"Cash Advance America Loans Debt Collection Lawsuit"

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Views: 1,006
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Updated: Mar. 13, 2020 2020-03-13T11:11:39
Posted: Sep. 26, 2018 2018-09-26T16:00:02
Online Threat Alerts

Online users who have received so-called "Cash Advance America Loans" emails like the one below, which claim that they have been given a chance to settle a Cash America Loans debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

Cash Advance America Loans Debt Collection Lawsuit

The "Cash Advance America Loans" Scam

From: settlementbackenddepartment@gmail.com <marykayeatlawfirm@gmail.com>

Sent: Wednesday, September 26, 2018, 11:54:06 AM MDT

Subject: CASE FILE #: AVS-30251/TQ111/9351 Eric Olson

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $1986

CREDITOR - CASH ADVANCE AMERICA LOANS.

Dear Eric Olson 1017,

This is in reference to your Case File CASE FILE #:AVS-

30251/TQ111/9351 with CASH ADVANCE AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint center) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

settlementbackenddepartment@gmail.com

Thank You,

Mark Wagner

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

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June 8, 2021 at 1:35 PM by an anonymous user from: Salt Lake City, Utah, United States
Just received one today.
remove
March 26, 2021 at 6:47 AM by an anonymous user from: Financial District, New York, New York, United States
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..."
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January 25, 2021 at 11:56 AM by an anonymous user from: Penobscot, Brewer, Maine, United States
I received and email with the same letter as above and reported them to the Fraud division of the US Government.
remove
January 20, 2021 at 11:37 AM by an anonymous user from: University, Eugene, Oregon, United States
I received this in January 2021. They had my real social security number in my email. Which made me nervous.
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November 9, 2020 at 9:07 AM by an anonymous user from: Downtown Roanoke, Roanoke, Virginia, United States
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."
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- November 12, 2020 at 9:31 AM by an anonymous user from: Cedar Grove, Shreveport, Louisiana, United States
  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...
  remove
June 9, 2020 at 7:46 AM by an anonymous user from: Lanham, Maryland, United States
I have received similar emails. And says everything in the ones on here. Even the exact case number
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- November 12, 2020 at 9:32 AM by an anonymous user from: Cedar Grove, Shreveport, Louisiana, United States
  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...
  remove
March 13, 2020 at 11:12 AM by info
"From: Ernest Brown <brown.morrisonfranchise.usa@gmail.com>
Date: Fri, Mar 13, 2020 at 9:03 AM
Subject: Unpaid Loan Account - Imminent Legal Action
To: Ernest Brown <brown.morrisonfranchise.usa@gmail.com>
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.
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October 2, 2019 at 11:54 AM by info
Here is another scam:
"From: Federal Collection LLC <fedralcollection.recovery@gmail.com>
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 <wbhughes3@gmail.com> 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 <fedralcollection.recovery@gmail.com> 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"
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September 26, 2019 at 12:11 PM by info
"On Thu, Sep 26, 2019 at 8:25 AM Gabriel Victor <gabriel.advance.america@gmail.com> 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.
remove
July 29, 2019 at 8:56 AM by an anonymous user from: Erin, Tennessee, United States
Received same email from williammartin@gmail.com
remove
June 13, 2019 at 3:25 PM by info
"From: "Andrew Law Firm" <firmandrewlaw@gmail.com>
Sent: Fri, May 17, 2019 at 9:49 AM
Subject: Re: Reference Account :- VIN-01147791-SC
Good Morning,
We are talking about the loan that you took with A Parental Pay Day Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, was also traced when you were signing the contract with the company.
ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
If you are willing to resolve this case then we can provide you a one-time settlement offer of $750.00 that has to be paid till Tomorrow as paid in full with zero balance.
Note: This notice is provided to you on behalf of ACE – Ace Cash Express. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash Land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
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.
Best Wishes,
Settlement Team."
Here is another scam.
remove
June 6, 2019 at 7:15 AM by info
Received this scam:
- - - - -
From: Austin Paiva 20 <austin.paiva.sc@outlook.com>
Sent: Wednesday, June 5, 2019 8:53:23 AM
To: attorney.william.martin@gmail.com
Subject: Cash Advance America Lawsuit
Attention:Debtor,
This is the last and final chance for you by Cash Advance America.
This Legal Proceedings issued on your Docket Number CRD-55248# with one of Cash Advance America. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CCR-55248#
Current Balance: $850.25
We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the settle this case outside of court.
We have sent you this warning notification about legal proceedings of October 29, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 6 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Upon receipt and clearance of your payments as agreed, we will notify our client to update its records accordingly regarding this settlement.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
...
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: If you want to resolve this case outside of court so contact to our Settlement Department:- attorney.william.martin@gmail.com
Regards,
William Martin.
(Head-Debt Collection Officer)
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May 20, 2019 at 12:38 PM by info
Got one from: backendsettlementdepartment@gmail.com and norrisatlawfirm@gmail.com
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May 10, 2019 at 2:44 PM by info
Here is another scam:
- Forwarded Message -
From: "backendsettlementdepartment@gmail.com" <karlatlawgroup@gmail.com>
Sent: Fri, May 10, 2019 at 11:44 AM
Subject: CASE FILE NO:AC 39: W-9283-SI-MK-708 Stacey Denman 9240
CASE FILE TRANSFER – MAY-2019
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 - $659.00.
Signed Agreement - Yes.
Dear
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 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 CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment 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 the 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 filling case against you for the lawsuit cost of $12986.65 in the courthouse.
* If you will pay $659.00 by today instead of $2986.50 then we will close this case outside the courthouse with this amount only.
Contact : backendsettlementdepartment@gmail.com
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
MARK WAGNER,
backendsettlementdepartment@gmail.com
Sr. Investigation Officer
CASHADVANCEAMERICALOANS LEGAL GROUP.
CASHADVANCEAMERICALOANS Inc © 2019
remove
May 6, 2019 at 12:11 PM by an anonymous user from: Los Angeles, California, United States
I got the same pattern of email like Mark Wagner, it is threatening messages. How these people able to get our emails.
remove
May 2, 2019 at 10:22 PM by info
Another scam:
- Forwarded message -
From: backendsettlementdepartment@gmail.com <murralawfirm@gmail.com>
Date: Thu, May 2, 2019 at 9:37 AM
Subject: CASE FILE NO:AC 39: W-9283-SI-MK-708 Corbin Smith 378
To: Corbinsmith <corbinsmith1972@gmail.com>
CASE FILE TRANSFER – MAY-2019
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 - $659.00.
Signed Agreement - Yes.
Dear, Corbin
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 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 CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment 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 the 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 filling case against you for the lawsuit cost of $12986.65 in the courthouse.
* If you will pay $659.00 by today instead of $2986.50 then we will close this case outside the courthouse with this amount only.
Contact : blackendsettlementdepartment@gmail.com
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
MARK WAGNER,
blackendsettlementdepartment@gmail.com
Sr. Investigation Officer
CASHADVANCEAMERICALOANS LEGAL GROUP.
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March 21, 2019 at 8:56 PM by info
Here is another scam:
"From: markatsettlementdepartment@gmail.com <warrenlawfirmgroup@gmail.com>
Sent: Thursday, March 21, 2019 4:16 PM
Subject: CASE FILE NO:AC 39: W-9283-SI-MK-708 DONALD NORWOOD 8277
CASE FILE TRANSFER – MARCH-2019
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 - $659.00.
Signed Agreement - Yes.
Dear,
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 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 CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment 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 the 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 filling case against you for the lawsuit cost of $12986.65 in the courthouse.
* If you will pay $659.00 by today instead of $2986.50 then we will close this case outside the courthouse with this amount only.
Contact : markatsettlementdepartment@gmail.com
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
MARK WAGNER,
markatsettlementdepartment@gmail.com
Sr. Investigation Officer
CASHADVANCEAMERICALOANS LEGAL GROUP.
CASHADVANCEAMERICALOANS Inc © 2019 | Terms of Use | Careers | Complaints | Privacy Policy"
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March 6, 2019 at 2:40 PM by info
They are using this email address: leo.turner@thecashinsta.com
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March 6, 2019 at 2:35 PM by info
They are using this email address: leo.turner@thecashinsta.com
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March 5, 2019 at 11:49 AM by info
They are using this email address: Debt Collection Agency <robert.debtcollector23@gmail.com>
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March 1, 2019 at 2:01 PM by info
Here is another scam:
"On Fri, Mar 1, 2019, at 1:27 PM
From: Jeff Martinez <jeffmartinez.foleylegalservice@gmail.com>
Dear Customer,
As you are aware, you have a small pay day loan bill of $1086.85 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you or your business during the year in which you incurred the debt?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $1086.85 became income for you and bad debt for Advance Cash America.
You can avoid the unnecessary actions by immediately getting in touch with us either through e-mail or through phone. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Thank You,
Advance Cash America"
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February 21, 2019 at 10:17 AM by info
They are using this email address: mark_speedycashinc@aol.com
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January 15, 2019 at 10:22 PM by info
They are using this email address: attorneylisabanks01@gmail.com
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- March 5, 2019 at 5:03 PM by an anonymous user from: Bedminster, New Jersey, United States
  I got an email from this address also
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November 26, 2018 at 9:59 PM by info
Here is another scam:
"From: Diane Bowker <diane@unitedcash.org>
Date: November 26, 2018 at 11:08:03 AM CST
Subject: Pay immediately to avoid Attorney & Litigation Costs.
Dear Debtor,
We tried contacting you several times in regards to clear your outstanding loan account with Advance America.
Till date, you’ve failed to respond.
Now we have no alternative but to refer your account to our attorney for collection.
Once your account has been sent to our attorney, you’ll be responsible for all attorney’s fees and litigation costs involved in collecting your outstanding balance.
To avoid attorney’s fees and litigation costs, you must make a payment immediately before November 30 2018
If you have any questions, please contact us immediately.
Thank you.
Manager
Accounts & Billing
Advance America"
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November 16, 2018 at 10:15 AM by info
Here is another scam:
"From: Fri, Nov 16, 2018 at 8:58 AM, William Scott <williamscott@qwikadvancecashusa.org>
This e-mail is pursuant to your agreement to pay Advance America for loan amount of $300.00. As of now the total outstanding balance is $991.67.
Your failure to pay as per the agreement is a breach of contract.
Please acknowledge receipt of this email within five business days. Please make your payment no later than November 19, 2018. If you fail to respond, We will be compelled to pursue legal action.
Thank you in advance for your prompt attention to this matter. We look forward to your reply. If you have any questions, please do not hesitate to contact us
.
Regards.
Manager
Accounts & Billing
Advance America"
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October 1, 2018 at 1:46 PM by an anonymous user from: Atlanta, Georgia, United States
Received an email with the same requested settlement amound and not even my name as the Dear X. Thought I'd post it here as well in case it helps someone else to avoid being scammed. I didn't reply to the email and do not intend to.
"Total Outstanding Amount: $2986 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $1986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear Jonathan,
This is in reference to your Case File CASE FILE #:AVS-
30251/TQ111/9351 with CASH ADVANCE AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. company has decided to mark this case as a flat refusal and press charges against you.
This is regarding your case and charges which are going to pressed under your name are:
ACCORDING TO THE FEDERAL LEGISLATION ACT NO 79 COUNT (1) VIOLATION OF FEDERAL BANKING REGULATION
ACCORDING TO THE FEDERAL LEGISLATION ACT NO 76 COUNT(2) COLLATERAL CHECK FRAUD
ACCORDING TO THE FEDERAL LEGISLATION ACT NO 48 COUNT (3) THEFT BY DECEPTION
I regret to advise that unless payment is not received before the end of this week your case will be sent over to our legal team/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.
We will be forced to proceed legally against you and once we start the process to proceed further we have entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $46220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
You will receive the legal subpoena from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same co-operation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which is own and operated by our company.
For settlement, payment arrangement or any other queries feel free to contact us.
settlementbackenddepartment@gmail.com
Thank You,
Mark Wagner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)
settlementbackenddepartment@gmail.com”
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