7076667047 i was trying to apply for a loan im not sure how they got my number or how there using there resources to get my info what worries me is how they have the info about me that they do and what more they know
I received a few calls about a loan that I had applied for and they told me that I had been approved for $3,000 to $8,000. Inorder for me to receive the $8,000 I had to send my first installment payment of $200 via cash app. They asked me if I had a bank account with a routing and account number which I have them the number to my PayPal account they said they could not use that account which alarmed me to think that it was a scam because they wanted me to use cash app and that’s how I would also receive the $8,000.
I just got off the phone with Jennifer Smith which the lady didn’t sound like any Smith i know but they already had my info it wasn’t to good to be true i need help I’m worried
This is the email I received today from them on July 9, 2020 at 1216 PM. There was no phone number or address given for contact information which made me suspicious.
Garnishment Notification and Arrest Notice
CASE FILE #: OM/27A/98736471
Deadline to resolve this matter: July 17th, 2020
Settlement Amount: $850.00
Dear Debtor,
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On July 8th, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1325.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Patrick Spencer
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
I got an email similar to this today. Is this a scam?
I got an email from cash neon yesterday about my loan has been approved. I never put n for a loan with them. This is some bull[censored]
Case File #-US8909-J
Notice Issued On: July 2nd, 2020.
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.27 by Today or two payments of $425.00 from Today.
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by July 10th 2020 (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until July 10th, 2020, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
Please reach out to us immediately if you would like to set up a repayment plan.
I’ve received 2 emails, one from cash advance and one from cash neon. Saying if I don’t pay, they’ll be garnishing my wages and reporting to the credit bureaus. I have no idea who they are where this is coming from. This is the 3rd time I’m having companies come for me about a loan. And I can’t afford to have this affect my wages or my credit. What can I do to stop this from happening? Who can I get in contact with to drop this harassment
Just got an email stating I owed money and if I didn’t pay I was going to have a warrant taken out on me by Cash Neon..also that they are going to garnish my wages
Just received a letter from Cashneon with no name who it’s for and and no contact number, saying we owe $1300 but will take 2 payments of $450. Never heard of them. Threatened some bs about bank fraud and and jail time. See below:
Notice Issued On: May 19th, 2020
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.00 for Today or two payments of $450.00 from Today.
Dear Debtor,
It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.
We look forward to hear from you.
Victim Location 95355
Type of a scam Advance Fee Loan
They told me that would deposit 1500.00 after they send 536.00,cancel my checking account,send the 536 they deposited into my account and put it on a prepaid card….I was curious to why I had t oil do all that. So,I think he kinda caught on and started to back off. Prior to all of this he was very pushy and rushed.But,my fiance was asking me why they were texting you and calling so much…I know why now.So they canceled my checking account with the 536 still in my account and leaving me with no access to my card,account info nor can I have anything deposited into the account like taxes money etc.cause they got all my info…
THESE MOTHER [censored]ERS NEED TO PAY FOR THIS….THIS IS NOT RIGHT!!!!I WAS TRYING TO HELP MY FIANCE WITH HER NEW CAR PAYMENT.HER FATHER JUST PAST LAST WEEK AND NEEDED TO HELP FUND HIS SERVICES WITH HER TAX REFUND….THIS ISN’T OKAY.COLD HEARTED PEOPLE…STRAIGHT UP…
Never applied for a loan from this company.They emailed me telling me that I owe 1285.32.That I need too send them money on a prepaid debt card then I was told to send the prepaid debt card in a yellow envelope .
Victim Location 79605
Type of a scam Advance Fee Loan
Wanting to know on ss. Bank acc
Victim Location 70647
Type of a scam Advance Fee Loan
Cash Neon Ltd. ; Steven Sanderson, I.D.96572; Phone:312-569-9565 ext.108
Victim Location 63136
Type of a scam Advance Fee Loan
They claimed to work with cashneon or claim to have found your application for a loan through them. They send you and email like this Please find attached the loan approval and agreement papers for $5000, from Cash Express Loan Company.
Please call us back so that we can transfer this money as your loan has been approved for $5000, and your Loan Account Number is AWM7860.
Thanks and regards
Sr. Loan Officer
*** Harris
+13213279610
This person is named *** Jones and he told me to deposit 200 to get my loan which i have never heard of. So I started really doing my homework. They claimed that i applied for a loan through ace express. When i called and spoke with somewhere there they confirmed it was a scam
Victim Location 85543
Type of a scam Advance Fee Loan
Do not fall for it. The supposed loan person name was Patrick Parker. Wanted me to send a 163 dollars to get 3000
Victim Location 75644
Type of a scam Advance Fee Loan
I received this text from Cash Neon a little while ago(10-11-2019) and the text looks a bit scammish so I looked them up and found your site and read what you found on them. I just want to pass this on to you so as to help you help others.
Victim Location 44890
Type of a scam Advance Fee Loan
I was contacted about being approved for a loan . When texting back and forth the person stated because my credit isn’t good enough I would have to pay a huge fee for a loan or do a bank verification by getting Walmart cards/ vouchers and put them in my bank and send them back the money. At that point they will deposit my loan into my account.
Victim Location 63301
Type of a scam Fake Check/Money Order
Applied for a payday loan was approved with cashneon for 5000.00$ they had all my info and was told I was approved and the funds would go directly into my online account. Used loans in the past they do the bank account verify so they know ur account is legit and they will get their money back. However this company deposited 850.00$ mobile direct deposit into my checking account, check made out to me and they even forged my signature on back of check. Check was from SFC-Marketplace Inc Pomona Ca 91768 then they contacted me needing me to send 200.00 of the check in google play cards to them so rest of my 5000 could go into my account. Once they asked for that I knew it was a scam and now these people had my personal info. 5 days later my bank was trying to get me on fraud cause the deposit they had done was not a legit account and a fake check. After I knew it was a scam I did report to the fraud dept at my bank but didn’t matter they now shut my account down.