SCAMFederal Debt Collection Agency Reports & Reviews (4)
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Debt collector scam
This is regarding the debt/loan, which is still outstanding on your name and social, and nothing has been paid off yet. We have all your personal information regarding this loan. We are talking about this case file and the loan that you took with the company; they do have a signed copy of the contract which is signed under your Name and SSN. Also, I would like to mention your computer's IP address was also traced when you were signing a contract with the company.
The principal amount which you borrowed from the company was around $300-$700, but due to late charges, the rate of interest and affidavit charges have gone.
Talking about the Creditor Advance Cash Group Company CREDIT ALLIANCE the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter. What would you like to do, whether you are willing to resolve this case or you want to dispute?
The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in Clause 5 (A) of Collections that the company won’t provide any paperwork also while applying for this loan; the company hasn’t requested any paperwork from your side.
If you are willing to resolve this case, then we can provide you with a one-time settlement offer of $1423.91 that has to be paid by this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of CREDIT ALLIANCE. A 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, (Hereafter collectively referred to as 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 operate 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Az Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “you're” means you as a participant in or as a user of the products and/or services offered by Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email you had used to solicit the loan amount, if you did not get the email then?
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught on Identification Theft.
Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter, we won’t be able to help you out.
Note- if you don't take this Case seriously, then we will have no options rather than filing a case against you for the lawsuit cost of $4231.13 in the courthouse against you.
Thanks & Regards
(Senior investigation, attorney)
Debt Collection Division
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
This
is regarding the debt/loan, which is still outstanding on your name and social,
and nothing has been paid off yet. We have all your personal information
regarding this loan. We are talking about this case file and the loan
that you took with the company, they do have a signed copy of the contract
which is signed under your Name and SSN also would like to mention your
computer's IP address was also traced when you were signing a contract with the
company.
The principal amount which you borrowed from the company was between $200-$800, but due to late charges, the rate of interest and affidavit charges has gone.
Talking about the Creditor Advance Cash Group Company CREDIT ALLIANCE the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter. What would you like to do, whether you are willing to resolve this case or you want to dispute?
The Company is having more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in Clause 5 (A) of Collections that the company won’t provide any paperwork also while applying for this loan; the company hasn’t requested any paperwork from your side.
If you are willing to resolve this case, then we can provide you a one-time settlement offer of $950.27 that has to be paid by this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of CREDIT ALLIANCE. A 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, (Hereafter collectively referred to as 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 operate 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Az Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “you're” means you as a participant in or as a user of the products and/or services offered by Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the loan amount, if you did not get the email then?
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught on Identification Theft.
Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter, we won’t be able to help you out.
Note- if you don't take this Case seriously, then we will have no options rather than filing a case against you for the lawsuit cost of $4231.13 in the courthouse against you.
If you have any doubts you can reach us directly at +1(509)-878-3069.
Thanks & Regards
(Senior investigation, attorney)
Debt Collection Division
Scammer's address Debtscollectionforloanrecovery@gmail
Scammer's email Debtscollectionforloanrecovery@gmail
Country United States
Victim Location TX 77489, USA
Type of a scam Debt Collections
104.