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

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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.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward malicious or phishing email messages to us at the following email address: info@onlinethreatalerts.com

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Comment(Total: 11)

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  • Posted: Jan 31 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"

    delete


  • Posted: Jan 24 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 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"

    delete


    • Posted: Jan 17, 2018 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 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"

    delete


    • Posted: Dec 15, 2017 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 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 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 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 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."

    delete


  • Posted: Oct 21, 2017 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."

    delete


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