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Debt Collections Scam

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Debt Collections Scam Reports & Reviews (208)

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CASH ADVANCE INC

The Cash Advance Group

Attorney: Roger B. Handberg

Washington DC.

Contact at: [email protected]

Docket No: WAD 6583510

SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20

This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

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

We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail to respond in the next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.

We will be forced to proceed legally against you and once it is processed 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 $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.

We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.

2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 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 if not today, so that we can update your account at [email protected] Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and society. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Kindly contact the restitution department to settle your case [email protected]

REGARDS,

Roger B. Handberg

Gibson Law Firm LLC.

Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...⇄

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I got a call from a credit agency on 7/14/23 stating that they were attempting to collect a dept from the EZ Money Corporation concerning a payday loan I had taken out in 2012. I told them that it seemed like a scam and that I didn’t take out a payday loan in 2012. The person on the phone then told me that they were not a scam, and that they would see me in court and then hung up on me. They had my name, old address and last 4 of my social, and they also texted me a link to a formal looking letter about the “debt”

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Attempting to do debt collection and cannot provide any written information regarding debt but does have my personal information

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Scammer keeps calling saying I have a tax debt even though I have gotten repeated refunds on my Federal Taxes. I asked them numerous times NOT to call and they still do.

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- Suitland, MD, USA
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This company called me with all my information, they actually had all my information and tried to tell me that they were with the Department of Education, FASA.

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- Oklahoma City, OK, USA
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This person has called me and left a message stating they were trying to collect a debt. I called back and asked for details. They said I took out a loan on September 21st in the amount of $500 and they were increasing it to $1000 since it went to collections. I told them I did not take out a loan on that date and she told me the last six digits of my social. Then I asked them what company they were with. They stated Akermon Rossenfeld but spelled it Ackermon Rossenfield. Then they asked if I was going to pay today to keep it from going on my credit report and I told them it wasn't me and that I'm not paying anything. Then they said so you're going to dispute it? And I said yes and they hung up.

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I appreciate your recent communication regarding the debt collection inquiry from our company. I understand the concerns you have raised and want to ensure that this matter is addressed appropriately and with the utmost transparency.

Upon thorough review of our records, we have found no evidence of a loan taken out in the amount or on the date mentioned. We are committed to operating in full compliance with all legal regulations and ethical standards, and it is our priority to ensure that all interactions with our customers are conducted in a respectful and professional manner.

I apologize for any confusion or inconvenience you may have experienced during your interaction with our representative. It is our standard practice to provide accurate and detailed information to all individuals inquiring about any outstanding debts. I regret any misunderstanding that may have occurred during the conversation.

If you require any further clarification or documentation to address this matter, please do not hesitate to reach out to us directly. We are here to assist you and provide any necessary information to resolve this issue in a satisfactory manner.

Thank you for bringing this to our attention. We value your feedback and are committed to addressing any concerns you may have

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- Lagrangeville, NY, USA
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The woman said that I didn't return equipment to Verizon 11 years ago and that I signed a contact that doesn't allow me to claim Statute of Limitations. When I tried calling the number back, the number didn't work. They took my e-signature via email they didn't take any money or payment.. But they could have my SSN#...

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- Denver, CO, USA
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Actual human caller left voicemail threatening to file "paperwork" in 24-48 hours and contact three credit bureaus (named) but also represented an offer of "mediation services" for a payment of $392 to settle and "close out the file." Directed a call back to 904-541-8352. ** *** ********* **** ******* ********* ******** **** ** *** ***** *** *********** ** ***** ***** **** ******* ** **** ***** ************ ****** ***** ** ***** ******* **** ***** **** **** ** ********* ** ********** ****** *** ******** **** *********** ****** ************ *** ************ ****** ******* ****** ********* ******** ** ******** ******* ** ******** *** *** *********** ****** ***** *** ************ *** **** * ****** ** *** ** **** *****

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- Florissant, MO, USA
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ISN is telling me that I owe $16,633.19 as an outstanding partial claim balance. I have no idea who they are or what they are talking about!

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- Buzzards Bay, MA, USA
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claimed i had a past due toll from MassDot.

asked i get on lgbs-massdot.com or call 1-844-610-4060

According to our client, Massachusetts Department of Transportaion ( MassDot) you have an outstanding amount due,,,

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- Wyandotte, MI, USA
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I received a voice mail from initial ph#605-606-2277. Man said trying to collect 389$ or preparing paperwork for my county and state. He advised to call 904-541-8369 says orange county FL. I did to see what company they say and who I owe. The lady said I owe advance America. I do have an existing loan with them, but it's not for that amount and I am not at all delinquent with them. I also looked up global recovery online. So many different ones, some showing out of country. I told the lady I was reporting them to the police and fbi, she said go ahead and disconnected the call.

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- Hasbrouck Heights, NJ, USA
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Someone by the name of "John" called me stating I was going to be served papers and sued if a credit account from 2013. I explained I never had an account with Victoria Secret, the rep started to get very annoyed and demanded 1,500.00 immediately. They also sent a fake letter to my email.. They had my full name, birthday, age and social security number.

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- Oklahoma City, OK, USA
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I got a message that I needed to log in to Gotopcm.com and make payment online. When i went to web sight you log in with your phone # and then the pass word is the last 4 of you social.. then they request payment for a debt. I did not give payment because I did instant msg with someone and advised i haven't had a loan in 20yrs and they asked if i wanted to dispute it. then said disregard any more calls

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- Spanaway, WA, USA
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"So it is still outstanding. It needs to be resolved as soon as possible. All online settlements have been temporarily reduced and you can schedule your payment or payment plan for any day. You prefer. Please make the time to call us back today or go to our website to resolve this as it is important. Our website address is go to P C M dot com. That is G O T O P C M dot com. By law, I am required to inform you this is an attempt to collect a debt. Thank you."

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- Western Springs, IL, USA
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Was vague about who this was for and simply said client, didn't offer any information regarding what this was in regards to

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- Cleo Springs, OK, USA
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Left a message saying we had a debt and that they were collections and that we needed to do the right thing and make payments or pay it off

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- Brooklyn, NY, USA
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Contacted by email multiple times saying cease and desist contact with my number. Get multiple robocalls from spoofed numbers filling up my voicemail. They are violating federal debt collection law. Also they are trying to reach a random person in connection with a debt, and I told them they have incorrect contact information.

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So I had this guy named micheal he didn’t give his last name stating he was a lawyer contacting me about a court case against me about a loan I never even took out then said and used my personal info telling me I had to appear in court on February 16th at 1pm when I told them that the information that is being used for a court case against is fraudulent he said I’ll put a dispute and hung up on me this person has been contacting me for over a week

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- Bronx, NY, USA
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Well an Hispanic man since me letter. It was about Smart pay bill I once had. I called this company January Collection agency, but no one called back. So I called Smartpay. Smartpay keeps telling me that they Don't have any record of an old bill I had 2 years ago.

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- Oklahoma City, OK, USA
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This person has attempted to contact me at addresses I havent lived at in over 20 years, and multiple ex-family members. They have harrassesed and threatened me. Told me I committed fraud. Said it was a federal case. Mandatory that I appear and the county they told my ex husband they were out of I contacted that court clerk and there is not a case against me.

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