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Fake "Creditors Welfare LLC." Emails Being Sent by Scammers

  • Comments: 1
  • Views: 51
  • Updated: July 13, 2019 2019-07-13T16:32:45 -
  • Date: July 13, 2019
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Fake "Creditors Welfare LLC." Emails Being Sent by Scammers

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Online users who have received fake "Creditors Welfare LLC." email messages like the one below, which claim that they will be prosecuted in court for long-overdue balances, 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.

A Fake "Creditors Welfare LLC." Scam

Sent: Friday, May 31, 2019 8:06 AM

From: Credit Organization <collectiondepartment638@gmail.com>

Subject: Re: Legal action enforcement notice

LOAN INFORMATION:

Company Name: CREDITORS WELFARE LLC.

Amount due: $1310.00

Date: May 31, 2019

Name: Alicia

Ssn:

Address:

City:

State:

Zip:

This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. is put on hold by US Federal Government. Your debt is remaining for $1310.00. We have given you more than enough time to Complete the payment but you didn't complete the payment.

We have repeatedly advised you of your long overdue balance in the amount of $1,310.00. 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 one (1) day. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly.

This is the last chance for you if you are not able to complete the payment, we have to do some legal actions against you as well as you have to lose your property or it may turn in very critical situation. Now, this is dependent on you how to handle this type of case.

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 to BEFALL ON YOU.

In event by the not response from your side started legal action against you. This is the last chance that you have for settlement.

Reply me back immediately with your final answer immediately so we can stop all further legal process on your case file.

Thank You.

Sincerely,

CREDITORS WELFARE LLC.

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  • July 13, 2019 at 4:10 PM by info

    "From: Credit Recovery Services <care@creditorswelfare.com>

    This is all about an online loan which was borrowed by you $400.00 from one of our online lenders (USA Cash) and within the stipulated time period given by the company, including late fees, penalty fees, and interest it became $ 1,310.00 but you have not yet paid back to the company now the company wants their money back so that is the reason why the company has decided to forward your case file inside the courthouse,

    LOAN INFORMATION.

    Case File#: N/H-161405,

    Company Name: USA Cash,

    Principal Amount: $400.00.

    Penalty & interest: $910.00

    Total Due Balance: $ 1,310.00

    Date: June 14 2016.

    What is CREDITORS WELFARE LLC?

    CREDITORS WELFARE LLC. is a nationwide system used by many payday lenders to check on borrowers’ loan performance. The system is provided by a private third party and lenders subscribe to it to check borrowers’ data. It serves two purposes: to protect lenders from fraudulent borrowers and to assess borrowers’ loan behavior.

    There are more than 355 payday lenders working with us and you have taken out a loan from one of our lenders (USA Cash.) you failed to pay in timely manner that’s why they have forwarded your case file to us, so before it gets downloaded inside the courthouse with the legal procedures on your name and on your social security number with hampering your credit ratings just reply me back whether you want to put hold on this case file and settle it outside the courthouse with the settlement amount or else you want to take this matter inside the courthouse with the penalty fees and judge fees and courthouse fees and you may end up in a legal mess.

    At this time your case file has been marked as a primary suspect (FDCPA- USC 1692d] § 806 (5), so at this time if I send you something in a writing its defamation of character, as well as it was mentioned in the contract paper between you and the company that if a person is failing to repay loan in a stipulated time period then the company is not able to send you any kind of written documentation, FDCPA rules and regulation under the section us law [15 USC 1692c] § 805 (b) you need to check it out or you can also ask for any federal attorney, Once your case file will be paid in full after that you will get the paid in full payment receipt and all documentation in your mailing address,

    If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance, thus taking your balance down from $ 1,310.00 to $ 1,310.00 and accepting $790.00 as a one-time final payment for before 06/01/2019.

    If you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable.

    We are prepared to proceed with legal action. However, my clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly,

    Please let us know what your intention so we can hold the case or else we will meet you in the courthouse.

    Reply immediately with your final answer so we can put a hold on your case file and stop the further legal process.

    Thank You.

    Sincerely,

    CREDITORS WELFARE LLC."

    Here is another scam.

    remove

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Fake "Creditors Welfare LLC." Emails Being Sent by Scammers