"Bureau of Defaulters Agency FTC Incorporation Court Notice" Scams

My name is Brenda F..., I am sending this because I received one of those emails from Andrewlawpayday@gmail.com, And John Daly (Accounts Department, Buerau of Defaulters agency FTC Incorporation. But both Andrewlawpayday@gmail.com and John Daly never gave me a phone number to call. I received a email stating that they both want me to purchase a GO2BANK VISA DEBIT CARD AND DEPOSIT $50.00 ON A MONTHLY PKAN UNTIL $470.00 IS PAID BACK MONTHLY.

I TRIED LOOKING UP BOTH THEIR NAMES WITHOUT PHONE NUMBER FOR BOTH OF THEM BUT COULD NOT FIND EITHER. I ALREADY SENT 2 GO2BANK VISA DEBIT CARDS. SENT ANDREW EMAIL'S ALL DAY ON FEBRUARY 27, 2025. BUT HAVE GOTTEN ANY REPLY FROM HIM SINCE YESTERDAY. WHAT SHOULD I DO? COULD YOU PLEASE HELP ME FIGURE IT OUT. WOULD GREATLY APPRECIATE IT. ... Hope to get reply very soon.

Thank You Brenda F...

It is a scam, ignore them. You know it is a scam because they are using Gmail email addresses (@gmail.com).

Contact your bank immediately to have the cards disable and your money recovered.

Here is another scam:

"From: Loan Recovery Department <debt.settlement.agency.team@gmail.com>

Date: Mon, Nov 14, 2022 at 1:06 PM

Subject: Confinement Notice for Unpaid Debt

Dear Debtor,

Find Your Warrant Copy: JMD-4706/21 will be released on your Name.

This is your last chance to settle this account.

This Legal Proceeding will be issued on your Docket Number MXJ-807339 with one of Cash Advance Inc.Company to let you know that after making calls to you on your phone number we were not able to get hold of you.So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: BWX-508813

Amount Outstanding: $1247.62

Settlement Amount: $750.00 by today or two payments of $375.00 from today

Consider this as a final warning and we will be Email/Fax this issue to your current employer to make sure they take strict action against you.Your salary wages will be garnished.

If you want to get rid of these legal consequences and make payment arrangements today or else we would be proceeding legally against you and this notification will also be sent 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.

We will forced to go ahead legally against you and once it proceeds in the Court House,The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.

Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

We informed you and we have more than 17 kinds of technical proof against you to prove that you are 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance 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 and 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 payment you would have to contact our email address

We are informing you that if we will not receive your payment then unfortunately we have to go ahead further with the legal action against your name

Note: If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through the Major Credited Bureau within Seven Business Days. That's why your cooperation will be appreciated.

Mark Harper (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation"

I have been getting these type of emails since my daughter was a baby. She will be 12 years old this Thursday the 30th of September. I have never sent any money to these scammers and I have heard that people actually sent these scammers money and that is why they are still trying to scam other people. I have reported all of the emails to the FBI so that they can find out who is doing this.

I just was sent the same exact email. Threatening to press criminal charges against me. This is a definite scam. Hopefully no one has sent any money. I will be reporting this asap.

"ACS Inc®

60 LAFAYETTE ST.

NEW YORK, NY. -10014

(HEAD OFFICE)

Invoice No NH-7653

Dated July 30th, 2021

Invoice To- TerrI Walker

SSN: 546234747

CASE NUMBER LOAN ACCOUNT

WITH PRINCIPAL AMT PENALTY & INTEREST AMT. RESOLVEMENT AMT

FDPCA-5246A60 Cash Advance USA $950.00 $250.18 (R.O) $1200.00

ONE TIME FULL PAYMENT

RESOLVEMENT AMOUNT $1200.00

PAYMENT IN 12 INSTALLMENT

EACH OF

$100.00 $1200.00

TOTAL

AMT. LEFT

OUT $1200.00

TOTAL $1200.00

INVOICE REGARDING OUTSTANDING DEBT TOWARDS ABOVE MENTIONED COMPANY.

(A.G. Copy)

ACE CASH FINANCIAL GROUP INC.

ACS Inc®

60 LAFAYETTE ST.

NEW YORK, NY. -10014

(HEAD OFFICE)

Invoice No NH-7653

Dated July 30th, 2021

Legal Notice

To,

TerrI Walker

If your payments are not kept up to date following the issue of payment reminders, a Magistrate's Court summons will be issued for the full amount outstanding, and you will lose the right to pay by instalments. The issuing of a summons will incur costs of $55.00 which will be added to your bill. To prevent the issue of a summons, it is important that you reply on our email address sta.debtcollectionagency@gmail.com

Attending Court

If you do not pay the full amount, including costs, shown on the summons before the Court hearing date the matter will be taken to the Magistrates' Court. You do not need to attend Court unless you dispute liability for the outstanding amount.

At the hearing we will apply for a Liability Order, incurring additional costs of $35.00. The Liability Order enables us to recover the debt in a variety of ways.

After the hearing, you will be sent a copy of the Liability Order together with a form asking about your financial circumstances. After considering the information provided, the recovery section will be able to make a final instalments arrangement with you. You must keep to any arrangement granted otherwise further recovery action will be taken for the full amount outstanding amount, incurring additional costs.

(A.G. Copy)

ACE CASH FINANCIAL GROUP INC."

I jut received this today FRIDAY 7/30/2021 IT SEEMS THIS MR ANDERSON HAS A LOT OF FIRST NAMES

Attorney Paul Anderson

Bureau of Defaulters agency ACS Incorporation

National Debt Solution

PO Box 105028

San Diego, CA. 30348-5028

Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •

San Diego • 92119 • California • USA

Never took a loan. but got this email today. And they have all my information, including social.. How I don't know.. I don't know what to do

Yup, the same scam. Never took a loan in my life.

"Attorney Paul Anderson

Bureau of Defaulters agency ACS Incorporation

National Debt Solution

PO Box 105028

San Diego, CA. 30348-5028

60 LAFAYETTE ST.

NEW YORK, NY. -10014

(HEAD OFFICE)

Invoice No NH-7653

Dated May 07th, 2021"

I received exactly the same message!

Find Your Warrant Copy: FDPCA-5246A60 will be going to release.

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: FDPCA-5246A60

Loan Account No. 006698 Dated December 19th, 2017

Amount Outstanding: $1200.00

etc

Ditto, me too. I do not have a debt with these people. I reported the email as phishing to email client and reported all info to the State Attorney General. It looks like this scam has been around for awhile.

Wow that’s crazy I just received the same message with the same amount.