Sign in  

Advance recovery settlement

Sharing is caring! Are you having problems with Advance recovery settlement ? Use ScamPulse to file a complaint.

Advance recovery settlement Reports & Reviews (4)

United States District Court

Creditor Name: Cash Net Us Group

Case File Number: BT-8163578BC

Case Format- Fair Debt Collection(FC/SC)

DUE AMOUNT-$1786.25

Legal Charges-Section 19(A), Clause 21(US).

Respective Debtor,

This is to notify you and requires your immediate attention.
This is to inform you that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1486.25.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

NOTE: If you are looking to resolve this matter then kindly respond back on [email protected] to resolve this issue ASAP.

Attorney Micheal Wilson
US Debt Solutions LLC.
Thanks

+4

United States District Court

Creditor Name: Cash Net Us Group

Case File Number: BT-8163578BC

Case Format- Fair Debt Collection(FC/SC)

DUE AMOUNT-$1786.25

Legal Charges-Section 19(A), Clause 21(US).

Respective Debtor,

This is to notify you and requires your immediate attention.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1486.25.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

NOTE: If you are looking to resolve this matter then kindly respond back on [email protected] to resolve this issue ASAP.

Attorney James Bold
US Debt Solutions LLC.
Thanks

They said they where calling the fbi

Creditor Name: Cash Net Us Group

Case File Numbe: BT-8163578BC

Case Format- Fair Debt Collection(FC/SC)

DUE AMOUNT-$1786.25

Legal Charges-Section 19(A), Clause 21(US).

Respective Debtor,

This is to notify you and requires your immediate attention.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1786.25.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

NOTE: If you want to resolve this case then you can reply and get resolve options


Regards
Attorney Bryan Williams

- Canton, GA, USA

Respective Debtor,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. IRS will put a hold on your Tax return

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

Check fields!

Report Advance recovery settlement


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance recovery settlement Contacts

If you know any contact information for Advance recovery settlement , help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I am writing to report a scam involving fake Webroot technical support services. A scammer is using the phone number 833-833-2155... 6 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton customer support. The scammers used the... 7 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton customer support. The scammers used the... 8 h ago
Dear Sir/Madam, I would like to report a scam involving fake EARTHLINK customer support services. A scammer used the phone number 877-513-8305 and... 9 h ago
I saw an ad on my phone that they were selling concealed weapons permits. I was hit for $95.00. it is a scam. 10 h ago

New reports

I ordered one tube of toothpaste. They had a sale on for $22. They charged me for that and then about a week later they charged me around $55. I wa... May 24, 2026
I visited the site and tried to purchase things using my credit card. The checkout was taking longer than usual and eventually sent a text... May 24, 2026
Official looking notice of Enforce Active for fake traffic violation. Used fake case number. Recommend always search for case number online and... May 24, 2026
M/s SUYAMB MANAGEMENT INDIA PVT LTD IS A PRIVATE LIMITED COMPANY IN INDIA WITH CIN NUMBER U51909TN2022PTC153743 OWNED BY MR RAKSHEKARAN PAVITRA, AND... May 24, 2026
Bought linen sheets, they were a polyester something shiny from China worth about 5-10 a set May 24, 2026

Most Read Reports

Received voicemail making threats to proceed with action if they are unable to serve me. Called from (716) 274-4076 and asked me to call them at... 2 Reports
I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Got a text saying a document recieved in their office with my name. I called the number and a lady who did not identify the place of employment said... 3 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports