NEVER EVER EVEN RESPOND TO THESE... BLOCK THEM.. THEY WILL NEVER STOP. .. they get more threatening... IGNORE IT ALL.
From: "Debt Collection Team" david.debtcollector79@gmail.
Date: Feb 21, 2017 9:19 AM
Subject: Last Chance to solve this matter out side of court
Cc:
Hi xxx
Hope you doing well
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CAD 7G08N94 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CAD654280584
Total Outstanding Amount: $1,729.50 (Including Late Fees, Penalties, Loan amount, Interest Rate, Attorney Fees)
Let us know which Option you Prefer and ask for Payment Options will Guide you Further and will Provide Easier Payment Option which not Monitored By FTC(Federal Trade Commission and IRS ) whenever you paid off you will get No due Certificate and Settlement Letter at your Door Step within 3 Working Days.
Despite my previous reminders, the above invoice for $1729.50 remains unpaid. As such, we would appreciate you making this payment as soon as possible.
I regret to advise that unless payment is received before end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6220.00 and will be totally levied upon you and that would be excluding your attorney charges. 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.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as you are not co-operating with us then unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as you are not co-operating with us then unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
We are notifying you very last time that this is very critical situation higher authorities already told us that activate legal process against you if you fail make payment today then unfortunately we forward this case in court house and if this matter goes in court then your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $3271.If you will not take this matter seriously we will hardly press the charges against you, if will not receive any positive feedback from your end than the only thing we can do is wish you good luck as the situation unfolds on you within couple of Days. we are now making your name summons info to sending court house for sign to Judge. You get this summons to your doorstep in next two working days. This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.
We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Email us back to resolve this case out Side of Court
Thanks & Regards
Debt Collection & Recovery Team
Advance Cash Litigation Department © 2014 | | Terms of Use | Careers |Complaints | Privacy Policy
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I just got this today and as far as I know this is not legit right? this is my second email from this, and I never got anything in the mail..I believe I had already checked on this because the email address itself is strange.>
ReplyDeleteFinal Notice for Legal Proceeding
Cash Advance America
Thu 12/10/2020 1:34 PM
Hello xxx
Date: 12/10/2020
Case File # SBM3-P27-953017
(Fair Debt Collection Act-811[15 USC 1692i])
Parent Loan Company – Advance Cash Express
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
If you failed to respond in the next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Through the IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
We had already mailed all the hard copies of documents to you, before sending it to the Legal department for detailed study. After no response from your side finally we had communicated with you through email to inform you about the matter. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.
Our primary job was to notify you about the case before we send you a legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you a last chance to resolve this case out of court.
If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Please let us know what your intention is by today itself so we can hold the case or else we will see you in court.
Our intention is not to threaten you; it is only an effort from our-side to settle this case outside the court.
IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
ACE LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
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Sincerely,
David Melton
(Sr. Debt Collection Officer)
Payments & Negotiation Dept.
Copyright © 2020 - Council for Debt Collectors - All Rights Reserved.
Legally they cannot confiscate all your wages AND your salary which is the same thing !They are making threats to scare you. BLOCK them .. no legal entity would be so u professional.. however scammers are often
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