Elite Recovery Services Reports & Reviews

Elite Recovery Services Reports & Reviews (4)

Scammer's phone n/a
Scammer's email [email protected]/[email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Made me feel threatened and worried that I may have been a victim of fraud or identity theft, and would have to be responsible for something I had no knowledge of. I was stressing so much that I started not lose sleep. Thinking of how and where I was going to get the money to settle this either by paying it off or some type of legal representation, and what else or who else has my information out there.

Useful

This is the second email which is more threatening

8:24am
Creditor: Cash Advance Inc.
Account Balance: $1260.47
Docket File : CRF18/5647/BS-10-2019
Creditor : Ca$h Advance Inc. (Speedy Cash)
One Time Payment: $524.00 Today
Payment Mode : Online

We understand that oversights happen but would appreciate immediate payment of this amount, which is now overdue.
This Account is now overdue and late payment penalties will now be added if payment is not received immediately. This matter may also be outsourced to our credit management agent, This action may result in your loss of credit rating and/or court action against you. You may also be responsible for any recovery and/or legal fees incurred by us during this process.

We remind that you will be prosecuted for following Allegations;

Bank Fraud
Violation of Federal Law of Debt and Banking
Intentional Theft by Deception

We would advice treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest setting the total amount of debt and additional costs as soon as possible.

We still trust court action will not be necessary and took forward to receiving payment by return.

Total Outstanding Amount: $1260.47
Payment Plan: $42.00 every two weeks.
Offer In Compromise: $524.00 Today that will be considered as a paid in full.
Click here to email us for settlement

Attorney Ed Cooper (Recovery Department)
Account Settlement | FDCPA | Elite Recovery Services © 2020
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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Scammer's phone undisclosed
Scammer's website [email protected]
Scammer's address undisclosed
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

Received first email at 7:17 am, threatening jail time, garnishment, seizing my banking, etc... I have never borrowed from cash advance, they are scammers too.

Subject: PAYMENT DUE NOTICE {CRF18/5647/BS-10-2019}

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.

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.

Account Officer: Mr.Ed Cooper (Elite Recovery Services)
Docket File: {CRF-18/5647*BS-10-2019}
Creditor: Cash Advance
Outstanding Balance: $1260.47
Payment Plan: Pay $42.00 every two weeks.
One Time Payment: $524.00 Today (Debt Reduction: 65%)
For settlement talks email us now at [email protected]

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- Littleton, CO, USA

Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CO 80123, USA
Type of a scam Debt Collections

**************************** Elite Recovery Services

Wed 5/27/2020 10:40 AM

To: [email protected]

Personal & Confidential

Debt Reminder Notice

Original Creditor: Cash Advance

Docket File: *********************

Outstanding Balance: $1260.00

Attention,

This is your opportunity to save up to approximately $580.00 on your Cash Advance Loan. Currently, you have $1260.00 is remaining on your loan, which adds up to $4792.16. We want you to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:

1) Pay Off amount $680.00 today, this is a 54% reduction of your total principle balance and would in result of savings of approximately $4792.16.

OR

2) 42 Payments of $30.00 every two weeks for your total principle balance $1260.00, and would in result of savings of approximately $4792.16.

Minimum Due Amount Today: $30.00

Payment Method: Online

Note: If you fail to meet the terms of the settlement stated above, this offer of settlement will become null and void. We are not obtained to renew this offer. If you need additional information or want to inquire about payment arrangement(s), please email us now at: [email protected]

The communication is an attempt to reach you for the outside of court settlement, and any information obtained will be used for that purpose. Required by law, you are as a result of this notified that a negative credit report reflecting on your record might be submitted to a credit reporting agency if you fail to fulfill the terms of your credit obligations.

Settlement Amount: $1260.00

Payment Plan: $30.00 (Twice A Month)

Payment Mode: Online

Click here to send us email for Settlement

Attorney ** ****** (Recovery Department)

Account Settlement | FDCPA | Elite Recovery Services © 2020

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