SCAMJames Mason Reports & Reviews (8)
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Country United States
Type of a scam Debt Collections
Initial means of contact Email
Loan #330
Loan#330
Hi Brielle Shoemaker:
We have sent you several reminders about this Unpaid Loan Account.
This is the last opportunity to close this account, otherwise we will file a Civil Case on your name.
Do revert with your final intentions ASAP.
Thanks & Regards,
Debt Recovery Department.
Final Notice
Case has been downloaded in the court house.
Attorney name - Steve Smith.
Date of proceedings- April 18th 2023.
Court Name - State county court.
A Detailed summon will be sent to you very soon, today is the last chance for you to settle this case and to avoid the court proceedings.
Email us back for the best settlement offer available today.
PAY $500 TODAY AND AVOID THE COURT PROCEEDINGS.
Thank you.
Legal Department.
Advance Cash America.
Victim Location WA 98188, USA
Type of a scam Phishing
It has all my personal information on it it says I have to pay $450 by 2/25/22 (it’s 9/28/22).
They filled out a form to the IRS to write it off, doesn’t make sense
Country United States
Type of a scam Debt Collections
Initial means of contact Email
DEAR DEBTOR:
Settlement: $500(only valid for today)
You have violated the Law & Policy of FDCPA by not responding to our emails and delaying the payments.
The allegations are very serious which are already registered on your name.
Kindly email us ASAP to resolve this matter.
Best Wishes.
Department Of Collection.
Scammer's email James Mason [email protected]
Country United States
Victim Location LA 70725, USA
Type of a scam Debt Collections
Date: Monday, April 11, 2016 5:09 PM
To: James Mason Add to Addresses
Subject: Re: CASE FILE : TK-9754-JR, ACA Loan Recovery/ Debt Collection.
Size: 7 KB
I have not borrowed any money from Advance Cash America, USA
---- James Mason wrote:
> * ATTN:*
>
>
> *LOAN INFORMATION*
>
> *PAST DUE AMOUNT - $986.98*
>
> *CREDITOR - ADVANCE CASH AMERICA USA.*
>
> *SETTLEMENT AMOUNT - $550.00 only valid up to this Tuesday.*
>
> *INSTALLMENT PLAN :- $250.00 bi-weekly until paid in full ($986.98).*
>
>
> We are going to be legally prosecuted in the Court House within couple of
> days. As we put your *SSN* into our *National Checking Database System*, we
> found that you have been never charged for a fraud activity & that is the
> reason Court has decided to give you a chance to take care of this issue
> outside the Court without having a report on your Credit History and SSN.
> Now if you want to take care of this issue than you have to pay an Court
> Restitution Amount which includes the late payment charges, penalty
> charges, interest rate on the loan amount and actual loan amount =
> Restitution Amount which is *$986.98 *or else the lawsuit amount which is
> about *$5565.79 *WILL BE DOWNLOADED AGAINST YOU. Your case file is handling
> by LEGAL DEPARTMENT OF ACE Cash Services and we are working FTC FBI and all
> the three credit bureaus, So now you may cooperate us in order to resolve
> the case file * TK-9754-JR *BEFORE WE DOWNLOAD YOUR CASE FILE.
>
>
> If you would like to make a one-time final payment to settle your account,
> we can waive all fees and freeze the existing cash advance thus taking your
> balance down from *$986.98* to *SETTLEMENT AMOUNT* *- $550.00*
> One-time final payment for today, once you will make settlement amount
> today we can send you settlement letter along with transaction ID stating
> that your account has been closed with zero balance for your record purpose.
>
> We do hope that you will work out with this offer. Or, else we won't be
> able to help you out. You can avoid this by taking care of this now. Do
> revert back if you want to get rid of these legal consequences and want to
> make the settlement amount or else the case will be downloaded against you
> next week.
>
> This is our final notification to you as we found you to be a genuine
> person as told you before. You can resolve the issue by paying out of Court
> Restitution Amount/ Settlement Amount as decided by the Court House. You
> have to give us a flat answer without any excuse. In order to get
> additional information in regards to this matter you MUST EMAIL or call of
> receipt of this e-mail message. Should you ignore this communication , we
> WILL advice our CLIENT to PRECEDE further with the *LEGAL ACTION AGAINST*
> you. If once the case gets download in the court then it will add late
> payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney
> Charges and Court House.
>
>
> *AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU
> HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: *
>
> *(1) VIOLATION OF FEDERAL BANKING REGULATION *
> *(2) COLLATERAL CHECK FRAUD *
>
> *(3) THEFT BY DECEPTION *
>
> Now, this means a few things for you. If you are under any state probation
> or payroll we need you to inform your reporting officer or manager about
> what you have done in the past and what would be the consequences once the
> case has been downloaded and executed in your name. If we do not hear from
> you within 48 hours of the date on this letter, we will be compelled to
> seek legal representation from our in-house attorney.
> We carry the right to begin litigation for intent to commit wire fraud
> under the pretense of refusing to repay a debt committed to, by use of the
> internet. In addition we reserve the right to seek recovery for the balance
> due, as well as legal fees and any court cost incurred.
>
> *The Factual Basis for the complaints is as follows: *
> *You accepted to return the funds from this aforementioned advancement as
> per contract. *
>
> *And as per the agreement the funds have yet to be returned and the
> collateral has proven to be null that is to say of no value. *
>
> Dear CUSTOMER as we were investigating your profile, we found you to be a
> genuine person so it is our duty to help you out but for that we need some
> right answers from your side. Also we would like to know when you can pay
> the requested *$ 550.00* to settle this case.
>
> If you do not take immediate action we will be forced to download this case
> against you and once it is downloaded the creditor has entire rights to
> inform your employer regarding this which is named and if you are found
> guilty under the bench of jury then you have to bear a law suit which will
> be amounting to $*5565.79 and* your bank account will be closed with
> centennial bank. it will be totally levied upon you and that would be
> excluding your bail charges, your attorney charges and the due amount
> pending on your name *$986.98*.
>
>
> *Now I just want to know that do you want to resolve this matter outside
> the court house or not.*
>
> *Reply me back immediately with your final answer so I can move on further
> on the basis of your answer.*
>
>
> UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA
> Copyright © 2006 ACA USA | Privacy | Terms of use
>
>
> Thank you for being our customer.
>
>
>
>
>
> *Best Regards, JAMES MASON (Sr. Investigation Officer Collections
> Department)ADVANCE CASH AMERICA USA. *
>
> Confidentiality Statement & Notice: This email is covered by the Electronic
> Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the
> use of the individual or entity to which it is addressed. Any review,
> re-transmission, dissemination to unauthorized persons or other use of the
> original message and any attachments is strictly prohibited Thank you for
> your cooperation.
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