Avenue Credit LLC Legal Notice Scams

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Avenue Credit LLC Legal Notice Scams

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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" Scam

From: collectiondepartment155@gmail.com

Date: 2/3/20 6:03 PM (GMT-05:00)

Subject: Legal Notice

Dear

City:-

State:- MA

Zip:- 1089

S.S.N.:-

January 31st, 2020.

AVENUE CREDIT LLC.

CASE FILE#: AA-9867/CA-4832

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 $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 LLC

Collection Agency/Legal Counsel.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 11)

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  • March 31, 2020 at 3:39 PM by an anonymous user from Pittsburgh, Pennsylvania, United States

    This is totally a scam. I owe no one money. They even used an e-mail I have not used in over 10 years

    remove

  • March 28, 2020 at 10:11 PM by an anonymous user from Sacramento, California, United States

    Some of their Emails show real SSN. How come there has been nothing done? If authorities know about these scammers, why are they do nothing to stop them?

    remove

  • March 26, 2020 at 3:13 PM by info

    "From: collectiondepartment980@gmail.com

    Sent: Thursday, March 26, 2020 8:44 AM

    To: Cathy Skillman

    Subject: 2-Day Notice

    Dear

    City:-

    State:- CA

    Zip:- 92683

    S.S.N.:-

    March 26th, 2020,

    I realize you haven’t reacted to my previous notices concerning your account. I have written to you quite a few times over the past 11 months requesting an explanation on why you have failed to bring your account with us current. Including the interests, the amount due is now $1220.00.

    Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with AVENUE CREDIT LLC in addition, you are incurring additional expenses to yourself and to us.

    Please arrange payment of this account today or, if you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable,

    I hate to engage in that process but unless you communicate with us within 2 days, we will have no other choice but to turn your account over for collection. I am sorry that we are about to take such a drastic action but I am afraid you leave us no alternative. You can preserve your credit rating by remitting your check today for the amount stated above.

    Please note if your account is not paid within 2 days, we will take legal action without further notice.

    Sincerely,

    AVENUE CREDIT LLC"

    Received this scam.

    remove

  • March 14, 2020 at 6:56 AM by an anonymous user from Newburgh, New York, United States

    I have received a notice and I am very concerned about my social security being put out there.

    remove

    • March 14, 2020 at 8:01 AM by info

      Contact the Social Security Administration at 1-800-772-1213 for help.

      remove

  • March 12, 2020 at 1:12 PM by an anonymous user from West Chester, Ohio, United States

    I have gotten the same letter for $1220 delinquent notice. Obviously a scam, but what frightens me is that the social security number they had listed for me was only one digit off.

    remove

  • March 9, 2020 at 11:37 AM by an anonymous user from Virginia Beach, Virginia, United States

    I also received a letter, just as the ones above, in my work email address! It contained my social security number and I'm wondering how they are able to do this. Mine says I borrowed money from a USA CASH in Jan 2018, $500 with $720 interest and a total of $1220.00 as well. This is insane! I wished people like this would be caught and prosecuted to the fullest. My letter was sent by some guy name Bob Chandler. I threatened to get my lawyer and told him I'd see him in court, please send the court information. I haven't heard anything sense.

    remove

  • March 5, 2020 at 11:54 AM by an anonymous user from Saint Paul, Minnesota, United States

    They have been trying to get me on the hook for a week too. I got the same threatening letter in my email this morning. I told them I was contacting the BBB and the FTC.

    remove

  • March 4, 2020 at 6:39 PM by an anonymous user from Houston, Texas, United States

    Got one today containing a SSN. Notified them I was contacting my attorney and AG Office. Check online for company and found no such site. Just happened to stumble upon your information.

    remove

  • February 28, 2020 at 1:29 PM by an anonymous user from Lancaster, Pennsylvania, United States

    How do they have my social security number?

    remove

  • February 18, 2020 at 12:38 PM by an anonymous user from San Mateo, California, United States

    I got this one yesterday:

    "Dear (REMOVED MY NAME)

    City:- HAYWARD

    State:- CA

    Zip:- 94544

    S.S.N.:- 523712129 (NOT MY SSN)

    Feb 17th 2020,

    This is to notify you that currently in default under its obligations to AVENUE CREDIT LLC.in the amount of $1,220.00

    Our company name is an AVENUE CREDIT LLC, which stands for the association of the original creditor and Settlement Company. AVENUE CREDIT LLC is parent online Loan multI finance Collection Company who owes and operates about more than 175 online loan websites all over the USA.

    We hereby given 7 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 seven days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.

    Under Section 349 column 15 companies can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

    ANNUAL PERCENTAGE RATE

    The cost of your credit as a yearly rate

    469.29%

    AMOUNT FINANCED

    Amount of credit provided to you or on your behalf.

    $500.00

    FINANCE CHARGES

    Amount of late fees, penalty fees and interest charges.

    $720.00

    TOTAL OF PAYMENTS

    The amount you have to pay including all charges and payments.

    $1220.00

    AVENUE CREDIT LLC will assure you to be the highest priority to be paid. AVENUE CREDIT LLC understands the affect late payments and defaulted accounts have on financial institutions, and that’s why we’re devoted to improving the bottom line of our clients. Our professional team of collection specialist can help with many of today’s most common financial instruments.

    The Act covers personal, family, and household debts. This includes money owed on personal credit card accounts, auto loans, medical bills, and mortgages. The FDCPA does not cover debts incurred in running a business.

    Within five days after a debt collector first contacts you, the collector must send you an Email notice

    The client has never paid that money back to the company & today the outstanding dues are $1220. 00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience,

    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.

    If you want to settle this account without any legal procedures and discuss anything please contact us on this email undersigned immediately,

    Thanks for being our customer,

    Regards,

    AVENUE CREDIT LLC."

    remove

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Avenue Credit LLC Legal Notice Scams