"Advance America Debt Collection Lawsuit" Scams

I received an email from advanceamericarecoverygeneral@gmail.com with a loan account number and amount that is past due. Then they sent me to "Robert Willioms"(williomsrobert@gmail.com), an attorney who says I can only make payments using a One Vanilla Visa Debit Card and that the Fair Debt Collection Practices Act forbids them from accepting payments from personal credit/debit/bank accounts. I'm pretty sure this is spam - right?

Yes, it is a scam.

americaadvance375@gmail.com these people are trying to get money from give me money so I can end up having to pay them I do not want them to have my information. I don't know how they got my information and then I have another company's doing the same thing again wanted me to get a loan I didn't feel out of any information for anything I don't know how they're getting my information and it's p*****g me off

"(SEIZURE WARRANT ACTIVATION)

Attention: Debtor

DUE AMOUNT- $850.75

LOAN COMPANY/LENDER – CASH ADVANCE AMERICA SERVICES

DOCKET NUMBER #155248

Note:- Today you have chance to stop warrant and settle this case outside of court.

Email us as soon as if you want to stop warrant:- mailto:attorney.jenniferdiaz.12@gmail.com

We have a settlement amount for you with easy weekly and one-time settlement amount options.

1. If you can make one-time payment of $450.00 (One-time case settlement) we can close your case file with this amount only with the same day payment.

2. If you are looking for weekly payment then you have to pay a total amount of $850.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at :- mailto:attorney.jenniferdiaz.12@gmail.com

After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter, but you are taking this matter lightly.

Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #155248 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

For settlement, payment arrangement or any other queries feel free to contact us :-mailto:attorney.jenniferdiaz.12@gmail.com

Regards

Accounts Department 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 co-operation."

Another scam.

I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan@collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this?

I RECEIVED THE VERY SAME EMAIL. I WAS ABOUT TO SEND IT WHEN I WAS LEAD TO THIS WEBSITE.

I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan@collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this? WOW What a mind blower. Thanks for the info.

I rec'd this e-mail...scam... See below..

"This is the final notification regarding your loan account with Advance America Corporation.

Loan Account # AM-48887

Due Amount- $1278.00

Settlement Amount-$500(Till June 26th 2020)

We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. The IRS will put a hold on your Tax return.

Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.

Please respond ASAP as you have two business days to respond.

Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

Thank you"

Is this for real?

"Jennifer Wilson <jennifer.wilson@dennis-law-group.com>

To:

Jennifer Wilson

Bcc:

connie.bailey1957@yahoo.com

This is the final notification regarding your loan account with Advance America Corporation.

Loan Account # AM-48887

Due Amount- $1278.00

Settlement Amount-$500(Till June 12th 2020)

We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. The IRS will put a hold on your Tax return.

Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.

Please respond ASAP as you have two business days to respond.

Thank you"

Yes, it is a scam.

Got an email from America.cash.advance.debt@gmail.com threatening to take my brother to court in Florida when he lives in Virginia. It is sad they are trying to scam the seniors and disabled. Tip always run back their enail.

Another scam:

From: lisa white <lisa.white@collection-manager.com>

Sent: Wednesday, May 13, 2020 11:48 AM

To: lisa white <lisa.white@collection-manager.com>

Subject: Immediate Attention Required(Lawsuit)

This is the final notification regarding your loan account with Advance America Corporation.

Loan Account # AM-48887

Due Amount- $1278.00

SettlementAmount-$500(Till May 22nd 2020)

We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. The IRS will put a hold on your Tax return.

Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.

Please respond ASAP as you have two business days to respond.

Note-Advance America is the parent company of Cash Advance, CashNetUSA,Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal CashAdvance, 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, Ez Money Cash America Net, Cash America, Cash AmericaPawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

Thank you