Advance Cash America

Discussion in 'Debt collection scams' started by Miyuki, Dec 5, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Following up perhaps on my previous unpaid debts. http://antifraudintl.org/threads/james-mason-advance-cash-america-inc.108708/

    Return-Path: roger@smithloanassistance.com
    Received: from mail-vk0-f44.google.com (mail-vk0-f44.google.com [209.85.213.44])
    Date: Mon, 23 May 2016
    From: Roger Williams roger@smithloanassistance.com
    Subj: Account: .... (Urgent Attention Required)

    Dear Customer,

    We regret to inform you that due to your unpaid debt amount of $860.00 (full debt amount, additional charges and interest cost) to Advance Cash America, from today, May 23rd 2016 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense. If you wish to settle the outstanding amount, please do not hesitate to contact us either through e-mail. Our officers can be reached at the following number to provide allpossible assistance to you.
    Helpline number: (954) -573 6379, Timing: 9:30 AM to 6:30 PM EST, Monday to Friday.

    Assuring you of our best service at all times.

    Warm regards,
    Manager
    Advance Cash America
    (954) 573 6379
    Copyright © 2013 Advance Cash America | Privacy | Terms of use

    --------------------------------------------------------------------------------
    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. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for
    your cooperation.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Received: from mail-oi0-f65.google.com ([209.85.218.65])
    Date: Mon, 23 May 2016
    Subject: ACCOUNT NUMBER : ........ SUBJECT - LAWSUIT
    From: William Davis <acslegalgroup.williamdavis@gmail.com>
    Return-Path: acslegalgroup.williamdavis@gmail.com

    ACA INC.
    Amount Due: $986.98
    Case File :

    Dear Debtor,

    Our company (ACA INC) has authorized us to recover the full amount due to them.

    As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that's the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $6203.86

    AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:

    Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

    Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

    The Factual Basis for the complaints is as follows:
    You agreed to return the funds from the aforementioned income 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.

    At present, ACA INC is seeking either of the following remedies:-

    All funds to be returned as per terms of initial contract

    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 your intentions?

    If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively email us now to pay or agree a repayment plan with us.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELYTHROUGH EMAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM EST).

    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

    Yours sincerely
    Collections & Legal Department
    ACA LEGAL | Privacy | Terms of use

    ---------------------------------------------------------------------------------------------------------------------------------------------------

    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. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.

    Thank you for your cooperation.
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Pay your bills. ;)
     
  4. Sphinx

    Sphinx Administrator Staff Member

  5. Miyuki

    Miyuki Administratrix Staff Member

    Perhaps I should apply for a Social security number. ;)
     
    Gentle Giant likes this.

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