Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

I've received these for 2 months

"On Fri, Nov 21, 2025, 12:25 PM Patricia Harris wrote:
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 is going to be filed against you. Your tax ID will be frozen unless you pay me.

Best Regards."

I have received emails for the last two months named cynthia.wilson-collection-manager.com for warrant arrest if I don't pay the amount loan off. I'm wonder how do I stop getting the email?

I've been getting these emails for years. Name seems to change once a year.

I have been receiving this same email from these people every 6 months:

mary.warden-collection-manager.com

Mary Warden
11:35 AM (4 hours ago)
to me

Advance Cash is a parental Payday loan company which owns and operates on more than 350 payday loan websites like Cash net, Oneclickcash, Speedy cash, Moneytree, Ameriloans, Ace cash express etc. We are talking about the loan amount of $500 that you took from the company.



Best Regards.


Mary Warden
12:51 PM (2 hours ago)
to me

If we do not receive required Payment information by TODAY then we will file the case against you on Monday morning and you will receive court summons along with papers within seven business days.

Best Regards.

I have received several emails with these same threats and the amount is higher each time

I received an email from Lisa Bates from collection-manager.com

In her original email stated that the court case is from Cash Express USA however, the attached settlement was on Advance America. When I asked her the send he validity of the debt, she said I would receive it in court. Then when I questioned her about the difference between what she has the SUPPOSED Court Case filed with the courts with the names SHE WILL NOT ANSWER THAT. I also asked her about the difference between her email address and the lawyers email. No response.

She threatened me by saying she would see me in court. LOL
I used to do collections for a bank back in the day for mortgages and by law you cannot just go to court and not provide documentation prior to the consumer..

Please DO NOT FALL FOR THIS!!

I GOT AN EMAIL FROM HER TOO. Yep I replied, but I can say it on here, how I replied.

I received the same thing from Lisa Bates as well. As I told her she has to send me the ORIGINAL SIGNED DOCUMENTS. They kept it up for 2 more emails and then stopped when I told them they can’t do this because the Fair Debt Collections Act says differently.

EM, I have received numerous of emails threatening to sue me for something I have clue of. Even sent a copy of a fake invoice from a cash advance company with an attorney's name at the end. They won't stop.

From: Cynthia Wilson
Sent: Thursday, June 29, 2023 4:33 PM
Subject: Notice of Legal Proceedings
Dear Customer,
This is your last chance,

Do you want to pay or not? If you do not pay then we will take legal action against your name, SSN, or against you. We are waiting for your response. Do update us ASAP.From:

Cynthia Wilson
Sent: Friday, July 7, 2023 11:14 AM
To: Elaine McMerchant
Subject: Re: Notice of Legal Proceedings

This is a quick reminder in reference to your payment of $600 which is due for today July 7, 2023. Once the full and final payment is received, this account will be considered as paid in full with zero balance. Just in case, you are not able to make the payment as per the settlement offer, no settlement offer will be considered in the near future; also interest and late charges will be applied on a daily basis. Kindly make the payment today to avoid any further legal consequences.



Kindly deposit the amount of $600 into your Cash App and update me.

Step 1: Kindly open the Cash App.

Step 2: Click the BANKING icon in the Cash App which is on the bottom left corner of the screen.

Step 3: Link Debit Card, and then tap Add Cash.

Step 4: Choose the amount then tap Add and confirm.



Best Regards.

The email I received!


Robert Peterson

Mon, Jun 19 at 7:04 PM

Dear Customer,
This is your last chance,
Do you want to pay or not? If you do not pay then we will take legal action against your name, SSN or against you.
We are waiting for your response.
Do update us ASAP.

I got the same email, same sender

sheila.powell-collection-manager.com

I emailed them and order them to cease and desist as per lawyer recommendation and they're supposed to not continue to contact me and they did so they're breaking the law regardless cuz once you send a cease and desist request / demand they're not supposed to say anything to you again

patricia_Harris-collectionmanager.com

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

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

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?

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

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

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"

I received this:

"Edwin Gonzalez
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."

I got this today in email:


"Edwin Gonzalez 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."

"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.

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

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.

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

"From: Nancie Wilson
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

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

Another scam:

"Important Notification (Lawsuit)
From: Lisa Bates
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."

She is a mess. Doesn't know the Collection Laws.

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.

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.

"Mary Warden
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.

"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.

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.

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

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

"Friday, September 4, 2020
Edwin Gonzalez 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.

"From: Ronica Johnson
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.

Got the same email today

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.

"From: Robert Peterson
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.

Received the same today
Sender Robert Peterson

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.

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."

Getting emails for a month now from him saying same thing

Received the same today

"From: Cynthia Wilson
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.

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

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

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.