"Capital Loaner Commission" Scams Being Sent by Scammers

Feb 13, 2019 at 2:06 PM by info

They are using this email address: COLLECTION DEPATMENT

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Jan 16, 2019 at 1:13 PM by 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.

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Jan 7, 2019 at 2:33 PM by 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.

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Dec 31, 2018 at 7:00 AM by info

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

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Dec 7, 2018 at 4:38 AM by info

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

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Dec 4, 2018 at 1:30 AM by info

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

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Nov 26, 2018 at 11:51 PM by info

They are using this email address: collectiondepatment193@gmail.com

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Nov 23, 2018 at 3:33 AM by info

The scammers are using this email address: collectiondepartment32@gmail.com

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Nov 20, 2018 at 12:14 PM by info

Here is another scam:

---------- Forwarded message ---------
From: Administrative Services
Date: Tue, Nov 20, 2018, 10:49 AM
Subject: RE: ACCOUNT COLLECTION SETTLEMENT NOTICE

Capital Loaner Commission

November, 20th, 2018

Name:
S.S.N:
Address:
City: Urbana
State: OH
Zip: 43078

This is to notify you that davis amy , 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

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Oct 30, 2018 at 8:53 PM by info

They are using this email address: collectiondepartment18844@gmail.com

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Oct 29, 2018 at 7:02 PM by info

They are using this email address: collectiondepartment192@gmail.com

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Oct 29, 2018 at 7:00 PM by info

Here is another scam:

-------- Original message --------
From: COLLECTION DEPARTMENT
Date: 10/29/18 5:08 PM (GMT-05:00)
Subject: FINAL WARNING BEFORE LEGAL ACTION

Capital Loaner Commission

October, 29th, 2018


Dear:

Address:

City:

State: FL

Zip: 33896


FINAL WARNING BEFORE LEGAL ACTION

This is to notify you that Bonnie WALKER, 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 10/31/2018, 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.

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Oct 26, 2018 at 3:47 PM by info

Here is another scam:

---------- Forwarded message ---------
From: Collection Department
Date: Fri, Oct 26, 2018 at 3:17 PM
Subject: Re :Account Collection Settlement Notice

Capital Loaner Commission

October, 26th, 2018

Name:

Address:

City: louisville

State: KY

Zip: 40201

This is to notify you that Christopher Cobb, 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 10/31/2018, 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

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Sep 25, 2018 at 4:27 PM by info

This was sent to me 6 days ago:

"On Wed, Sep 19, 2018, 2:37 PM collection department wrote:
Capital Loaner Commission

September, 19th, 2018

Dear:

S.S.N:

FINAL WARNING BEFORE LEGAL ACTION


This is to notify you that ZINA ROGERS, 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."

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Sep 21, 2018 at 3:12 PM by info

Here is another scam:

"From: COLLECTION DEPARTMENT
Date: September 21, 2018 at 9:22:58 AM EDT
Subject: Final Demand Outstanding Account

Capital Loaner Commission

September, 21st, 2018

Dear:

S.S.N:


FINAL WARNING BEFORE LEGAL ACTION


This is to notify you that Roxanne Rogier, 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 09/24/2018, 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.

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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