Victor Montanez, Cash Advance Attorney
Complaint
Susan Rosemarin
Country: United States
I am receiving the following threatening email for a Cash Advance Loan when I have never taken out a loan with this entity. This is the email content:
May 1, 2019
Name: Susan Rosemarin
SSN: *****2297
Case File# NC/17S454913
Due Amount- 768.00
Settlement Amount For Today- 500.00
Dear Susan,
Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on May 6, 2019 at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # NC/17-S454913 .
Last Date to File Lawsuit- April 29, 2019.
Cost of the Lawsuit-3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
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.
If you want to take some kind of payment arrangement in order to resolve this case then reply back on this same email at your earliest convenience..
If you are disputing this account then case information and courthouse address will be sent at your mailing address in next three to seven business days.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Regards,
Settlement & collection Department
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation
May 1, 2019
Name: Susan Rosemarin
SSN: *****2297
Case File# NC/17S454913
Due Amount- 768.00
Settlement Amount For Today- 500.00
Dear Susan,
Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on May 6, 2019 at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # NC/17-S454913 .
Last Date to File Lawsuit- April 29, 2019.
Cost of the Lawsuit-3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
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.
If you want to take some kind of payment arrangement in order to resolve this case then reply back on this same email at your earliest convenience..
If you are disputing this account then case information and courthouse address will be sent at your mailing address in next three to seven business days.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Regards,
Settlement & collection Department
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation
Comments
victor.montanez@attorney-cashadvance.com
To:
rr988990@yahoo.com
Oct 21 at 3:45 PM
October 21, 2019
Name: Rosalind Rivers
SSN: *****8451
Docket no: 0264NCC
Reference#: DB01928367N
Balance Amount: 768.00
Settlement Offer for today: 500.00
Dear Rosalind,
This Proceeding issued on you Docket No: - SP/L-7377890 with one of National Credit Collections company in order to notify you that after making calls to you on your phone number we were not able to get a hold of you so the accounts department of “THE SEMRAD LAW FIRM” 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 November 21, 2018 but you failed to respond on time now it’s high time if you failed to respond in the next 24 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.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3420.79 and will be totally levied upon you and that would be excluding your attorney charges.
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.
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.
Thank You
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063