Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals Home Categories Scamming Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals 140 140 8.68K 1 9y ago 2017-08-09T15:10:58-05:00 6y ago 2020-06-23T19:38:49-05:00 Online Threat Alerts 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 EmailFrom: Mary Warden [mary.warden@collection-manager.com]Sent: Wednesday, August 09, 2017 11:11 AMSubject: 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 answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Intuit Scam Emails with Attached Invoice Is Qupqg a Scam? Review of the Online Store Is Seeluky a Scam? 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Enter comment post here 140an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Franklin County, Sayreville, Texas, United StatesI'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."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 6, 2024 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: North Las Vegas, Nevada, United StatesI 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?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 11, 2024 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Redmond, Washington, United StatesI've been getting these emails for years. Name seems to change once a year.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 12, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Hawthorne, California, United StatesI have been receiving this same email from these people every 6 months: mary.warden-collection-manager.comMary Warden11:35 AM (4 hours ago)to meAdvance 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 Warden12:51 PM (2 hours ago)to meIf 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Redmond, Washington, United StatesI have received several emails with these same threats and the amount is higher each timean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Sacramento, California, United StatesI received an email from Lisa Bates from collection-manager.comIn 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. LOLI 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!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Minneapolis, Minnesota, United StatesI GOT AN EMAIL FROM HER TOO. Yep I replied, but I can say it on here, how I replied.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Carloover, Virginia, United StatesI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 7, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Lewisville, Texas, United StatesEM, 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 PMSubject: Notice of Legal ProceedingsDear 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 AMTo: Elaine McMerchant Subject: Re: Notice of Legal ProceedingsThis 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Mt Laurel, New Jersey, United StatesThe email I received!Robert Peterson Mon, Jun 19 at 7:04 PMDear 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: MexicoI got the same email, same senderan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 14, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Ashburn, Virginia, United Statessheila.powell-collection-manager.comI 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 againan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Downers Grove, Illinois, United Statespatricia_Harris-collectionmanager.cominfohttps://www.onlinethreatalerts.com/users/#infoMay 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsinfopetty-collectionmanager.com is being used by the scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 13, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Durham, North Carolina, United StatesI have received this same email on 4/12/2023. CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280Settlement Amount: $600.00This 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 GonzalezEdwin Gonzalez Email Address: edwin.gonzalez-collection-manager.comNote-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 youan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 6, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: San Antonio, Texas, United StatesI 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?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 7, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Casper, Wyoming, United StatesThis scam is still going on. (February 2023) I received an email that states:NEED ATTENTION- BILL DUEDear 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 faithfullyEmployee ID - 3903912ACS LAW FIRMan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 6, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Dallas, Texas, United Statesthey are still at it in 2023, using Julia Gillards namean anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 15, 2022 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Tyler, Texas, United StatesReceived this:"CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280Settlement Amount: $600.00This 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 GonzalezEdwin Gonzalez Email Address: edwin.gonzalez-collection-manager.comNote-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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2022 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Plano, Texas, United StatesI 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.ORCan 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 $4500.00If 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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 21, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Franklin County, Sayreville, Texas, United StatesI'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."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 6, 2024 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: North Las Vegas, Nevada, United StatesI 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?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 11, 2024 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Redmond, Washington, United StatesI've been getting these emails for years. Name seems to change once a year.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 12, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Hawthorne, California, United StatesI have been receiving this same email from these people every 6 months: mary.warden-collection-manager.comMary Warden11:35 AM (4 hours ago)to meAdvance 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 Warden12:51 PM (2 hours ago)to meIf 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Redmond, Washington, United StatesI have received several emails with these same threats and the amount is higher each time
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Sacramento, California, United StatesI received an email from Lisa Bates from collection-manager.comIn 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. LOLI 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!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Minneapolis, Minnesota, United StatesI GOT AN EMAIL FROM HER TOO. Yep I replied, but I can say it on here, how I replied.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Carloover, Virginia, United StatesI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 7, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Lewisville, Texas, United StatesEM, 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 PMSubject: Notice of Legal ProceedingsDear 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 AMTo: Elaine McMerchant Subject: Re: Notice of Legal ProceedingsThis 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 22, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Mt Laurel, New Jersey, United StatesThe email I received!Robert Peterson Mon, Jun 19 at 7:04 PMDear 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2025 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: MexicoI got the same email, same sender
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 14, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Ashburn, Virginia, United Statessheila.powell-collection-manager.comI 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 9, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Downers Grove, Illinois, United Statespatricia_Harris-collectionmanager.com
infohttps://www.onlinethreatalerts.com/users/#infoMay 17, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsinfopetty-collectionmanager.com is being used by the scammers.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 13, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Durham, North Carolina, United StatesI have received this same email on 4/12/2023. CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280Settlement Amount: $600.00This 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 GonzalezEdwin Gonzalez Email Address: edwin.gonzalez-collection-manager.comNote-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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 6, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: San Antonio, Texas, United StatesI 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?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 7, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Casper, Wyoming, United StatesThis scam is still going on. (February 2023) I received an email that states:NEED ATTENTION- BILL DUEDear 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 faithfullyEmployee ID - 3903912ACS LAW FIRM
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 6, 2023 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Dallas, Texas, United Statesthey are still at it in 2023, using Julia Gillards name
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 15, 2022 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Tyler, Texas, United StatesReceived this:"CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280Settlement Amount: $600.00This 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 GonzalezEdwin Gonzalez Email Address: edwin.gonzalez-collection-manager.comNote-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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2022 by Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminalsan anonymous user from: Plano, Texas, United StatesI 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.ORCan 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 $4500.00If 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."