Final Legal Notice of FDPCA-5246A60
Complaint
Ileana Kane
Country: United States
Unlawful, fraudulent notice I have Never had a payday loan Here is the email copied and pasted:
Attorney Paul Anderson <info@gedebtcollectionusa.com>
Dear Ileana Kane,
Address: 601 E Palomar St|C132, Chula Vista, CA, 91911.
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This is to notify you that Ileana Kane is currently in default under the obligations of Cash Advance USA Financial Group in the amount of $1200.00
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan docket number DL-20731642 Collection Associates Cash Advance USA; Cash Advance USA is a parent owner company of 476 Internet paydays Loans company. With all technical Proofs Company will filed a lawsuit in the county courthouse.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client Cash Advance Financial Group Inc. is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In the event of this happening: -
1) You will incur further interest charges as per our Terms and Conditions of Trade and
2) Your details will be passed to major credit reference agencies and they will adjust your credit rating, which will affect your ability to raise credit in the future.
So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money of, deeming it to be stolen and press charges against you within 03 business days in your state county.
1. If you are on any state supervised probation on parole, you will need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero-tolerance state.
3. Lastly you can take this matter inside the courthouse with the legal procedures and hiring attorney.
And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one-time settlement amount, or you want to go inside the courthouse of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.
If you wish to settle the matter outside the courthouse without entering in any kind of legal proceedings on your name and on your Bank account number, then just you would need to make a payment of $1200.00 to close your case file. And you must pay least $300.00 today for avoid any legal action after that you can pay your outstanding balance by monthly instalments.
Send Your Payment as Soon as Possible. Because your file is inside the courthouse our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. We will additionally assess your legal fees and costs of such legal proceedings.
You can email back to get the payment mode.
fdrdebtcollectiondepartment@gmail.com
If you have any questions or wish to discuss this matter, please Email us the undersigned immediately.
I have E-mailed you a legal debt Settlement copy regarding this case file on your name and on your social security number so before your case file gets downloaded inside the courthouse company has given you a last and final chance to take care of this matter outside the courthouse but if it lends inside the courthouse you would lend up in a legal mess and when we checked your status on National Checking database we found you a genuine person and you don't have any criminal issues in your background so that's the only reason we are trying to help you out.
Thank you for your prompt attention to this matter.
ACS Inc®
60 LAFAYETTE ST.
NEW YORK, NY. -10014
(HEAD OFFICE)
Invoice No NH-7653
Dated April 28th, 2021
Invoice To- Ileana Kane
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 04 INSTALLMENT
EACH OF
$300.00
$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 April 28th, 2021
Legal Notice
To,
Ileana Kane
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 fdrdebtcollectiondepartment@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.
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
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.
Attorney Paul Anderson <info@gedebtcollectionusa.com>
Dear Ileana Kane,
Address: 601 E Palomar St|C132, Chula Vista, CA, 91911.
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This is to notify you that Ileana Kane is currently in default under the obligations of Cash Advance USA Financial Group in the amount of $1200.00
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan docket number DL-20731642 Collection Associates Cash Advance USA; Cash Advance USA is a parent owner company of 476 Internet paydays Loans company. With all technical Proofs Company will filed a lawsuit in the county courthouse.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client Cash Advance Financial Group Inc. is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In the event of this happening: -
1) You will incur further interest charges as per our Terms and Conditions of Trade and
2) Your details will be passed to major credit reference agencies and they will adjust your credit rating, which will affect your ability to raise credit in the future.
So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money of, deeming it to be stolen and press charges against you within 03 business days in your state county.
1. If you are on any state supervised probation on parole, you will need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero-tolerance state.
3. Lastly you can take this matter inside the courthouse with the legal procedures and hiring attorney.
And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one-time settlement amount, or you want to go inside the courthouse of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.
If you wish to settle the matter outside the courthouse without entering in any kind of legal proceedings on your name and on your Bank account number, then just you would need to make a payment of $1200.00 to close your case file. And you must pay least $300.00 today for avoid any legal action after that you can pay your outstanding balance by monthly instalments.
Send Your Payment as Soon as Possible. Because your file is inside the courthouse our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. We will additionally assess your legal fees and costs of such legal proceedings.
You can email back to get the payment mode.
fdrdebtcollectiondepartment@gmail.com
If you have any questions or wish to discuss this matter, please Email us the undersigned immediately.
I have E-mailed you a legal debt Settlement copy regarding this case file on your name and on your social security number so before your case file gets downloaded inside the courthouse company has given you a last and final chance to take care of this matter outside the courthouse but if it lends inside the courthouse you would lend up in a legal mess and when we checked your status on National Checking database we found you a genuine person and you don't have any criminal issues in your background so that's the only reason we are trying to help you out.
Thank you for your prompt attention to this matter.
ACS Inc®
60 LAFAYETTE ST.
NEW YORK, NY. -10014
(HEAD OFFICE)
Invoice No NH-7653
Dated April 28th, 2021
Invoice To- Ileana Kane
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 04 INSTALLMENT
EACH OF
$300.00
$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 April 28th, 2021
Legal Notice
To,
Ileana Kane
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 fdrdebtcollectiondepartment@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.
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
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.
Comments
It is a scam, there is no doubt about it. Oh, and look at the grammar! Or rather no grammar.
MR PAUL ANDERSON IS A PUNK
THAT IS WHY THERE IS NO PHONE NUMBER
From: Attorney Paul Anderson <paulanderson@advancedebtcollectionteam.info>
Sent: Friday, July 30, 2021 7:16 AM
To: Walker, Terri (00320) <Terri.Walker@roberthalf.com>
Subject: Final Legal Notice of FDPCA-5246A60
Dear Terri Walker,
Social Security Number:
Date of Birth:
Address: 10877 wilshire blvd, los angeles, CA, 90024
Documents
Driving Licence Number:
Driving Licence State: CA
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This is notifying you that your name is currently in default under the obligations of Cash Advance USA Financial Group in the amount of $1200.00
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
This is regarding your payday loan docket number DL-20731642 Collection Associates Cash Advance USA; Cash Advance USA is a parent owner company of 476 Internet paydays Loans company. With all technical Proofs Company will filed a lawsuit in the county courthouse.
Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
Our client Cash Advance Financial Group Inc. is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client by administrative offset of monies payable by the Government.
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In the event of this happening: -
1) You will incur further interest charges as per our Terms and Conditions of Trade and
2) Your details will be passed to major credit reference agencies, and they will adjust your credit rating, which will affect your ability to raise credit in the future.
So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money of, deeming it to be stolen and press charges against you within 03 business days in your state county.
1. If you are on any state supervised probation on parole, you will need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero-tolerance state.
3. Lastly you can take this matter inside the courthouse with the legal procedures and hiring attorney.
And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one-time settlement amount, or you want to go inside the courthouse of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.
If you wish to settle the matter outside the courthouse without entering in any kind of legal proceedings on your name and on your Bank account number, then just you would need to make a payment of $1200.00 to close your case file. And you must pay least $100.00 today for avoid any legal action after that you can pay your outstanding balance by monthly instalments.
Send Your Payment as Soon as Possible. Because your file is inside the courthouse our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. We will additionally assess your legal fees and costs of such legal proceedings.
You can email back to get the payment mode.
sta.debtcollectionagency@gmail.com
If you have any questions or wish to discuss this matter, please Email us the undersigned immediately.
I have E-mailed you a legal debt Settlement copy regarding this case file on your name and on your social security number so before your case file gets downloaded inside the courthouse company has given you a last and final chance to take care of this matter outside the courthouse but if it lends inside the courthouse you would lend up in a legal mess and when we checked your status on National Checking database we found you a genuine person and you don't have any criminal issues in your background so that's the only reason we are trying to help you out.
Thank you for your prompt attention to this matter.
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.
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
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.