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Report: #1260448

Complaint Review: Financial Recovery Services - Internet

  • Submitted:
  • Updated:
  • Reported By: Kristina — Modesto California USA
  • Author Not Confirmed What's this?
  • Why?
  • Financial Recovery Services Internet USA

Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet

*Consumer Comment: Any news

*Consumer Comment: Same E-mail

*Consumer Comment: I received a similar email Nov 2015

*Consumer Comment: I received the same letter

*Consumer Suggestion: Me too

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Below is an example of the latest email I keep getting from this company. They have called from unknown numbers as well. It scares me because they have all my information but I know I don't have this unpaid debt. I'm praying they can't actually access my bank account as they say they can. Gosh what a bunch of jerks doing this to people. Makes me sad for the elderly or those not as wise to the scams who might end up sending all this money. Very sad. I hope someone is able to put a stop to these scammers. LOAN INFORMATION: Company Name: Financial Recovery Services. Case File: AN/510989/AD Amount Due: $1260.00 Name:Kristina Zapien City: modesto State: CA Zip: 95356 This is to notify you that Kristina Zapien is currently in default under its obligations to Financial Recovery Services in the amount of $1260.00 as of Kristina Zapien and (S.S.N.552533471) Our company name is Financial Recovery Services which stands for the association of original creditor and Settlement Company. Financial Recovery Services is parent payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan. I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess. We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1260.00 within the next 72 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings. Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings You must appear before the presiding Provincial Court Judge at New York District Court on the 12th Oct of, 2015 at 2:30 PM O” Clock What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company? IF once your case file gets downloaded inside the court house then you have to pay $3589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more. I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house? If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately. Thank you for your prompt attention to this matter. DISCLAIMER:- The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediate

This report was posted on Ripoff Report on 10/10/2015 08:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-recovery-services/internet/financial-recovery-services-settlement-services-final-warning-debt-collection-payday-l-1260448. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#5 Consumer Comment

Any news

AUTHOR: Johnson - (USA)

POSTED: Monday, November 30, 2015

I see that your claim was back in October.  Have you heard anything from this company since?  Were charges actually filed against you?  

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#4 Consumer Comment

Same E-mail

AUTHOR: Johnson - (USA)

POSTED: Monday, November 30, 2015

I received the same exact e-mail (same case file, amounts and all).  I got scared out of my mind.  So I asked how to correct the issue and they told me to send money through Money Gram.  I actually went to Money Gram and the account they gave me came up as "The Kindness Campaign".  Needless to say, I didn't send money.  Sent them an e-mail asking for a phone number and haven't heard anything.  They are saying they are going to take me to court. Is there a way to find out if this is a fraud?

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#3 Consumer Comment

I received a similar email Nov 2015

AUTHOR: Tiger16 - (USA)

POSTED: Wednesday, November 25, 2015

 I received a similar email. What actions can we take?

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#2 Consumer Comment

I received the same letter

AUTHOR: HANG LUU - (USA)

POSTED: Thursday, November 19, 2015

Hello

I am also a victim like you. I have received this same format letter twice in two days. I am sick of worried. Please tell me what should I do. I do not want to fell into their trap. Thank you.

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#1 Consumer Suggestion

Me too

AUTHOR: Chuck - (USA)

POSTED: Thursday, October 15, 2015

Kristina, this is definitely a bay-area scam.  I'm receiving the exact same email.  I am looking into ways to combat this because this is definitely illegal.  Please contact me if you're interested in collaborating class-action.

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