Advance Cash Collection Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Cash Collection, help other victims by adding it!
Scammer's website Advance Cash Inc
Scammer's email [email protected]
Country United States
Victim Location LA 70094, USA
Type of a scam Debt Collections
COURT NOTICE
CASE FILE-UD-127|A26|32186
TOTAL AMOUNT DUES : -$870.00
CASE FILE TRANSFERRED IN JANUARY 2024
Hi,
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% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full or make a part payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
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 the 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 a lawsuit is received, we may need to ask the court to give one of the following orders, should the debt remain unpaid:
Attachment (Earnings Arrest). Deduction from your wage by your employer or arrest of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable nonessential 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 costs 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, Advance Cash is seeking either of the following remedies
All funds are to be returned as per the terms of the initial contract.
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 $870.00 to settle this case.
NOTE: This Case Is Under Investigation with Major Credit Bureaus. 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 a court summons at your doorsteps with the cost of a lawsuit of around $5873.81.
To resolve this issue reply back to the same email.
Regards
Amy Hughes
Legal & Collection Department.
Working Hours: 10.00 A.M to 6.00 P.M CST [Mon to Fri]
10.00 A.M to 1.00 P.M CST [Fri to Sat]
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