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"Advance America Debt Collection Lawsuit" Scams

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Jan 13, 2018 2018-01-13T01:52:00-05:00
Jan 13, 2018 2018-01-13T01:57:26-05:00

Advance America Debt Collection Lawsuit Scams

The so-called "Advance America" email below, which claims the recipients' accounts remain past due because their so-called payments have not been received, is a scam. Therefore, recipients of the same email messages are asked to delete them and should not follow the instructions in them. The fraudulent emails are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

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Sample of an "Advance America Debt Collection Lawsuit" Scam

From: Kimberly Perry <kimberly.perry@instantcashforu.net>
Sent: Tuesday, January 9, 2018 8:13:42 AM
Subject: Loan Account CSU-5309221 Red Stamped
January 9,2018
Invoice Number: CSU-5309221
Amount Due: $986.45
Legal Process Begins: January 12th 2018
Dear Customer,
As of this date, your payment has not been received, and thus your account remains past due.
Unless you promptly cure the default on this account, it will be forwarded to our legal department.
We urge you to make immediate payment of the above past due amount.
To avoid the collections process, please ensure that we receive payment before the “Legal Process Begins” date printed above. Contact us if you need a settlement or payment arrangement.
Please be advised that nothing in this letter is intended to waive any rights or remedies available to us under your contract, at law or in equity, all of which are expressly reserved.
Thank you for your attention to this matter.
Manager
Advance America

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Comments 33

Oct 28, 2021 at 6:21 PM by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

I received an email from advanceamericarecoverygeneral-gmail.com with a loan account number and amount that is past due. Then they sent me to "Robert Willioms"(williomsrobert-gmail.com), an attorney who says I can only make payments using a One Vanilla Visa Debit Card and that the Fair Debt Collection Practices Act forbids them from accepting payments from personal credit/debit/bank accounts. I'm pretty sure this is spam -- right?

Oct 28, 2021 at 8:11 PM by info

Yes, it is a scam.

Oct 4, 2021 at 9:09 AM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

americaadvance375-gmail.com these people are trying to get money from give me money so I can end up having to pay them I do not want them to have my information. I don't know how they got my information and then I have another company's doing the same thing again wanted me to get a loan I didn't feel out of any information for anything I don't know how they're getting my information and it's p*****g me off

Feb 26, 2021 at 9:22 PM by an anonymous user from: Mecklenburg, Charlotte, North Carolina, United States

"(SEIZURE WARRANT ACTIVATION)

Attention: Debtor

DUE AMOUNT- $850.75

LOAN COMPANY/LENDER – CASH ADVANCE AMERICA SERVICES

DOCKET NUMBER #155248

Note:- Today you have chance to stop warrant and settle this case outside of court.

Email us as soon as if you want to stop warrant:- mailto:attorney.jenniferdiaz.12-gmail.com

We have a settlement amount for you with easy weekly and one-time settlement amount options.

1. If you can make one-time payment of $450.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

2. If you are looking for weekly payment then you have to pay a total amount of $850.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at :- mailto:attorney.jenniferdiaz.12-gmail.com

After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter, but you are taking this matter lightly.

Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #155248 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

For settlement, payment arrangement or any other queries feel free to contact us :-mailto:attorney.jenniferdiaz.12-gmail.com

Regards

Accounts Department Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation."

Another scam.

Aug 28, 2020 at 10:51 PM by an anonymous user from: Los Angeles, California, United States

I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this?

Sep 1, 2020 at 8:04 PM by an anonymous user from: Macon, Georgia, United States

I RECEIVED THE VERY SAME EMAIL. I WAS ABOUT TO SEND IT WHEN I WAS LEAD TO THIS WEBSITE.
I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this? WOW What a mind blower. Thanks for the info.

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