Fake Debt Collection Attempt Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fake Debt Collection Attempt, help other victims by adding it!
Country United States
Victim Location CO 80526, USA
Type of a scam Debt Collections
Find Your Warrant Copy:- DHP-46KI13/2J will be released on your Name.
This is the last chance to settle this account.
This Legal Proceeding will be issued on your Docket Number DMY-467434 with one of Cash Advance Inc. Company to let you know 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: NMY-34M4T/2P
Appeals from the United States District Court
Matthew F. Kennelly, Judge
Amount Outstanding: $890.60
Settlement Amount: $445.30 for Today
We have sent you this warning notification about legal proceedings of July 21st,2023 but you failed to respond on time. Now it’s high time if you fail to respond in the next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Faxing this issue to your current employer to make sure they take strict measures against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make payment arrangements today or else we would be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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.
We will we forced 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 to $6700.00 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.
Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will be 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 Inc. 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 ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS and 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.
Note: To make payment you would have to contact our email address
We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name
Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through the Major Credited Bureau within Seven Business Days. That's why your cooperation will be appreciated.
Thanks & Regards
Jordan Moreno (Sr. Manager Credit Control)