Everyone watch out for any emails that states you are getting sued, they are fraudulent.
They will look something like these...
CASE FILE : P-1508
LOAN INFORMATION
DUE AMOUNT- $851.88
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
We believe that this was not your intent and that these steps are unnecessary.
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH E-MAIL.
(DISTRICT ATTORNEY)
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Here Plaintiff
ACS(Legal Department)
Defender,
We are hereby informing you that my client ACS is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges, and attorney charges have been reached to $350.00 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.
Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with the company. In addition, you are incurring additional expenses to yourself and to us.
Be notified that documents are being prepared for the issue of summons regarding the above debt.
JUDGEMENT in this matter may lead to:
(a) Additional legal Costs being Charged.
(b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit
FAILURE to make payment after the judgment of Court lead to:
(a) Seizure of assets by a Court
(b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings
(c) A Garnishee order attached to your bank accounts.
(d) Bankruptcy or liquidation
You will receive a legal notice at your address within next 7 business days if this case remains unresolved. It is essential that you immediately settle this account by sending money for the full amount. The consequence of ignoring this notice could be very serious.
To settle this case out of the court, reply back to the same email immediately.
Do reply ASAP
Legal and Collection Department
ACS INCORPORATION.
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LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610
LOAN RECOVERY/REMINDER
Dear Debtor,
This Legal Proceeding will be issued on your Docket Number DK – NZJ - 27166491 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: ZUC – DW - 51837119
Amount Outstanding: $989.68
Our company has authorized us to recover the full amount due to them.
We are going to file a lawsuit in next 4 hours at United States District Court #, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you, and this notification will also send 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.
Note - If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.
Please let us know your intention 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 we served by court summons at your doorstep.
We informed you, and we have more than 17 kinds of scientific 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 businesses including Cash Advance, its parent company, Cash America International, Inc., and all 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 “You're” means you as a participant in or as a user of the products and 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 REFLECT ON 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
accountingdepartment@cashadvancedebtrecovery.com
We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name
Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.
Sr. Investigation officer
John Anderson (Department-law enforcement)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
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This is Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50
where is principal amount was $500.00
We have prepared civil suit against you with pressing legal
charges and they are;
1. Violation of Federal Banking Regulations Act
2. Collateral Check fraud
3. Theft by Deception
Case will register in the court house in next 48 hours regarding
your outstanding pay day loan. our paralegals officer and your
local sheriff officer will contact you with warrant of arrest and
documentation. They may visit your work place in case you are not
available at home.
NOTE- If you have any intention to resolve this case
you may contact us back by email-
(lawyer.justice.jamesanderson@gmail.com)
Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.
Senior Attorney
JAMES ANDERSON
TEXT- (xxx)-xxx-xxxx
(lawyer.justice.jamesanderson@xoxoxoxo.com)
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*** If these show up in your inbox instead of your junk folder, delete them immediately.
*** If you are going to be sued for real, you will be notified via certified mail.
*** No legal authority will call or email you about an arrest warrant, they will get you by pulling you over or coming to your home.
*** The IRS will NOT call you or email you, they will send you a letter (and it will be obvious that it is from the IRS), detailing what you owe and have to pay as well as the number to call to either dispute the fees or get more information.
