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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (358)

- Salt Lake City, UT, USA
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United States District Court

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

To: Any authorized law enforcement Officer

An application by a federal law enforcement officer or an attorney

or the government request to arrest.

Defender,

Case File: RPL17001084-S/BCS5/DC0490

Dear Debtor,

I hope this email finds you well. I am writing to inform you that my client, US Cash LLC, is planning to file a legal case against you at the District Court. The total outstanding amount, including late charges, interest charges, and attorney charges, has reached $1045.00, which is more than enough to file a lawsuit.

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.

I understand that you may have been facing financial difficulties, but ignoring these warnings will only damage your excellent credit record with the company and incur additional expenses for yourself and us. Please be advised that documents are being prepared for the issue of summons regarding the above debt.

I would like to remind you that failure to make payment after the judgment of the court may lead to additional legal costs being charged, entry on the court judgment register, making it difficult to obtain future credit, seizure of assets by a court, attendance in court for an oral examination regarding assets, liabilities, income, and outgoings, a garnishee will be assigned.

We are hereby informing you that my client US Cash LLC is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges, and attorney charges has been reached to $1045.00 which is more than enough to file a lawsuit. As advised by my client, I hereby am giving you a notice before filing this case.

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

Be notified that documents are being prepared for the issue of summons regarding the above debt.

JUDGEMENT in this matter may lead to:

(a) Additional legal Costs being Charged.

(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit

FAILURE to make payment after the judgment of Court lead to:

(a) Seizure of assets by a Court

(b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings

(c) A Garnishee order attached to your bank accounts.

(d) Bankruptcy or liquidation

After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant.

Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial),

And authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. The National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -

Regards,

James Warner

Restitution Head

Department of Debt Settlement

?

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- Mechanicsburg, PA, USA
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Left message saying it was a courtesy notice concerning the cancellation of delivery for documents due to failed attempts in obtaining signature and to please contact the sender to make the appropriate arrangements with a file number.

When I called back to inquire, they said I did not respond to a letter mailed to me- which in fact I never received. When I asked who this was with, they named an old healthcare entity from 5 years ago and said it was through an insurance company that I did not have at the time. They said if I didn't pay that I would receive a summons in court to potentially have to pay $3k+. Then they gave me multiple payment options now for a lesser amount if I paid then.

When I asked for a letter or more details, they said they could not provide it due to a law called HIPAA and that I could call the insurance company (that I didn't even have at the time) for more information about a supposed claim from 5 years ago?

When I went to review the web-site it was very vague, and all social icons- Facebook, LinkedIn and Twitter- went to a generic Wix site.

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- Reading, PA, USA
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Called my family and ex wife stating they were calling in regards to a debt. Left a voicemail today with name Melissa Stringer stating she would be coming to my house or employer to obtain signatures in a civil matter. Left VM on family phones regarding civil matter. I have never received any paperwork regarding this.. has been calling for months.

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- Clearwater, FL, USA
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I have been emailed a letter about owing money to Cash Advance Inc. and I do not recall having a loan ever with this company. They threatened I would be arrested, demanded money, said they would garnish all of my wages etc. They repeatedly threatened me about money and not paying and said there was a warrant out for my arrest. This is very upsetting and has stressed me out beyond belief. They have to be reported and stopped because this is just wrong.

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- New York, NY, USA
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I received multiple voicemails threatening me with a serving to appear in court if I did not call them back immediately. When I reached Aliah Dalton at extension 373 she told me my wages were going to be garnished and that someone was going to serve me papers at my place of employment if I did not pay off an outstanding debt from Citibank, which I knew had been paid off over 15 years ago. She claimed to have my social security number. She had my address but not my actual apartment number and said multiple letters had been sent to me in an attempt to collect this debt. When I asked her for specific information on the account, she said she would email me. She never sent the email.

She advised me to call Citibank to verify her claims and gave me their general 1-800 number.

When I called Citibank they said the balance was 0 and that it was paid off so long ago and is so old they no longer have information on the debt. But they assured me there was no debt. When I called back to tell them what Citibank had said, their outgoing message said all their representatives were unavailable.

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Called me twice in the last 3 weeks lying about a so called payday loan I fraudulently secured in 2012 which never happened the company name they provided does’nt even exist

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got a letter in the mail saying I was seriously delinquiet on a loan and threateneing legal action and subpoena relatives.. since I have zero recollection of of getting a loan from EZCORP EZMONEY I looked it up and the first thing I see is the huge lawsuit against them.

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Left me voicemail saying— “This is Teresa with medical revenue services this is a call from a debt collector attempted to collect a debt and any information obtained will be used for that purpose please contact me or any of our representatives at 866-451-1216 today until 5 PM or any weekday from 8 AM to 5 PM central standard time thank you…”

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They called me and said there had been a complaint filed against me due to a loan. They were very rude, they said they are with Stafford Law Firm. They never told me an amount owed. They said they mailed me documents. When I called them out as a scam and hung up on them. They preceded to call my daughter, my son, my mother and my father. No clue how they had their numbers. I have no loans outstanding, and I certainly wouldn't put my children as a reference on any loan ever. Crazy!!!

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CASH ADVANCE INC

The Cash Advance Group

Attorney: Roger B. Handberg

Washington DC.

Contact at: [email protected]

Docket No: WAD 6583510

SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20

This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail 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 and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.

We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.

2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at [email protected] 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 doorstep.

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 society. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, 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.

Kindly contact the restitution department to settle your case [email protected]

REGARDS,

Roger B. Handberg

Gibson Law Firm LLC.

Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄

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I got a call from a credit agency on 7/14/23 stating that they were attempting to collect a dept from the EZ Money Corporation concerning a payday loan I had taken out in 2012. I told them that it seemed like a scam and that I didn’t take out a payday loan in 2012. The person on the phone then told me that they were not a scam, and that they would see me in court and then hung up on me. They had my name, old address and last 4 of my social, and they also texted me a link to a formal looking letter about the “debt”

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Attempting to do debt collection and cannot provide any written information regarding debt but does have my personal information

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Scammer keeps calling saying I have a tax debt even though I have gotten repeated refunds on my Federal Taxes. I asked them numerous times NOT to call and they still do.

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- Suitland, MD, USA
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This company called me with all my information, they actually had all my information and tried to tell me that they were with the Department of Education, FASA.

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- Oklahoma City, OK, USA
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This person has called me and left a message stating they were trying to collect a debt. I called back and asked for details. They said I took out a loan on September 21st in the amount of $500 and they were increasing it to $1000 since it went to collections. I told them I did not take out a loan on that date and she told me the last six digits of my social. Then I asked them what company they were with. They stated Akermon Rossenfeld but spelled it Ackermon Rossenfield. Then they asked if I was going to pay today to keep it from going on my credit report and I told them it wasn't me and that I'm not paying anything. Then they said so you're going to dispute it? And I said yes and they hung up.

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I appreciate your recent communication regarding the debt collection inquiry from our company. I understand the concerns you have raised and want to ensure that this matter is addressed appropriately and with the utmost transparency.

Upon thorough review of our records, we have found no evidence of a loan taken out in the amount or on the date mentioned. We are committed to operating in full compliance with all legal regulations and ethical standards, and it is our priority to ensure that all interactions with our customers are conducted in a respectful and professional manner.

I apologize for any confusion or inconvenience you may have experienced during your interaction with our representative. It is our standard practice to provide accurate and detailed information to all individuals inquiring about any outstanding debts. I regret any misunderstanding that may have occurred during the conversation.

If you require any further clarification or documentation to address this matter, please do not hesitate to reach out to us directly. We are here to assist you and provide any necessary information to resolve this issue in a satisfactory manner.

Thank you for bringing this to our attention. We value your feedback and are committed to addressing any concerns you may have

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- Lagrangeville, NY, USA
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The woman said that I didn't return equipment to Verizon 11 years ago and that I signed a contact that doesn't allow me to claim Statute of Limitations. When I tried calling the number back, the number didn't work. They took my e-signature via email they didn't take any money or payment.. But they could have my SSN#...

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- Denver, CO, USA
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Actual human caller left voicemail threatening to file "paperwork" in 24-48 hours and contact three credit bureaus (named) but also represented an offer of "mediation services" for a payment of $392 to settle and "close out the file." Directed a call back to 904-541-8352. ** *** ********* **** ******* ********* ******** **** ** *** ***** *** *********** ** ***** ***** **** ******* ** **** ***** ************ ****** ***** ** ***** ******* **** ***** **** **** ** ********* ** ********** ****** *** ******** **** *********** ****** ************ *** ************ ****** ******* ****** ********* ******** ** ******** ******* ** ******** *** *** *********** ****** ***** *** ************ *** **** * ****** ** *** ** **** *****

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- Florissant, MO, USA
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ISN is telling me that I owe $16,633.19 as an outstanding partial claim balance. I have no idea who they are or what they are talking about!

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- Buzzards Bay, MA, USA
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claimed i had a past due toll from MassDot.

asked i get on lgbs-massdot.com or call 1-844-610-4060

According to our client, Massachusetts Department of Transportaion ( MassDot) you have an outstanding amount due,,,

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- Wyandotte, MI, USA
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I received a voice mail from initial ph#605-606-2277. Man said trying to collect 389$ or preparing paperwork for my county and state. He advised to call 904-541-8369 says orange county FL. I did to see what company they say and who I owe. The lady said I owe advance America. I do have an existing loan with them, but it's not for that amount and I am not at all delinquent with them. I also looked up global recovery online. So many different ones, some showing out of country. I told the lady I was reporting them to the police and fbi, she said go ahead and disconnected the call.

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