SCAMBureau of Defaulters agency STA Incorporation Reports & Reviews (5)
Bureau of Defaulters agency STA Incorporation Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Address: 1237 Vermont Avenue, Knoxville, TN, 37921.
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
We have sent you this warning notification about legal proceedings of April 11th, 2021, but you failed to respond on time. Now it is high time if you failed to respond in next 24 hrs, 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 we garnished.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else, we would be proceeding legally against you and this notification will also send 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. You must submit a minimum payment of $300.00 today for hold your Case File.
You can email back to get the payment mode.
[email protected]
We force to go ahead legally against you and once it proceeds in the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting of $3589.27 and will be totally levied upon you and that would be excluding your attorney charges. 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 the future.
Kindly let us know what your intention about your case file so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note: This notice provided to you for Cash Advance USA 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, (after this... takes effect collectively called 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 work 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS TO THE CREDIT BUREAUS, AND MAYBE IT'S REFLECTED IN YOUR CREDIT REPORT.
Attorney Paul Anderson
Bureau of Defaulters agency ACS Incorporation
National Debt Solution
PO Box 105028
San Diego, CA 30348-5028
Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •
San Diego • 92119 • California • USA
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.
=====================
Dear ((my name)),
Address: ((my old address)).
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
We have sent you this warning notification about legal proceedings of May 04th, 2021, but you failed to respond on time. Now it’s high time if you failed to respond in next 24 hrs, 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 we garnished.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else, we would be proceeding legally against you and this notification will also send 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. You must submit a minimum payment of $300.00 today for hold your Case File.
You can email back to get the payment mode.
[email protected]
We force to go ahead legally against you and once it proceeds in the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting of $3589.27 and will be totally levied upon you and that would be excluding your attorney charges. 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 the future.
Kindly let us know what your intention about your case file so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note: This notice provided to you for Cash Advance USA and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this... takes effect collectively called 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 work 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS TO THE CREDIT BUREAUS, AND MAYBE IT'S REFLECTED IN YOUR CREDIT REPORT.
Attorney Paul Anderson
Bureau of Defaulters agency ACS Incorporation
National Debt Solution
PO Box 105028
San Diego, CA 30348-5028
Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •
San Diego • 92119 • California • USA
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.
Scammer's email [email protected]
Country United States
Victim Location CA 92123, USA
Type of a scam Debt Collections
This is to notify you that (she) is currently in default under its obligations to ACE cash Financial Group Inc in the amount of $1200.18
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan. Collection Associates Acs Inc Is a parent owner company of 476 Internet paydays Loan company. With all technical Proofs Company has filed a lawsuit in the county courthouse. You have to pay least $300 (25% amount of your outstanding amount as per FDCP Act-811) today for avoid the warrant and any legal action.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client ACE cash Financial Group Inc. Is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In the event of this happening: -
1) You will incur further interest charges as per our Terms and Conditions of Trade and
2) Your details will be passed to major credit reference agencies. They will adjust your credit rating, which will affect your ability to raise credit in the future.
So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
1. If you’re on any state supervised probation on parole, you’ll need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero-tolerance state.
3. Lastly you can take this matter inside the courthouse with the legal procedures and hiring attorney.
And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one-time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.
If you wish to settle the matter outside the courthouse without entering in any kind of legal proceedings on your name and on your Bank account number then just you would need to make a payment of $1200.00 to close your case file.
Send Your Payment as Soon as Possible. Because your file is inside the courthouse our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. We will additionally assess your legal fees and costs of such legal proceedings.
You can email back to get the payment mode.
[email protected]
If you have any questions or wish to discuss this matter, please Email us the undersigned immediately.
I have E-mailed you a legal debt Settlement copy regarding this case file on your name and on your social security number so before your case file gets downloaded inside the courthouse company has given you a last and final chance to take care of this matter outside the courthouse but if it lends inside the courthouse you would lend up in a legal mess and when we checked your status on National Checking database we found you a genuine person and you don't have any criminal issues in your background so that's the only reason we are trying to help you out.
Thank you for your prompt attention to this matter.