scam
Complaint
Charlett Warren
Country: United States
Final Notification : Hold on Tax Return
LW
Leonard Williams <leonard.williams@instantcashforu.net>
Reply|
Today, 9:32 AM
Leonard Williams (leonard.williams@instantcashforu.net)
Date: February 3rd 2017
Dear Customer,
This is the final notification in regards to your loan account with Cash Advance USA having account number CSU-550481. We tried to contact you several times through numerous letters, phone calls and e-mails but never received any response from your side.
This is the final notification from our end and if we do not get any response from you within 24 hours then we will write this debt off our books, claim it as “bad debt loss” to the IRS and proceed ahead with the legal charges against you.
We will use IRS form 1099-A which will show the IRS that the loan amount became income for you and bad debt for Cash Advance USA. IRS might put your tax return on hold.
You can avoid the unnecessary actions by immediately getting in touch with us. For any queries feel free to contact us. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Best Regards,
Manager
Legal Department
Cash Advance USA
LW
Leonard Williams <leonard.williams@instantcashforu.net>
Reply|
Today, 9:32 AM
Leonard Williams (leonard.williams@instantcashforu.net)
Date: February 3rd 2017
Dear Customer,
This is the final notification in regards to your loan account with Cash Advance USA having account number CSU-550481. We tried to contact you several times through numerous letters, phone calls and e-mails but never received any response from your side.
This is the final notification from our end and if we do not get any response from you within 24 hours then we will write this debt off our books, claim it as “bad debt loss” to the IRS and proceed ahead with the legal charges against you.
We will use IRS form 1099-A which will show the IRS that the loan amount became income for you and bad debt for Cash Advance USA. IRS might put your tax return on hold.
You can avoid the unnecessary actions by immediately getting in touch with us. For any queries feel free to contact us. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Best Regards,
Manager
Legal Department
Cash Advance USA
Comments
We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we do not receive payment in full of the entire delinquent balance by Friday September 21st, 2018, your file will be referred to our attorney for possible legal action.
If you wish to avoid legal action and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, remit payment for $851.37 or contact us to discuss reasonable arrangements to do so.
If this matter is not resolved by Friday September 21st, 2018, all further correspondence will need to be made through our attorney.
Warm Regards,
Manager
Advance America
(214) 884-8979
Today, 11:05 AM
Martin Ritler (martin.j.ritler@instantcashforu.net)
Date: February 9th 2017
Dear Customer,
This is the final notification in regards to your loan account with Cash Advance USA having account number CSU-550481. We tried to contact you several times through numerous letters, phone calls and e-mails but never received any response from your side.
This is the final notification from our end and if we do not get any response from you within 24 hours then we will write this debt off our books, claim it as “bad debt loss” to the IRS and proceed ahead with the legal charges against you.
We will use IRS form 1099-A which will show the IRS that the loan amount became income for you and bad debt for Cash Advance USA. IRS might put your tax return on hold.
You can avoid the unnecessary actions by immediately getting in touch with us. For any queries feel free to contact us. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Best Regards,
Manager
Legal Department
Cash Advance USA.
Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.
There are NO legal charges.
Debt is a civil matter not a criminal matter.
Date: September 14, 2017 at 5:52:07 PM GMT+3
To: Albert Smith <albert.smith@instantcashforu.net>
Dear Debtor,
This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.
Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.
For any queries feel free to revert back.
Warm Regards
Legal Department
Cash Advance USA.