I have been getting emails from this group for weeks now telling meI owe 990.00 on a 400.00 loan from a cash advance business.. they are telling me i am going to be charged with fraud and that they will be sending notification to m work they have all my information including ss# but i have now been trying for days to send emails back to the company and it keeps getting rejected i have also tired calling the number given and it comes up not availble
Received email stating I owe a large amount of money that was not paid off. I never borrowed money from this organization. Charges are for Violation of Federal Banking Regulation; Collateral Check Fraud and theft by deception.
I do not have a loan with these people and they are calling my cell phone, emailing me and calling my brother in another state and leaving nasty messages for me on his answering machine. Below is the latest email I received from this company.
Important Notice – NCS Law Group
LOAN INFORMATION
Due Amount- $839.00
Loan Company- Advance Cash Services.
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAUS, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $5035.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
We are emailing you in reference to the case number #P-170756, as per the creditor (Advance Cash America) your account is now seriously past due and we have the entire rights on this account and now dealing with this situation for them. We are hereby informing you about the same, as per the client the total balance on the account is $968.75, however we can arrange and save a portion of the debt and get you debt free ASAP.
Do get back to us with your clear understanding to pay this off.
I Do Not Who this is, I never had a pay day loan with said company noted in the above it mail, I do not take kindly to threats or any kind. I will call the company and find out what is going on..
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $669.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to e-mail us back..
I received an email from this person/company ([email protected]) to "Dear Debtor", stating that my delinquent account with a payday loan company I have never heard of was several payments behind, with an outstanding balance of $669.00 sent to their office for collection action and to bring legal action against me. Additionally, if payment was not received within 2 days, that I could be taken to small claims court for suit against me with me being responsible for all fees incurred, but that this could all be avoided by making immediate payment.
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.
Dear Debtor, 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. For any queries feel free to revert back. Thanks & Regards. Rebecca Anderson Legal Representative Anderson Law Group.
I got this email from a place called Anderson legal group threatening me with legal action forcing me to pay something that I am not sure is me. They refuse to send me anything in writing I have never received any letters from any one either from Anderson Legal Group nor Advance Cash America in reguards to this and now I get this nasty email from a Travis who is threatening me.
I have nothing from these people and have no documentation. from anyone I do not even know how much I owe. How do people have to pay for something that they have no idea they owe...
Anderson Law Group P.A. Reviews
Anderson Law Group new email
Case will be downloaded due to non-payment and you will be soon served with the court papers.
I have been getting emails from this group for weeks now telling meI owe 990.00 on a 400.00 loan from a cash advance business.. they are telling me i am going to be charged with fraud and that they will be sending notification to m work they have all my information including ss# but i have now been trying for days to send emails back to the company and it keeps getting rejected i have also tired calling the number given and it comes up not availble
Received email stating I owe a large amount of money that was not paid off. I never borrowed money from this organization. Charges are for Violation of Federal Banking Regulation; Collateral Check Fraud and theft by deception.
I do not have a loan with these people and they are calling my cell phone, emailing me and calling my brother in another state and leaving nasty messages for me on his answering machine. Below is the latest email I received from this company.
Important Notice – NCS Law Group
LOAN INFORMATION
Due Amount- $839.00
Loan Company- Advance Cash Services.
This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
The Lender is filing these charges against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAUS, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $5035.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL.
I recieved this e-mail below..
Dear Debtor,
We are emailing you in reference to the case number #P-170756, as per the creditor (Advance Cash America) your account is now seriously past due and we have the entire rights on this account and now dealing with this situation for them. We are hereby informing you about the same, as per the client the total balance on the account is $968.75, however we can arrange and save a portion of the debt and get you debt free ASAP.
Do get back to us with your clear understanding to pay this off.
[email protected]
I Do Not Who this is, I never had a pay day loan with said company noted in the above it mail, I do not take kindly to threats or any kind. I will call the company and find out what is going on..
another one
This is what the last one said.
We are now proceeding with the further actions and will take you to the court and hurt your credit badly.
Thanks & Regards.
I recieved and email stating that a lawsuit would be filed the next day if I did not make a payment.
There was no Company or Persons name attached to the email. No way of knowing who was pressing a suit.
l looked the company up on line and got a list of scam reports on them.
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $669.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to e-mail us back..
I received an email from this person/company ([email protected]) to "Dear Debtor", stating that my delinquent account with a payday loan company I have never heard of was several payments behind, with an outstanding balance of $669.00 sent to their office for collection action and to bring legal action against me. Additionally, if payment was not received within 2 days, that I could be taken to small claims court for suit against me with me being responsible for all fees incurred, but that this could all be avoided by making immediate payment.
Dear Debtor,
The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.
Dear Debtor, 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. For any queries feel free to revert back. Thanks & Regards. Rebecca Anderson Legal Representative Anderson Law Group.
I got this email from a place called Anderson legal group threatening me with legal action forcing me to pay something that I am not sure is me. They refuse to send me anything in writing I have never received any letters from any one either from Anderson Legal Group nor Advance Cash America in reguards to this and now I get this nasty email from a Travis who is threatening me.
I have nothing from these people and have no documentation. from anyone I do not even know how much I owe. How do people have to pay for something that they have no idea they owe...