"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers

Advertisement

Online users who have received fake "Credit Consumers Community" email messages like the one below, which claim that they have been given a chance to settle a "Credit Consumers Community" 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.

Credit Consumers Community Arrest Warrant and Lawsuit Scam Being Sent By Scammers
Advertisement

A "Credit Consumers Community" Arrest Warrant and Lawsuit Scam

From: Collection Department <collectiondepartment75@gmail.com>

Date: Wed, Sep 18, 2019, 10:26 AM

Subject: FINAL NOTICE- CASE FILE NO: DA-9867/MD-9243

CREDIT CONSUMERS COMMUNITY

September 18th, 2019

Dear: Bethany Carroll

S.S.N: 213605469

This is to notify you that, currently in default under its obligations to CREDIT CONSUMERS COMMUNITY. In the amount of $1,380.00

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 (1,380.00) on or before 09/20/2019, 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: (500.00)

Late fees Penalty fees & interest: (880.00)

Total: (1,380.00)

We would advise to treat this matter with urgency and we believe you will not ignore this 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 a non-collectable 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.

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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

Comments (Total: 24)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • June 26, 2020 at 1:57 PM by an anonymous user from: Springfield, Missouri, United States

    I have gotten them too from collectiondepartment100@gmail.com

    You currently have an outstanding balance in the amount of $1380.00 with Credit consumers community.

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld, we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not have a receive payment within the next (5) five of the days to this letter, all legal rights will be, without notice, the legal proceedings necessary to recover the debt will be transferred to our Attorney in accordance with state and federal laws, This could seriously affect your credit rating and therefore urge you contact us immediately to make payment or arrange an alternative before this date.

    If you agree to resolve this matter without any legal procedures so that we can offer you the settlement amount, If not then we have to download this case forcefully against you into the courthouse.

    If once your case file gets downloaded inside the court house then you have to pay $8,467.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more. and your social security number would be black listed and you would also never be eligible for all the government benefits and entities,

    Why they get away with this cant we charge or sue them Thank Goodness I check who I owe. you need this on the news.

  • June 18, 2020 at 11:01 AM by an anonymous user from: Newburgh, New York, United States

    "Mr./Miss, Joseph K.,

    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 hrs. This will be your final opportunity to resolve matters without the expense of court proceedings.

    Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 12,467.00 excluding your bail charges, your attorney charges and the due amount pending on your name.

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

    Once again This is your last chance to resolve this matter without any legal procedures,

    Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, 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,c

    I do not understand why I keep getting harassed by this company

    can you please assist me

    • June 18, 2020 at 12:08 PM by info

      The emails appear to be scams sent by thieves attempting to scam you. Therefore, try flagging the emails as spam so they go directly to your Junk/Spam folder.

  • December 11, 2019 at 3:02 PM by an anonymous user from: Bedminster, New Jersey, United States

    Got the same email, have told them repeatedly to leave me alone and they keep sending different forms of the same threats in an email.

  • December 9, 2019 at 8:12 PM by an anonymous user from: Los Angeles, California, United States

    Same exact email I got just now. Thought it might be real and I was going to respond to them. Not now. I do not like how they have my entire SS and an old address of mine. Scary.

    • December 11, 2019 at 1:00 PM by an anonymous user from: Las Vegas, Nevada, United States

      I also received the same e-mail and they had my correct address, e-mail and SSN, I filed a complaint with the Consumer Financial Protection Bureau. https://www.consumerfinance.gov

      I recommend you file a complaint as well.

  • December 9, 2019 at 11:43 AM by an anonymous user from: Gambrills, Maryland, United States

    I received this same message

  • December 9, 2019 at 8:54 AM by an anonymous user from: New York, United States

    I received this exact email today December 9th, 2019.

    • December 9, 2019 at 11:36 AM by an anonymous user from: Brooklyn, New York, United States

      I received this exact email today December 9th, 2019 as well. Same amount. Worried that they have my actual social security and old address.

  • December 5, 2019 at 4:57 PM by missgabbii from: Atlanta, Georgia, United States

    These people have my full SSN on this darn email and its rather creepy. This is the second time this has happened to me. Once someone did something similar with the same college address and repeated my full SSN over the phone.

    Not sure what to do, honestly.

  • November 15, 2019 at 8:03 PM by info

    "From: DEBT SETTLEMENT <collectiondepartment18842@gmail.com>

    Sent: Thursday, November 14, 2019 2:36 PM

    Subject: RE: LEGAL ACTION (11/14/2019) FINAL NOTIFICATION"

  • November 4, 2019 at 4:06 PM by an anonymous user from: Bedminster, New Jersey, United States

    I received one of these emails today. Very annoying and unsettling.

    • November 6, 2019 at 7:09 PM by an anonymous user from: New York, United States

      So did I... whats even more unsettling is the fact that they actually have my social

      • November 16, 2019 at 7:52 PM by an anonymous user from: Memphis, Tennessee, United States

        Mine too. Hope they are found and incarcerated.

  • November 4, 2019 at 11:06 AM by an anonymous user from: Fort Lauderdale, Florida, United States

    Hi, I received one of these emails today. Who can I report it to?

    • November 4, 2019 at 1:31 PM by info

      The police.

  • November 4, 2019 at 10:50 AM by an anonymous user from: New York, United States

    Our socials are being sold. The email I received also states my actual social security number and that bothers me tremendously. I'm printing out the email and sending a copy to each of the credit bureaus.

  • November 1, 2019 at 3:56 PM by an anonymous user from: Chiyoda, Tokyo, Japan

    I got one of these emails, they have my SSN. And an old address from 7 years ago. Very unsettling. I know it's an obvious scam. They wanted $1380 which is the same amount they have been asking other people to pay. I think I will call experian, trans union, etc and freeze my credit and put a fraud alert on my identity. Who knows what they're able to do with that information.

  • October 9, 2019 at 3:06 PM by info

    Here is another scam:

    - Forwarded message -

    From: LOW OFFICE <inquest@creditconsumerscommunity.com>

    Date: Wed, Oct 9, 2019 at 2:03 PM

    Subject: CIVIL ACTION BEFORE LEGAL ACTION ON YOU

    We are trying to help you but you are being difficult.

    Well, we are going to meet in the courthouse and pleas higher a federal attorney for you, because you doubt on my company's integrity so batter is that we will fight with you in your district courthouse.

    See you there soon...

  • October 8, 2019 at 10:40 AM by an anonymous user from: Seattle, Washington, United States

    What authority can I issue complaints to. They are using my real SS number, which is u settling.

  • October 7, 2019 at 5:40 PM by an anonymous user from: Seattle, Washington, United States

    Here is the e-mail that I got. They had all of my personal info!

    "CREDIT CONSUMERS COMMUNITY.

    Dear: says my name

    S.S.N:  showed MY actual number

    Address: showed my old address

    City:

    State: 

    Zip: 

    FINAL NOTICE BEFORE LEGAL ACTION

    CASE FILE#: DA-9867/MD-9243

    This is to final notify you that  my name, 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.

    DISCLAIMER:-

    ..."

  • October 5, 2019 at 8:11 AM by info

    Here is another scam:

    - Forwarded message -

    From: COLLECTION DEPARTMENT <inquest@creditconsumerscommunity.com>

    Date: Fri, Oct 4, 2019 at 12:24 PM

    Subject: LEGAL ACTION (10/04/2019) FINAL NOTIFICATION

    Mr/Miss,

    We have given you more than enough time to make the payment, but we have not received your payment and any response so if you want to settle your account outside the courthouse you have to pay minimum $590.00 today, to put a hold on your case file, if you fail to make a payment then I cannot help you anymore in this case and your case file submitted inside the courthouse.

    IF once your case file gets downloaded inside the court house, then you have to pay $4589. 00 inside the courthouse, including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more,

    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.

    (1) Pay back the debt you owe.

    (2) 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.

    Please collect on this account promptly.

    The confirmed daily interest rate still accruing.

    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.

    Reply 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,

  • October 3, 2019 at 4:12 PM by info

    Here is another scam:

    - Forwarded message -

    From: COLLECTION DEPARTMENT <inquest@creditconsumerscommunity.com>

    Date: Thu, Oct 3, 2019 at 11:24 AM

    Subject: UNPAID LOAN INFORMATION & DISPUTES SOLUTION

    Hi,

    Our company’s name is CREDIT CONSUMERS COMMUNITY. Which stands for the association of the original creditor and Settlement company, This is all about an online loan which was borrowed by you $500.00 from our online lenders (USA Cash) the loan was taken out on August 19th, 2017.. Including late fees, penalty fees, and interest it became $1,380.00 now the company wants their money back so that is the reason why the company has filed a case against your name.

    LOAN INFORMATION.

    Case file No: DA-9867/MD-9243

    Company Name: USA Cash,

    Principal Amount: $500.00.

    Late fees Penalty fees & interest: $880.00

    Total Due Balance: $1,380.00

    Date: August 19th, 2017.

    Bank name:

    Account number:

    What is CREDIT CONSUMERS COMMUNITY?

    CREDIT CONSUMERS COMMUNITY 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 175 payday lenders working with us and You failed to pay in a timely manner that’s why they have forwarded your case file to us, We have all the proofs with all of your personal details in the affidavit with me 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 a 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.

    Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, If not then we have to download this case forcefully against you into the courthouse.

    At this time your case file has been marked as a primary suspect, 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 as well as on your mail.

    IF once your case file gets downloaded inside the court house, then you have to pay $4589. 00 inside the courthouse, including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more

    Our company would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit payment.

    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 for your prompt attention to this matter.

    Sincerely,

    CREDIT CONSUMERS COMMUNITY,

  • September 23, 2019 at 9:57 AM by an anonymous user from: Odessa, Florida, United States

    Received one today with my full social security number on it, an 8-yr old address. EXACT same amounts in the EXACT same increments.

    Google regarded it as spam, I see it as spam.

Comments Show More Comments (23)

Write Your Comment, Question, Answer, or Review

Recommendation / Advertisement
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers