Spam
Complaint
Speedy Cash
Country: United States
CREDITOR: CashNetUsa
AMOUNT OUTSTANDING
Unpaid invoice # {Debt Recovery Case Number: {45827031}
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character)
After numerous attempts to reach you, we haven't received 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 tried our best to help you on this matter but you are taking this matter lightly. Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1Sec. 809 (b) of the FDCPA ".
Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”. “Your account has been escalated to our super duper, last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.
Options are limited! Last chance! Email by tomorrow at 5 pm, or we will force you to sell your personal property on the black market.
At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.
If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.
At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.
The above invoice for $ has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.
NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT:mailto:attorney.sylviarich@gmail.com
Sincerely,
Settlement Department
Cash Net USA Group
Houston, TX.
Copyright (c) 2015 Gibson Law Firm | Privacy | Terms of use
AMOUNT OUTSTANDING
Unpaid invoice # {Debt Recovery Case Number: {45827031}
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character)
After numerous attempts to reach you, we haven't received 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 tried our best to help you on this matter but you are taking this matter lightly. Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1Sec. 809 (b) of the FDCPA ".
Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”. “Your account has been escalated to our super duper, last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.
Options are limited! Last chance! Email by tomorrow at 5 pm, or we will force you to sell your personal property on the black market.
At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.
If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.
At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.
The above invoice for $ has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.
NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT:mailto:attorney.sylviarich@gmail.com
Sincerely,
Settlement Department
Cash Net USA Group
Houston, TX.
Copyright (c) 2015 Gibson Law Firm | Privacy | Terms of use
Comments
Report at www.ic3.gov & www.consumerfinance.gov.
Attention: Debtor,
Creditor: CashnetUSA Services
Case No: 45827031
Outstanding Amount: $480.25
This Legal Proceeding issued on your Docket No: 45827031 with one of CASHNETUSA in order to notify you that after contacting to you on your email we were not able to get hold of you so the accounts department of “CASHNETUSA” has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on October, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 36 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
You will be sue into the courthouse, where you have to pay $4755, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also 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.
NOTE:-IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO: attorney.sylviarich@gmail.com
Sincerely,
Settlement Department,
Sylvia Rich
(Head-Debt Collection Officer)
Attention, Mike King
Please cooperate with your local authorities within the next 1 hour. with
this email we are stating that your outside of court resolvement option has
been canceled and we are charging you under following allegations,
a) Violation of federal banking regulation
b) Collateral check fraud
c) Theft by deception
NOTE : YOUR WARRANT HAS BEEN ACTIVATED.
Thank you.
This what we received today. After we asked about getting a document with name of the firm and a phone number to contact them.
Re:
This is an outside of courthouse settlement option so once your payment
will be submitted then we will collect documents from the courthouse and
send it to you.
Regards.
Re:
We are not a bit concerned that's why you need to submit payment by your
debit/credit card.
This just a bit of my conversation by text with them. They emailed my husband more than 20 times this morning.
Look this women up she is scary. Her name Sylvia Rich and another person named Harris.
lol. Someone really trolled this scammer.
Scammers hire people to write their boilerplate scam templates. Someone gave this scammer a nice one.
Case File Number: PD-14021956CF
Case Format- Fair Debt Collection(FC/SC)
DUE AMOUNT-$2286.25
Legal Charges-Section 19(A), Clause 21(US).
Respective Debtor,
This is to notify you and requires your immediate attention.
This is to inform you that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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 costs incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1786.25.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
If we do not hear from you within 24 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 total outstanding amount 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 costs incurred.
And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
NOTE: If you are looking to resolve this matter then kindly respond back on jimmydixon.usdebtsolutions@gmail.com to resolve this issue ASAP.
Attorney Darlene Meyer
US Debt Solutions LLC.
Thanks
Creditor Name: Cash Net Us Group
Case File Number: PD-14021956CF
Case Format- Fair Debt Collection(FC/SC)a
DUE AMOUNT - $1786.25
Legal Charges-Section 19(A), Clause 21(US).
Respective Debtor,
This is to notify you and requires your immediate attention.
This is to inform you that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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 costs incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1586.25.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
If we do not hear from you within 24 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 total outstanding amount 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 costs incurred.
And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
NOTE: If you are looking to resolve this matter then kindly respond back on jimmydixon.usdebtsolutions@gmail.com to resolve this issue ASAP.
Attorney Jennifer Morris
US Debt Solutions LLC.
Thanks
Looks like we have the same identical email good grief.
United States District Court
Creditor Name: Cash Net Us Group
Case File Number: PD-14021956CF
Case Format-
DUE AMOUNT - $1275.86
Legal Charges-Section 19(A), Clause 21(US).
Respective Debtor,
This is to notify you and requires your immediate attention.
This is to inform you that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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 costs incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1275.86
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
If we do not hear from you within 24 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 total outstanding amount 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 costs incurred.
And once you are found guilty in the court house, then you have to breathe the entire cost of this lawsuit which totals to $13,428.15, excluding the amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD
NOTE: If you are looking to resolve this matter then kindly respond back on immydixon.usdebtsolutions@gmail.com to resolve this issue ASAP.
Attorney Daemon Fletcher
US Debt Solutions LLC.
Thanks
Respective Debtor,
Good steallllll allll my [***]!!!! That I don’t have. I’ll play along.. so I can blame
My bad credit and life decisions on being a gullible dumb [***] and an ip address to Sam shahid Abdul akbar mussafa Muhammad who stole all my money .. identity, debt, and criminal history thinking I was scared of jail after doing years for attempted murder x2 on law enforcement. 🤦🏽♀️🤦🏽♀️🤦🏽♀️🤦🏽♀️🤔🤔🤔🖕🏼🖕🏼🖕🏼😆😆😆 they should research their vics before they become one