Believe it to be a scam
Complaint
Starrla Riordan
Country: United States
This is the 2nd time I have been contacted by a agency claiming this same thing. I have never been to a cash advance place. Please see email below:
Dear Debtor,
Customer ID: #52633520
Case File Number #: M-152/A26/17933
Due Amount: $1260.32
Please take this notice that your account is due with outstanding amount of $1260.32 with our client US CASH LLC (Verified Collection Group) we have to take legal action if you ignore this email.
It has brought to our attention to collect from you the entire balance of a debt you owe to (Cash Advance, Cashnet USA, Speedy Cash, US CASH verified collection group) as of Today the amount of the debt is $1260.32.
If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $535.00 by Today against the balance you owe or email us and work out arrangements for payment with it ($1260.32). If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.
Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.
Sincerely,
Brian Thomas
Settlement Team
email is as follows
Federal Collection LLC <collectionfederal.us@gmail.com>
Dear Debtor,
Customer ID: #52633520
Case File Number #: M-152/A26/17933
Due Amount: $1260.32
Please take this notice that your account is due with outstanding amount of $1260.32 with our client US CASH LLC (Verified Collection Group) we have to take legal action if you ignore this email.
It has brought to our attention to collect from you the entire balance of a debt you owe to (Cash Advance, Cashnet USA, Speedy Cash, US CASH verified collection group) as of Today the amount of the debt is $1260.32.
If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $535.00 by Today against the balance you owe or email us and work out arrangements for payment with it ($1260.32). If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.
Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.
Sincerely,
Brian Thomas
Settlement Team
email is as follows
Federal Collection LLC <collectionfederal.us@gmail.com>
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