SCAMMark Brown Accounting Department Cash Advance Debt Collector Department Reports & Reviews (5)
Mark Brown Accounting Department Cash Advance Debt Collector Department Contacts
Address:
426 main St. Elkhart indianaPhone: |
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Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Urgent: Resolution Options for Your Outstanding Loan
We are reaching out to address a debt that originated with Cash Net Transfer, a payday loan service under the USA Cash Advance umbrella. Our company, Cash Collection Settlement Inc., oversees various payday loan websites across the United States, including Cash Net Transfer.
Here are the details of your loan:
LOAN INFORMATION:
Case File No: #PQ-N-B7006
Company Name: Cash Collection Settlement Inc.
Principal Amount: $400.00
Penalty & Interest Amount: $270.00
Total Due Balance: $670.00
To facilitate a swift and convenient resolution, we're offering you two options:
One-Time Payment: You can settle the account with a one-time payment of $500.00, and your loan account will be marked as paid in full.
Payment Arrangement: If a one-time payment is not feasible at this time, we are open to discussing a payment arrangement for the total outstanding balance of $670.00.
We would like to emphasize that we have various forms of technical evidence confirming the successful deposit of the funds into your bank account.
Although no paperwork was requested from your end during the application process, please be aware that as per Clause 5 (A) of Collections, we do not provide any additional documentation. It is crucial to address this matter promptly to avoid any potential legal repercussions. If no resolution is reached, we may have no choice but to pursue legal action. Once the Case File is downloaded, our ability to assist you further may be limited.
We understand the gravity of this situation, and we strongly encourage you to act swiftly. Our primary objective is to find a mutually agreeable resolution and prevent any adverse impact on your financial standing.
Please do not hesitate to reach out to us at your earliest convenience to discuss the best course of action. We are here to work with you and arrive at a solution that is fair and reasonable.
Thank you for your immediate attention to this matter.
Warm regards,
Mark Brown
Customer Relations Manager
Cash Collection Settlement Inc.
URGENT: Action Required - Critical update Regarding Your loan Account
Regrettably, if we do not hear from you or receive a payment by Friday, Sept 15th, 2023, we will be left with no choice but to proceed with legal action. Our primary goal is to avoid any unnecessary complications and find a resolution that works for both parties.
To facilitate a quick and convenient resolution, we offer two options:
One-Time Payment: You can settle the account with a one-time payment of $500.00, and your loan account will be marked as paid in full.
Payment Arrangement: If you are unable to make a one-time payment, we are open to discussing a payment arrangement for the total outstanding balance of $670.00.
We understand that unforeseen circumstances can sometimes impact financial obligations. If you wish to explore alternative solutions or have any concerns, please reply to this email at your earliest convenience. Our team is willing to work with you to find a suitable arrangement.
To locate your district courthouse for potential proceedings, please visit http://www.uscourts.gov/court-locator and enter your zip code.
Please remember that time is of the essence, as we need to be informed of your decision by Sept 15th, 2023, to prevent the case file from moving forward.
Thank you for your prompt attention to this matter. We genuinely hope to resolve this issue amicably.
Kind regards,
Mark Brown
Customer Relations Manager,
Cash Collection Settlement Inc.
Important Notice Regarding Your Loan Affidavit
We have given you more than enough time to make the payment but you didn't make the payment.
I hope this message finds you well. We have recently sent you a legal debt settlement document concerning your case file, linked to your name and Social Security number. We understand that resolving this matter can be challenging, and we want to provide you with the opportunity to address it outside of the courthouse. Our intention is to help you avoid any legal complications. After conducting a background check through a national database, we found that you have a clean record with no criminal history. Therefore, we are reaching out to assist you in resolving this issue amicably.
We have repeatedly advised you of your long overdue balance in the amount of $670.00. Since you have not made the payment, we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
Total Amount Due: $670.00
You have several payment options available:
1 - Three Installments of $220.00 each, payable every other week.
2 - A one-time full settlement payment of $500.00 today to close your case.
3 - An exclusive offer to make weekly payments of $110.00 each.
Please let us know which payment option suits you best.
Once you make the payment, we will provide your payment receipt within the next 24 hours.
If you have any questions or require further clarification, please do not hesitate to contact us via email at your earliest convenience. All attached files are provided for your reference.
Thank you for your prompt attention to this matter.
Cc: Debtor's Higher-Level Contact
CC: Collection Agency/Legal Counsel
Mark Brown
Customer Relations Manager,
Cash Collection Settlement Inc.
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location GA 30096, USA
Type of a scam Advance Fee Loan
This Legal Proceedings issued on your Docket Number *** with one of Cash Advance Inc. Company 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 Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: ***-***
Customer Account Number: *** Amount Outstanding $1200.00
we have sent you this warning notification about legal proceedings, but you failed to respond on time now
it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this
As a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also
send to your current employer. The opportunity to take care of this voluntary 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.
You can Email back to get the payment mode too.
[email protected]
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 $ 9300.00 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 future.
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 door step.
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 is provided to you on behalf of Cash Net USA Inc. and its parent company , and their respective family of companies including Cash Net USA, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Net USA Related Companies,” “we,” “our,” or “us”). The Cash Net USA Related Companies include, but are not limited to: Cash Net USA, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Net USA, 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, Pay check Today, Payday OK, Cash Central Loans, Cash Net
500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EZ 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 “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Net USA 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 & 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 the payment you would have to contact our email address
[email protected]
Bureau of Defaulters Agency- Debt Collection Management
We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name
Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.
Jason K Walker Senior Investigation Officer (US) (Department – Law & Enforcement)
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely Collections & Legal Department
Mark Brown Accounting Department Cash Advance Debt Collector Department • 7850 Logo Del Mar DR. Suite 118 • San Diego • 92119 • California • USA This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
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