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"Capital Loaner Commission" Court Notices and Loan Repayment Scams

Fake Capital Loaner Commission email court notices or notifications like the one below, which claim that the recipients will be served court notices to attend their district courts if they do not make payment on their total outstanding loan balances, should be ignored and deleted. This is because the fake email notices are just another scam being used by cyber criminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked by the scammers to send money in order to avoid arrest or to appear in court.

Capital Loaner Commission Court Notices and Loan Repayment Scams
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Remember, the United States government will never send warrants or legal notices via email messages. They would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.

A Sample of the "Capital Loaner Commission" Loan Payment Scam

From: Collection Department <info@capitalloanercommission.com>

Date: Mon, Aug 13, 2018, 5:36 PM

Subject: UNPAID LOAN INFORMATION & DISPUTES SOLUTION

Dear Bethanyl

Your last payday loan was remaining for $1230.00 and you have paid settlement amount $940.00 and now it is closed. We have found second case file on your name and it is still unpaid.

This is all about an online loan which was borrowed by you $400.00 and within the stipulated time period given by the company, but you have not yet paid back to the company including late fees, penalty fees and interest it became $1,260.00 now the company wants their money back so that is the reason why the company has filed a case against your name,

Loan Information:

Case File No: DA-331963/NY-2891

Principal Amount: $400.00.

Late fees Penalty fees & interest Amount: $860.00

Total Due Balance: $1260.00.

If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance, thus taking your balance down from $1260.00 to $910.00 and accepting $910.00 as a one-time final payment for before 08/16/2018. After paying this your all debt will be cleared.

IF once your case file gets downloaded inside the court house then you have to pay $4589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.

Our company would prefer to give you one last opportunity to make payment and avoid legal action, IF you want to settle this account without any legal procedures and discuss anything please contact us by email undersigned immediately,

Reply me back at your earliest convenience 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

Collection Agency/Legal Counsel.

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Comments, Questions, Answers, or Reviews

Comments (Total: 41)

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  • February 15, 2019 at 9:28 AM by an anonymous user from: Tulsa, Oklahoma, United States

    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

  • January 30, 2019 at 12:26 PM by an anonymous user from: Washington D.C., District of Columbia, United States

    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"

  • January 8, 2019 at 7:23 PM by info

    Here is another scam:

    - Forwarded message -

    From: Collection Department <collectiondepartment107@gmail.com>

    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

    • January 30, 2019 at 12:25 PM by an anonymous user from: Washington D.C., District of Columbia, United States

      I just got this too...smh

  • January 4, 2019 at 2:34 PM by an anonymous user from: Tucson, Arizona, United States

    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.

    • April 23, 2019 at 9:59 AM by an anonymous user from: Cincinnati, Ohio, United States

      they have my bank account number

    • January 4, 2019 at 3:19 PM by info

      Report it the police and share this article with your friends and family to help inform them about this scam.

  • December 17, 2018 at 2:51 PM by an anonymous user from: Los Angeles, California, United States

    I received the following email: Should I report this to someplace? Please advise:

    Thank you,

    Carol

    Account Collection Settlement Notice

    Collection Department <collection7department@gmail.com>

    Tue 11/20/2018, 2:25 PM

    Capital Loaner Commission

    November, 20th, 2018

    Name: carol,

    S.S.N: xxxx

    Address: xxxx

    City: xxxx

    State: CA

    Zip: xxxxx

    This is to notify you that xxxxx 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?

    Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

    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.

    If there is a problem about the enclosed bill, please contact us by email If you wish to settle the outstanding amount, and discuss anything please contact us by email undersigned immediately,

    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 11/26/2018, I shall instruct legal counsel to commence legal proceedings against you.

    I appreciate your patience and understanding in this matter. If you have any other questions, we will be glad to assist you.

    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

    • December 17, 2018 at 3:18 PM by info

      You can report it to the police and help others by sharing this article with them.

  • December 13, 2018 at 7:15 PM by an anonymous user from: Metairie, Louisiana, United States

    I am getting the same exact notices in the mail. What do I do and can I just deleted it.

    • December 13, 2018 at 7:18 PM by info

      You can delete them or flag them as spam.

  • December 7, 2018 at 11:34 AM by info

    Here is another scam:

    - Original Message -

    Subject: Re:FINAL WARNING BEFORE LEGAL ACTION

    From: Collection Department <collectiondepartment982@gmail.com>

    Sent: Friday, December 7, 2018, 10:19 AM

    Capital Loaner Commission

    December, 7th, 2018

    Dear:

    Address:

    City: saint petersburg

    State: fl

    Zip: 33701

    This is to notify you that Bethany Carroll, currently in default under its obligations to Capital Loaner Commission. In the amount of $930.00

    Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (930.00) on or before 12/10/2018, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.

    Principal Amount: (300.00)

    Late fees Penalty fees & interest: (630.00)

    Total: (930.00)

    We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against, We still trust court actions will not be necessary and look forward to receiving payment by return.

    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.

  • November 19, 2018 at 7:30 PM by info

    They are using this email address:

    From: Collection Department <collectiondepartment382@gmail.com>

  • November 19, 2018 at 1:38 PM by info

    Received this:

    -Original Message-

    From: Settlement Services <oceanfirstclearange@gmail.com>

    To: littlebit0618 <littlebit0618@aol.com>

    Sent: Fri, Nov 16, 2018 12:17 pm

    Subject: 5-Day Notice Before Collection On Delinquent Account

    Capital Loaner Commission

    November, 16th, 2018

  • November 15, 2018 at 10:15 PM by info

    They are using this email address: collectiondepartment151515@gmail.com

  • September 27, 2018 at 3:01 PM by info

    Received this:

    - Forwarded message -

    From: collection department <collectiondepartment182@gmail.com>

    Date: Thu, Sep 27, 2018, 2:33 PM

    Subject: CIVIL ACTION BEFORE LEGAL ACTION ON YOU

    September 27th, 2018

    Capital Loaner Commission.

    • November 5, 2018 at 2:40 AM by an anonymous user from: Little Rock, Arkansas, United States

      I do not have any thing due to your company. I am notifying locals law enforcement of your scam.

  • September 26, 2018 at 8:39 AM by an anonymous user from: Carlsbad, California, United States

    How do these fake collection agencies get my social security number?

    • September 26, 2018 at 10:41 AM by info

      Probably by using phishing scams.

  • September 25, 2018 at 9:18 PM by info

    Here is another scam email address: collection7department@gmail.com

  • September 24, 2018 at 1:46 PM by info

    Received same from:

    Collection Department collectiondepartment983@gmail.com

  • September 22, 2018 at 1:54 AM by info

    Here is another scam:

    - Original Message -

    Subject: OVERDUE DEBT COLLECTION SETTLEMENT NOTICE

    From: collection department <collectiondepartment18849@gmail.com>

    Sent: Friday, September 21, 2018, 5:51 PM

    Capital Loaner Commission

    September, 5th, 2018

    Name:

    S.S.N:

    Address: 200 4th st north

    City: saint petersburg

    State: fl

    Zip: 33701

    This is to notify you that Bethany Carroll, 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?

    Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

    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.

    If there is a problem about the enclosed bill, please contact us by email If you wish to settle the outstanding amount, and discuss anything please contact us by email undersigned immediately,

    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 09/28/2018, I shall instruct legal counsel to commence legal proceedings against you.

    I appreciate your patience and understanding in this matter. If you have any other questions, we will be glad to assist you.

    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"

  • September 21, 2018 at 6:13 PM by an anonymous user from: Syracuse, New York, United States

    I received the same email today. I sent it on to the FTC AND BBB.

    • October 3, 2018 at 2:28 PM by an anonymous user from: Columbus, Ohio, United States

      I've received the same stupid letter for the last six months on my iphone, but it goes to my spam folder

  • September 20, 2018 at 3:33 PM by info

    Received this email:

    "From: Collection Department <collectiondepartment74@gmail.com>

    Date: September 20, 2018 at 2:13:15 PM EDT

    Subject: Re : Final warning before legal action

    Capital Loaner Commission

    September, 20th, 2018

    Dear:

    S.S.N:

    FINAL WARNING BEFORE LEGAL ACTION

    This is to notify you that ROSLYN DELMAURO, currently in default under its obligations to Capital Loaner Commission. In the amount of $1,260.00"

  • September 20, 2018 at 9:21 AM by info

    Here is another scam:

    - Forwarded Message -

    From: Collection Department <collectiondepartment226@gmail.com>

    Sent: Wednesday, September 19, 2018, 6:22:46 PM CDT

    Subject: Re: FINAL WARNING BEFORE LEGAL ACTION

    Capital Loaner Commission

    September, 19th, 2018

    Dear:

    S.S.N:

    FINAL WARNING BEFORE LEGAL ACTION

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

    Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (1,260.00) on or before 09/21/2018, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.

    Principal Amount: (400.00)

    Late fees Penalty fees & interest: (860.00)

    Total: (1,260.00)

    We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against, If you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable, We still trust court actions will not be necessary and look forward to receiving payment by return.

    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.

    • September 20, 2018 at 2:16 PM by an anonymous user from: Hillsborough, New Jersey, United States

      I received same message. I forward it to info@onlinethreatalerts.com

  • September 8, 2018 at 11:46 PM by info

    Here is another scam:

    - Forwarded message -

    From: Collection Department <collectiondepartment16@gmail.com>

    Date: Fri, Sep 7, 2018 at 9:09 AM

    Subject: Overdue Debt Collection Settlement Notice

    Capital Loaner Commission

    September, 7th, 2018

    Name: DAVID HAWLEY

    S.S.N: 11621444

    Address: 11 ALLERTON ST APT A

    City: PLYMOUTH

    State: MA

    Zip: 2360

    This is to notify you that DAVID HAWLEY, 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?

    Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

    Unless payment is received within 10 (Ten) 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.

    If there is a problem about the enclosed bill, please contact us by email If you wish to settle the outstanding amount, and discuss anything please contact us by email undersigned immediately,

    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 09/17/2018, I shall instruct legal counsel to commence legal proceedings against you.

    I appreciate your patience and understanding in this matter. If you have any other questions, we will be glad to assist you.

    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

  • September 6, 2018 at 7:33 PM by an anonymous user from: Westtown, Pennsylvania, United States

    the only thing im worried about is they have my ss# and address as far as the rest I know that no one will pre warn you of an arrest warrant

    they are also asking everyone for the same amount of money, gee everyone borrowed the same amount, how funny

  • August 31, 2018 at 10:38 AM by an anonymous user from: Memphis, Tennessee, United States

    I received a similar letter displaying my ss# and the same case file number as the sample letter!

  • August 30, 2018 at 10:47 PM by an anonymous user from: Monterey, California, United States

    I received the exact email as posted on August 26, 2018.

  • August 30, 2018 at 10:59 AM by an anonymous user from: Detroit, Michigan, United States

    I am worried too, because I received the same email with my SSN in the letter.

  • August 26, 2018 at 11:32 PM by info

    Here is another scam:

    - - - -

    From: collection department <collectiondepartment41@gmail.com>

    Date: August 23, 2018 at 4:14:17 PM PDT

    Subject: 2-Day notice before collection on delinquent account

    August 23rd 2018,

    CAPITAL LONER COMMISSTION

    FINAL NOTICE BEFORE LEGAL ACTION

    Dear Customer, ruben fortes

    S.S.N #

    We have repeatedly requested payment on your overdue account. For some reason, you have chosen to ignore our request for payment. Total amount now due is $1260.00 It is our desire to avoid legal action, unfortunately we see no alternative.

    Accordingly, we shall take this account to legal status within the next two days. Enforced action to collect this obligation will result in additional legal costs to you.

    Please also know if pertains we will pursue our legal rights with the additional personal guarantee signed by you on behalf of the corporation.

    A lawsuit over an uncollectable account becomes a part of your permanent credit record and will be a reflection of your ability to pay your debts as they become due. Should you desire to avoid litigation, you should contact this office immediately and arrange to pay your debt

    Should your payment not be received within the next two (2) days starting from 08/23/2018, to 08/24/2018, immediate court actions will take place, We still trust court actions will not be necessary and look forward to receiving payment by return.

    Reply immediately with your final answer so we can put hold on your case file to stop further legal process.

    Thank you.

    Sincerely,

    Capital Loaner Commission

    Collection Agency/Legal Counsel."

  • August 22, 2018 at 4:29 PM by an anonymous user from: New York, United States

    Yes I just received one today. Same letter

  • August 22, 2018 at 11:20 AM by an anonymous user from: Los Angeles, California, United States

    I received almost the same email as your example, same subject matter, money amount and case file number! Did not reply glad I Google first!

  • August 20, 2018 at 10:18 PM by an anonymous user from: Newark, New Jersey, United States

    I worry because the fake email has my SSN associated, wish they could be prosecuted for harassment and the use of my information.

    • August 21, 2018 at 4:31 AM by an anonymous user from: Bedminster, New Jersey, United States

      I received the same thing in my email with my ssn also!

  • August 20, 2018 at 1:37 PM by info

    Here is another scam:

    - Forwarded message -

    From: COLLECTION DEPARTMENT <collectiondepartment191@gmail.com>

    Date: Mon, Aug 20, 2018, 10:00 AM

    Subject: Re: ACCOUNT COLLECTION SETTLEMENT NOTICE

    August 20th, 2018

    Name:

    S.S.N:

    Case File#: DA-331963/NY-2891

    This is to notify you that james flynn, 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?

    Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

    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.

    If there is a problem about the enclosed bill, please Email us, so that we can discuss the situation.

    Our clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit payment within five (5) days of this letter, if you wish to settle the outstanding amount, and discuss anything please contact us by on this email undersigned immediately,

    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 08/24/2018, I shall instruct legal counsel to commence legal proceedings against you.

    Reply immediately with your final answer so we can put the remarks on your case file to stop further process.

    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

  • August 20, 2018 at 9:57 AM by an anonymous user from: Chicago, Illinois, United States

    Just received this email...The problem I have is, they have my SSN. Wish there was a way to prosecute them.

    "August 20th, 2018

    Name: Bryan

    S.S.N: X*X-XX-XXXX

    Case File#: DA-331963/NY-2891

    This is to notify you that bryan, 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?

    Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

    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.

    If there is a problem about the enclosed bill, please Email us, so that we can discuss the situation.

    Our clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit payment within five (5) days of this letter, if you wish to settle the outstanding amount, and discuss anything please contact us by on this email undersigned immediately,

    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 08/24/2018, I shall instruct legal counsel to commence legal proceedings against you.

    Reply immediately with your final answer so we can put the remarks on your case file to stop further process.

    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"

  • August 17, 2018 at 2:59 AM by info

    Here is another scam:

    "From: COLLECTION DEPATMENT <collectiondepartment15151@gmail.com>

    Date: August 16, 2018 at 6:22:10 PM CDT

    Subject: Account collection settlement notice

    Capital Loaner Commission"

  • August 16, 2018 at 6:57 PM by an anonymous user from: St Marys, Pennsylvania, United States

    I received like 4 Emails from this place..I asked who I owed this debt to? They said USA CASH ADVANCE online I owed 1,260.00..I told them they had the wrong information..

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"Capital Loaner Commission" Court Notices and Loan Repayment Scams