"Capital Loaner Commission" Scams Being Sent by Scammers

Capital Loaner Commission Scams Being Sent by Scammers

Online users who have received so-called "Capital Loaner Commission" emails like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the fake 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.

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The "Capital Loaner Commission" Scam

From: Collection Department <collectiondepartment1922@gmail.com>

Date: September 4, 2018 at 5:52 PM

Subject: Re :Your Loan Payback Time Has Been Expired

September 4th, 2018

Capital Loaner Commission

Dear: terry sadler

S.S.N:

CASE FILE#: DA-331963/NY-2891

This is final notify you that terry sadler, going to be legally prosecuted in the Court House within 24 hours your debt is total remaining balance for $1,260.00.

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 $1,260.00. 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.

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

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Comments, Answers, Reviews or Questions
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Comments 20

Nov 14, 2019 at 5:46 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: Sullivan, Missouri, United States

I received this email today. (I have deleted my personal info):
"From: DEBT SETTLEMENT • collectiondepartment18844@gmail.com
Credit consumers community,
November 14th, 2019,
Dear:
S.S.N:
Address:
City:
State:
Zip:
FINAL NOTICE BEFORE LEGAL ACTION
CASE FILE#: DA-9867/MD-9243
This is to final notify you that, going to be legally prosecuted in the Court House within the next 24 hours,
We have given you more than enough time to make the payment but we have not received your payment and any response,
We have repeatedly advised you of your long overdue balance in the amount of $1380.00. 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 for 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.
NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURTHOUSE.
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,
CREDIT CONSUMERS COMMUNITY.
Collection Agency/Legal Counsel..."

Delete

Aug 21, 2019 at 3:44 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: Jacksonville, Florida, United States

I just received the same email in my gmail and I reported it to the FTC a couple of weeks ago

Delete

Aug 29, 2019 at 9:22 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: Spokane, Washington, United States

My husband just received one today and I am turning over to FTC. We were also part of the Equifax data breach, so who knows how far this will go..?

Delete

Mar 18, 2019 at 3:21 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: Flushing, New York, United States

I received this email today:
Collection Department
Interstate Creditor Reviser
March, 18th, 2019

Delete

Feb 13, 2019 at 2:06 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
info

They are using this email address: COLLECTION DEPATMENT

Delete

Jan 16, 2019 at 1:13 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
info

Here is another scam: - Forwarded message - From: collection Department Date: Wed, Jan 16, 2019, 5:57 AM Subject: Object: 2-Day notice before collection on delinquent account Capital Loaner Commission January, 16th, 2018 Dear: EDUARDO Address: City: SAN DIEGO State: CA Zip: 92101 FINAL WARNING BEFORE LEGAL ACTION This is to notify you that EDUARDO MILLAN, 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 01/18/2019, 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 you, We would advise to treat this matter with urgency and we believe you will not ignore this final notice. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional promptly, We still trust court actions will not be necessary and look forward to receiving payment by return. A lawsuit over an noncollectable 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 us this email immediately and arrange to pay your debt. 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.

Delete

Feb 11, 2019 at 5:31 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: San Jose, California, United States

Did anything become of this?

Delete

Jan 7, 2019 at 2:33 PM by
"Capital Loaner Commission" Scams Being Sent by Scammers
an anonymous user from: Perry, Florida, United States

Also using an email of: collectiondepartment891@gmail.com
I receive one of these every 30 days or so.

Delete

Dec 31, 2018 at 7:00 AM by
"Capital Loaner Commission" Scams Being Sent by Scammers
info

They are using this email address: collectiondepartment3820@gmail.com

Delete

Dec 7, 2018 at 4:38 AM by
"Capital Loaner Commission" Scams Being Sent by Scammers
info

Here is another email address being used: collectiondepartment04055@gmail.com

Delete

Dec 4, 2018 at 1:30 AM by
"Capital Loaner Commission" Scams Being Sent by Scammers
info

The scammers are using this email address: collectiondepartment191@gmail.com

Delete

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"Capital Loaner Commission" Scams Being Sent by Scammers