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

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

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.

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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.

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Comments(24)

Jun. 26, 2020 at 1:57 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Jun. 18, 2020 at 11:01 AM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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

Delete

Jun. 18, 2020 at 12:08 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Dec. 11, 2019 at 3:02 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Dec. 9, 2019 at 8:12 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Dec. 11, 2019 at 1:00 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Dec. 9, 2019 at 11:43 AM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
an anonymous user from: Gambrills, Maryland, United States

I received this same message

Delete

Dec. 9, 2019 at 8:54 AM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
an anonymous user from: New York, United States

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

Delete

Dec. 9, 2019 at 11:36 AM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Dec. 5, 2019 at 4:57 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
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.

Delete

Nov. 15, 2019 at 8:03 PM by
"Credit Consumers Community" Arrest Warrant and Lawsuit Scam Being Sent By Scammers
info

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

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

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

Delete

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