"Cash Advance America Loans Debt Collection Lawsuit"

Just received one today.

Below is a copy of an email I received that seems like a scam. Email address it was received from has an error in spelling of the word FIRM. Plus I have read several other statements from people who received the same email.

"CASE FILE TRANSFER – MARCH -2021
FDCP ACT-811 (15 USC1692I)

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- JOSEPH WALKINS (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Settlement Amount - $3986.00.

Payment Plan Can Be Arranged On Your Pending Balance Until Paid In Full
Dear Joanne ManfredI 3486,

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
AS YOU ARE A DEFAULTER ON THIS CREDIT 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

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Cashadvanceamericaloans is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $14526.65.

NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment is made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you kindly update us as soon as possible so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don't take this matter seriously then we will have no options rather than filing case against you for the lawsuit cost of $14526.65 in the courthouse.

* If you will can’t pay at once we can arrange payment plan as low as $100 a month until paid in full of your pending balance
Kindly Co-operate with us so that we can close this case file outside the courthouse . Once this case file is downloaded we won't be able to help you out.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
Cashadvanceamericaloans

contact for settlement at:
settlementpaymentarrangements@gmail.com
Michael Daud
Sr. Investigation Officer (Department – Law & Enforcement)
CASH ADVANCE AMERICA LOANS LEGAL GROUP.

CASH ADVANCE AMERICA LOANS Inc © 2021 Terms of Use Careers Complaints Privacy Policy..."

I received and email with the same letter as above and reported them to the Fraud division of the US Government.

I received this in January 2021. They had my real social security number in my email. Which made me nervous.

Same here!
"CASE FILE TRANSFER – NOVEMBER-2020

FDCP ACT-811 (15 USC1692I)

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $12986.65 (Including Attorney Fee/Court Fee/All Taxes)Attorney Name- Mark Wagner (Sr. Attorney in New York Courthouse).Case Type- Fraudulent Case (FC/SC)
Total Amount - $2986.50.
Settlement Amount - $496.00.
Signed Agreement - Yes.
Dear,
We are going to file a lawsuit in the next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
AS YOU ARE A DEFAULTER ON THIS CREDIT 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

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, CASHADVANCEAMERICALOANS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $12986.65.

NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR COOPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment is made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you; kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don't take this matter seriously then we will have no options rather than filing case against you for the lawsuit cost of $12986.65 in the courthouse.

* If you will pay $496.00 by today instead of $2986.50 then we will close this case outside the courthouse with this amount only.

Contact : settlementbackend@gmail.com

Kindly Cooperate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't be able to help you out.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,

MARK WAGNER,
settlementbackend@gmail.com
Sr. Investigation Officer
CASHADVANCEAMERICALOANS LEGAL GROUP.

CASHADVANCEAMERICALOANS INC© 2020 Terms of Use Careers Complaints Privacy Policy

- - - - - - -
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 cooperation."

I received the same email with the exact case number and text information signed by the same guy wanting me to pay the same amount as indicated above, Total Scam. Beware...

I have received similar emails. And says everything in the ones on here. Even the exact case number

I received the same email with the exact case number and text information signed by the same guy wanting me to pay the same amount as indicated above, Total Scam. Beware...

"From: Ernest Brown Date: Fri, Mar 13, 2020 at 9:03 AM Subject: Unpaid Loan Account - Imminent Legal Action To: Ernest Brown 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.

Here is another scam: "From: Federal Collection LLC Date: October 2, 2019 at 11:58:42 AM EDT Subject: Re: WARNING FOR GARNISHMENT  We are email support only and kindly update us the amount so that we can send you mode of payment. Do reply ASAP. Best Regards, Settlement Department. On Wed, Oct 2, 2019 at 9:19 PM Wendy Hughes wrote: is There a number or person I can speak with? Sent from my iPhone On Oct 2, 2019, at 11:46 AM, Federal Collection LLC wrote:  Good Morning, Talking about the creditor Advance Cash Services is the mother/parental company which owns & operates more than 350 payday loan websites such as CASH NET USA, CHECK & GO, ADVANCE CASH AMERICA, AMERI LOAN, PLAIN GREEN LOAN and many more. And you have used one of them to get this loan approved. If you are interested in order to settle this account then we are offering you the settlement amount of $750.00 by Today or two payment of $425.00 from Today. If you are looking for the payment arrangement then you can pay in five installment of $257.52, kindly update us the date from which you can start making payment. ... As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the email then, 1) Either you no longer have the email address, 2) You deleted the email thinking it's just another email advertisement to get a fresh loan or 3) You might be caught of Identification Theft. Do revert ASAP. Best Wishes, Settlement Team"

"On Thu, Sep 26, 2019 at 8:25 AM Gabriel Victor wrote: Dear Customer, This is in regards to the loan account of yours with Advance America. The loan amount of $400.00 was taken from the company and as of now, the total outstanding amount is $840.32. No payment has been made on behalf of this loan account. Kindly let us know whether you want to resolve this issue by making the payment towards it or not so that we can update the account accordingly. We do have a settlement offer. If interested then get back to us ASAP. Best Wishes." Another scam.