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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
to: [email protected] [email protected]
date: Feb 17, 2025, 1:44?AM
subject: LAWSUIT FILED
ATTENTION.
THIS IS THE LAST AND FINAL CHANCE FOR YOU .
This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal.
CASE NO WB - AQ - 439033
Amount Outstanding $ 1875.69
On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld.
If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away.
You can Email back to get the payment mode too;
[email protected]
We have the settlement amount for you with, Biweekly and one-time settlement amount options.
Offer #1 : Single Payment and the Largest Savings;
Resolve your account with a one-time payment of $1250.80 (same-day payment) which represents approx. 35% savings.
Offer #2 : Part Payment Plan with Savings;
Resolve your account with a weekly/bi weekly plan , pay $350 as the 1st installment today and rest until the balance is paid off in full.
The deadline to accept these offers expires on FEB 22th ,2025.
If you do not repay pay the debt , we may report or continue to report it to the credit reporting agencies as unpaid for as long as the law permits this reporting.
We will be obliged to take legal action against you. After it is filed, the creditor is free to notify your employer and references about the situation to the Credit Bureau. The next step will be a lawsuit that will cost $6300.00 and be entirely imposed on you, not including legal fees. We will release the court's clearance certificate and ensure that no one gets in touch with you in the future if you can handle this outside of court.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
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.
TERMS & CONDITIONS YOU AGREED.
By electronically replying this Loan Agreement, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note ; To make the payment you can reply our email address.
[email protected]
Sincerely,
Senior Investigation Officer (US).
(Department - Law & Enforcement)
Cash Advance Debt Collection
P.O. Box 944255
Sacramento, CA 94244