"Cash America Loans Debt Collection Lawsuit"

Received this scam:

"Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount: $987.27

CREDITOR - CASH AMERICA LOANS.

Dear prestina timmons 552835851,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96214 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $25670 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

lawfirmsettlementgroup@gmail.com

Thank You,

Walter Steverson

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

Here is another scam:

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount: $987.27

CREDITOR - CASH AMERICA LOANS.

Dear Debtor,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96214 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $25670 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

lawfirmsettlementgroup@gmail.com

Thank You,

Walter Steverson

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

I got this email today and I think it’s a scam

I just got that same email today with all the same case file number and the same amount. Thanks for sharing this scam email. Todd

Here is another scam:

- Forwarded message -

From: paul anderson <debtsettlement.acs.inc@gmail.com>

Date: Mon, Jan 14, 2019, 8:31 AM

Subject: Legal Notice: Debt Recovery; Case file: UG/#01/19014

Garnishment Notification and Arrest Notice

LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU

Case file: UG/#01/19014

Loan Reminder/Debt Recovery

Due Amount- $986.76

Dear Debtor,

This is to notify that you are going to be legally prosecuted in the state Court House regarding a pending loan account within couple of days. Your SSN is put on the hold by US Federal Government, so before the case is filed we would like to notify you about this Legal and time sensitive matter...

Got the same email - verbatim!

"PTotal Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear 68,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96219 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementbackend@gmail.com

Thank You,

Judith Ness

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

beacon"

Here is another scam:

"From: legalsettlementbackend@gmail.com <georgiaowsleyatlawfirm@gmail.com>

Sent: Tuesday, December 11, 2018 10:45 AM

Subject: CASE FILE #: ACS-30226/TQ43/96219

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear XXXX,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96219 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION..."

Here is another scam:

- Forwarded Message -

From: "backendlegalsettlement@gmail.com" <gregorytrittonatlawfirm@gmail.com>

Sent: Wednesday, November 14, 2018 10:10 AM

Subject: John Lieberman CASE FILE #: ACS-30226/TQ43/9523

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $649

CREDITOR - CASH AMERICA LOANS.

Dear,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/9523 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

backendlegalsettlement@gmail.com

Thank You,

Mark Wagner

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

They are using these email addresses: wjohnatlawgroup@gmail.com and williamwhitleratlawgorup@gmail.com

They are using this email address: fdrdebtsettlementdepartment.us@gmail.com

They are using this email address: katherineadkinsatlawfirmgroup@gmail.com