I received this scan also today! Very sickening to see this! ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $ Settled For $ Saved $ 18% SAVINGS Attention, [redacted] this is the last and final chance for you This Legal Proceedings issued on your Docket Number with one of Cash Advance IncCompany in order to notify you that after making calls to you on your phone number we were not able to get hold of youSo the Department of Online Lenders Association has decided to mark this case as a flat refusal and press legal charges against you Employer Name: Name Hidden SSN : XXX-XX-xxxx Docket Number : [redacted] We have sent you this warning notification about proceeding on January 8, but you failed to respond on time now it's high time if you failed to respond in next HOURS we will register this case in courtConsider this as a final warningAnd we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against youYour salary and all your wages confiscated Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you And we apologies that this notification will also sent to your current employerThe opportunity to take care of this voluntary is quickly coming to an endWe would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $and will be totally levied upon you and that would be excluding your attorney chargesIf you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff authority and you will be served by court summons at your door step Note: This notice is provided to you on behalf of Cash Advance Incand 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 ''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 name Cash Advance, Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner MrPayroll locations"You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company 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 If you have any intention to rectify this matter outside of court than you can ask for payment arrangement, you may email us or you can call our customer service department Regards, James A(Case Concern Officer) National Debt Settlement (510) 443- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, U.S.C2510-and intended only for the use of the individual or entity to which it is addressedAny review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibitedIf you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this messageThank you for your co-operation
Dear customer, We regret to inform you that due to your unpaid debt amount of $756.00(full debt amount, additional charges and interest cost) to our company, We have passed your case to courtYou are now to be contacted by official court attorneys, who will notify you of the hearing dateTherefore you will be served a subpoena to appear at court where you can present your defense If you wish to settle the outstanding amount, please do not hesitate to contact us (Should your payment not be received in full within the next three days, immediate court actions will take placeIf you believe you are unable to afford the total outstanding balance all at once, contact us right away through email and we will do our best to accommodate an amount you can commit to We would advise to treat this matter with urgency and we believe you will not ignore this final reminderTo save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.) After receiving that I received the next email Now in order to make this payment it has to be through iTunes Gift cardWe have made collaboration with Apple Inc and the iTunes Gift Card is exclusively for the promotional purpose just because it doesn't cost our customers anything This particular mode of payment is convenient and hassle free and the best thing about this card is you don't have to spend any extra money or their is no hidden charge to buy this card Simply go through any store and ask for iTunes Gift Card but make sure to not to ask for Apple Music or Gift Card as it has to be iTunes Gift Card I-TUNE CARD IS AVAILABLE AT THESE STORES NATIONWIDE: WALMART CVS/PHARMACY DOLLAR GENERAL FAMILY DOLLAR FRED'S SUPER DOLLAR RITE AID PHARMACY You have to go to one of the above mentioned stores and purchase the I-tune gift card, then load the funds on that card, scratch the card from the back side then you will get the digit Reference number Full Name: Phone Number: Digit Reference code: Amount: $ Date: Kindly email us back with that information so that we can have your transaction processed and update your case file Do revert back ASAP Best Wishes, ACS LEGAL GROUP
I received this scan also today! Very sickening to see this! ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $ Settled For $ Saved $ 18% SAVINGS Attention, [redacted] this is the last and final chance for you This Legal Proceedings issued on your Docket Number with one of Cash Advance IncCompany in order to notify you that after making calls to you on your phone number we were not able to get hold of youSo the Department of Online Lenders Association has decided to mark this case as a flat refusal and press legal charges against you Employer Name: Name Hidden SSN : XXX-XX-xxxx Docket Number : [redacted] We have sent you this warning notification about proceeding on January 8, but you failed to respond on time now it's high time if you failed to respond in next HOURS we will register this case in courtConsider this as a final warningAnd we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against youYour salary and all your wages confiscated Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you And we apologies that this notification will also sent to your current employerThe opportunity to take care of this voluntary is quickly coming to an endWe would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $and will be totally levied upon you and that would be excluding your attorney chargesIf you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff authority and you will be served by court summons at your door step Note: This notice is provided to you on behalf of Cash Advance Incand 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 ''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 name Cash Advance, Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner MrPayroll locations"You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company 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 If you have any intention to rectify this matter outside of court than you can ask for payment arrangement, you may email us or you can call our customer service department Regards, James A(Case Concern Officer) National Debt Settlement (510) 443- Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, U.S.C2510-and intended only for the use of the individual or entity to which it is addressedAny review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibitedIf you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this messageThank you for your co-operation
It's funny how these people still operateHere is the e-mail I get on a weekly basis from these people: [redacted] BEGIN EMAIL [redacted] Case File #: ACS-CA12/ Balance Due: $ Dear Debtor, We are going to file a lawsuit in next hours at United States District Court E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSNAfter giving several notifications we did not received any response from your sideWe will consider that you are ignoring this matter and you want to disputeWe are in a process to inform the Social Security Administration & major Credit Bureaus as well This is our last warning to you; kindly update us ASAP so that we can proceed Note- If we don't receive any response from your side today, your case file will be downloaded automatically against youAfter that we are unable to help you and you will receive court AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION 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 The Factual Basis for the complaints is as follows:- You agreed to return the funds from the aforementioned income advancement as per contract And as per the 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, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against youAfter that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $ NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT'S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed This is our last warning to you; kindly update us ASAP so that we can proceed Do update us with your intention that you want to resolve this case or you want to dispute We are in a process to inform the Social Security Administration & Major Credit Bureaus as well To resolve this issue contact us during the working hours 09:AM to 05:PM EDT by same email so that we can resolve this issue NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS Yours Sincerely, (Collections & Legal Department) ACS Inc © Terms of Use Complaints | Privacy Policy [redacted] END EMAIL TEXT [redacted] I contacted all three credit bureaus who not only told me there is no investigation of sorts or could be and that they are aware of this particular scam One way you can help combat cyber crime is to go to: https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-in...⇄ and make a report with your attached email/s You may think that your complaint wont count, but it does Fortunately, although most Americans are afraid of our own Goverenment, They dislike these petoo, it's hurting their business, so they take it seriously I hope this helps, if you have any concerns or need help filtering this kind of stuff, please dont hesitate to ask
Dear customer, We regret to inform you that due to your unpaid debt amount of $756.00(full debt amount, additional charges and interest cost) to our company, We have passed your case to courtYou are now to be contacted by official court attorneys, who will notify you of the hearing dateTherefore you will be served a subpoena to appear at court where you can present your defense If you wish to settle the outstanding amount, please do not hesitate to contact us (Should your payment not be received in full within the next three days, immediate court actions will take placeIf you believe you are unable to afford the total outstanding balance all at once, contact us right away through email and we will do our best to accommodate an amount you can commit to We would advise to treat this matter with urgency and we believe you will not ignore this final reminderTo save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.) After receiving that I received the next email Now in order to make this payment it has to be through iTunes Gift cardWe have made collaboration with Apple Inc and the iTunes Gift Card is exclusively for the promotional purpose just because it doesn't cost our customers anything This particular mode of payment is convenient and hassle free and the best thing about this card is you don't have to spend any extra money or their is no hidden charge to buy this card Simply go through any store and ask for iTunes Gift Card but make sure to not to ask for Apple Music or Gift Card as it has to be iTunes Gift Card I-TUNE CARD IS AVAILABLE AT THESE STORES NATIONWIDE: WALMART CVS/PHARMACY DOLLAR GENERAL FAMILY DOLLAR FRED'S SUPER DOLLAR RITE AID PHARMACY You have to go to one of the above mentioned stores and purchase the I-tune gift card, then load the funds on that card, scratch the card from the back side then you will get the digit Reference number Full Name: Phone Number: Digit Reference code: Amount: $ Date: Kindly email us back with that information so that we can have your transaction processed and update your case file Do revert back ASAP Best Wishes, ACS LEGAL GROUP
They sent a threatening email demanding money, on a phony bill!