"Capital Loaner Commission" Court Notices and Loan Repayment Scams

Received a similar email:
"Dear Thomas JUUL
Your last payday loan was remaining for $1180.00 and you have paid $750.00 One-time full payment and now it is closed. We have found a second case file on your name and it is still unpaid.
I have checked our full database and there is one file still pending on your name in the amount of $1,350.00. After paying this your all debt will be cleared.
This is all about an online loan which was borrowed by you $500.00 from one of our online lenders and within the stipulated time period given by the company, including late fees, penalty fees, and interest it became $1,350.00 but you have not yet paid back to the company now the company wants their money back so that is the reason why the company has decided to forward your case file inside the courthouse,

Loan Information:
Case File No# S19HY83-AM
Company Name: USA cash National Fasttrack Inc.
Principal Amount: $500.00.
Penalty & interest Amount: $850.00
Total Due Balance: $1,350.00.

Now I want to know if you want to resolve this matter outside the courthouse or not.
Your total remaining balance is $1,350.00. If you pay one time full, $850.00 today then we will close your case file.
If you cannot make full payment at this time,
We will accept $500.00 payments every week, beginning on 07/11/2025. And continuing until your balance reaches $0.00.

Reply me back at your earliest convenience so I can be in a position to put a hold on your case file or to proceed it inside the courthouse.

Thank you.
Sincerely,

It has been 1 week and then I Received an. Email under a different name today:
DEBT COLLECTION AND INVESTIGATION DEPARTMENT
Company Name: USA cash National Fasttrack Inc.
Amount due: $1,350.00
(Case file: # S19HY83-AM)


Dear: Thomas JUUL


This is final notify you that Thomas JUUL, going to be legally prosecuted in the Court House within 24 hours your debt is the total remaining balance for $1,350.00.
We have given you more than enough time to complete the payment but you didn't complete the payment and any response.
We have repeatedly advised you of your long overdue balance in the amount of $1,350.00. Since you have not made payment, we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY, I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

If the negative information on your credit report is true, you cannot change the report. The only way to get a better credit report is to improve your spending and bill paying habits. In time your credit report will improve. Credit reports show up to 20 years of negative information.
Bankruptcy filings can be listed on your credit report for 10 years. Most other debts can be listed for 7 years. (M.G.L. c. 93, s. 52).
If your credit is bad, you can work towards building good credit.
• Pay back the debt you owe.
• Do not borrow money that you cannot pay back.
This file has been listed as a primary suspect returning this by email. I hope this is acceptable.
We are prepared to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, IF you want to settle this account without any legal procedures and discuss anything please contact us by email undersigned immediately,
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank You.

Sincerely,
Capital Loaner Commission
Collection Agency/Legal Counsel."

I received an email from Alex Robbert on 11/3/2022, from the email alexrobbert3584@gmail.com regarding a loan with Capital Loaner Commission. I have never obtained a loan from this institution. I have been advised in the past, by legal counsel, that emails from gmail are more than likely fraud. Beware...

I myself just received a very similar email. However the one I received was much more aggressive than the sample you provided. I did notice that at the finish of both your sample message and the one I just received, the sender requested, "Reply me back" which I feel is an unusual delivery of request for return information. TY for being there. Your article was quite a relief to find so quickly!

New email used 08/19/2022
From: CAPITAL LAW FIRM

Just got the EXACT same SCAM notice last week. Asked for documents and proof was told due to certain stipulations when the loan was signed for they do not have to provide.
Needless to say I sent everything to my lawyer to deal with. This is a scam they could not provide any details or contact info for the company the loan was with or even their own company to call someone there.
BE AWARE PEOPLE!
8/19/2022

Also have received this notice twice.
Of course no phone number or any address.
Was same amount of 1,260. Guess scammers have people to fall for this. They have to by law show you who, when you took this loan out. And prove it. Than you have 30 days to say yes I did take lian out or no I didn't take loan out. But did get my second final notice today. LOL

SCAMMMMMM...WHAT LEGIT DEBT COLLECTOR YOU KNOW HAS A GMAIL ADDRESS? LOL SMH
"Capital Loaner Commission

January, 30th, 2019

Name: TANYA
S.S.N:
Address:
City: LANHAM
State: MD
Zip: 20706

This is to notify you that TANYA CORBIN is currently in default under its obligations to Capital Loaner Commission, in the amount of $1,260.00.

Our records indicate that payment on your account is overdue in the amount of $1,260.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?

We hereby given (5) five days of our intention to commence County Court action to recover the debt shown below. If we do not receive your payment of this amount within five days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.

Unless payment is received within 5 (Five) days, we will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.

Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,260.00, including interest accrued to date if the entire amount due is not received on or before 02/04/2019, I shall instruct legal counsel to commence legal proceedings against you.

Now I want to know that do you want to resolve this matter outside the court house or not,

Reply me back immediately so I can be in a position whether to put hold on your case file or to proceed it inside the court house.

Thank you.

Sincerely,

Capital Loaner Commission.
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
Collection Agency/Legal Counsel"

Here is another scam: - Forwarded message - From: Collection Department Date: Tue, Jan 8, 2019, 9:53 AM Subject: Object : 5-Day notice before collection on delinquent account Capital Loaner Commission January, 8th, 2019 Name: MATTHEW HAYES S.S.N: 542060714 Address: 2831 SE PALMQUIST RD City: GRESHAM State: OR Zip: 97080 This is to notify you that MATTHEW HAYES is currently in default under its obligations to Capital Loaner Commission, in the amount of $1,260.00. Our records indicate that payment on your account is overdue in the amount of $1,260.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt? We hereby given (5) five days of our intention to commence County Court action to recover the debt shown below. If we do not receive your payment of this amount within five days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount. Unless payment is received within 5 (Five) days, we will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau. Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,260.00, including interest accrued to date if the entire amount due is not received on or before 01/11/2019, I shall instruct legal counsel to commence legal proceedings against you. Now I want to know that do you want to resolve this matter outside the court house or not, Reply me back immediately so I can be in a position whether to put hold on your case file or to proceed it inside the court house. Thank you for your prompt attention to this matter. Sincerely, Capital Loaner Commission. COURT-ORDERED DEBT COLLECTIONS Cc: Debtor's Higher Level Collection Agency/Legal Counsel

I just got this too...smh

They have my social security on the notices. Which kind of freaks me out. I am getting these emailed weekly just received one with case file number/ final demand letter. What can I do about it.

they have my bank account number