Scam email

ComplaintsCollection AgenciesCynthia Williams Dennis Law Group

Complaint

0
Eric
Country: United States
Received this email about a debt that isn’t mine;
This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number B8069152. The total outstanding amount on this account is $1086

We have been instructed to bring legal action against you as may be necessary, which may result in Judgment.

The received case file mentions that you have failed or refused to pay the above referred claim .

You are hereby further advised that if the payment is not set up within 2 business days of this e-mail.We will move to courthouse for further process.

Once the case file is registered in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $6300.00

We will be handling this matter over with you and will be providing you some pay off or Settlement options if available(Till December 7th 2018).

You have to further contact with our manager Christina William

Christina William Email Address: christina.william@collection-manager.com

You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to e-mail us back.

Thank You

Comments

  • 0
    Amanda
    | 3 replies
    I got the same message
    • 0
      Vinny replies to Amanda
      | 1 reply
      I got the same email
    • 0
      Trin replies to Amanda
      Got the same message.  Trying to scare tactic me into paying them.  Same exact message.
  • 0
    Todd
    | 1 reply
    Email I received in my AOL spam folder:
    CASE NO:  AM-983264
    Loan account :ACA-4853
    Amount Outstanding $886.00
    Original creditor -Advance America
    Settlement Amount: $450.00(Till May 22nd 2020)

    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 make the payment.

    Just in case we do not hear back from you, 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.

    Please respond ASAP as you  have two business days to respond.

    You have to further  contact with our manager Christina William

    Christina William Email Address:  christina.william@collection-manager.com

    Note-Advance  America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

    Thank you
    • 0
      Dan replies to Todd
      just received the same email
  • 0
    Bridgett
    I just received the same message.
  • 0
    E Allen
    | 1 reply
    I filed chapter 7 almost 1 1/2 years ago. There is nothing on my credit report either. This person Cynyhia Wilson @creditmanager.com is a fraud. She keeps sending me e mails threatning me that I will be sent court papers and to e mail her back if I do not pay. I owe no one anything and I do not know who this lady is. This is a scam. Never ever will anyone ever send you legitimate notification about a real legal matter thru e mail it will always be sent via law enforcement or us mail so this is a fraud and since I filed and was awarded by the judge my chapter 7 cynthia wilson@collectionmanager is in violation of a lot of laws. This has nothing to do with me and I have never ever done legal business with this person.
    • 0
      Trinette replies to E Allen
      I keep getting the same message from her.  Just got one today.  Told her to meet me at my local police department.  Waiting to her back from this scammer!

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