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Reported details
ACCOUNT INFORMATION
RE: OVERDUE ACCOUNT $1024.00
Account Number: FDC13286404-HB-46-2018
Outstanding Balance: $1024.00
Creditor: Advance America
Charge off Date: March 12, 2018
This is for your unpaid loan with Cash Advance Inc.
Original Creditor: Cash Advance Inc.(Cash Advance America, Parent Company who is holding more than 300+ online lenders, which are following : Cash Net USA, Ace Cash Service, Cash, Check Into Cash, Money Key, MyPaydayLoan, Loan Pros, Blue Trust Loan, Cash Central, Money Lion, Net Credit, PayOff, Upstart, Maxlend, Fastloans, Check City, Rapid Cash, Cash Central, Max Title Loan, Loan By Phone, 1Hour Loan, National PayDay, Payday Loan Today, LendUp, Lending Club, Quick Cash, CheckNGo, SpeedyCash, Fast Cash, HFC, Instant Cash Loan, ……. 275+)
To ****** ******,
The notice you received is on behalf of United States Debt Consolidation, FDCPA for Mr/Ms. ****** ****** upon receiving a final unpaid debt notice from the CRD(Civil Rights Law Enforcement), the final government body to remove the name, file and any unpaid debts from the federal database.
This Notice is entitled with Civil Rights Law Enforcement across the Federal Government to ensure the debtor that is the final balance from any government entity regarding any further correspondence in terms to any unpaid or pending debts.
Once your loan is assigned to a guaranty agency or the U.S. Department of Loan Consolidation, the following steps may be taken to recover the outstanding balance due:
The Department of the Treasury may offset your federal and/or state tax refunds and any other payments, as authorized by law, to repay your defaulted loan. You may have to pay additional collection costs after your loan is assigned to a private collection agency for collection.
IF YOU FEEL TO TAKE THIS DEBT INSIDE THE COURT HOUSE, THEN AS PER FDCPA PROTOCOL/AGENDA YOU MUST GET AN LICENSED ATTORNEY WITH YOU TO REPRESENT. A NOTICE UNDER YOUR NAME, WILL BE SEND TO CREDIT BUREAUS FOR OTHER DEFAULTS ON YOUR ACCOUNT, WHICH MAY BE REFLECTED IN YOUR CREDIT REPORT.
“Debtor(You) has been declared as guilty by the Authorized Law Enforcement Department, under 15 USC 1692g Sec. 809 (b) of the FDCPA ” Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
FDCPA Declaration: This notice is provided to you on behalf of United States Debt Recovery, FDCPA. Loan companies and all of their respective subsidiaries and affiliates, (hereafter collectively referred to “we,” ” our,” or “us”). The Loan Related Companies include, but are not limited to: any Inc.companies, and all of their respective subsidiaries and affiliates.
Collection of unpaid fine or restitution:
(a) Notification of receipt and related matters.–The clerk or the person designated under section 604(a)(18) of title 28 shall notify the Attorney General of each receipt of a payment with respect to which a certification is made under subsection (b), together with other appropriate information relating to such payment. The notification shall be provided.
A judgment or order imposing, modifying, or remitting a fine or restitution order of more than $100 shall include-
(A) the name, social security account number, mailing address, and residence address of the defendant
(B) the docket number of the case
(C) the original amount of the fine or restitution order and the amount that is due and unpaid
(D) the schedule of payments (if other than immediate payment is permitted under section 3572(d)
(E) a description of any modification or remission
(F) if other than immediate payment is permitted, a requirement that, until the fine or restitution order is paid in full, the defendant notify the Attorney General of any change in the mailing address or residence address of the defendant not later than thirty days after the change occurs
(G) in the case of a restitution order, information sufficient to identify each victim to whom restitution is owed. It shall be the responsibility of each victim to notify the Attorney General, or the appropriate entity of the court, by means of a form to be provided by the Attorney General or the court, of any change in the victim’s mailing address while restitution is still owed the victim. The confidentiality of any information relating to a victim shall be maintained.
Not later than ten days after entry of the judgment or order, the court shall transmit a certified copy of the judgment or order to the Attorney General.
Responsibility for collection.–The Attorney General shall be responsible for collection of an unpaid fine or restitution concerning which a certification has been issued as provided in subsection (b). An order of restitution, pursuant to section 3556, does not create any right of action against the United States by the person to whom restitution is ordered to be paid. Any money received from a defendant shall be disbursed so that each of the following obligations is paid in full in the following sequence:
A penalty assessment under section 3013 of title 18, United States Code .
Restitution of all victims.
All other fines, penalties, costs, and other payments required under the sentence.
Notification of delinquency.–Within ten working days after a fine or restitution is determined to be delinquent as provided in section 3572(h), the Attorney General shall notify the person whose fine or restitution is delinquent, to inform the person of the delinquency.
Notification of default.–Within ten working days after a fine or restitution is determined to be in default as provided in section 3572(i), the Attorney General shall notify the person defaulting to inform the person that the fine or restitution is in default and the entire unpaid balance, including interest and penalties, is due within thirty days.
Interest on fines and restitution.–
In general.–The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine is paid in full before the fifteenth day after the date of the judgment. If that day is a Saturday, Sunday, or legal public holiday, the defendant shall be liable for interest beginning with the next day that is not a Saturday, Sunday, or legal public holiday.
Computation.–Interest on a fine shall be computed–
(A) daily (from the first day on which the defendant is liable for interest under paragraph (1)); and
(B) at a rate equal to the weekly average 1-year constant maturity Treasury yield, as published by the Board of Governors of the Federal Reserve System, for the calendar week preceding the first day on which the defendant is liable for interest under paragraph (1).
Modification of interest by court.–If the court determines that the defendant does not have the ability to pay interest under this subsection, the court may–
(A) waive the requirement for interest;
(B) limit the total of interest payable to a specific dollar amount; or
(C) limit the length of the period during which interest accrues.
(g) Penalty for delinquent fine.–If a fine or restitution becomes delinquent, the defendant shall pay, as a penalty, an amount equal to 10 percent of the principal amount that is delinquent. If a fine or restitution becomes in default, the defendant shall pay, as a penalty, an additional amount equal to 15 percent of the principal amount that is in default.
(h) Waiver of interest or penalty by Attorney General.–The Attorney General may waive all or part of any interest or penalty under this section or any interest or penalty relating to a fine imposed under any prior law if, as determined by the Attorney General, reasonable efforts to collect the interest or penalty are not likely to be effective.
United States Debt Recovery & consolidation
FDCPA – Debt Consolidation Dept.
Washington, DC
_________________________________________________
In order to resolve this matter, we have provided the following payment options:
Full Amount: $1024.00
Offer In Compromise: $312.00 Today (One time payment)
(You are saving 69% = $712.00 here)
Micropayments: $38.00 every two weeks.
We thank you in advance for your prompt and immediate attention to this serious matter.
Let us know what amount you want to submit today, we are waiting for your response.
On Fri, Jan 6, 2023 at 8:48 AM Attorney Shanta Johnson <[email protected]> wrote:
From: ****** ****** <***********************>
Sent: Friday, January 6, 2023 8:48:36 AM (UTC-05:00) Eastern Time (US & Canada)
To: Attorney Shanta Johnson <[email protected]>
Cc: [email protected] <[email protected]>
Subject: Re: Lawsuit – {FDC 13286404-HB-46-2018}
Payment due for what. Email is demanding money with no direction. I’m suppose to pay you without thinking of what this could be?
Sent from my iPhone
On Jan 6, 2023, at 5:29 AM, Attorney Shanta Johnson <[email protected]> wrote:
?
SUBJECT: PAYMENT DUE NOTICE
We have tried several times to work with you but as you are not cooperating with us then, unfortunately, we have to proceed further with legal actions against your name to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding to us back.
DEBT REDUCED TO 69% PAY $312.00, TO DELETE THIS ACCOUNT PERMANENTLY FROM YOUR CREDIT REPORTS.
THIS WILL BE THE SAVINGS OF EXTRA $712.00.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 72 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: 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 COOPERATION WOULD BE APPRECIATED.
Any police officer can execute the warrant without giving you time to pay and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison,
What will happen if ‘YOU’ don’t pay?
Unfortunately this will be considered as a flat refusal.
Charges will be pressed against you at 12'o clock.
They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $390.00 of the infringement notice, or at a rate as specified in the court order.
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. When you know a warrant has been issued, you should email us to discuss your options.
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.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM AUTHORITIES, YOUR EMPLOYER, AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $3658.16 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.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED FURTHER ACCORDINGLY.
Docket File: {FDC13286404-HB-46-2018}
Creditor: Cash Advance
In order to resolve this matter, We have provided the following payment options:
Full Amount: $1024.00
Discounted Amount: $312.00 Today (69% Debt Reduction)
Micropayments: $38.00 Every two weeks (Start Today)
For settlement talks email us now at [email protected]
Regards,
Apex Debt Recovery Services
Mr. Steven Johnson (Account Coordinator)
Note : It is possible that our previous emails fell through the cracks or delivered in spam because of words like (credit, loan, payment etc.)
Disclaimer : Micro Payments Settlement | FDCPA |Apex Debt Recovery Services © 2022
This standard email footer is used to protect attorney-client privilege, which generally applies to communications between an attorney and their client, provided those communications are not disclosed to a third party (or made for the purpose of committing a crime or tort). This is one of the oldest recognized privileges for confidential communications. It is critical to the attorney-client relationship because it gives clients confidence, they can be forthright and their attorneys are then better able to provide candid and effective advice. The possibility of disclosure to a third party is the specific reason the disclaimer is included.
Show Quoted Content
On Fri, Jan 6, 2023 at 8:48 AM Attorney Shanta Johnson <[email protected]> wrote:
From: ****** ****** <***********************>
Sent: Friday, January 6, 2023 8:48:36 AM (UTC-05:00) Eastern Time (US & Canada)
To: Attorney Shanta Johnson <[email protected]>
Cc: [email protected] <[email protected]>
Subject: Re: Lawsuit – {FDC 13286404-HB-46-2018}
Payment due for what. Email is demanding money with no direction. I’m suppose to pay you without thinking of what this could be?
Sent from my iPhone
On Jan 6, 2023, at 5:29 AM, Attorney Shanta Johnson <[email protected]> wrote:
?
SUBJECT: PAYMENT DUE NOTICE
We have tried several times to work with you but as you are not cooperating with us then, unfortunately, we have to proceed further with legal actions against your name to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding to us back.
DEBT REDUCED TO 69% PAY $312.00, TO DELETE THIS ACCOUNT PERMANENTLY FROM YOUR CREDIT REPORTS.
THIS WILL BE THE SAVINGS OF EXTRA $712.00.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 72 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: 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 COOPERATION WOULD BE APPRECIATED.
Any police officer can execute the warrant without giving you time to pay and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison,
What will happen if ‘YOU’ don’t pay?
Unfortunately this will be considered as a flat refusal.
Charges will be pressed against you at 12'o clock.
They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $390.00 of the infringement notice, or at a rate as specified in the court order.
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. When you know a warrant has been issued, you should email us to discuss your options.
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.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM AUTHORITIES, YOUR EMPLOYER, AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $3658.16 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.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THEN WE WILL PROCEED FURTHER ACCORDINGLY.
Docket File: {FDC13286404-HB-46-2018}
Creditor: Cash Advance
In order to resolve this matter, We have provided the following payment options:
Full Amount: $1024.00
Discounted Amount: $312.00 Today (69% Debt Reduction)
Micropayments: $38.00 Every two weeks (Start Today)
For settlement talks email us now at [email protected]
Regards,
Apex Debt Recovery Services
Mr. Steven Johnson (Account Coordinator)
Note : It is possible that our previous emails fell through the cracks or delivered in spam because of words like (credit, loan, payment etc.)
Disclaimer : Micro Payments Settlement | FDCPA |Apex Debt Recovery Services © 2022
This standard email footer is used to protect attorney-client privilege, which generally applies to communications between an attorney and their client, provided those communications are not disclosed to a third party (or made for the purpose of committing a crime or tort). This is one of the oldest recognized privileges for confidential communications. It is critical to the attorney-client relationship because it gives clients confidence, they can be forthright and their attorneys are then better able to provide candid and effective advice. The possibility of disclosure to a third party is the specific reason the disclaimer is included.
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