SETTLEMENT CORP

They are saying I owe Cash Advance Inc., when I have never took out a loan. They said i owe $2,840 and a settlement off of $999.45(65% reduced). I've been getting emails about this for the past year or two. [BBB Scam Type: Other] [Business: Cash Advance Inc Affiliated Entities] [Location: GA, USA- 30311]

Reveived the following email 4 times within a week. I have never had a cash advance loan. This notice is issued as your final and last opportunity to resolve the above-referenced account before escalation beyond internal resolution authority. Your account has remained unpaid despite repeated opportunities to resolve the balance voluntarily. As of the issuance of this notice, the matter is at the threshold of escalation and pending removal from settlement consideration. No further reminders will be issued. You are required to take immediate action within twelve (12) hours of receipt of this notice to prevent referral for advanced collection activity or legal handling, as permitted under applicable law. Failure to respond within the stated timeframe will be interpreted as non-cooperation. SETTLEMENT & PAYMENT OPTIONS — FINAL AVAILABILITY 1. One-Time Settlement (Final Resolution): USD $2,900.00 payable in full — account considered resolved upon confirmed receipt 2. Bi-Weekly Payments: USD $500.00 bi-weekly until $6,775.00 is satisfied (first payment required within 12 hours) 3. Bi-Weekly Payments (Extended): USD $300.00 bi-weekly until $8,775.00 is satisfied (first payment required within 12 hours) 4. Weekly Payments: USD $200.00 weekly until $9,775.00 is satisfied (first payment required within 12 hours) Extended payment arrangements result in a higher total repayment obligation due to servicing and administrative costs. NOTICE OF CONSEQUENCES FOR NON-RESPONSE If no response or payment is received within the allotted timeframe, the following actions may proceed without further communication, subject to applicable law: -Immediate termination of all settlement and payment options -Escalation to advanced civil collection efforts -Referral to external counsel or authorized legal representatives -Pursuit of the entire outstanding balance, together with any lawful recovery-related costs Once [BBB Scam Type: Other] [Business: Sterling Collections LLC] [Location: SC, USA-

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , p [BBB Scam Type: Phishing] [Business: Cash Advance Debt Collection Date R] [Location: IN, USA- 46536]

Critical Legal Notification Immediate Response Required to Avoid Legal Action Case Reference: YKL-2026-384028-294 Notice of Unresolved Account This formal notice addresses your outstanding account, which remains unsettled despite numerous prior attempts to reach you. Account Information Original Creditor: Cash Advance Inc. & Affiliated Entities Assigned Agency: First Point Resolution Services License: FDCPA-2026-8562-54 State ID: CCL-9275927 Contact History: Multiple attempts over 6+ months (unanswered) Total Outstanding Balance: $2,854.00 (USD) Settlement Offer: $997.45(65% Reduced) Payment plans also available upon request Days Delinquent: 120+ days Legal Consequences of Non-Response This matter is now critical under the following regulations: 15 USC §1692e(2)(A) – Misrepresentation of debt UCC §3-501 – Dishonor of negotiable instruments Commercial Code §7.2 – Enforcement provisions Failure to Respond Before 5:00 PM Tomorrow Will Trigger: Reporting to credit bureaus (Experian, Equifax, TransUnion) Freezing of associated account debits Referral to legal department for potential litigation Additional collection fees ($2870 minimum) Possible wage garnishment proceedings Note: Non-response will be deemed intentional disregard, authorizing pursuit of all legal remedies without further notice. Steps to Prevent Escalation To avoid immediate legal action, you must: Reply to this notice via email promptly Provide written intent to resolve this matter Submit financial disclosure for hardship consideration, if applicable Failure to act by the deadline will lead to automatic legal escalation. Response Requirements Get in touch with our Restitution Department to resolve this at: [email protected] Your response must include: Full name and cas [BBB Scam Type: Debt Collections] [Business: First Point Resolution Services Date] [Location: AZ, USA- 85029]

These were purchased for two family members who have been recently diagnosed with diabetes. The information included 9500+ reviews of 4.5+ stars and included a 30 day money back guarantee. The watches arrived and being as my wife and I are both diabetics, we tested all the functions against our home medical equipment, glucose meter, blood pressure machine, and blood oxygen / heartrate monitor. None of the watch features were close to our regular monitoring equipment. So we contacted the manufacture with the results, and they said we would have to send them to Hong Kong for $50-$80 postage. We responded with sending them back to the California address. They said that was shipping only address and offered a $10 settlement, raising the offer to $20 the next day. We pointed out the 30-day money back offer and reinstated these devices don't work as promised. Never received a reply. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto [BBB Scam Type: Online Purchase] [Business: Apttofit Sports Watch] [Location: IL, USA- 60050]

total outstanding balance: $2854 - settlement offer:$977.45 Failure to respond before 5:00 PM tomorrow will trigger: Reporting to credit bureaus freezing of associated account debits Referral to legal department for potential litigation additional collection fees (2870 minimum possible wage garnishment proceedings [BBB Scam Type: Debt Collections] [Business: First Point Resolution Services Date] [Location: WI, USA- 53188]

I received a VM from 215-948-6979 about a summons that would be presented to me about an outstanding debt. The number to call back was Cain and Goodman representing a company Check and Go (which I never heard of) with an outstanding balance of $1500 and a settlement amount of $750. When I explained I did not do business with Check and Go and asked for that businesses phone number they said they would see me in court and hung up. The reference number for the complaint is***. The initial call/VM had my address as well. [BBB Scam Type: Debt Collections] [Business: Cain and Goodman/ Check n Go Date Re] [Location: TN, USA- 37075]

I received three voicemails. The first two were robotic voicemails saying that a complaint had been filed against me attached to my tax ID number and I needed to call this number to stop the filing. The third number was from a person saying they were from the legal department, processing serving division. They had my phone number, my name, my date of birth, the making, and model of my vehicle, my license plate number, and an incorrect license plate, expiration date. They stated that I needed to call within the next 24 hours or the home and work address would be deemed to Verified and papers would be served with or without my consent. I called the number and the man instantly accused me of trying to start an argument when I would not verify my information over the phone. He f hung up on me. I called back and was told that this was due to a cash USA loan from 2018. He gave me an amount and stated that they had mailed me a notice 40 days ago in regular USPS mail. Not certified mail. I stated that I have not received this. He then told me that they had sent out a settlement offer and he offered the settlement to me again. A lump sum or a payment plan. Only payment could be taken over the phone. There was no payment portal online to be able to enter my information. The payments would automatically come out every month. I asked for the name of the business which he gave me was legal administrative, litigation group, and his name, Brandon Cruz. Then I asked to confirm that they would send me written verification of the settlement offer and that’s when he hung up on me again. At the end of the call, he said that they had sent me a notice 30 days ago in the mail, but at the beginning of the call, he said it was 40 days ago. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:b [BBB Scam Type: Other] [Business: Legal Administrative Litigation Group] [Location: TN, USA- 38019]

FINAL ULTIMATUM – PAY NOW OR FACE SEVERE CONSEQUENCES This is your LAST CHANCE to avoid CRUSHING legal action! Your blatant refusal to settle your overdue debt is nothing short of outrageous. You’ve dodged, ignored, and disrespected every attempt to resolve this matter, treating your financial obligations like a game. Let us be clear: your reckless disregard for accountability ENDS NOW. We are DONE with your excuses. Account Details – You Cannot Ignore This: Creditor: Cash Advance Inc. Total Amount Due: $2854.00 (Unpaid Loan + Penalties) Docket Number: YKL-2026-384028-294 Status: CRITICAL – Account in Collection Collection Agency: First Point Resolution Services Your balance is OVERDUE and UNPAID. You’ve been given countless opportunities to settle, and yet you persist in this shameful delinquency. As a FINAL act of leniency, we will consider a reduced payoff if you act within the next 3 HOURS. After that, NO MERCY will be shown. FAILURE TO COMPLY will result in IMMEDIATE LEGAL ACTION. We will pursue the FULL $2854.00 through the courts, piling on legal fees, penalties, and court costs that will bury you financially. You will lose ALL chances for a settlement. You have TWO choices – and the clock is ticking: PAY THE DISCOUNTED SETTLEMENT AMOUNT OF $997.45 Contact us IMMEDIATELY to negotiate a Payment Plan – this is your LAST opportunity. Time Remaining: 3 HOURS Payment Method: Online – NO EXCUSES Get in touch with our Restitution Department as soon as possible by emailing at: [email protected] .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:f [BBB Scam Type: Debt Collections] [Business: First Point Resolution S ervices Dat] [Location: VA, USA- 23188]

From [email protected] DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advanced Debt Collection Department LAWSUIT COURT CASE FILES NO: CNU-15-A-356987 Invoice number: 71263 Outstanding Balance: USD 2979.61 Payment of the above-mentioned balance is considerably overdue. Our client would prefer an amicable resolution and hopes to avoid further collection measures. To accomplish this, your assistance is required to make payment in full to the quoted bank account within 10 working days from the date of this letter. GB98MIDL07009312345678 Should your payment not arrive within the stipulated period, our client will commence with further collection procedures. This will result in your credit facility being withdrawn, and all current and/or future orders will be cancelled. The collection process will include the recovery of Statutory Cost and Interest that our client is entitled to by law. Furthermore, this process could also escalate to include Legal Action. AMOUNT: USD 2979.61 If you have any questions or comments, please contact Example Company Ltd. within 10 working days by e-mail contact: [email protected] In case your payment for this debt has already been paid and/or resolved, please disregard this letter. Sincerely, Debt Settlement Associates Debt Settlement Department ATA Law Firm LLC. Copyright © 2020 ATA Law Firm LLC | Privacy | Terms of use | Carrier .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;displa [BBB Scam Type: Debt Collections] [Business: ATA Law Firm LLC Debt Collections Phishing and Identity Theft Scam] [Location: TX, USA- 75115]