SCAMCash Neon Reports & Reviews (24)
Cash Neon Contacts
Cash Neon associated photos:
View Photos
Phone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Cash Neon, help other victims by adding it!
Add new contacts
Country United States
Type of a scam Other
Initial means of contact Not applicable
Creditor: Advance Cash Services
Payoff Amount for Today Only: $950.27
This is to inform you about the fact, despite prior reminders there is an outstanding amount of $1418.37 in respect to the above invoice(s). Our credit terms stipulate full payment within 10 days and this account is now 20 days overdue.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason the Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid: -
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
What Earning Arrestments do, is allow your creditors, the people you owe money, to recover that money from you by forcing your employer to deduct it from your wages, usually on a daily, weekly or monthly basis.
The Factual Basis for the complaints is as follows: - You agreed to return the funds from the aforementioned income advancement as per contract. In addition, as per our agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, the creditor is seeking either of the following remedies: -All funds to be returned as per terms of initial contract or forward the matter to court in order to dispute the matter regarding the debt collection. We had investigated your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply to us right now to pay or agree a repayment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
[email protected]
Scammer's email [email protected]
Scammer's website www.loanup.com
Victim Location CA 92880, USA
Type of a scam Fake LOAN
Asking for online banking username and/password to personal banking checking / savings
Scammer's website cashierneon.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Garnishment Notification and Arrest Notice
CASE FILE #: OM/27A/98736471
Deadline to resolve this matter: July 17th, 2020
Settlement Amount: $850.00
Dear Debtor,
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On July 8th, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1325.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Patrick Spencer
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
Notice Issued On: July 2nd, 2020.
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.27 by Today or two payments of $425.00 from Today.
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by July 10th 2020 (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until July 10th, 2020, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
Please reach out to us immediately if you would like to set up a repayment plan.
Notice Issued On: May 19th, 2020
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.00 for Today or two payments of $450.00 from Today.
Dear Debtor,
It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.
We look forward to hear from you.
Type of a scam Advance Fee Loan
THESE MOTHER [censored]ERS NEED TO PAY FOR THIS....THIS IS NOT RIGHT!!!!I WAS TRYING TO HELP MY FIANCE WITH HER NEW CAR PAYMENT.HER FATHER JUST PAST LAST WEEK AND NEEDED TO HELP FUND HIS SERVICES WITH HER TAX REFUND....THIS ISN'T OKAY.COLD HEARTED PEOPLE...STRAIGHT UP...
Type of a scam Advance Fee Loan
Country United States
Victim Location LA 70647, USA
Type of a scam Advance Fee Loan
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location MO 63136, USA
Type of a scam Advance Fee Loan
Please call us back so that we can transfer this money as your loan has been approved for $5000, and your Loan Account Number is AWM7860.
Thanks and regards
Sr. Loan Officer
*** Harris
+13213279610
This person is named *** Jones and he told me to deposit 200 to get my loan which i have never heard of. So I started really doing my homework. They claimed that i applied for a loan through ace express. When i called and spoke with somewhere there they confirmed it was a scam
Scammer's address Texas
Type of a scam Advance Fee Loan