LLC USA Reports & Reviews (1)
LLC USA Contacts
If you know any contact information for LLC USA, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for LLC USA, help other victims by adding it!
Country United States
Type of a scam Debt Collections
Balance Amount: $985.16
Case File Transferred: -January 2025
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Subject: Notice of Legal Proceedings.
URGENT DEMAND
Dear Debtor,
You will note that the sum of $985.16 is due by you. This amount is now outstanding for more than 90 days.
We would like to draw it to your attention that in the event of non-payment by you we will commence our legal Debt Collection procedure in respect of your case and we will pursue the amount due by you together with legal costs until settled in full.
It is strongly in your interests to avoid the additional expense and embarrassment of a court appearance. We strongly advise you to take this opportunity to reach an amicable solution.
Through Small Claims Court I have the right to request a payment hearing to find out information about your financial situation. I also have the right to apply to garnish money from your wages and bank accounts, hire a court bailiff to seize and sell your belongings, or register a judgment against your Name.
I am hopeful that we can resolve this matter without going through Small Claims proceedings. Please feel free to contact me if you would like to discuss payment options.
Please now pay the sum of $985.16 due by you and return it to us by return of post.
We advise you to make your payment before February 7th, 2025 otherwise, your details will be submitted to our external debt collectors, and from there legal procedures pertaining to our loan recovery will be taken against you. This move could affect your credit history seriously. Therefore, we ask you to make communication with us to make payments or arrange alternatives before the mentioned date. We are talking about the loan that you took with A Parental Payday Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, and was also traced when you were signing the contract with the company.
Cash Advance Group, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
Note: This notice is provided to you on behalf of Cash Advance Group. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash Land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the email then,
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be a victim of identification theft.. This is the emails I am receiving. They will not identify themselves or give any contact information.