons within seven working days.

    Legal action has been filed against you. Your tax ID and SSN is frozen unless you pay me."

    It came from Julia Gillard@ gmail.com

    Best Regards.

  • October 19, 2021 at 9:00 AM by an anonymous user from: Bath County, Carloover, Virginia, United States

    This is the second time these people have tried this for payday loan places. I got the person to send me a signed document with my name and signature on it. Gave the date of supposed deposit into my bank. Easy enough to prove it wasn’t me. However, I knew it had to be a scam as soon as it said payday loan as I’ve never used these places before. I email back and forth with them demanding as much intel they seem to have. I just tell them I’ll see them in court. Somewhat to be done

  • August 24, 2021 at 12:40 PM by an anonymous user from: St Charles, Lake St Louis, Missouri, United States

    This company is still at it. They are able to obtain a lot of information from somewhere...my guess is they are buying the info from legitimate agencies.

    • July 28, 2022 at 10:58 AM by an anonymous user from: Greenwood Village, Colorado, United States

      Yeah, this forum is from 3 years ago, and I just received and email today, and one about 4 months ago.

  • June 23, 2021 at 9:57 AM by an anonymous user from: Alachua County, Gainesville, Florida, United States

    "From: Nancie Wilson <nancie.wilson@lexingtonlaw-firm.com>

    Sent: Wednesday, June 23, 2021 9:00 AM

    Subject: Important Notification (Lawsuit)

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP to our manager (edwin.gonzalez@collection-manager.com) in order to stop the legal consequences against you.

    Best Regards."

    Here's another one for everyone to add to the many scam notifications

    • June 26, 2021 at 4:21 PM by an anonymous user from: Smith, Tyler, Texas, United States

      Same one I got so I messed with them. They keep saying I took 500$ from the same exact company I use to be a manager at lol

  • June 14, 2021 at 3:21 PM by an anonymous user from: Mecklenburg, Charlotte, North Carolina, United States

    Another scam:

    "Important Notification (Lawsuit)

    From: Lisa Bates <lisa.bates@collection-manager.com>

    Bcc:

    Date: Mon, Jun 14, 2021 3:17 pm

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP in order to stop the legal consequences against you.

    Best Regards."

  • May 7, 2021 at 10:19 AM by an anonymous user from: Homewood, Illinois, United States

    I keep getting emails from this Edwin Gonzalez-He told me know if I do not send them my money today, they will report me to the FBI and and the county sheriff. They told me that I owe $4,500.00 which includes the court fees. at first they told me that I owe 1,280.00 and if I did a settlement it would be for $600.00 Boy these people are con artist. Report me to the FBI that is funny. I should report them, but they will not do anything about it.

  • February 23, 2021 at 9:06 PM by an anonymous user from: Cook, Chicago, Illinois, United States

    Just got this from

    patricia.harris@collection-manager.com

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP in order to stop the legal consequences against you.

    Best Regards.

  • February 19, 2021 at 5:00 PM by an anonymous user from: Brecksville, Ohio, United States

    "Mary Warden <mary.warden@collection-manager.com>

    Bcc:

    donh122867@yahoo.com

    Fri, Feb 19 at 5:07 PM

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP in order to stop the legal consequences against you.

    Best Regards."

    Received this.

  • February 11, 2021 at 4:28 PM by an anonymous user from: Jefferson, Port Neches, Texas, United States

    "patricia.harris@collection-manager.com

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP in order to stop the legal consequences against you.

    Best Regards."

    Received this scam.

  • January 26, 2021 at 3:40 PM by an anonymous user from: Brevard, Melbourne, Florida, United States

    Emailing my work email, from Patricia.Harris@collection-manager.com

    Case re-opens due to non payment and also no response from your side. If we don't get a response from your side then we will forward your case file to the Attorney General’s office with the information that you never tried to pay your debt and you are forcing us to take legal steps against you.

    Do reply ASAP in order to stop the legal consequences against you.

    Best Regards.

  • September 29, 2020 at 7:09 PM by an anonymous user from: Galesburg, Illinois, United States

    just got on from a Cynthia Wilson @ collection-manager.com

    Saying going to be served with court papers due to non payment after so many reminders. we merely require you to get back to us with the payments. you can email us for further details

  • September 11, 2020 at 8:57 PM by info

    madison.morgan@collection-manager.com is being used by the scammers.

  • September 9, 2020 at 7:10 AM by info

    "Friday, September 4, 2020

    Edwin Gonzalez <edwin.gonzalez@collection-manager.com> wrote:

    This is the last and final chance for you to make your payment of $500.00 today September 4th 2020 and settle this outside the courthouse.

    Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full.

    The mode of payment will no longer be through secure mode of payments like ACH, VISA or MASTER Cards. Your updated mode of payment is Google Cardas per FDCPA act, so that you do not give out any of your personal information any more to anyone. We have a tie up with Google LLC and it is for the promotion of Google Card. Please see the attached picture:

    All you have to do is get Google Card for $500.00 from any of the stores mentioned below, scratch on the back side of the card and provide us with the 20 or 16 digit Alphanumeric Scratch off Pin.

    You have to buy only $25 or $50 or $100 cards only. Please do not buy any other value card.

    You can purchase the Google Card online:

    https://www.walmart.com/ip/Google-Play-100-email-delivery/618441221

    (There is no additional cost or hidden charges in it).

    Kindly attach the full and clear picture of Google card (Only Back side) and payment receipt. Without the picture we can’t process your payment.

    Google Card is also available at the following stores nationwide:

    Target

    CVS

    Best Buy

    7-Eleven

    Walmart

    Kroger

    Dollar General

    Safeway

    Walgreens

    Rite Aid

    Sam's Club

    GameStop

    NOTE: Kindly attach the picture of the Google card (Only Back side) along with the receipt. Do not share the payment information with anyone else.

    Best Regards."

    Another scam.

  • August 23, 2020 at 12:50 AM by info

    "From: Ronica Johnson <ronica.johnson@lexingtonlaw-firm.com>

    Sent: Thursday, August 20, 2020, 03:16:43 PM EDT

    Subject: FINAL NOTICE

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to our manager Edwin Gonzalez(edwin.gonzalez@collection-manager.com) and let us know if you want to settle this case out of court.

    Best Regards."

    Here is another scam.

  • August 11, 2020 at 1:59 PM by an anonymous user from: United States

    Got the same email today

  • August 3, 2020 at 3:10 PM by an anonymous user from: Columbia, South Carolina, United States

    On Jul 30, 2020, at 16:47, Cynthia Wilson <‪cynthia.wilson@collection-manager.com‬> wrote:

    

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to us and let us know if you want to settle this case out of court.

    Best Regards.

    On Jul 31, 2020, at 11:43, Cynthia Wilson <‪cynthia.wilson@collection-manager.com‬> wrote:

    

    Case File Number: # 92786/469

    You took the loan of $400.00 from CASHNETUSA which has now gone up to $1210.00. The total pay off balance is $1210.00; however, due to bad debt we have a Settlement offer. If you come up with the settlement amount of $500.00 by ‪August 10th‬ ‪2020‬, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT.

    Best Wishes.

    On Aug 1, 2020, at 14:52, Cynthia Wilson <‪cynthia.wilson@collection-manager.com‬> wrote:

    

    Money was deposited into your bank Account in June 2018.
The Electronic Transaction ID for the payment made is ‪5786881‬.
Loan Account Number:-#LN-6296.

    Best Regards.

    On Aug 3, 2020, at 15:14, Cynthia Wilson <‪cynthia.wilson@collection-manager.com‬> wrote:

    

    Can you come up with the final settlement amount of $100.00 now?

    Due to the pandemic we are offering you this settlement.

    Reply to me immediately with your final answer so I can move further on the basis of your answer.

    NOTE: You are directly dealing with the CASHNETUSA Corporation and this is to inform you that we have not handed this case to any other organization. So do not respond to any other calls or emails apart from this.

    Best Regards.

    These are the ones I got sent. And told

    Them I don’t have any loans out. They kept pulling some c**p

    Even had my ex girlfriend’s information, like full name and address and phone number.

    I told them to send me

    Their phone number and I would

    Call them. Done told them off several times. So waiting to

    Get an email with their “phone number” and tell them on the phone where they can go. And if they send their “phone number” I will be blocking my phone number before I call.

  • June 23, 2020 at 7:39 PM by info

    "From: Robert Peterson <robert.peterson@collection-manager.com>

    Date: June 23, 2020 at 13:37:46 CDT

    Subject: Re: Final Notification

    

    Dear debtor,

    You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by the use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $6500.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you, we believe that this was not your intent and that these steps are unnecessary.

    IF YOU WANT TO RESOLVE THIS MATTER IMMEDIATELY kindly make the payment as soon as possible.

    Best Regards."

    Here is another scam.

  • June 1, 2020 at 4:05 PM by an anonymous user from: Oceanside, California, United States

    I received the same email and also this one...

    Can you come up with the final settlement amount of $100.00 now?

    Due to the pandemic we are offering you this settlement.

    Reply me immediately with your final answer so I can move further on the basis of your answer.

    NOTE: You are directly dealing with the CASHNETUSA Incorporation and this is to inform you that we have not handed this case to any other organization. So do not respond to any other calls or Emails apart from this.

    Best Regards.

  • May 11, 2020 at 2:18 PM by an anonymous user from: Vicksburg, Mississippi, United States

    Get the same email for years. This is BS:

    "Subject: FINAL NOTICE

    Reply-To: edwin.gonzalez@collection-manager.com

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to our manager Edwin Gonzalez(edwin.gonzalez@collection-manager.com) and let us know if you want to settle this case out of court.

    Best Regards."

    • July 13, 2020 at 7:25 PM by an anonymous user from: Saint Johns, Michigan, United States

      Getting emails for a month now from him saying same thing

    • May 15, 2020 at 10:43 AM by an anonymous user from: Saginaw, Michigan, United States

      Received the same today

  • March 25, 2020 at 3:49 PM by info

    "From: Cynthia Wilson <cynthia.wilson@collection-manager.com>

    Date: Wed, Mar 25, 2020, 2:47 PM

    Subject: Urgent Response Needed

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to us and let us know if you want to settle this case out of court.

    Best Regards."

    Here is another scam.

    • June 13, 2020 at 8:13 PM by an anonymous user from: Illinois, United States

      I got this same email from the same person and one from a christiba.williams@collection-manger.com

    • April 1, 2020 at 7:15 PM by an anonymous user from: Las Vegas, Nevada, United States

      I was sent the same e mail Mar. 31 from a Sheila Powell collection manager scam

      • April 27, 2020 at 8:12 PM by an anonymous user from: Washington, District of Columbia, United States

        I received an email from Patricia Harris Collection Manager asking for me to pay $500.00 for Advanced Cash through Bitcoin. I asked myself I did not know you can make a payment to collection agents using Bitcoin.

  • March 6, 2020 at 9:05 AM by an anonymous user from: Homewood, Illinois, United States

    I just got the same email this morning. I do not understand how they can get away with this.

  • February 28, 2020 at 9:16 AM by an anonymous user from: Washington, District of Columbia, United States

    I received this email this week from: julia.gillard@collections-manager.com

    "After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to us and let us know if you want to settle this case out of court.

    Best Regards."

    • November 20, 2021 at 2:33 PM by an anonymous user from: Bath County, Carloover, Virginia, United States

      I got one from Julia as well maybe a week ago and I’m still keeping the conversation going with this scammer lol I kind it hilarious and so does my co-workers and my brother-in-law that’s a police officer

  • February 7, 2020 at 2:31 PM by an anonymous user from: Bridgeport, Connecticut, United States

    Received this one today -

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to us and let us know if you want to settle this case out of court.

    Best Regards.

  • December 3, 2019 at 3:25 PM by info

    "From: Brandon Scott <brandon.scott@lexingtonlaw-firm.com>

    Date: December 3, 2019 at 6:38:02 AM PST

    To: undisclosed-recipients:;

    Subject: FINAL NOTICE

    Reply-To: edwin.gonzalez@collection-manager.com

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to our manager Edwin Gonzalez(edwin.gonzalez@collection-manager.com) and let us know if you want to settle this case out of court.

    Best Regards."

    Here is another scam.

    • February 28, 2020 at 11:44 PM by an anonymous user from: Dallas, Texas, United States

      Have ya done any business with cash advance? Seems like they got our information from hacking thier business if so we need to sue cash advance .

  • November 12, 2019 at 6:44 PM by an anonymous user from: Pahrump, Nevada, United States

    I got this today 11/13/2019:

    - -

    Sheila Powell <sheila.powell@collection-manager.com>

    1:44 PM (2 hours ago)

    to bcc: ***

    After sending you the several Emails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is the final notification from our side to let you know that your case will be filed by next week.

    Kindly get back to us and let us know if you want to settle this case out of court.

    Best Regards.

    - -

  • October 28, 2019 at 12:28 PM by an anonymous user from: Fairfield, California, United States

    I got this scam:

    "Case File Number: # 5786/99

    You took the loan of $300.00 from ADVANCE CASH which has now gone up to $910.00. The total pay off balance is $910.00; however, due to bad debt we have a Settlement offer. If you can come up with the settlement amount of $500.00 by November 4th 2019, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT."

  • October 23, 2019 at 4:07 PM by an anonymous user from: Rochester, New York, United States

    Received this scam:

    "On Oct 23, 2019, at 1:00 PM, Julia Gillard <julia.gillard@collection-manager.com> wrote:

    We have to proceed further with legal actions against your name and SSN in order to dispute this matter in the courthouse as you have failed to make the payment.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the courthouse than you have to bear the entire cost for this lawsuit $4500.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards."

  • June 23, 2019 at 5:03 AM by info

    "From: Nancie Wilson <nancie.wilson@lexingtonlaw-firm.com>

    Sent: Saturday, June 22, 2019, 01:25:54 PM PDT

    Subject: Final Notification

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Note: To make the payment, you have to contact our manager edwin.gonzalez@collection-manager.com

    Best Regards."

    Here is another scam.

  • June 15, 2019 at 7:49 AM by info

    "From: Cynthia Wilson <cynthia.wilson@collection-manager.com>

    Sent: Friday, June 14, 2019 4:35:24 PM

    Subject: Final Notification

    You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

    Best Wishes"

    Here is another scam.

  • June 12, 2019 at 8:20 AM by info

    "From: Ronica Johnson <ronica.johnson@lexingtonlaw-firm.com>

    Date: 6/11/19 10:00 AM (GMT-05:00)

    Subject: Final Notification

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Note: To make the payment, you have to contact our manager edwin.gonzalez@collection-manager.com

    Best Regards."

    Another scam.

  • May 30, 2019 at 11:37 PM by info

    Here is another scam:

    "On Thursday, May 30, 2019 9:15 AM, Edwin Gonzalez <edwin.gonzalez@collection-manager.com> wrote:

    If once the case will be filed in the court then it will add late payment fees, documentation fees, penalty fees, judge fees and attorney charges and courthouse fees which may go up to $4500.00

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $1210.00 to $500.00 and accepting $500.00 as a one-time final payment.

    Now, I just want to know whether you want to resolve this matter outside the courthouse or not.

    Reply to me immediately with your final answer so I can move further on the basis of your answer.

    Best Regards."

  • May 30, 2019 at 11:37 PM by info

    I got the following fake email:

    "From: Mary Warden <mary.warden@collection-manager.com>

    Sent: Thursday, May 30, 2019 3:28 PM

    Subject: Final Notification

    You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

    Best Wishes"

  • May 30, 2019 at 2:55 PM by an anonymous user from: Houston, Texas, United States

    same thing here, however they never addressed me by NAME, I also reminded them if it is an actual debt, something would have been sent in the mail. Which I asked for several times. still in all of the emails back and forth they never addressed me by my name. When I asked for proof they sent me the "name" listed on my email and someone else's social. FYI I have been remarried for 11 years the name on the email is my maiden name not married name.

    "Edwin Gonzalez <edwin.gonzalez@collection-manager.com>

    To jennifer brown May 29 at 8:11 AM

    Case File Number: #ACS-7865/91

    You took the loan of $400.00 from ADVANCE CASH which has now gone up to $1210.00. The total pay off balance is $1210.00; however, due to bad debt we have a Settlement offer available for you. If you can come up with the settlement amount of $500.00 by June 10th 2019, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT."

  • May 28, 2019 at 6:16 PM by info

    Here is another scam:

    -Original Message-

    From: Sheila Powell <sheila.powell@collection-manager.com>

    Sent: Tue, May 28, 2019 5:03 pm

    Subject: Re: Final Notification

    Case File Number: #ACS-7865/91

    You took the loan of $400.00 from ADVANCE CASH which has now gone up to $1210.00. The total pay off balance is $1210.00; however, due to bad debt we have a Settlement offer available for you. If you can come up with the settlement amount of $500.00 by June 10th 2019, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT.

    Regards.

  • May 17, 2019 at 3:53 PM by an anonymous user from: Blooming Grove, New York, United States

    Here is another scam:

    "Re: Final Notification

    May 17 at 3:49 PM

    Alicia Petty <alicia.petty@collection-manager.com>

    If once the case will be filed in the court then it will add late payment fees, documentation fees, penalty fees, judge fees and attorney charges and courthouse fees which may go up to $4500.00

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $1210.00 to $500.00 and accepting $500.00 as a one-time final payment.

    Now, I just want to know whether you want to resolve this matter outside the courthouse or not.

    Reply to me immediately with your final answer so I can move further on the basis of your answer.

    Best Regards."

  • May 16, 2019 at 6:30 AM by an anonymous user from: McMinnville, Tennessee, United States

    I received one yesterday afternoon from Alicia Petty with the same e-mail address.

    I have deleted.

  • May 15, 2019 at 11:56 PM by info

    Here is another scam:

    - Forwarded message -

    From: Mary Warden <mary.warden@collection-manager.com>

    Date: Wed, May 15, 2019, 4:35 PM

    Subject: Final Notification

    You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

    Best Wishes

  • May 9, 2019 at 6:37 AM by an anonymous user from: Racine, Wisconsin, United States

    I just received one also. Thank you for letting me know this is a scam

  • May 1, 2019 at 11:27 PM by info

    They are using this email address: edwin.gonzalez@collection-manager.com

    • May 18, 2019 at 2:20 PM by an anonymous user from: Washington, District of Columbia, United States

      I also received one.

  • April 6, 2019 at 9:51 AM by info

    Received this scam:

    "Date: Thursday, April 4, 2019 3:48 PM

    From: Robert Peterson <robert.peterson@collection-manager.com>

    You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

    Best Wishes"

  • April 5, 2019 at 6:49 PM by an anonymous user from: Garden Grove, California, United States

    How are they getting this information from these cash companies? Should our information be held private and not sent out to scammers? I feel like us victims should file a lawsuit against them.

  • April 5, 2019 at 7:51 AM by an anonymous user from: San Diego, California, United States

    I received several emails from them similar to the one below. My favorite is “you will be sacked by your employer”...are they kidding me? I requested detail information about said debt and they couldn’t provide it, only sent threatening emails back. I’m sure they’re overseas otherwise they would care that I contacted my friend who is a lawyer.

    It sucks that nothing more can be done about this! These are the emails that have contacted me over & over again:

    "patricia.johnson@lexingtonlaw-firm.com (I reported this one to the actual law firm that exists. They have a notice on their site about these emails to report them.)

    Christina.william@collection-manager.com

    alicia.petty@collection-manager.com

    ——————

    Here is one of the emails below

    ————————

    This is the final notification regarding your loan account with Advance America Corporation.

    Loan Account # AA-24857-0256

    Due Amount- $1078.00

    Settlement Amount-$500(Till April 5th 2019)

    We already contact you several times regarding your unpaid loan account but failed to receive any response from your side.

    As of now, we are ready to file a lawsuit against you and report this to major credit bureaus and also inform IRS regarding this lawsuit.

    You will have to face severe consequences like:

    1. You might be immediately sacked by your employer as they will be notified.

    2. Your credit will be ruined.

    3. Your wages can be garnished.

    4. Your bank accounts/credit cards will immediately freeze.

    5. IRS will put a hold on your Tax return.

    Before proceeding ahead, this is your final chance to settle this debt outside courthouse.

    We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

    We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.

    Please respond ASAP as you merely got two business days to respond.

    You have to further contact with our manager Christina William

    Christina William Email Address: christina.william@collection-manager.com

    Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

    Thank you

  • March 27, 2019 at 5:22 AM by an anonymous user from: Albuquerque, New Mexico, United States

    I usually get these twice a year but from Julia! It’s scary if you think that you are in collections but then find out your not. I went to my cop station to verify it

  • March 6, 2019 at 9:50 AM by an anonymous user from: Ponca City, Oklahoma, United States

    I have been dealing with Mary Warden for the last 3 months. They want $100, which they are not going to get from me.

    • March 14, 2019 at 3:31 PM by an anonymous user from: Dallas, Texas, United States

      I just received a text from a Cynthia Wilson @CollectionManager.com with the same fake scam notice.

  • February 27, 2019 at 4:23 PM by info

    They are using this email address: sheila.powell@collection-manager.com

  • February 23, 2019 at 7:51 PM by an anonymous user from: Ponca City, Oklahoma, United States

    Same email but they want $100.

    I also have one from ACE/ACS wanting payoff for an account saying they will serve a warrant and take me to court for a $300 loan. Account is now $1500

  • January 12, 2019 at 5:49 AM by an anonymous user from: Lincolnshire, Illinois, United States

    Here's what my scam e-mail looked like from a Julia Gillard:

    "You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT."

  • December 6, 2018 at 8:45 AM by an anonymous user from: Lancaster, Ohio, United States

    I keep getting messages from alicia petty collections manager.com saying I'm going to recieve court papers in 7 days if I dont send them money.

    • November 22, 2021 at 1:33 PM by an anonymous user from: United States

      Me too they just told me the exact same thing lmao

  • December 5, 2018 at 6:39 AM by an anonymous user from: Mesquite, Texas, United States

    Me too.

    I just received the same identical letter from a julia gillard word for word same docket number pr-789847 case no eiln-78692el2 $500.00.

    This is s SCAM. All they have is an email address. They do not address you by name and have no proof of anything. They are PHISHING for anyone who would get scared that they will be taken to court or charged thousands of dollars. PLEASE DELETE this phony email or any like it.

    If you see the words "today itself" - that is an indication of foreign persuasion. Incorrect grammar (tenses, singular/plural, etc.) ALL indicate foreign persuasion and point to SCAM!

    Do an online search for the supposed company or person who is emailing and if a legitimate business phone number and address do not appear in the search, DELETE the email and forget about it. SENIOR CITIZENS BEWARE -

    DO NOT RESPOND TO ANY EMAIL OF SOMEONE YOU DO NOT PERSONALLY KNOW.

  • December 4, 2018 at 11:59 AM by an anonymous user from: Williamstown, West Virginia, United States

    I just received the same identical letter from a julia gillard word for word same docket number pr-789847 case no eiln-78692el2 $500.00.

    Some people just disgust me.

  • November 28, 2018 at 2:40 PM by an anonymous user from: San Antonio, Texas, United States

    Received this scam:

    "alicia.petty@collection-manager.com

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-789847 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: EILN-78692EL2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    ..."

  • November 26, 2018 at 10:27 PM by info

    Here is anotehr scam:

    - Forwarded Message -

    From: "Kristi Hill" <kristi.hill@collection-manager.com>

    Sent: Mon, Nov 26, 2018 at 10:32 AM

    Subject: Final Settlement

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-789847 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: EILN-78692EL2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make the payment or payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode too.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $ 9500.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone.

    Copyright©2018, Advance Cash USA, LLC, All Rights Reserved

  • November 26, 2018 at 8:48 AM by info

    The scammers are using this email address: christina.william@collection-manager.com

  • November 15, 2018 at 9:08 AM by info

    Here is another scam:

    -Original Message-

    From: Nancie Wilson <nancie.wilson@lexingtonlaw-firm.com>

    Sent: Thu, Nov 15, 2018 8:35 am

    Subject: Final Settlement

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-142786 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: LN-9624M2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode to;

    edwin.gonzalez@collection-mana ger.com

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $ 6500.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Note: To make the payment you would have to contact our manager email address

    edwin.gonzalez@collection-mana ger.com

    Bureau of Defaulters Agency- Debt Collection Manager

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone.

    Copyright©2018, Cash Advance USA, LLC, All Rights Reserved

  • November 9, 2018 at 1:34 PM by an anonymous user from: New York, United States

    Why can't we shut these guys down.

    I am so tired of getting these e-mails.

    I make certain that I do not respond.

    If I respond, they have my direct contact information that can be used against me.

    I cannot deal with this.

  • October 29, 2018 at 6:26 PM by info

    Here is another scam:

    - Forwarded message -

    From: Kristi Hill <kristi.hill@collection-manager.com>

    Date: Mon, Oct 29, 2018, 11:43 AM

    Subject: Final Settlement

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-789847 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: EILN-78692EL2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make the payment or payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode too.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $ 9500.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone.

    Copyright©2018, Advance Cash USA, LLC, All Rights Reserved

    • November 9, 2018 at 12:13 PM by an anonymous user from: Cleveland, Ohio, United States

      Yep.

      I received the same exact email as well, funny - even with the same amounts.

      It's sad that people have nothing better to do with their time than to rip people off.

      What a shame.

  • October 29, 2018 at 2:52 PM by an anonymous user from: Columbus, Ohio, United States

    This is the latest email to date:

    "This is the last and final chance for you to make your payment of $500.00 and settle this outside the courthouse.

    Kindly make the payment of the settlement amount of $500.00 on today October 29th 2018.

    Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full.

    The mode of payment is no longer be through ACH, VISA or MASTER Cards. Your updated mode of payment is Steam Card as per FDCP act, so that you do not give out any of your personal information any more to anyone. We have a tie up with Steam Inc. and it is for the promotion of Steam Card. Please see the attached picture:

    All you have to do is get Steam Card for $500.00 from any of the stores mentioned below, scratch on the back side of the card and provide us with the 15 digit Alphanumeric Scratch off Pin. You can purchase ten steam card of $50.00 each.

    (There is no additional cost or hidden charges in it).

    Steam Card is available at the following stores nationwide:

    ALBERTSONS CVS / PHARMACY BEST BUY

    GAME STOP

    WALMART FRED MEYER

    SAFEWAY WALGREENS

    Kindly E-mail us the following information:

    Full Name:

    Address:

    Phone Number:

    15 Digits Alphanumeric Scratch Off Pin:

    Amount:

    NOTE: Kindly attach full and clear picture of Steam card (Only Back side) along with the receipt. Be ensure that no one get the number while you are scratching the card. Do not share the payment information with anyone else. Without picture we can’t process your payment.

    Best Regards."

  • October 29, 2018 at 11:32 AM by an anonymous user from: Columbus, Ohio, United States

    This is one of the emails I recently received:

    "Case File Number: #ACS-7854/51

    You took a loan of $400.00 from the company ADVANCE CASH which is now $1210.00. The total pay off balance is $1210.00; however, due to bad debt we do have a Settlement offer available for you. If you can come up with the settlement amount of $500.00 by October 22nd 2018, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT."

    Best Regards."

    The email was from:

    "Patricia Harris <patricia.harris@collection-manager.com>

  • October 19, 2018 at 11:14 AM by an anonymous user from: Omaha, Nebraska, United States

    They are now using alicia.petty@collection-manager.com

  • October 16, 2018 at 9:00 AM by info

    The scammers are using this email address: lisa.white@collection-manager.com

  • October 13, 2018 at 10:03 AM by an anonymous user from: Pensacola, Florida, United States

    I have Mary Warden threatening me with a lawsuit, why can I do to stop it?

  • October 11, 2018 at 9:56 AM by info

    The scammers are using this email address: edwin.gonzalez@collection-manager.com

  • October 10, 2018 at 3:21 PM by info

    They are using this email address: robert.peterson@collection-manager.com

    • March 8, 2019 at 2:28 PM by an anonymous user from: Los Angeles, California, United States

      I got the same exact email word for word from this address

  • October 1, 2018 at 7:10 PM by an anonymous user from: Jacksonville, Florida, United States

    Here is another scam:

    - Original message -

    From: Melissa Byron <melissa.byron@lexingtonlaw-firm.com>

    Date: 10/1/18 8:53 AM (GMT-05:00)

    To:

    Subject: Final Settlement

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-142786 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: LN-9624M2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode too.

    edwin.gonzalez@collection-manager.com

    You can Email back to get the payment mode too.

    ...

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    Note: To make the payment you would have to contact our manager email address

    edwin.gonzalez@collection-manager.com

    Bureau of Defaulters Agency- Debt Collection Manager

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    ...

    Copyright©2018, Advance Cash USA, LLC, All Rights Reserved

    • October 11, 2018 at 9:46 AM by an anonymous user from: Oakbrook Terrace, Illinois, United States

      I received this EXACT same message, looks like you and I have the same case no. Must be real ;)

  • September 20, 2018 at 9:19 AM by info

    Here is another scam:

    - Forwarded Message -

    From: Lisa Bates <lisa.bates@collection-manager.com>

    Sent: Thursday, September 20, 2018, 7:11:01 AM CDT

    Subject: Re: Important Notification(Lawsuit)

    We have to proceed further with legal actions against your name and SSN in order to dispute this matter in the court house as you have failed to make the payment.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house than you have to bear the entire cost for this law suit $4500.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards.

  • September 12, 2018 at 2:45 PM by an anonymous user from: Oak Ridge, Tennessee, United States

    I recieved the same email as above. Identical in every way except mine was patricia.harris@collection-manager.com

  • September 10, 2018 at 1:16 PM by info

    Here is another scam:

    "From: Mary Warden <mary.warden@collection-manager.com>

    Sent: Monday, September 10, 2018 11:42 AM

    Subject: [EXTERNAL] Final Settlement

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-789847 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: EILN-78692EL2

    Amount Outstanding: $500.00

    We have sent you this warning notification about legal proceedings but you failed to respond on time now.

    It’s high time if you failed to respond we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make the payment or payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can Email back to get the payment mode too.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $ 9500.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

    Guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Copyright©2018, Cash Net USA, LLC, All Rights Reserved"

  • August 26, 2018 at 11:26 PM by info

    Here is another scam:

    "From: Lisa Bates <lisa.bates@collection-manager.com>

    Sent: Tuesday, August 21, 2018 12:27:51 PM

    Subject: Re: Final Settlement

    Case File Number: #ACS-7864/51

    You took a loan from the company SPEEDY CASH which is now $1210.00. The total pay off balance is $1210.00; however, due to bad debt we do have a Settlement offer available for you. If you can come up with the settlement amount of $500.00 by August 31st 2018, this loan account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards."

  • August 21, 2018 at 2:35 PM by an anonymous user from: Washington, District of Columbia, United States

    Just received on of these emails earlier today. I knew it was a scam but, played along anyway.

    Once I made it clear that I would not cooperate without certified documentation the emails abruptly stopped.

    Battalion Fire Chief

  • August 14, 2018 at 6:32 AM by info

    Received this scam:

    - Forwarded message -

    From: Madison Morgan <madison.morgan@collection-manager.com>

    Date: Mon, Aug 13, 2018, 3:50 PM

    Subject: Important Notification(Lawsuit)

    To: Madison Morgan <madison.morgan@collection-manager.com>

    This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number AA-D7034534. The total outstanding amount on this account is $1086.78...

  • July 30, 2018 at 1:34 PM by an anonymous user from: Saint Paul, Minnesota, United States

    I also just got one from Cynthia Wilson with a case number and shows it is for $1210.00 I have never taken a speedy cash loan..

  • July 16, 2018 at 7:01 PM by info

    Here is another scam:

    "From: James Robinson <james.robinson@lexingtonlaw-firm.com>

    Date: Monday, July 9, 2018

    Subject: Final Settlement

    You are going to be served with the court papers due to non-payment. If you want to avoid these legal consequences, we merely require you to get back to our manager EDWIN GONZALEZ (edwin.gonzalez@collection-manager.com) with the payment, you can e-mail for further details.

    Best Regards."

  • June 26, 2018 at 2:04 PM by info

    Here is another scam:

    "From: Mary Warden <mary.warden@collection-manager.com>

    Date: June 26, 2018 11:41:21 AM

    Subject: Re: Final Settlement

    Case File Number: #ACS-7864/51

    You took the loan from the company SPEEDY CASH which has now gone up to $1210.00. The total pay off balance is $1210.00, however due to bad debt we do have a Settlement offer available for you, if you can come up with the settlement amount of $500.00 by July 9th 2018, this account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards."

  • June 18, 2018 at 2:05 PM by an anonymous user from: Dallas, Texas, United States

    This comes in with no salutation not addressed to anybody.

    "From: Lisa Bates <lisa.bates@collection-manager.com>

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 till June 25th 2018 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Best Regards."

  • May 30, 2018 at 1:40 PM by info

    Here is another scam:

    - Forwarded message -

    From: Lisa Bates <lisa.bates@collection-manager.com>

    Date: Wed, May 30, 2018, 1:16 PM

    Subject: Re: Final Settlement

    Case File Number: #ACS-7864/51

    You took the loan from the company SPEEDY CASH which has now gone up to $1210.00. The total pay off balance is $1210.00, however due to bad debt we do have a Settlement offer available for you, if you can come up with the settlement amount of $500.00 by June 11th 2018, this account will be marked as paid in full and you can avoid the legal consequences.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED WITH THE LAWSUIT.

    Best Regards.

    • June 7, 2018 at 9:33 PM by an anonymous user from: New York, United States

      Is speedy cash a real company. I just got that email but from a different person

  • May 30, 2018 at 1:27 PM by an anonymous user from: Birmingham, Alabama, United States

    I got an email from them too; I knew it was fake and turn them into FTC... Do not have time for them

  • May 24, 2018 at 7:55 PM by info

    Here is another scam:

    "From: Brandon Scott <brandon.scott@lexingtonlaw-firm.com>

    Date: May 24, 2018 at 2:10:31 PM EDT

    To: undisclosed-recipients:;

    Subject: Final Settlement

    Reply-To: edwin.gonzalez@collection-manager.com

    You are going to be served with the court papers due to non-payment. If you want to avoid these legal consequences, we merely require you to get back to our manager EDWIN GONZALEZ (edwin.gonzalez@collection-manager.com) with the payment, you can e-mail for further details.

    Best Regards."

  • May 16, 2018 at 11:49 AM by info

    Here is another scam:

    - Forwarded Message -

    From: Theresa Foster <theresa.foster@lexingtonlaw-firm.com>

    Sent: Monday, May 14, 2018, 1:38:40 PM CDT

    Subject: Final Settlement

    You are going to be served with the court papers due to non-payment. If you want to avoid these legal consequences, we merely require you to get back to our manager EDWIN GONZALEZ (edwin.gonzalez@collection-man ager.com) with the payment, you can e-mail for further details.

    Best Regards.

  • May 15, 2018 at 7:14 PM by an anonymous user from: Sullivan, Missouri, United States

    My email said the following:

    "Alisha

    Final Settlement

    You are going to be served with the court papers due to non-payment. If you want to avoid the legal consequences, we merely require you to get back to our manager EDWIN GONZALEZ (edwin.gonzalez@collection-manager.com) with the payment, you can email for further details.

    Best Regards"

  • May 14, 2018 at 4:32 PM by an anonymous user from: Henderson, Nevada, United States

    Receive the same e-mail from Madison Morgan Thanks for the information. I knew this was a scam!

  • April 17, 2018 at 10:19 AM by info

    Here is another scam:

    - Forwarded message -

    From: Madison Morgan <madison.morgan@collection-manager.com>

    Date: Apr 17, 2018 8:56 AM

    Subject: Notice of Legal Proceedings

    Loan Account # B8069152

    Outstanding Amount- $1086.00

    Despite our previous reminders, I note that the above invoice for $1086.00 remains overdue for payment. As such, we would appreciate you making this payment as soon as possible.

    Settlement options available(Till April 27th 2018).

    I regret to advise that unless payment is received this invoice will be passed over to our lawyer. This could seriously affect your credit rating, so I urge you to contact us immediately to make payment before this date or arrange an alternative.

    Thank You"

  • March 27, 2018 at 1:17 PM by an anonymous user from: Elk City, Oklahoma, United States

    This is the one I received, which looks like all the rest of the scam emails:

    "Tonya Wright <tonya.wright@lexingtonlaw-firm.com>

    Mar 27 at 11:43 AM

    Subject: Final Settlement

    You are going to be served with the court papers due to non-payment. If you want to avoid these legal consequences, we merely require you to get back to our manager EDWIN GONZALEZ (edwin.gonzalez@collection-man ager.com) with the payment, you can e-mail for further details.

    Best Regards."

  • March 13, 2018 at 11:49 AM by an anonymous user from: Durham, North Carolina, United States

    I received an email from Julie Gillard <Julia.gillard@collection-manager.com> to tell me that I had an over due bill with an company I don't have a loan with. She didn't give me a contact number to call.

    I told her to contact my lawyer; she sends me a second email telling me about the loan. I know it is a scam because it all about getting money from me.

    • March 13, 2018 at 3:30 PM by an anonymous user from: New York, United States

      Me too! Except she gave me an address in Mesa, Arizona and called me stupid! He he.

  • March 10, 2018 at 4:22 PM by an anonymous user from: Cleveland, Ohio, United States

    I got the same email from Edwin that everyone else received. I replied and asked for proof.

  • March 10, 2018 at 9:28 AM by info

    Here is another scam:

    - Forwarded message -

    From: "Julia Gillard" <julia.gillard@collection-manager.com>

    Date: Mar 9, 2018 1:50 PM

    Subject: Final Settlement

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we have not received any response from you until now. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 till March 19th 2018 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Best Regards.

    • March 29, 2018 at 7:20 PM by an anonymous user from: Boston, Massachusetts, United States

      that is just what I received today word for word

  • March 9, 2018 at 1:08 PM by an anonymous user from: Sunnyvale, California, United States

    same email,same amount too.

  • March 6, 2018 at 5:10 PM by an anonymous user from: Kansas City, Kansas, United States

    Here is what I retrieved:

    "Edwin Gonzalez <edwin.gonzalez@collection-manager.com>

    Mar 6 at 10:27 AM

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 till March 19th 2018 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Best Regards."

  • March 1, 2018 at 1:51 PM by an anonymous user from: Houston, Texas, United States

    THIS IS WHAT I RECEIVED:

    "Final Settlement

    From: Mary Warden <mary.warden@collection-manager.com>

    To: undisclosed-recipients:;

    Date: Thu, Mar 1, 2018 1:37 pm

    You were supposed to pay $1210.00 in order to close the account (interest and late charges still counting); we still have not received any response from you. So the company decided to move it as a bad-debt and produce charges against you.

    If you want to avoid the situation, you have to come up with $500.00 till March 12th 2018 so that we can dismiss the case and mark the account as paid in full.

    YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE OTHERWISE WE WILL PROCEED FURTHER WITH THE LAWSUIT.

    Best Regards."

  • January 31, 2018 at 12:17 PM by info

    Here is another scam:

    - Original message -

    "From: lisa white <lisa.white@collection-manager.com>

    Date: 1/31/18 6:26 AM (GMT-06:00)

    Subject: Lawsuit

    This e-mail is a notification to inform you regarding your account with Cash Advance Inc that has been referred to my office for collection action. As per our client Cash Advance Inc .you are currently some payments behind on the pay-day loan account number ODG50231. The total outstanding amount on this account is $986.45.

    This is the reason we have been instructed to bring legal action against you as may be necessary, which may result in Judgment.

    The received case file mentions that you have failed or refused to pay the above referred claim even though it appears just, owing, and correct.

    You are hereby further advised that if the payment is not set up within 2 business days of the date of this e-mail, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred for suit in municipal court.

    As my client is sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees were permitted, and other post judgment costs will be added to the amount that you already own.

    We will be handling this matter over with you and will be providing you some pay off or Settlement options if available(Till February 9th 2018).

    You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to e-mail us back.

    Thank You"

  • January 24, 2018 at 12:22 PM by an anonymous user from: Longwood, Florida, United States

    I also have received the above email exactly as written from a Cynthia Wilson. It is getting beyond ridiculous. Once a victim...always a victim of this email and phone call nonsense. There has to be a way to stop these people!

  • January 13, 2018 at 11:43 AM by info

    Here is another scam:

    "From: Cynthia Wilson <cynthia.wilson@collection-manager.com>

    Date: January 13, 2018 at 11:53:17 AM EST

    To: undisclosed-recipients: ;

    Subject: Important Notification(Lawsuit)

    CASE NO: ACA-MA-48911786

    Loan account: ACA-9857

    Amount Outstanding $975.00

    Settlement Amount: $400.00(Till January 19th 2018)

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the 72 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.

    Come back to us ASAP, as the case in hand is time sensitive.

    Thank You"

    • January 17, 2018 at 12:49 PM by an anonymous user from: Vernon Hills, Illinois, United States

      I received exact email even the amount and when I asked how to set up arrangements they said:

      "The preferred mode of payment is through iTunes Card as per FDCP act, so that you do not give out any of your personal information any more to anyone. We have a tie up with Apple Inc. and it is for the promotion of iTunes card.

      All you have to do is get a iTunes Card for $100.00 from any of the stores mentioned below, scratch on the back side of the card and provide us with the 16 digit Alphanumeric Scratch Off Pin."

  • December 5, 2017 at 10:06 AM by info

    Here is another scam:

    "From: Cynthia Wilson <cynthia.wilson@collection-manager.com>

    Date: Fri, Dec 1, 2017 at 4:29 AM

    Subject: Court proceedings(Lawsuit)

    CASE NO: ACA-MA-48911786

    Loan account: ACA-9857

    Amount Outstanding $975.00

    Settlement Amount: $400.00(Till December 11th 2017)

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the 72 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.

    Come back to us ASAP, as the case in hand is time sensitive.

    Thank You"

    • December 15, 2017 at 3:15 PM by an anonymous user from: Los Angeles, California, United States

      I just received an email from the scammer Mary Warden. This is ridiculous, is their anything we can do?

  • November 8, 2017 at 3:55 PM by an anonymous user from: Pensacola, Florida, United States

    Just received a email from a marywarden@collection-manger.com. She gave me a case number and threaten me with a lawsuit. Is this possible?

    • November 29, 2017 at 4:05 PM by an anonymous user from: Apopka, Florida, United States

      I just received the same email from marywarden@collection-manger.com. She keeps emailing me telling me to settle at 400.00.

    • November 8, 2017 at 4:25 PM by info

      No, it is not. She is a scammer attempting to trick you into sending her your personal information and money.

  • October 30, 2017 at 5:21 PM by info

    Here is another scam:

    "From: Julia Gillard <julia.gillard@collection-manager.com>

    Date: October 30, 2017 at 2:42:01 PM EDT

    Subject: Important Notification(Lawsuit)

    You are going to be served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences, we merely require you to get back to us with the payment, you can e-mail us for further details.

    Best Regards."

  • October 21, 2017 at 6:28 PM by info

    Here is another scam:

    "From: Alicia Petty <alicia.petty@collection-manager.com>

    Date: October 20, 2017 at 4:38:07 PM EDT

    Subject: Re: Important Notification(Lawsuit)

    If once the case file gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $4500.00

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $975.00 to $400.00 and accepting $400.00 as a one-time final payment.

    Now I just want to know that do you want to resolve this matter outside the court house or not.

    Reply me immediately with your final answer so I can move on further on the basis of your answer.

    Best Regards."

Comments Show More Comments (124)

Write Your Comment, Question, Answer, or Review

Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals