SCAMACS Reports & Reviews (210)
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Scammer's address Maitland Florida
Scammer's email [email protected]
Country United States
Victim Location MN 55411, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MI 48346, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location CA 95207, USA
Type of a scam Debt Collections
I have been getting emails from this supposedly ACS and on many times I asked if they had documentation to show me that I have a loan with them and haven't sent me anything. They asked me to send them money on a prepaid card and I don't even see them on my credit report. when they send emails there is no phone number name or address.
From: ACS DEBT
Date: Thu, Sep 28, 2017 at 1:58 PM
Subject: COURT PROCEEDING
To: ***
We have tried to several time work with you but as you are not co-operating with us. Then, unfortunately, we have forwarded your case file to the legal department of FDCP and IRS to put a hold on your Tax return and if it was released then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse. Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
Regards,
Attorney of Advance America
Country United States
Victim Location CA 94587, USA
Type of a scam Debt Collections
Case File: FR-127/A26/32186
One Time Payoff Amount for Till Friday: $956.27.
This is in reference to your Case File Number FR-127/A26/32186 with ACS INC in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf.
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you just make a payment of $956.27 by today then we will close this account as paid in full with zero balance.
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 regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $1423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
Best Wishes,
Settlement Department
Country United States
Victim Location NY 10977, USA
Total money lost $400
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location TN 37708, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location MD 21234, USA
Type of a scam Debt Collections
We have not receive any payment information from your side yet. Kindly let us know your clear intentions that whether you want to resolve this case or we should go ahead with the legal charges against your name and social.
We give you last chance to settle this account else we have to forward this case for legal department.
Type of a scam Debt Collections
Victim Location WI 53546, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MO 63957, USA
Type of a scam Debt Collections
Country United States
Victim Location WA 98374, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location WA 98684, USA
Type of a scam Debt Collections
On Friday, March 24, 2017, 2:07 PM, Loan Settlement wrote:
*** ***,
This is in regards to your pending advance loan which you took from our company (Cash Advance) and never bothered to pay it back to the company. Cash Advance is one of the nation’s largest consumer lending company, which is leading providers of banking services, consumer finance, personal loans and payday loans. We comply with all federal and state laws and always present fees clearly and completely.
The loan amount was $300.00 but by including late fee, legal charges and interest rate on the loan amount it became $986.67. This is our last notifications to you as earlier we have sent you a several notifications to you on your physical address which is *** ** *** *** *** ** *** but you never replied yet.
If you want to resolve this case then we have a settlement amount for you which is $486.00, If you can pay this amount by today (March 24th 2017) then we will close your case file with this amount only. Kindly let us know your intentions clearly regarding this case file else we have to forward your case file to the courthouse (County Court 930 Tacoma Ave S, Tacoma, WA 98402) for legal actions for violating the Federal Banking Regulations.
Kindly update us ASAP so that we can get it update to our accounts department in order to put a hold on your case file.
Do revert ASAP.
Best wishes,
Morris Anderson.
Sent: Friday, March 24, 2017 at 11:41 PM
From: "*** ***"
To: "Loan Settlement"
Subject: Re: Arrest warrant I’d:- NY69447U which will be going to release on Monday
I'm not sure why I keep receiving this. I have no debt to you.
Sent from Yahoo Mail for iPhone
On Friday, March 24, 2017, 10:03 AM, Loan Settlement wrote:
Legal Department for Debt Collection and Bank Fraud
Under the Federal Fair Debt Collection Act (Lawsuit): Criminal Docket Number EVR-3899
*** ***
*** ** *** *** *** ** *** ***
Notice of Legal Proceedings
Case File#: CL/D-0091086
Amount Due: $986.67
Arrest warrant I’d:- NY69447U which will be going to release on Monday noon 3pm
Attention - *** ***
This is the last and final chance for you. If you want to make the payment you can reach us on this email address. We have sent you this warning notification about legal proceedings of March 21st 2017 but you failed to respond on time now it’s high time if you failed to responding next Four HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
If we do not hear from you within Four HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 24 HRS with a suitable payment arrangement.
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN 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 after that you won't receive any kind of emails regarding this case file.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM or reply back to this E-mail to get in touch with the representative.
We look forward to hearing from you. You can reach us on this email address 24*6 Friday to Saturday.
Yours sincerely,
Legal Department for Debt Collection and Bank Fraud
CASH ADVANCE
Copyright (c) 2007 | Privacy | Terms of use
CASH Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
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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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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 cooperation.
CASE FILE NUMBER #: SR:56278178-TX-SK-007
LOAN INFORMATION
PAST DUE AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
SETTLEMENT AMOUNT $316.00
This Proceedings issued on you Docket no: 56278178 Advance Cash Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
Our company (Acs Inc) has authorized us to recover the full amount due to them. we are going to be legally prosecuted in the court house within couple of days. as we put your SSN into our national checking database system, we found that you have been never charged for a fraud activity & that is the reason court has decided to give you a chance to take care of this issue outside the court without having a report on your credit history and ssn. now if you want to take care of this issue than you have to pay an court restitution amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = restitution amount which is $ 864.86 or else the lawsuit amount which is about $3565.79 will be downloaded against you. 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 would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $864.86 to $316.00 One-time final SETTLEMENT AMOUNT for TODAY Once you will have full & final receipt once you will make the payment ACS collection department we can send you settlement letter along with transaction ID stating that your account has been closed with zero balance for your record purpose.
We do hope that you will work out with this offer. Or, else we won't be able to help you out. You can avoid this by taking care of this now. Do revert back if you want to get rid of these legal consequences and want to make the settlement amount or else the case will be downloaded against you next week. And we apologies that this notification will also sent to your current employer. 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.
This notice is provided to you on behalf of Cash Advance Inc , your case file is handling by collection department of ace Inc, Talking about the creditor Ace Inc. ACS is the mother company which owns & operates MORE THAN 350 PARENTAL PAYDAY LOAN WEBSITES 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. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.
This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 12 hours of the date on this letter,
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $ 316.00 to settle this case. 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 department and you will be served by court summons at your door step. 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 regarding this which is named and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $3565.79.
KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER.
UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE
THANK YOU FOR BEING OUR CUSTOMER.
Best Regards,
James Smith (sr. investigation officer collections department)
Ace Case Services.
United States.
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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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited Thank you for your cooperation.
Scammer's email [email protected]
Type of a scam Debt Collections
DUE AMOUNT- $980.76
CREDITOR - ACE/ACS (ADVANCE CASH SERVICES/EXPRESS)
CASE FILE #; ACS-CA03/171787
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $980.76. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
· Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints are as follows:
You accepted to return the funds from this aforementioned pending loan.
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.
The principle amount was $300.00 and now with the late fee and taxes it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76.
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $980.76 to settle this case.
To resolve this issue reply back on the same email.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Do revert back for any queries.
James Corden.
Sr. Investigation Officer.
(Department – Law & Enforcement)
(ACS Incorporation)
Collections & Legal Department.
ACS Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy
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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.
This is the email sent to my email, I am a senior citizen, I never heard of this company nor have I ever taken out any loan from this place, I think they are trying to extract money from me
Country United States
Victim Location SC 29605, USA
Type of a scam Debt Collections
Date: Mar 15, 2017 6:53 PM
Subject: RE : DEBT COLLECTION
To: "ACS INC"
Cc:
LOAN INFORMATION.
CUSTOMER ID #: 64821508
CASE FILE NUMBER: CASE NO: 3478845 DH-RU-AC-5511
COMPANY NAME: ACS INC.
PRINCIPAL AMOUNT: $500.00
PAST DUE AMOUNT - $780.98
We are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter. You can repay it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away by email or If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance thus taking your balance down from $780.98 to accepting $500.00 as a one-time final payment today.
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
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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on 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 cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department between 9.30 to 6.30 (EST) EMAIL US DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST)
.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS
.
THE UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
David Smith,
Sr. Investigation Officer (Department – Law & Enforcement)
ACS INC.
Country United States
Victim Location TX 76120, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location LA 70090, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 95205, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location CA 91502, USA
Total money lost $964.52
Type of a scam Debt Collections
I was contacted by ACS INC in September of 2016. They told me that I owed $2,873.81. We settled for $964.52 which I paid with gift cards. On February 2, 2017 I was contacted again by ACS INC telling me that I still owed $2,873.81.
Scammer's email [email protected]
Country United States
Victim Location FL 33606, USA
Type of a scam Debt Collections
COLLECTIONS & LEGAL DEPARTMENT
Fair Debt Collection Practices Act (ACT-811)
FILE DETAILS
Case File # XXXXXX106_FL( U.S.C) AO 93 (Rev. 03/06162)
Amount Due-$565.36
Lawsuit Cost-$4526.65
Last Date-02/22/2017
Courthouse- US District Court FL.
File Transferred-February-2017.
Dear Debtor,
This is to notify you and requires your immediate attention.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity,Company has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and S.S.N. In order to avoid a lawsuit of $4526.65 against you, we request you to kindly pay the Court Restitution Amount which is $565.36. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 30-45% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account. We feel we have given you ample time and have been more than patient with you.
We have repeatedly advised you of your long overdue balance but you have not made any payment we have turned your account over to our Attorney and instructed them to commence suit without further delay.
There is still time, however, to avoid lawsuit if you email us before the last date of lawsuit. this will be your final opportunity to resolve matters without the expense of court proceeding.
Kindly let us know your clear intention ASAP so that we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
If we don't receive your response on time then we will register Case against you at US District Courthouse and Lawsuit cost will be $4526.65.
If 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.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED YOUR CREDIT REPORT.
Kindly email us ASAP so that we can resolve this matters outside the court otherwise we will have to file a lawsuit against you for $4526.65 in Local County Court.
Thanks & Regards,
(Department – Law & Enforcement).
Country United States
Victim Location ID 83501, USA
Type of a scam Debt Collections
Sent: Monday, February 20, 2017 11:37:32 AM
To: ACS Incorp
Subject: Arrest warrant I’d:- NV/51205PS/0551OCT which will be going to release on Friday,
February 2017
CASE FILE # WA/55B/95-38654
ADVANCE CASH SERVICES
408 W 17th St, Cheyenne, WY 82001, United States.
FINAL NOTICE FOR FAIR ACTION
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear Debtor,
As you are aware, you have a loan bill that remains unpaid. Your account remains seriously delinquent. You must make full payment now to avoid further collection action. After so many reminders, we can no longer believe that your failure to pay you owe is an oversight. We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we have not received payment in full of the entire delinquent balance by today your file will be referred to our attorney for possible legal action. If you wish to avoid legal action against your name and social and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, all you have to do is to make a onetime settlement payment of $990.00 or discuss reasonable arrangements to do so. If this matter is not resolved by today, all further correspondence will need to be made through our attorney.