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Ace Cash Express Payday Loan
This is Attorney Sherri Wilson calling from The Wilson Law Firm, Houston TX billing department.
We are emailing you concerning an overdue bill.
Case #38108
Your Billing amount of $745.85
Contact at: mailto:[email protected]
I have a bill here for your name the unpaid loaned amount of $745.85 is your past due. I know it’s easy to forget about bills, but I’d hate to see this go on your credit report with the legal charges below via courthouse.
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
Our policy is to send bills more than 180 days overdue to a collection agency, but if you can take care of this right now, we won’t need to do that. I realize that’s a large sum. But I’d still like to work with you to avoid this being on your credit report.
We can offer to split that into a one-time case settlement payment of $545.85 and close this case today, or 3 Biweekly payments of $250 each until the loan amount of $745.85 is paid off.
If you can make the first payment right now, I can set your account up so that it’s no longer delinquent.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for at mailto:[email protected]
Regards,
ACE Cash Express, Authorized.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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Attorney Owei Belleh [email protected]
[email protected] [email protected]
LendUp prime payday Loan
The Cash Advance Group
Attorney Thomas Crosley
Houston TX.
Contact at: mailto:[email protected]
Case Number # 81764925
SUBJECT: LOAN DUE AMOUNT- $564.72
We are hereby 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 your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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
If we do not hear from you within 24 hours of the date of this letter, 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 HAVE ALL THE RIGHTS RESERVED 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 $2674.67 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 Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
(1) You will have to submit $410.85 today and close this case outside of court with the onetime case settlement plans
(2) You will have to submit an amount which is acceptable is $282.36 today to put this case on hold outside of the courthouse and the rest payment with $282.36 biweekly installments till the loan amount $564.72 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 so that we can update your account at mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which is owned and operated by the parent company “Cash Advance group Inc.”
Funds were successfully transferred into your bank account as Electronic Funds Transfer. But when the company tried to get that amount back as of the repayment, this transaction got declined constituting worthless Electronic check. So, as of now rather than chasing you for the money, they have simply decided to write this money as the loss and pressing the charges against your name and social.
As per your contract in the event of a default, you would be contacted via the same email that you used to solicit the funds, if you did not get the email then below can be the reasons.
(1) Either you no longer have the email address or
(2) You deleted the email thinking it’s just another email advertisement to get a fresh loan.
Parent Company (CASH ADVANCE AMERICA) has authorized us to recover the full amount due on your name. 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 we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 4 hours, we shall have no alternative, but to take action through your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $2674.67 U.S. national bank owns about 30 online payday loan companies, which website you logged on is not needed for them to press the charges on you as they got to be able to just show 3 things
That the account was registered under your name and S.S.N.
That they funded the money.
That they sustained a return from your account. The website is just a face.
Cash Advance Inc. 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, CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance.
Note: If you are not willing to work with us, then very soon the case file will be downloaded against your name and social as after giving several notifications. We did not get any response from your side.
We will consider that you are ignoring this matter and you want to dispute.
Regards.
Accounts Department
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.
On Tue, May 11, 2021 at 3:37 AM Benjamin Rowell wrote:
What loan is this about
Sent from my iPhone
--
Regards,
Attorney Thomas Crosley
Law Office of Simon Goldberg
The Cash Advance Group
Attorney Thomas Crosley
Houston TX.
Contact at: mailto:[email protected]
Case Number # 81764925
SUBJECT: LOAN DUE AMOUNT- $564.72
We are hereby 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 your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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
If we do not hear from you within 24 hours of the date of this letter, 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 HAVE ALL THE RIGHTS RESERVED 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 $2674.67 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 Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
(1) You will have to submit $410.85 today and close this case outside of court with the onetime case settlement plans
(2) You will have to submit an amount which is acceptable is $282.36 today to put this case on hold outside of the courthouse and the rest payment with $282.36 biweekly installments till the loan amount $564.72 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 so that we can update your account at mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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image
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 364646
Case Consult Operator: Attorney Julia R Anderson, Houston TX.
Contact at: [email protected]
We are hereby 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 your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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
If we do not hear from you within 24 hours of the date of this letter, 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.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 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, 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) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.
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. The opportunity to take care of this voluntary is quickly coming to an end. We 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.
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 and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3674.67 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 Biweekly and onetime settlement amount option.
1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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Kindly Your case is under the Financial Crime Enforcement Network. So at this time, we are not able to speak over the phone, if you want to resolve this case then you need to just email us back. We are not able to speak to each and every default case.
Once you submit the payment today. We will send you the (O.O.C.R) outside the court restitution certificate and No Due certificate that your account is paid in full."
Then I said "If you're legal, legal offices have phone numbers".
(sorry for all the screenshots, this was sent from my phone)
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 364646
Case Consult Operator: Attorney Julia R Anderson, Houston TX.
Contact at: [email protected]
We are hereby 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 your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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
If we do not hear from you within 24 hours of the date of this letter, 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.
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 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, 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) So, it doesn’t matter from which website or from which store you took out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse.
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. The opportunity to take care of this voluntary is quickly coming to an end. We 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.
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 and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3674.67 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 Biweekly and onetime settlement amount option.
1. If you can make a one-time payment of $750.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for bi-weekly payment then you have to pay the total amount of $894.76 with payment arrangement and you can pay $150.00 bi-weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Do provide us with the date on which you can pay so that we can update your account.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2-3 working days. Kindly hire an attorney.
Do revert us ASAP to stop all legal consequences against your Name and SSN.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at [email protected]
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
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First thing wrong with this is there is no name or address to whoever they are claiming owes money.and they don't specify what payday company was used. Then they make suggested threats that are not even in line with the law period.
Ace attorney and Lend up ace attorney the info is incorrect and I have already reported to the credit bureaus.
The Cash Advance Group
Attorney Thomas Crosley
Houston TX.
Contact at: mailto:[email protected]
Case Number # 6187818
SUBJECT: LOAN DUE AMOUNT- $645.85
We are hereby 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 your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.
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
If we do not hear from you within 24 hours of the date of this letter, 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 HAVE ALL THE RIGHTS RESERVED 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 $2674.67 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 Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
(1) You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans
(2) You will have to submit an amount which is acceptable is $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 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 so that we can update your account at mailto:[email protected]
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Note: This is your last and final chance to settle this case.
Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement; you are looking for a mailto:[email protected]
I do not owe Lendup any money.
Regards,
ACE Legal Group of Attorneys.
Copyright © 2019 ACE Legal Group of Attorneys | Privacy | Terms of use | Carrier
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email