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.
From: Rapid Collection Service <KimMoro12@outlook.com>
Date: December 3, 2018 at 4:58:57 AM CST
To: "email@example.com" <firstname.lastname@example.org>
Subject: Legal Proceeding - 942/620084-FRC-2018
COLLECTION SERVICES LLC
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
Account Settlement | FDCPA | Rapid Collection Services © 2018