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Debt Collection Service

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Debt Collection Service Reports & Reviews (99)

• Apr 25, 2024
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Person said how name was Owen with CDL. Stated previous messages were ignored and will now complete the active investigation and include the report via the client: Never mentions who the client is. Mentions the file number is 3-93872

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• Apr 25, 2024
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"Hello, this message is intended for ___. My name is Ruby. I'm calling on behalf of Orange County process service office regarding court documents. Court documents are filed under case number _____. Laurel Foster is the attorney in charge of this case. Her direct number is (877) 404-3581. The reason for my call is to inform you that we attempted to serve you with legal documents requesting an appearance in court, however, documents were returned from the address we have on file. In order to prevent receiving a letter to appear in court, as well as future legal complications, we strongly suggest you contact the attorney in charge of your case. She will be able to provide additional details regarding your court summons."

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- Surprise, AZ, USA • Apr 24, 2024
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The Cash Advance Group

Las Vegas, Nevada, U.S.

File Number:- WD # 974559

Point of Contact:- [email protected]

(Attorney on record: Kevin Hartze )

Subject: Notice of Legal actions for Loan Delinquency

We, hereby are obligated to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with our client’s Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Due to delinquency in repaying the amount you owe; we are going to file this case at your district courthouse. You will be served with a subpoena to appear at your district courthouse in next 3 business days.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED FOLLOWING ALLEGATIONS AGAINST YOU AS BELOW :

(1) Violation of Federal Banking Regulation

(2) Collateral Check Fraud

(3) Theft by Deception

NOTE:- We are in a process to report your Social Security number and inform all the Major Credit Bureaus as well.

NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

Creditor : The Cash Advance Group is a parent company which owns & operates more than 350 parental payday loan websites some of which are stated below.

CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc.

We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what you would like to do, whether you are willing to resolve this case or want to dispute.

If we do not hear from you soon,

we will be compelled to seek legal representation from our in-house attorney.

We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.

In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE ALSO HAVE THE RIGHTS TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you and once it is downloaded 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 $2369.66 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Bi-weekly and a one-time settlement amount option below,

kindly reply soon with your final intention regarding this case.

You will have to submit $570 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $180.00 today to put this case on hold outside of the courthouse and the rest payment with $180.00 bi-weekly installments till the loan amount $720.32 paid in full.

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

We would not be offering any resolutions post that.

Note: This is your last and final chance to resolve this case.

Kindly let us know your intentions.

For resolutions, Kindly contact :

Attorney On Record :

Kevin Hartze

mailto:[email protected]

Regards,

Cash Advance Group

Copyright © 2024 Cash Advance Group. All rights reserved | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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• Apr 24, 2024
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Called telling me that i needed to contact them if i dont want to be served something

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• Apr 22, 2024
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Transcript of voicemail. Calls from a 209 number:

You in order to appear in court regarding a preliminary investigation against your social and active assets. For further details or to change the status of the lawsuit. Please immediately contact our firm at phone number 8882709142.

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- Hudson Falls, NY, USA • Apr 22, 2024
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Jeremy called from 802-204-1313 asked to confirm my last four of my Social Security number that they did have and threatened me concerning Chrysler Corporation and threatening to lein my house in Florida. They knew my address called from a fake phone number and refused to speak to me when I call back they keep hanging up. They keep threatening me and provided a virtual address, claiming they are a processor gave me the case number 2024–057569 threatening civil litigation . I do not owe Chrysler Corporation. This is the second time they have done this in over a year. I’ve never received paperwork at the address. They just called with threats to me . Told me to call them back at 855-984-0966. I could hear a lot of people talking in the background and the same man pretends to be the manager that originally called and it is the same person

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- Buckeye, AZ, USA • Apr 19, 2024
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Robot Recording of a lady's voice called me from 520-675-1288 and stated I had legal proceedings against me and to ascertain any Information or respond I should call them back at 888-270-9142. Then hung up.

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- Phoenix, AZ, USA • Apr 18, 2024
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Received a phone call claiming to be a process servers office trying to serve an individual. I asked them the name of the company and mailing address they refused to give it to me, I asked how they got this number they refused to give any information, just kept threatening to take legal action against someone and they wanted to serve him legal documents. I said process servers do not do this and this is illegal and a scam. They tried calling me back from different phone numbers. They stated the individual needed to call 877-764-9337. However, the phone calls came from 951-457-5697, 951-463-4443, 909-324-9661. Called back all phone numbers no one would give me a name or any information.

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- San Diego, CA, USA • Apr 16, 2024
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Called two days in a row for the same thing, I keep telling them that we would like to opt out and that we will not be cooperating with them, it sounded like someone frantically hung up the call when their "agent" started to get flustered. I had asked where they were calling from and what the phone number to their office is, and the agent kept telling me that she was calling because she "received an inquiry" from me (which I certainly did not send to her).

I called the number back and there was a mans voice, playing dumb as though they didn't know what I was even asking about. They hung up after not responding to me beyond the hello.

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- Mukwonago, WI, USA • Apr 14, 2024
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Received a letter from Parker & Ellis indicating they are collecting for CashnetUSA. Letter is titled Notification of Lawsuit Filing and Civil complaint and threatens to file a suit against me in "district court" and report the alleged debt to both Transunion and Experian. It threatens to subpoena my employer of 9 years ago as well as my husband and indicates I must contact them. Also threatens wage garnishment, lien against personal property, or a levy on my bank account. This company, or another company on behalf of CashnetUSA has contacted my parents, siblings and in laws regarding collection of a debt that they have never sent proof of.

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- San Diego, CA, USA • Apr 12, 2024
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I was told that I would be responsible for late fees in the amount of 4k. However, just for the day I could pay off 626.51 plus a fee totaling 700.00 That payment would prevent any further collections.

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- Irvine, CA, USA • Apr 12, 2024
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I received a threatening letter, by postal mail, a NOTICE OF INTENT TO LEVY SOCIAL SECURITY BENEFITS. It states the following information:

Issuer: J.S.BROWN

Contact: (800)215-3854

Hours: Mon-Fri 6am-6pm

Benefits Suspension Unit

Orange County

Public Judgement Records

April 01, 2024

This letter was threatening to seize Social Security benefits, garnish wages and bank accounts....etc. At the end it states "Your debt must me resolved in full to remove the lien. To avoid enforcement, CALL (800)215-3854 within fifteen (15) days of receiving this notice. Failure to respond in time will cause an additional penalty to accumulate and lead to default judgement."

There is a "filing number" that I am unsure of what it means.

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• Apr 11, 2024
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I got a call at work from "Kevin" at PSV. they first called my personal phone, but since I don't answer private or unknown numbers, it went to voicemail. 5 mins later I get a call at work stating I needed to call 888-383-4072. He gave me a case number and said there was a lawsuit against me. I've had these calls many times over the last 5 years so I knew it was a scam. But I made the stupid mistake of calling them back. The woman I spoke to stated she was calling from Ashcroft & Associates, a collection law firm & that I owed $4000 on a Mastercard that I supposedly had back in 2007. She confirmed an old address (which you can find on any people search website) and said the card was applied for from that address - I told her that I never had that card and that I wasn't even living in the states during this time. She got flustered & said we'll see you in court and hung up on me. When I called the number back it appeared I was blocked, so I found their web site ashcroftprofessionals.com and called 855-512-1139 - the guy “Kevin” from PSV answered the phone (hmmm)...I told him I was disconnected. He transferred me back to the woman I was speaking too - who never gave me her name - I told her that even though I never had the card in question, that it was a 17-year-old debt which had passed the statute of limitations of my state. She said because our parents (she called them boomers) caused so much debt over the years that these limitations were no longer valid, so the old debts needed to be paid for. I didn't disagree, but if this is something I never had, then why should were they calling me. She called me a liar and said she saw payments being made between 2001 to 2004. Confused, I asked how could she see payments on a card that was applied for in 2007? She said she had the documents. I asked her to send me these documents, she claimed she already sent them back in November, so I asked her to send them via certified mail. She became flustered again and kept calling me a liar, I started laughing and she said we'll see you in court and hung up.

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- Bullhead City, AZ, USA • Apr 11, 2024
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Call stated this is call for (my full name) Tis is Valerie Jimenez, I am scheduled to serve court documents to your place of residence or place of employments. If you would like to stop action of this service call 405-328-6807.

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- El Cajon, CA, USA • Apr 09, 2024
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I was left a voicemail about a civil complaint against me and that they would file paperwork against me without my legal consent. I called back and got so many different people being rude and disrespectful. It seems like a scam. I attached all the numbers they are calling from. I will be reporting it as well to other sites.

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- Chula Vista, CA, USA • Apr 05, 2024
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I recieved a private call freon an African American man who identified himself as "Unique Thomas". He disrespectfully asked me to identity myself and my social security number and home address. He said he had documents with my information he had to confirm. I refused to confirm and i demanded that he doesnt call me back again. He was trying to yell over me and hung up. He called back right away and he left a voice message being rude and using inappropriate language. He said he will not stop contacting me. He said all sorts of things in the voice mail. Next thing that happened evening was random weird social media accounts were trying to have me provide my address and bank information! The phone calls have happened two separate times this year so far.

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- Phoenix, AZ, USA • Mar 29, 2024
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Scammer claimed she is a representative with McCormeck and Associates providing us notice that my wife owed money to Citi Bank in the amount of 6000.00. They claim they mailed information out November 23, 2023 providing us time to settle the debt at that time. Scammer claims since we have not responded by March 15, 2024 and with additional penalties and interest that we now owe 9005.00. Scammer emailed us the notice showing the document describing the amount owed to Citi Bank with the account number and last for of my wife's SSN. Scammer claims they'll be sending a process server from Maricopa County to our home to serve us to appear in court as we're being sued by Citi Bank to get their money back.

My wife researched her documents and cannot find nor validate if such an amount of 6000.00 was ever made with her credit card.

I checked their name in Google and could not find their name for McCormeck and Associates nor their telephone number. I called ScamPulse.com and they could not link their address to the phone number provided by the scammer.

My wife checked her credit rating and if any of this amount has affected her credit score and no changes have been noticed.

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- Phoenix, AZ, USA • Mar 27, 2024
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They said they needed to talk to be about my husband cause he is a person of interest in a load due without listing company or location. Call back number is 866-775-1682

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- Phoenix, AZ, USA • Mar 27, 2024
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I received an automated call that said this was an attempt to collect debt and that mail attempting to collect this debt was sent to my address and that I needed to call the 800 number. I called the number, a man picked up and verified my cell phone number. I asked who they were and who I supposedly owed money to. He refused to answer my questions until I verified the last 4 digits of my social. I refused to do that and he said oh well it is your credit and then hung up the phone. I knew it was a scam because I don't have any past due bills and have not received any mail from a debt collector.

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- Garden Grove, CA, USA • Mar 26, 2024
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Received a voicemail from a Mr.Russel saying there is a civil complain scheduled out of Orang County again met if I will not be able to receive and sign legal documents. I called the number provided a lady name Shelly said they are a law office hired to collect a credit card debt. The law office she claimed they are is called Adler & Associates out of Huntington Beach, Ca. Claiming I had this debt from 2017. She refused to give me the address used to apply for the credit card. Told me amount owed was over 2k but they will settle for a little over 1k. I looked up the Adler & Associates and the only thing that popped it is Adler & Associates Entertainment out of Burbank. There is nothing that shows Adler & Associate law firm.

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