Home Categories Scamming Avenue Credit LLC Legal Notice Scams 16 16 424 1 6y ago 2020-02-04T07:30:57-05:00 6y ago 2020-02-04T07:35:33-05:00 Online Threat Alerts Online users who have received "Avenue Credit LLC" email messages like the one below, which claim that they have been given a chance to settle a debt or overdue balance 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 online scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished. The "Avenue Credit LLC Legal Notice" ScamFrom: collectiondepartment155@gmail.comDate: 2/3/20 6:03 PM (GMT-05:00)Subject: Legal NoticeDearCity:-State:- MAZip:- 1089S.S.N.:-January 31st, 2020.AVENUE CREDIT LLC.CASE FILE#: AA-9867/CA-4832This 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 $1220.00. 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 today. This will be your final opportunity to resolve matters without the expense of court proceedings.YOU NEED TO DO EVERYTHING POSSIBLE TODAY 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).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,AVENUE CREDIT LLCCollection Agency/Legal Counsel. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (1) (0) More For You ▷Major Things to Know About Online Datin... ◁Is Hgqjwb Myshopify a Scam? See the Rev... Strip Search Phone Call Scam and How it... Venmo Scam Calls - Protect Yourself... Mecklenburg County Scams - Protect Your... Comments / Answers Remove sensitive information from your post. Enter comment post here 16an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2020 at 5:46 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Newburgh, New York, United States"We have given you more than enough time to complete the payment but you didn't complete the payment and any response, so Now in your case file has been forwarded to our Attorney,I am trying to help you but you are being difficult. Well, we are going to meet in the courthouse and please hire federal attorney for you, because you doubt our company's integrity so it is better that we fight with you in district courthouse.See you there soon..."I keep receiving this annoying threatHow do I stop this? I have continuously sent it to spaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 5, 2020 at 11:10 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Glendale, Arizona, United StatesI also received a few of these emails with my ss# on it.. I haven't been on this site until today and from everyone who had shared the emails they received from them, I noticed that everyone, including myself, owed the same amount of $1,220. I highly doubt this to be a coincidence. There is no way for that amount to be the exact same amount owed by everyone they collecting from.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2020 at 10:19 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Newburgh, New York, United StatesI am getting very nervous as I continue to get threatening emails from this company with my social security numberan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 15, 2020 at 1:48 PM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Wausau, Wisconsin, United StatesI received letter #2 with my social on it. I do not owe any debt like this, never heard of them. They also said a $1200 debt will turn into $12,000 if taken to court. Whoever is scamming isn't the brightest! You should change your company name, and the debt amount owed that everyone is also getting. It's the exact amount and breakdown. They also sent my scam from another Gmail account. Get a life! Karma will come back. And I am reporting the online scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 14, 2020 at 8:40 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Chicago, Illinois, United States"Dear City:- CHICAGOState:- ILZip:- 60645S.S.N.:- Feb 17th, 2020,This is to notify you that currently in default under its obligations to AVENUE CREDIT LLC. In the amount of $1,220.00Despite 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 (1,220.00) on or before 02/19/2020, 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: (720.00)Total: (1,220.00)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,AVENUE CREDIT LLC,"I received this scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 31, 2020 at 3:39 PM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Pittsburgh, Pennsylvania, United StatesThis is totally a scam. I owe no one money. They even used an e-mail I have not used in over 10 years
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 8, 2020 at 5:46 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Newburgh, New York, United States"We have given you more than enough time to complete the payment but you didn't complete the payment and any response, so Now in your case file has been forwarded to our Attorney,I am trying to help you but you are being difficult. Well, we are going to meet in the courthouse and please hire federal attorney for you, because you doubt our company's integrity so it is better that we fight with you in district courthouse.See you there soon..."I keep receiving this annoying threatHow do I stop this? I have continuously sent it to spam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 5, 2020 at 11:10 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Glendale, Arizona, United StatesI also received a few of these emails with my ss# on it.. I haven't been on this site until today and from everyone who had shared the emails they received from them, I noticed that everyone, including myself, owed the same amount of $1,220. I highly doubt this to be a coincidence. There is no way for that amount to be the exact same amount owed by everyone they collecting from.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2020 at 10:19 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Newburgh, New York, United StatesI am getting very nervous as I continue to get threatening emails from this company with my social security number
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 15, 2020 at 1:48 PM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Wausau, Wisconsin, United StatesI received letter #2 with my social on it. I do not owe any debt like this, never heard of them. They also said a $1200 debt will turn into $12,000 if taken to court. Whoever is scamming isn't the brightest! You should change your company name, and the debt amount owed that everyone is also getting. It's the exact amount and breakdown. They also sent my scam from another Gmail account. Get a life! Karma will come back. And I am reporting the online scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 14, 2020 at 8:40 AM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Chicago, Illinois, United States"Dear City:- CHICAGOState:- ILZip:- 60645S.S.N.:- Feb 17th, 2020,This is to notify you that currently in default under its obligations to AVENUE CREDIT LLC. In the amount of $1,220.00Despite 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 (1,220.00) on or before 02/19/2020, 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: (720.00)Total: (1,220.00)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,AVENUE CREDIT LLC,"I received this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 31, 2020 at 3:39 PM by Avenue Credit LLC Legal Notice Scamsan anonymous user from: Pittsburgh, Pennsylvania, United StatesThis is totally a scam. I owe no one money. They even used an e-mail I have not used in over 10 years