"Advance America Debt Collection Lawsuit" Scams

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Views: 1,325
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Updated: Jan. 13, 2018 2018-01-13T01:57:26
Posted: Jan. 13, 2018 2018-01-13T01:52:00
Online Threat Alerts (OTA)

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.

Advance America Debt Collection Lawsuit Scams

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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October 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?
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- October 28, 2021 at 8:11 PM by info
  Yes, it is a scam.
  remove
October 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
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February 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.
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August 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?
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- September 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.
  remove
June 15, 2020 at 2:39 PM by an anonymous user from: West Palm Beach, Florida, United States
I rec'd this e-mail...scam... See below..
"This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AM-48887
Due Amount- $1278.00
Settlement Amount-$500(Till June 26th 2020)
We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.
We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.
You will have to face severe consequences like:
1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. The IRS will put a hold on your Tax return.
Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.
We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?
We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.
Please respond ASAP as you have two business days to respond.
Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, 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"
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June 5, 2020 at 6:16 PM by an anonymous user from: Kansas City, Missouri, United States
Is this for real?
"Jennifer Wilson <jennifer.wilson@dennis-law-group.com>
To:
Jennifer Wilson
Bcc:
connie.bailey1957@yahoo.com
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AM-48887
Due Amount- $1278.00
Settlement Amount-$500(Till June 12th 2020)
We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.
We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.
You will have to face severe consequences like:
1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. The IRS will put a hold on your Tax return.
Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.
We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?
We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.
Please respond ASAP as you have two business days to respond.
Thank you"
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- June 5, 2020 at 6:23 PM by info
  Yes, it is a scam.
  remove
May 20, 2020 at 9:19 AM by an anonymous user from: Fort Lauderdale, Florida, United States
Got an email from America.cash.advance.debt@gmail.com threatening to take my brother to court in Florida when he lives in Virginia. It is sad they are trying to scam the seniors and disabled. Tip always run back their enail.
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May 13, 2020 at 2:12 PM by an anonymous user from: Sacramento, California, United States
Another scam:
From: lisa white <lisa.white@collection-manager.com>
Sent: Wednesday, May 13, 2020 11:48 AM
To: lisa white <lisa.white@collection-manager.com>
Subject: Immediate Attention Required(Lawsuit)
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AM-48887
Due Amount- $1278.00
SettlementAmount-$500(Till May 22nd 2020)
We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.
We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.
You will have to face severe consequences like:
1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. The IRS will put a hold on your Tax return.
Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.
We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?
We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.
Please respond ASAP as you have two business days to respond.
Note-Advance America is the parent company of Cash Advance, CashNetUSA,Onleclickcash, 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 CashAdvance, 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 AmericaPawn, Cash land, Super Pawn, Cash America Payday Advance and many more.
Thank you
remove
March 13, 2020 at 11:12 AM by info
"From: Ernest Brown <brown.morrisonfranchise.usa@gmail.com>
Date: Fri, Mar 13, 2020 at 9:03 AM
Subject: Unpaid Loan Account - Imminent Legal Action
To: Ernest Brown <brown.morrisonfranchise.usa@gmail.com>
Dear Customer,
After several unsuccessful attempts to contact you in regards to your unpaid loan account, we have finally decided to proceed ahead with the legal action against you.
The Case will be downloaded against you on Tuesday, Mar 17, 2020.
Once the case is downloaded you will have to face severe consequences like:
1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
To prevent such action you need to contact us immediately so that we can help you to resolve this debt outside the courthouse.
Thank you.
Manager
Accounts Department
Advance America"
Here is another scam.
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March 11, 2020 at 10:26 AM by an anonymous user from: Pottsville, Pennsylvania, United States
I just got a email from this company, and I knoow its a scam, because I never got any kind of loan from this company
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August 9, 2019 at 7:11 AM by an anonymous user from: Seattle, Washington, United States
Help me, you scammed me. You took everything from me. I am 76 years old. Someone help me please.
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July 4, 2019 at 1:09 PM by an anonymous user from: Lancaster, California, United States
I got a text message from an attorney working for advance America saying that I owe them money and that they will take me to court within the next few days and they will file a case against me.
I don’t remember taking a loan from them.
They told me that they don’t take credit cards and I need to go to Walmart and a google play card and have the money put on the cards.
If I didn’t do this they would take me to court call my employer etc.
doesn’t this seem like a scam!
I asked for documentation of the loan but never gave me any.
They told me that they taking me to court.
I have taken out payday loans before but I do not remember if it was ever from them.
I assume that if they send me documentation it could be a fraud letter.
They insist they are a big law firm.
What should I do?
They kept texting me for over six hours
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- September 20, 2019 at 6:12 PM by an anonymous user from: Raleigh, North Carolina, United States
  You can also send them a “Cease and Desist” Letter
  remove
- July 4, 2019 at 1:51 PM by info
  It is a scam. Just ignore them. The giveaway is that they ask you to buy Walmart and Google Play cards. No legitimate company will ask for payment via Walmart or Google Play cards.
  remove
June 10, 2019 at 10:28 AM by an anonymous user from: Conway, South Carolina, United States
Below is the email I got today. Note there is no name in the signature field, the vocabulary is incorrect and unprofessional in several areas. I also asked for a copy of the original agreement and they cannot provide it so I told them I have happily forwarded this email to the federal internet fraud investigation department and to my attorney. No reply!
"This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 21st 2019)
We already contact you several times regarding your unpaid loan account but failed to receive any response from your side.
As of now, we are ready to file a lawsuit against you and report this to major credit bureaus and also inform IRS regarding this lawsuit.
You will have to face severe consequences like:
1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. IRS will put a hold on your Tax return.
Before proceeding ahead, this is your final chance to settle this debt outside courthouse.
We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?
We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.
Please respond ASAP as you merely got two business days to respond.
Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, 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"
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March 13, 2019 at 8:00 AM by an anonymous user from: Harrisburg, Pennsylvania, United States
I'm getting harassment letter about owing this company money.
Referred to Attorney General's Office and Better Business Bureau
I owe them nothing, have not done business with them, no deposits to my account, no paperwork ever initiated.
I want the harassment memos to stop.
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February 23, 2019 at 9:50 AM by an anonymous user from: Homewood, Alabama, United States
I was going through a very depressing time and was not on my game at the time.
I was called by the "scammers" over one year ago and told that I owed money to advance America.
I remembered that I had done business with them years before and I remembered that one of the women in the office ended up having a vendetta with me and may have not put all of the money on the account because later she was convicted of fraud when working with another company. so I thought that I could owe them. The callers were so harsh, until I ended up like a fool giving them the card info and paid $843.oo in three payments.
I did not realize that it was a scam until 3 days ago I got a call again and it stated that there was a lien against my income taxes. I was like go ahead I pay them every year anyway.
Then the guy kept on I gave him the name of a friend that is an attorney. he told me not to hang up because that would indicate that I did not want to pay.
I waited on the line and then he said a few more things and I told him to call the attorney.
meanwhile I was trying to get as much information as I could so that I could contact the FTC or someone that could use the information.
we disconnected the call and then immediately a man, with the same tactics that he used before and the same name from before started telling me that he had just left my house and he was on his way to my job
he said that there was no one at my home.
I told him to come on to my job. but I
know that he hadn't come to my home because he said no one was there but there were 4 painters at my house on the outside painting my house purple and my husband was on the outside of the house.
please do not get caught up in this scam.
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January 11, 2019 at 1:48 PM by an anonymous user from: Blooming Grove, New York, United States
Here's an email we got just a couple of days ago:
"From: Jacob Lichtenberger <jacob@davidsonlawgroup.net>
Dear Customer:
We tried contacting you several times in regards to clear your outstanding loan account with Advance America of $300.00 taken out in November 2016 and has now accumulated to over $900.00.
To date, you've failed to respond.
Now we have no alternative but to refer your account to our attorney for collection.
Once your account has been sent to our attorney, you'll be responsible for all attorney fees and litigation costs involved in collecting your outstanding balance - which will result in a total of over $8,000.00.
To avoid attorney's fee and litigation costs, we are offering a one-time settlement of $400.00 which must be made before January 12, 2019.
The preferred mode of payment is through One Vanilla Visa Card, as this is the only mode of payment we are allowed to accept as per FDCP act. All you have to do is get a One Vanilla Visa Card and load $400.00. These cards are available at most major retailers and stores.
Afterward, kindly e-mail us the following information so that we can process your payment. 16 digit Vanilla Visa Card Number, Expiration date of card, and CVV (3 digit code on the back of the card). This $400.00 settlement offer is a one-time offer and if we have not received this by January 15th, you will be liable for all attorney fees. Note: You merely have 48 hours to resolve this issue.
Thank you
Manager
Accounts and Billing
Advance America"
I must say they were very persistent, but when I told them I had never heard of this company and never had taken a loan out from them - so they might as well get their lawyer on the ball to start collection proceedings - I've not heard from them again.
I even offered to have OUR lawyer get with THEIR lawyer to resolve this - they did not like that idea and would not give me any attorney phone numbers or address. WHAT A SCAM!
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January 10, 2019 at 8:08 PM by an anonymous user from: Bedminster, New Jersey, United States
I have one from Advance America over 14 years ago saying they will summons me to court to pay a Balance owed. That was mailed to me from California.
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December 4, 2018 at 6:25 PM by info
Here is another scam:
"From: Lavonte Whitehall <lavonte.whitehall@nationalcashadvanceloan.biz>
Sent: Tuesday, December 4, 2018 11:22 AM
Subject: Possible Legal Action
Date: December 04 2018
Dear Debtor,,
We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we do not receive payment in full of the entire delinquent balance by December 08 2018, your file will be referred to our attorney for possible legal action.
If you wish to avoid legal action and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, remit payment for $991.67 or contact us to discuss reasonable arrangements to do so.
If this matter is not resolved by June 1, 2018, all further correspondence will need to be made through our attorney.
Warm Regards,
Manager
Advance America"
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November 1, 2018 at 2:18 PM by info
Here is another scam:
- Original Message -
Subject: CASE FILE#: C-203991
From: Rafael Villegas <rafael.villegas@payday1.cash>
Sent: Thursday, November 1, 2018, 12:48 PM
This is the final notification from our side.
If payment is not received within 48 hours then the case will be downloaded against your name and social on Tuesday, November 6th, 2018.
The legal charges are under Section 9 and chapter 19.
Once the case gets downloaded you will receive the court summon at your doorstep.
For settlement, payment arrangement or any other queries feel free to contact us.
Thank You.
Manager
Legal Department
Advance America
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October 26, 2018 at 2:11 PM by an anonymous user from: Rochester, New York, United States
I get these all the time, I got the one below this morning. They go into my Junk Folder. I wish there was a way to stop this, but alas, here it is. I always hope no one falls for this, because they can be quite threatening and persistent.
"Dear Customer,
We still have no response from our emails nor from the letters that we sent you.
Your entire account is now seriously past due: It is obvious that our efforts to clear the account on a mutually agreeable basis have had no impact. Unless we receive payment from you within seven days, or can work out a mutually agreeable arrangement/Onetime Settlement to discharge this obligation, we will have to report the matter to the credit bureau.
Subsequently, the account will be turned over to our attorneys for further action. Since this is a costly procedure for both of us, and will cause serious damage to your credit rating, We would suggest that you get in touch with us immediately so that we can clear the matter at once without resorting to such procedures.
Very truly yours,
Manager
Collections Department
Advance America."
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October 12, 2018 at 2:17 AM by an anonymous user from: Scranton, Pennsylvania, United States
Hi, I recently had this email sent to me and it went to my spam emails. I didn't find it until today and want to know if it is legit. I had some loans with Advance America years ago, but I thought that they were all settled. Thank You for your help!
"Commencement of Legal Action
Lavonte Whitehall <lavonte.whitehall@nationalcashadvanceloan.biz>
Sep 13 at 11:41 AM
Dear Customer,
We tried to contact you several times in regards to your unpaid loan account with "Advance America" but till now we have not received any response from your side.
As of now the only option left with us is to take legal action against you.
A legal action may hamper you in following ways:
Your Employer will be contacted as you mentioned their information while taking the loan. It was mentioned in the loan agreement that the Company has full rights to contact your Employer in case of non-payment of loan.
Your wages can be garnished.
The references provided by you will be contacted and they might have to appear in the Court House as their names were mentioned in the loan application too. It was mentioned in the loan agreement that the Company has full rights to contact the references in case of non-payment of loan.
Social Security Administration will be notified regarding this fraudulent activity which might result in blocking of your socials.
Your Bank accounts/credit cards will be frozen.
Major Credit reporting agencies will be notified regarding this loan account which may ruin your Fico score.
Once you are found guilty into the Court House then you have to bear the entire cost for this lawsuit $7289.65 which is excluding loan amount, attorney's fees, and the interest charges.
This is the final opportunity for you to resolve this issue before commencement of legal action.
For any queries, concerns, bill, payment arrangement and one-time settlement, you can simply email us back. We will be happy to assist you further.
Thank you.
Collections Department
Advance America .
(214) 884-8979"
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- October 12, 2018 at 3:08 AM by info
  It is not legit, it is a scam.
  remove
September 13, 2018 at 5:37 PM by info
Here is another scam:
- Forwarded message -
From: Steve Miller <steve.miller@franklin-law-group.cc>
Date: Thu, Sep 13, 2018 at 11:31 AM
Subject: Lawsuit will be filled
Dear Debtor,
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 resolve the matter.
Just in case we do not hear back from you within 24 hours, 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.
For any queries feel free to revert back.
Warm Regards,
Manager
Legal Department
Advance America
(214) 884-8979
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- September 20, 2018 at 8:45 AM by an anonymous user from: Tucson, Arizona, United States
  I Got the same email, same phone number claiming I owed for a loan I never took out. Just for fun, I called the number and got a recording so I hung up.
  I must say, a couple minutes later I got a callback. The man, who had a very thick middle eastern accent, indicated I had taken an online loan and owed over 900 dollars. I told him I had no knowledge of this loan and would like validation of the debt from him by emailing me a copy of the original contract. He said he could not since it was done online. I said he should still have a copy of the original disclosure page with my name, loan amount, amount of payments and electronic signature. I told him, no document, no claim. I haven't heard back from him.
  remove
June 12, 2018 at 12:16 PM by info
Here is another scam:
"From: John Ferrer <john.ferrer@instantcashforu.net>
Date: June 8, 2018 at 9:49:50 AM CDT
Subject: CASE FILE#: C-187549
You are several payments behind on the payday advance provided to you at the time of your need.
This is the final notification from our side.
As we didn't receive your payment so we are going to file this case against you by Today Friday, June 8, 2018, at your district courthouse.
To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code
The legal charges are under Section 9 and chapter 19.
You will be served with a notice to appear at your district courthouse in next seven business days.
You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.
Regards
Manager
Legal Department
Advance America."
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June 6, 2018 at 1:03 PM by info
Here is another scam:
"From: ACS LOAN [mailto:acs.payday.collectors.legal@gmail.com]
Sent: Tuesday, June 05, 2018 12:53 PM
To: ACS LOAN
Subject: ARREST WARRANT ISSUED!
CASE FILE NUMBER: ID-PLCEN 586424/467;
DUE AMOUNT: $300.00.
This is [Paul David] from [Advance America]. This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts. After sending the legal notice to your local Law Enforcement and your current employer, you will be blacklisted from getting any job.
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,
this means 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. Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions, however, we wanted to contact you and give you last chance to resolve this case out of court. If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court. Our intention is not to threaten you, it is only an effort from our-side to settle this case outside the court.
IF YOU WANT TO RESOLVE THIS MATTER;
DO REVERT US ASAP.
[Advance America] Copyright
2018 | Privacy | Terms of use"
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February 5, 2018 at 11:24 AM by an anonymous user from: San Diego, California, United States
Rec'd the exact letter from a Ms. Perry:
"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
Cash Advance USA"
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January 13, 2018 at 1:59 AM by info
Here is another scam:
"From: Seth Taylor <seth.taylor7@aol.com>
Sent: Wednesday, July 19, 2017 8:51:55 AM
Subject: ATTORNEY TAMMY D*******N
CREDITOR: ADVANCE AMERICA
CASE NO: ABD55678/15
ATTENTION :Carryl Womack,
AMOUNT OUTSTANDING: $647.34
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. 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 “THE GILBERT LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on March 14, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 2 HOURS 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 actions against you. Your salary and all your wages confiscated.
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 law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE :mailto:tammy.d********4@gmail.com
Sincerely,"
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