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Beware of Fake Lawsuit Emails from "collection-manager.com"

2017-10-21T18:30:22  +
Beware of Fake Lawsuit Emails from "collection-manager.com"

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.

Please continue below.

A Sample of the Fake Lawsuit Email from collection-manager.com

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.

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Comments, Questions and Reviews
(Total: 25)

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  • Posted: 2018-05-24T19:55:10 by info

    Here is another scam:

    "From: Brandon Scott
    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."

    delete


  • Posted: 2018-05-16T11:49:12 by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Theresa Foster
    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.

    delete


  • Posted: 2018-05-15T19:14:43 by an anonymous user from or near: Lawton, Oklahoma, 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"

    delete


  • Posted: 2018-05-14T16:32:51 by an anonymous user from or near: Las Vegas, Nevada, United States

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

    delete


  • Posted: 2018-04-17T10:19:24 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: Madison Morgan
    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"

    delete


  • Posted: 2018-03-27T13:17:06 by an anonymous user from or near: Elk City, Oklahoma, United States

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

    "Tonya Wright

    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."

    delete


  • Posted: 2018-03-13T11:49:32 by an anonymous user from or near: Arlington, Virginia, United States

    I received an email from Julie Gillard 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.

    delete


    • Posted: 2018-03-13T15:30:11 by an anonymous user from or near: Holly Springs, North Carolina, United States

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

      delete


  • Posted: 2018-03-10T16:22:10 by an anonymous user from or near: Westerville, Ohio, United States

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

    delete


  • Posted: 2018-03-10T09:28:22 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Julia Gillard"
    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.

    delete


    • Posted: 2018-03-29T19:20:30 by an anonymous user from or near: Fitchburg, Massachusetts, United States

      that is just what I received today word for word

      delete


  • Posted: 2018-03-09T13:08:56 by an anonymous user from or near: Santee, California, United States

    same email,same amount too.

    delete


  • Posted: 2018-03-06T17:10:25 by an anonymous user from or near: Kansas City (Armourdale), Kansas, United States

    Here is what I retrieved:

    "Edwin Gonzalez

    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."

    delete


  • Posted: 2018-03-01T13:51:44 by an anonymous user from or near: Houston, Texas, United States

    THIS IS WHAT I RECEIVED:


    "Final Settlement
    From: Mary Warden
    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."

    delete


  • Posted: 2018-01-31T12:17:07 by info

    Here is another scam:

    -------- Original message --------
    "From: lisa white
    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"

    delete


  • Posted: 2018-01-24T12:22:58 by an anonymous user from or near: Ocala, 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!

    delete


  • Posted: 2018-01-13T11:43:44 by info

    Here is another scam:

    "From: Cynthia Wilson
    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"

    delete


    • Posted: 2018-01-17T12:49:15 by an anonymous user from or near: Mundelein, 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."

      delete


  • Posted: 2017-12-05T10:06:27 by info

    Here is another scam:

    "From: Cynthia Wilson
    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"

    delete


    • Posted: 2017-12-15T15:15:58 by an anonymous user from or near: Irvine, California, United States

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

      delete


  • Posted: 2017-11-08T15:55:55 by an anonymous user from or near: 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?

    delete


    • Posted: 2017-11-29T16:05:57 by an anonymous user from or near: 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.

      delete


    • Posted: 2017-11-08T16:25:04 by info

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

      delete


  • Posted: 2017-10-30T17:21:54 by info

    Here is another scam:

    "From: Julia Gillard
    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."

    delete


  • Posted: 2017-10-21T18:28:50 by info

    Here is another scam:

    "From: Alicia Petty
    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."

    delete


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