Unpaid balance warrant issued
Complaint
Sheila oberg
Country: United States
I received an email (again) from this company saying I owe 500.00 but doesn't say who for!
I blocked the last person from this company ...I am getting really freaking tired of this crap from scammers.
I blocked the last person from this company ...I am getting really freaking tired of this crap from scammers.
Comments
I just received the same email with no phone# no person to contact and no company's name of who you owe. I emailed back and told them I will report them to the fraud division and better business. I wish they would be honest enough to just say "WHO THEY ARE WORKING UNDER" THIS IS MY 3RD TIME.
We completely understand your situation and you have our sympathy and also understand the gravity of the situation, I would rather not say anything on this but let me update you it's a legal matter if you can update us how much you can pay? And at what date so we can hold your file until that day and you will not get notifying from us but it's about OUTSTANDING BALANCE so I need to mention something on your documents so please co-operate with us and let us know how much you are willing to pay and at which upcoming dates.
Do Revert ASAP!!
Thanks & Regards
Debt Settlement Division Inc.
ACE CASH SERVICES <ace.cash.services.usa@gmail.com>
Wed 7/3, 9:39 AM
ACE CASH SERVICES <ace.cash.services.usa@gmail.com>
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Due Amount- $835.67
Hereby we inform that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on July 8th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #JNS-87019521-CV.
Last Date to File Lawsuit- July 8th, 2019.
Cost of the Lawsuit-$4590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
This is to notify you and requires your immediate attention.
We have received this case file from Major Credit Bureau regarding Payday Loan. There is a pending loan amount showing in your name and SSN. The initial loan amount which you took it goes up to $835.67(Due to late fine fees and rate of interest).
If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
Case information and courthouse address will be sent to your mailing address in the next 24 hours.
Note: If you do not attend the hearing the judge may hear the case in your absence.
If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must reply now and send the PAYMENT within 5 days of the date of this letter; either pay CASE CLOSING AMOUNT $650.00 at once either today or till Friday or email us and work out arrangements for payment with it($835.67).
Thanks and Regards
Debt settlement Division
We are talking about the creditor, CASH ADVANCE SERVICES is a parent company which owns and operates more than 80 parental payday loan websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, US
FAST CASH, PAYDAY MAX, 2-MINUTE PAYDAY LOANS, SPEEDY CASH, ACE CASH EXPRESS, MONEY TREE, ALPINE LOANS, etc. you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intentions about this matter of yours
that what would you like to do.
Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
As discussed with the settlement department we are offering you the settlement amount of $650.00 that has to be paid by Today in order to close your case file now or you can pay $250.00 monthly from today until paid off($835.67).
Do update us that you want to resolve this matter or dispute it else we will proceed further with legal action.
Do respond ASAP.
Best Wishes,
Settlement Department
We appreciate your good intentions and are ready to work with you. Please make sure to send $250.00 on July 15th, 2019 so that we can go ahead and close this case.
PAYMENT INSTRUCTIONS-
As a legal department, we are very much sensitive to our client's security so we don't allow you to reveal your bank & card details over the phone and the Internet by any mean to maintain privacy. We suggest you the best payment model for you is a Prepaid Debit card; we avoid the chargeback and exchange of personal and confidential information.
As per the company policy, the mode of payment would be through One Vanilla Prepaid Card because we have an agreement with Bancorp Bank that's why we are allowed to accept this card only because Vanilla is associated with Bancorp Bank.
All you have to do is get a One Vanilla Prepaid Card (You need to load the funds $250.00), from one of the stores mentioned below.
You can get the card at these stores nationwide: Wal-mart, CVS/Pharmacy, Walgreens, Family Dollar, Dollar General, Dollar Tree, and Rite Aid.
Card No.-
Expiration-
Cvv (3 digits on the back)-
Clear Image of the front and back side of the card along with the receipt-
Once you clear this debt, we will send you a settlement completion letter stating that your account has been paid in full with zero balance which you can keep it for future records.
Kindly respond back for confirmation.
Thanks & Regards
Debt Settlement Division Inc.
ᐧWe are still missing your payment of $150.00 which you promised to send, If you will not send your payment then, unfortunately, we will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $6300.00 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 submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
The legal charges will be Section 9 of Chapter 19© against your name and social.
Note: This is your last and final chance to settle this case.
Do reply ASAP
Thanks & Regards,
Debt Settlement Division Inc.
Is this a scammer??
REPORT - www.ic3.gov