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

2018-06-26T14:01:48  +
Beware of "collection-manager.com" Fake Lawsuit Emails

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 reading below.

A Sample of the 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.

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  • Posted: Sep 20, 2018 at 9:19 AM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Lisa Bates
    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.

    delete


  • Posted: Sep 12, 2018 at 2:45 PM by an anonymous user from or near: Oak Ridge, Tennessee, United States

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

    delete


  • Posted: Sep 10, 2018 at 1:16 PM by info

    Here is another scam:

    "From: Mary Warden
    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"

    delete


  • Posted: Aug 26, 2018 at 11:26 PM by info

    Here is another scam:

    "From: Lisa Bates
    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."

    delete


  • Posted: Aug 21, 2018 at 2:35 PM by an anonymous user from or near: Lubbock, Texas, 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

    delete


  • Posted: Aug 14, 2018 at 6:32 AM by info

    Received this scam:

    ---------- Forwarded message ---------
    From: Madison Morgan
    Date: Mon, Aug 13, 2018, 3:50 PM
    Subject: Important Notification(Lawsuit)
    To: Madison Morgan


    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...

    delete


  • Posted: Jul 30, 2018 at 1:34 PM by an anonymous user from or near: Atlanta, Georgia, 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..

    delete


  • Posted: Jul 16, 2018 at 7:01 PM by info

    Here is another scam:

    "From: James Robinson
    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."

    delete


  • Posted: Jun 26, 2018 at 2:04 PM by info

    Here is another scam:

    "From: Mary Warden
    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."

    delete


  • Posted: Jun 18, 2018 at 2:05 PM by an anonymous user from or near: Dallas, Texas, United States

    This comes in with no salutation not addressed to anybody.


    "From: Lisa Bates

    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."

    delete


  • Posted: May 30, 2018 at 1:40 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Lisa Bates
    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.

    delete


    • Posted: Jun 7, 2018 at 9:33 PM by an anonymous user from or near: Springfield Gardens, New York, United States

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

      delete


  • Posted: May 30, 2018 at 1:27 PM by an anonymous user from or near: 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

    delete


  • Posted: May 24, 2018 at 7:55 PM 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: May 16, 2018 at 11:49 AM 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: May 15, 2018 at 7:14 PM 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: May 14, 2018 at 4:32 PM 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: Apr 17, 2018 at 10:19 AM 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: Mar 27, 2018 at 1:17 PM 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: Mar 13, 2018 at 11:49 AM 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: Mar 13, 2018 at 3:30 PM 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: Mar 10, 2018 at 4:22 PM 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: Mar 10, 2018 at 9:28 AM 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: Mar 29, 2018 at 7:20 PM by an anonymous user from or near: Fitchburg, Massachusetts, United States

      that is just what I received today word for word

      delete


  • Posted: Mar 9, 2018 at 1:08 PM by an anonymous user from or near: Santee, California, United States

    same email,same amount too.

    delete


  • Posted: Mar 6, 2018 at 5:10 PM 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: Mar 1, 2018 at 1:51 PM 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: Jan 31, 2018 at 12:17 PM 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: Jan 24, 2018 at 12:22 PM 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: Jan 13, 2018 at 11:43 AM 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: Jan 17, 2018 at 12:49 PM 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: Dec 5, 2017 at 10:06 AM 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: Dec 15, 2017 at 3:15 PM 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: Nov 8, 2017 at 3:55 PM 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: Nov 29, 2017 at 4:05 PM 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: Nov 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.

      delete


  • Posted: Oct 30, 2017 at 5:21 PM 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: Oct 21, 2017 at 6:28 PM 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