SCAMUna Halford Reports & Reviews (6)
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Country United States
Type of a scam Debt Collections
Initial means of contact Email
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. in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime
Complaint Center) has decided to mark this case as a flat refusal and press charges against you. An application by a federal law enforcement officer or an attorney for the government request to arrest.
Payments are secondary for the US.., the most important thing for us is to withdraw your case from the court...In order to withdraw the case from the court we will have to record the entire Out Of Court The restitution (OOCR) process which we will be doing.., that means you have to be on the phone, so we can record the OOCR process and we can place it in the court as a shred of electronic evidence and on that basis we would be able to withdraw your case.
Charges pressed against your name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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 $934.00 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. YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Sincerely,
Sr. Investigation Officer
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
This is in reference to your Case File Number PD/55A/23-24654 with Advance Cash Group Company (ACE) is the parental 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. in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. An application by a federal law enforcement officer or an attorney for the government request to arrest.
Charges pressed against your name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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 $594.00 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. YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
Note: - if you fail, respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you.
Sincerely,
Sr. Investigation Officer
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I.would like to.make payment arrangements
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I would like to make payments every 2 weeks.
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Greetings,
We appreciate your response in order to settle the matter out of court. We know that life can sometimes be difficult and stay on top of invoices is not always easy. That’s why we sent you a special offer of Payment Arrangement on your Outstanding.
1. You can pay ONE TIME of Settlement Amount $950.27 upcoming Friday (as paid in full with a zero balance) or,
2. If you are unable to pay a settlement amount, we can provide you biweekly or 2 monthly payments of $550.00 each including Interest.
3. If you are not able to work with the given settlement amount then the best, we can do for you is we can provide five monthly payments each of $262.00. Kindly confirm with us the five dates on which you can make your payment of $262.00 each Including Interest.
4. If you are not comfortable with the above-mentioned installments, we can provide the list amount of $154 to pay every month. There will be 10 installments of $154 each Including Interest.
5. Still, if you cannot afford any payments from above mentioned arrangements, then you can 16 Monthly Payments of $100.00 each Including Interest or else 36 Monthly Payment of $50.00 each Including Interest.
KINDLY INFORM US:
1) Select the best option for you?
2) When will you start your payments?
3) PAYMENT MODE: Monthly or bi-weekly?
Thanks in advance for your cooperation.
Do Revert ASAP!
Thanks & Regards
Logan Brown
(Senior investigation, attorney)
Debt Collection Division
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I would like #5. How much would the.interest be with $50 monthly payments for 36 months?
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I can start the payment on October 2 by debit card.
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Greetings,
We appreciate your intention to resolve the case out of court,
As you stated you can make payments of $50 monthly, we will hold your case file until the due date Oct-2nd. Make sure you do not forget to make your payment as it would show a negative impact over your file and also a penalty would be added.
We would let you know the mode of payment one day before your due date with reminder notification.
Please update us with your active phone number to give you notifications about your payment reminders before the due date.
If you have any doubts you can reach us directly at +1(509)-878-3069.
Do revert ASAP!
Thanks & Regards
(Senior investigation, attorney)
Debt Collection Division
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Please send me the email address to send the payment.
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Greetings,
As we had words regarding your debt settlement,
This is a reminder notification from our side regarding your case file. Your file is still on hold. Make sure that you complete your installment. Do not skip any payment as it shows a negative impact on your case file.
As per the discussions, you are going to pay $50 in order to hold this case out of the court.
As a legal department, we are very sensitive to client's security so we don't allow you to reveal your bank & card details over the phone and the Internet by any means to maintain privacy. Also, you are in the list of defaulters, if you make the payment with the help of your debit card or credit card it would result in freezing your bank account.
As we have discussed with our accounting department. You need to make this payment with the help of an E.T.F card.
Below we have attached the American Express card that you need to buy. Make sure you don't have to register this card on your name. You do not need to activate under your name. In addition, do not worry. Once you make a payment, we will send you a settlement certificate.
You can purchase this card from several stores like Walgreen's, Target, Safe way, Costco, Food Lions, CVS pharmacy, Starbucks, WAL-MART, Office Depot, Radio Shack store, etc.
Note: Once you have the card you need to send the receipt with front and back of card images.
If you have any doubts you can reach us directly at +1(509)-878-3069.
We look forward to hearing back from you.
PENALTY CLAUSES:
As per the Laws of Fair Practice of Debt Collection Service, we have the authority under section 28-B Column. We can charge you a $5.00 penalty on a day if you skipped your payment from the specific date that we agreed on. Ex. If you are late by two days then we will charge you $10.00 extra on your payment. In Case of Emergency, you inform us about your payment and re-schedule of your payment. NO CHARGE will cost you. And if you didn't show up on your payment dates then, it's considered a violation of the law and without sending any notice we will take action on your case.
Thanks & Regards
Logan Brown
(Senior investigation, attorney)
Debt Collection Division
This email is from me:
I'm trying to call, but no answer. Why is that?
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