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The "Rapid Collection Service" Legal Proceeding and Arrest Warrant Scam

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The "Rapid Collection Service" Legal Proceeding and Arrest Warrant Scam

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The "Rapid Collection Service" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Rapid Collection Service" Arrest Warrant Scam

From: Rapid Collection Service <KimMoro12@outlook.com>

Date: December 3, 2018 at 4:58:57 AM CST

To: "help.rapid@outlook.com" <help.rapid@outlook.com>

Subject: Legal Proceeding - 942/620084-FRC-2018

RAPID

COLLECTION SERVICES LLC

Attention

Despite our previous reminder(s), we still have not received any payment or answer from you. Therefore, we regret to inform you that we do not obtain the payment of $628.00 in full today (deadline), we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount. Please find the full debt amount and options of settlement below:

Creditor: Cash Advance America

Outstanding Debt: $628.48

Case File: 942/620084-FRC-2018

Payment Plan : $50.00 x 12 Payments & $28.00 x 1 Payment (Twice A Month Payments)

Payment Mode : EFTPS Secure Payment Service

Should your payment not be received in full within the next 4 hours, immediate court actions will take place.

If we do not hear from you within hours, we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 07 days from the date of this letter if the account has not been settled.

You will be prosecuted for following Allegations;

· Bank Fraud

· Violation of Federal Law of Debt and Banking

· Intentional Theft by Deception

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

We would advice treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest setting the total amount of debt and additional costs as soon as possible.

We still trust court action will not be necessary and took forward to receiving payment by return.

WHAT YOU SHOULD DO

If you have paid already or think we haven't credited a payment to your account, or you never got the loan, please send us proof of the payment.

If Not than we are giving you the option of PAYMENT ARRANGENT: $50.00 x 12 Payments , $28x00 x 1 Payment = $628.00

FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT: mailto:HELP.RAPID@OUTLOOK.COM

Regards

Account Settlement | FDCPA | Rapid Collection Services © 2018

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(Total: 5)

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  • May 22, 2019 at 9:00 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: DANYALE BURSE <MeghanDearing12@outlook.com>

    Date: Wed, May 22, 2019 at 6:12 AM

    Subject: Notice Of Demand -09:12:14

    To: help.rapid@outlook.com <help.rapid@outlook.com>

    RAPID

    COLLECTION SERVICES LLC

    Attention

    Subject: Legal Proceeding

    Creditor: Cash Advance America

    Outstanding Debt: $628.48

    Case File: 942/620084-FRC-2018

    PAY IMMEDIATELY TO PREVENT PROPERTY LOSS

    Last NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING

    WHY WE ARE SENDING THIS LETTER

    we've kept in touch with you before getting some information about your late past bill and pending obligation. You haven't reacted or paid the sum you owe. We urge you to pay this obligation quickly OR talk about your choices for paying this record. In the event that you demonstration immediately. We can resolve this issue without prosecuting this issue to gather what you owe.

    We are approved to gather your late assessments, an obligation by taking, which is called demanding, property or rights to property and offering them if essential. Appropriately incorporates financial balances, compensation, land commissions, business resources, autos, and other salary and resources.

    Imagine a scenario in which YOU WILL IGNORE.

    We will basically record the argument against you for the three genuine charges,

    (I) Violation Of Federal Banking Regulation.

    (ii) Collateral Check Fraud.

    (iii) Theft By Deception and Money Laundering.

    You will be sue into the town hall, where you need to pay $2512.00, which is including your safeguard charges, lawyer charges, and court expenses. Your boss will be reached and they will be presented with this legitimate notice. Your everything ledgers will be stopped.

    WHAT YOU SHOULD DO

    On the off chance that you have paid as of now or figure, we haven't attributed an installment to your record, or you never got the credit, if it's not too much trouble send us confirmation of the installment.

    If Not then we are giving you the choice of PAYMENT ARRANGEMENT : $50.00 x 12 Payments, $28x00 x 1 Payment = $628.00

    Note: Your reaction is obligatory on the off chance that you will at present dodge this email then this settlement notice will be void, and you will be presented with legitimate Subpoena at your doorstep and duplicate of the letter to your manager.

    FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT mailto:HELP.RAPID@OUTLOOK.COM

    Respects

    Record Settlement | FDCPA | Rapid Collection Services © 2019

    remove

  • April 10, 2019 at 10:08 AM by info

    Here is another scam:

    "From: Elite Recovery Service <instant_loan@hotmail.com>

    Sent: Wednesday, April 10, 2019 6:20:07 AM

    Subject: Notice Of Demand -06:20:09

    RAPID

    COLLECTION SERVICES LLC

    Attention

    Subject: Legal Proceeding

    Creditor: Cash Advance America

    Outstanding Debt: $628.48

    Case File: 942/620084-FRC-2018

    PAY IMMEDIATELY TO PREVENT PROPERTY LOSS

    FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING

    WHY WE ARE SENDING THIS LETTER

    we’ve written to you before asking you to contact us about your overdue past bill and pending debt. You haven't responded or paid the amount you owe. We encourage you to pay this debt immediately OR discuss your options for paying this account. If you act promptly. We can resolve this matter without taking this matter to court to collect what you owe.

    We are authorized to collect your overdue taxes, debt by taking, which is called levying, property or rights to property and selling them if necessary. Properly includes bank accounts, wages, real estate commissions, business assets, cars and other income and assets.

    WHAT IF YOU WILL IGNORE

    We will simply filed the case against you for the three serious allegations,

    (i) Violation Of Federal Banking Regulation.

    (ii) Collateral Check Fraud.

    (iii) Theft By Deception & Money Laundering.

    You will be sue into the court house, where you have to pay $2512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.

    WHAT YOU SHOULD DO

    If you have paid already or think we haven't credited a payment to your account, or you never got the loan, please send us proof of the payment.

    If Not than we are giving you the option of PAYMENT ARRANGEMENT : $50.00 x 12 Payments , $28x00 x 1 Payment = $628.00

    Note: Your response is mandatory, if you will still avoid this e-mail than this settlement notice will be void, and you will be served with legal Subpoena at your door step & copy of the letter to your employer.

    FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT: mailto:HELP.RAPID@OUTLOOK.COM

    Regards

    Account Settlement | FDCPA | Rapid Collection Services © 2018"

    remove

  • March 21, 2019 at 9:52 PM by info

    I just received this email. Never took out a loan with this company:

    "From: DALE ASHER <LidiaLaureano12@outlook.com>

    Sent: Thursday, March 21, 2019 9:22 AM

    To: coderoger@outlook.com

    Subject: Notice Of Demand -09:22:18

    RAPID

    COLLECTION SERVICES LLC

    Attention

    Subject: Legal Proceeding

    Creditor: Cash Advance America

    Outstanding Debt: $628.48

    Case File: 942/620084-FRC-2018

    We refer to our above Invoice and previous requests for payment. We note that despite our requests this account remains outstanding. Please note that you are now in defaulters list.

    Unless you now attend to payment in full strictly within next 12 hour of this letter it is our policy to refer the matter to our Collection Agent, Fast Track Debt Collection Attorney, for recovery without further notice. Please note that if such action is necessary you will also be liable for collection costs and interest pursuant to our Terms & Conditions of Trade in addition to the total debt amount.

    We understand that Bills can sometimes be inadvertently overlooked or not prioritised. Your response is mandatory towards this matter. If will not receive any response here, than this case will be taken as flat refusal, this can be effect on your credit, social security benefits, & other government benefits, Your employer can be contacted with the letter of garnishment of wages.

    If we do not hear from you within hours, we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 07 days from the date of this letter if the account has not been settled.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    We trust that you will now give this matter appropriate attention and attend to payment today, so that no further action will be necessary on our part to recover payment. If you have already attended to payment, please disregard this letter.

    WHAT YOU SHOULD DO

    If you have paid already or think we haven't credited a payment to your account, or you never got the loan, please send us proof of the payment.

    If Not than we are giving you the option of PAYMENT ARRANGEMENT: $50.00 x 12 Payments , $28x00 x 1 Payment = $628.00

    FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT: mailto:HELP.RAPID@OUTLOOK.COM

    Regards

    Account Settlement | FDCPA | Rapid Collection Services © 2018"

    remove

  • February 20, 2019 at 5:42 PM by info

    Here is another scam:

    "From: CANDI SPIRES <RaymondeTieman12@outlook.com>

    Date: February 20, 2019 at 9:39:10 AM MST

    To: "help.rapid@outlook.com" <help.rapid@outlook.com>

    Subject: Legal Proceeding - 942/620084-FRC-2018

    RAPID

    COLLECTION SERVICES LLC

    Attention

    Subject: Legal Proceeding

    Creditor: Cash Advance America

    Outstanding Debt: $628.48

    Case File: 942/620084-FRC-2018

    PAY IMMEDIATELY TO PREVENT PROPERTY LOSS

    FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING

    WHY WE ARE SENDING THIS LETTER

    we’ve written to you before asking you to contact us about your overdue past bill and pending debt. You haven't responded or paid the amount you owe. We encourage you to pay this debt immediately OR discuss your options for paying this account. If you act promptly. We can resolve this matter without taking this matter to court to collect what you owe.

    We are authorized to collect your overdue taxes, debt by taking, which is called levying, property or rights to property and selling them if necessary. Properly includes bank accounts, wages, real estate commissions, business assets, cars and other income and assets.

    WHAT IF YOU WILL IGNORE

    We will simply filed the case against you for the three serious allegations,

    (i) Violation Of Federal Banking Regulation.

    (ii) Collateral Check Fraud.

    (iii) Theft By Deception & Money Laundering.

    You will be sue into the court house, where you have to pay $2512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.

    WHAT YOU SHOULD DO

    If you have paid already or think we haven't credited a payment to your account, or you never got the loan, please send us proof of the payment.

    If Not than we are giving you the option of PAYMENT ARRANGENT : $50.00 x 12 Payments , $28x00 x 1 Payment = $628.00 (Twice A Month Payments)

    Note: Your response is mandatory, if you will still avoid this e-mail than this settlement notice will be void, and you will be served with legal Subpoena at your door step & copy of the letter to your employer.

    FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT: mailto:HELP.RAPID@OUTLOOK.COM

    Regards

    Account Settlement | FDCPA | Rapid Collection Services © 2018"

    remove

  • January 23, 2019 at 6:06 PM by info

    Here is another scam:

    "From: Rapid Collection Service LLC <fdcNormanGrissom@outlook.com>

    Sent: Wednesday, January 23, 2019 7:32 AM

    To: help.rapid@outlook.com

    Subject: Legal Proceeding - 942/620084-FRC-2018

    RAPID

    COLLECTION SERVICES LLC

    Attention

    Subject: Legal Proceeding

    Creditor: Cash Advance America

    Outstanding Debt: $628.48

    Case File: 942/620084-FRC-2018

    PAY IMMEDIATELY TO PREVENT PROPERTY LOSS

    FINAL NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING

    WHY WE ARE SENDING THIS LETTER

    we’ve written to you before asking you to contact us about your overdue past bill and pending debt. You haven't responded or paid the amount you owe. We encourage you to pay this debt immediately OR discuss your options for paying this account. If you act promptly. We can resolve this matter without taking this matter to court to collect what you owe.

    We are authorized to collect your overdue taxes, debt by taking, which is called levying, property or rights to property and selling them if necessary. Properly includes bank accounts, wages, real estate commissions, business a**ets, cars and other income and a**ets.

    WHAT IF YOU WILL IGNORE

    We will simply filed the case against you for the three serious allegations,

    (i) Violation Of Federal Banking Regulation.

    (ii) Collateral Check Fraud.

    (iii) Theft By Deception & Money Laundering.

    You will be sue into the court house, where you have to pay $2512.00, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.

    WHAT YOU SHOULD DO

    If you have paid already or think we haven't credited a payment to your account, or you never got the loan, please send us proof of the payment.

    If Not than we are giving you the option of PAYMENT ARRANGENT : $50.00 x 12 Payments , $28x00 x 1 Payment = $628.00 (Twice A Month Payments)

    Note: Your response is mandatory, if you will still avoid this e-mail than this settlement notice will be void, and you will be served with legal Subpoena at your door step & copy of the letter to your employer.

    FOR SETTLEMENT PLEASE DO NOT REPLY TO THIS MAIL AS THIS IS AN AUTOMATED MAIL SERVICE. SEND US EMAIL AT: mailto:HELP.RAPID@OUTLOOK.COM

    Regards"

    remove

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The "Rapid Collection Service" Legal Proceeding and Arrest Warrant Scam