cancel
Showing results for 
Search instead for 
Did you mean: 

Is this email a scam?

Highlighted
Established Member

Is this email a scam?

CASH ADVANCE INC

 

 

CASE NO: ADW 2616976

 

AMOUNT OUTSTANDING: $1140.25

 

YOU HAVE TO MAKE YOUR SETTELMENT AMOUNT  OF  $934.25 FOR  TODAY

 

This Proceedings issued on you Docket No : ADW 261693  with one of cash advance inc Services. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of GILBERT’S 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  but you failed to respond on time now it’s high time if you failed to respond in 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 law suit will be the next step which will be amounting to $6100.00 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

 

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.

 

TERMS & CONDITIONS YOU AGREED.

 

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

 

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:mailto:gary.thompson.attorney@gmail.com

 

REGARDS,

 

GARY THOMPSON

 

 

 

 

 

 

I do have an unpaid payday loan but this seems scammy to me...

Message 1 of 15
14 REPLIES 14
Highlighted
Senior Contributor

Re: Is this email a scam?

Do you owe this Company Money? If you don't then it likely is a scam.

 

You might also investigate the parties mentioned to see if they're legit. As for the letter itself, it's not worded as usual Legal notices would typically be. That I've ever read.






Message 2 of 15
Highlighted
Super Contributor

Re: Is this email a scam?

It is a scam. See this very similar letter posted with the same docket number: https://www.google.com/amp/s/www.ripoffreport.com/amp/reports/ace-inc/internet/ace-inc-recieved-and-...

Message 3 of 15
Highlighted
Senior Contributor

Re: Is this email a scam?

I was going to say it sure sounds like a scam.
For a collection of our current FICO scoring wisdom, updated as we learn, read the following. Watch the revision dates on the bottom of the first 8 posts as they are regularly updated: Link to Scoring Primer.



RIP:






Scores updated May 2020, unless otherwise noted. 5 revolvers reporting a balance, where it's normally 1, but took an HP on EX.

(Forgive typos, mobile.)(Everything said is Just IMHO.)

In order to better answer your questions and record your DPs, please provide your profile stats: Any baddies? Severity and recency? (clean/dirty), Number of accounts, both open and closed on CRs (thick/thin), AoOA? (aged/nonaged), AOYRA-Age of Youngest Revolving Account (new accounts/no new accounts)? Open/closed loan on CR?
For example, mine is clean/thick/aged/new account, with open loan on record.
If you don't know where you fall, just detail any baddies, your number of open and closed accounts, AoOA, AOYRA and whether you have a loan on record.

For utilization questions, list individual and aggregate utilizations, revolving and installment, please.
Message 4 of 15
Highlighted
Valued Contributor

Re: Is this email a scam?

Don't respond. Please note the improper Americanized English. BTW, if you receive an email from the Finance Minister from Nigeria stating you are the heir to $25,000,000.00 US dollars, I've already sent the funds for the paperwork to release the funds to me. So, also ignore that email. That's my money!!!

Message 5 of 15
Highlighted
Established Member

Re: Is this email a scam?

That is a spam email. I have seen that one before.

Message 6 of 15
Highlighted
Frequent Contributor

Re: Is this email a scam?


@rallyn1697 wrote:

CASH ADVANCE INC

 

 

CASE NO: ADW 2616976

 

AMOUNT OUTSTANDING: $1140.25

 

YOU HAVE TO MAKE YOUR SETTELMENT AMOUNT  OF  $934.25 FOR  TODAY

 

This Proceedings issued on you Docket No : ADW 261693  with one of cash advance inc Services. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of GILBERT’S 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  but you failed to respond on time now it’s high time if you failed to respond in 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 law suit will be the next step which will be amounting to $6100.00 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

 

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.

 

TERMS & CONDITIONS YOU AGREED.

 

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

 

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:mailto:gary.thompson.attorney@gmail.com

 

REGARDS,

 

GARY THOMPSON

 

 

 

 

 

 

I do have an unpaid payday loan but this seems scammy to me...


Any letter that threatens "we will surely take hard steps against your name and social" and demands "Payment Today" just jumps out to me as scammy along with the whole remix of the English language and incorrect spelling of several words.

 

BUT if you do have an unpaid loan you may want to get in front of it as soon as you can before a real collection letter is sent to you or a collection damages your credit for 7 years.

Message 7 of 15
Highlighted
Community Leader
Super Contributor

Re: Is this email a scam?

New angle to the Nigerian scam that I just received.

PhotoGrid_1593499044408.jpg

 







Message 8 of 15
Highlighted
Established Contributor

Re: Is this email a scam?

@rallyn1697    Send to trash.....

 

Pretty  easy to see when they use a gmail email......come on!



[Penfed Platinum Rewards 10k][TD Ameritrade-2k][BOA Cash Rewards 22k][NFCU cashRewards 33k][TDcash 5k][IHG 14.2k][BOA 15.8k][Amazon Prime Store 10k][Amazon PrimeVS 500][Amex BCE 6k][WellsFargo CashWise 14k][PNC Core 24.5k][WalmartMC 11k][SearsMC 15k][Lowes 35k][Toyota 21k][Capital One 5250][BP 10k][Home Depot 24.2k][Chase FU 6.6k][Discover 22.5k]
- [BOA CR $12.5k][Amex SC+ $13.5k][Amex B4B $35k][Chase Ink $45k][PNC $26.5k]
BT'oholic and OPM Lover! Chunk'n it hard and often!
Message 9 of 15
Highlighted
Valued Contributor

Re: Is this email a scam?


@Brian_Earl_Spilner wrote:

New angle to the Nigerian scam that I just received.

PhotoGrid_1593499044408.jpg

 


I say go for it! 

Message 10 of 15
Advertiser Disclosure: The offers that appear on this site are from third party advertisers from whom FICO receives compensation.