"Capital Loaner Commission" Scams Being Sent by Scammers

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Views: 897
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Updated: Sep. 6, 2018 2018-09-06T22:43:36
Posted: Sep. 6, 2018 2018-09-06T22:40:44
Online Threat Alerts (OTA)

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.

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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November 14, 2019 at 5:46 PM by 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..."
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August 21, 2019 at 3:44 PM by 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
remove
- August 29, 2019 at 9:22 PM by 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..?
  remove
March 18, 2019 at 3:21 PM by an anonymous user from: Flushing, New York, United States
I received this email today:
Collection Department <collectiondepartment902@gmail.com>
Interstate Creditor Reviser
March, 18th, 2019
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February 13, 2019 at 2:06 PM by info
They are using this email address: COLLECTION DEPATMENT <collectiondepartment15151@gmail.com>
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January 16, 2019 at 1:13 PM by info
Here is another scam:
- Forwarded message -
From: collection Department <collectiondepartment106@gmail.com>
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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- February 11, 2019 at 5:31 PM by an anonymous user from: San Jose, California, United States
  Did anything become of this?
  remove
January 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.
remove
December 31, 2018 at 7:00 AM by info
They are using this email address: collectiondepartment3820@gmail.com
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December 7, 2018 at 4:38 AM by info
Here is another email address being used: collectiondepartment04055@gmail.com
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December 4, 2018 at 1:30 AM by info
The scammers are using this email address: collectiondepartment191@gmail.com
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November 26, 2018 at 11:51 PM by info
They are using this email address: collectiondepatment193@gmail.com
remove
November 23, 2018 at 3:33 AM by info
The scammers are using this email address: collectiondepartment32@gmail.com
remove
November 20, 2018 at 12:14 PM by info
Here is another scam:
- Forwarded message -
From: Administrative Services <nationalinterrogation@gmail.com>
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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October 30, 2018 at 8:53 PM by info
They are using this email address: collectiondepartment18844@gmail.com
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October 29, 2018 at 7:02 PM by info
They are using this email address: collectiondepartment192@gmail.com
remove
October 29, 2018 at 7:00 PM by info
Here is another scam:
- Original message -
From: COLLECTION DEPARTMENT <collectiondepartment192@gmail.com>
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.
remove
October 26, 2018 at 3:47 PM by info
Here is another scam:
- Forwarded message -
From: Collection Department <collectiondepartment982@gmail.com>
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
remove
September 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 <collectiondepartment902@gmail.com> 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."
remove
September 21, 2018 at 3:12 PM by info
Here is another scam:
"From: COLLECTION DEPARTMENT <collectiondepartment2001@gmail.com>
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."
remove