I received an email from the email address [email protected]. The letter stated that I owe them $1280. I've never heard of this company and I don't owe anyone any money. The first thing I did when I received this is go to rip off report. There is a ton of reports about this company. The scary thing is that they have my full name, SSN, address, and birthdate. I'm not sure how they got this information, but they are threatening me with 4 crimes. I am educated enough to know that they cannot threaten me especially through an email. I also noticed that the people who posted their letters have exactly the same case number that was posted in my letter.
I received an email telling me I had gotten a payday loan in the amount if $400.00 and that with the interest I owed $1280.00. If I didn't reply today that my social security check would be held.
I received an email in 2 of my personal email addresses from [email protected] stating that I am being sued being I have received fund from online loan companies that I have not paid back. According to them, I owe with interest included, $1280.00. They are stating that I am being charged with serious allegations if financial theft. They state that I have a case in their federal investigation unit.
This, I feel is a scam. The email contains no contact information but the email address they emailed me from and informs me to use it to make payment arrangements with them. After entering this email address online, rip of report is one of the first search results. I found that they are telling multiple people that they owe the same amount. This is not possible.
Lastly, they had my ssn, address, email, and birthdate. I've applied for a few loans few on line last month and feel that one of these sites sold my information or was just plain fraudulent. From this point on, I will be deleting these emails after forwarding them to the FBI.
They scam people or users stealing S.S. #'s, they steal people's I.D.'s through out websites with poor "https:" parameters, they call themselves "collection agency" threatening you with civil legal action against the individual for a loan that you never took just because they managed to get your S.S. numbers.
They have sent me several emails saying that I need to pay them. When ask for a phone number and there name I don't get one. Today I open my gmail up and here is another. One this time it say that they are going to the court house and gives me a case number 15-CE-12884. There is no city or state where this is going to be file from they said if I dont pay I can have to pay up to over 3,000.00. The bad thing is my husband is disable and my income pays all the bills and I can't believe people are trying to still scam us.
You tried to fill out for a online risk free loan? Bills due? Need the fast cash? Need the extra lunch money? Well dont feel bad because me too! And six months later clearview settlement sends an email stating I owe 1,280.00 on a loan that was received and never payed back. Now my first thought like yours may have been its definitely a scammer. Till you read your birthdate social number and the fear kicks in? Did someone steal your identity? If they have that access what else could they have?
Banking numbers /routers, address, work information, a copy of drivers license, and any other information you gave all for a measley 300 bucks! Now if most people who received that email are anything like me; chances are you didn't have much credit or money let alone a bank account. But that doesn't mean you still can't be affected! Ways how? With your identity they can fill out other loans open up banking acounts over draft then leave. Or they can fill out SSI or SIA and claim your social security checks. Even claim your tax refund! Bye now I'm sure I frightened you even more right?
Well not all is too bad what you have to do is contact the big 3 credit bureaus to make sure noithing is out of place. So any unkown new lines of credit things of that matter or unknown debt. Cancel any cards and contact any banks you have accounts with and let them know you may be a victim of identity theft. Freeze your credit so no lines can be opened. Note: Most banks will forgive you the first time and refund money but not so lenient if it happens again. Most important contact the FTC and report any suspicious activity or if you know that you have been a victim of identify theft.
I to am being scammed by clearview. I almost sent them money, thank God I didnt, not sure how they got my SSN and physical address but I am definitely putting a fraud alert on my credit.
These guys are persistent! i have been receiving emails from this company that apparently doesn't exist. Whenever i call their toll free number it connects me to the bmw service line. They say i owe them a crazy amount of money for a loan that i never applied for. Scary thing is somehow they have my social and home address. These people need stop with the reckless scamming
Clear view settlement has been emailing me all day saying if I did not pay them 1280.00 that I borrowed that's including some fees that they will be taking me to court. When I went to ask about my account information and the mailing address to send in a payment all they could email me back saying was my personal information and that if I don't pay and it goes to court it will cost me 3699.00 for everything after court. What should I do this sounds like a be scam to me and my husband.
I got the same exact message today and used the same case file as all of you guys. I know some people who are lawyers and see what I can do about this! If any of you are interested in finding out what I come up with let me know! The big kicker they are telling me to use money gram. I said only scammers use money gram. I sent them this link so hopefully they leave me alone!! this is what they sent me
LOAN INFORMATION.
Case File No: 15-CE-12884.
Company Name: USA Cash Advance,
Principal Amount: $400.00.
Penalty & interest Amount: $880.00
Total Due Balance: $1280.00.
Date: Jun 14th 2014.
If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
Now I just want to know that do you want to resolve this matter outside the court house or not.
Reply immediately with your final answer so i can do further legal process on your case file.
I been contacted two times saying I owe money for a online payday loan, saying I owe them over $1000. When I ask what day was this transaction deposited into my account. They don't give me a straight answer. They are sending me messages saying if I don't pay this will go to court. I never heard of a company sending you emails about anything that has to do with the courts. I feel like this is a scam and he's just trying to get money out of me. I stated I was going to contact my laywer and the email's stopped. Then today i get another email from a Clearview Settlement and when i put the name in google. I see I'm not the only one that is having this problem.
1. In this email they spelled my last name incorrectly.
2. My ssn was included twice.
3. My "case number" is the exact same as all of the below emails on this page.
This is a copy of my email I recieved today, the fourth harassment email I've recieved.
THIS NEEDS TO STOP!
LOAN INFORMATION:
Company Name: CLEARVIEW SETTLEMENT
Due Amount: $1280.00.
Case File#: 15-CE-12884
Name:
S.S.N:
My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.
Our company name is CLEARVIEW SETTLEMENT, which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.
This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. (*********) is put on hold by US Federal Government. Your debt is remaining for $1280.00.
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1280.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3699.00
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
I have received this email stating that I did a payday loan. I haven't done anything that bad in years. I have googled the information and realized that this was a scam and there were others that were going through the same situation. The company is base out of Baltimore Maryland and it is like a insurance company (something like that). This is horrible way to get your information taken. Just beware of these types of scammers.
SETTLEMENT INITIATION LETTER
CLEARVIEW SETTLEMENT
October 14th, 2015
Dear: Aida M
S.S.N:
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT is parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA.
This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1280.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N () so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.
We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: Aida Manalac by administrative offset of monies payable by the government.
Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Aida M regarding four serious and hard allegations.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
You were clearly monitored, using your e-mail address a soliciting funds from a website, owned and operated by CLEARVIEW SETTLEMENT the funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
Address:
Date of birth:
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.
Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Borrower's Name:
Case File Number
Aida M
15-CE-12884
ANNUAL PERCENTAGE RATE
The cost of your credit as a yearly rate
469.29%
AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00
FINANCE CHARGES
Amount of late fees, penalty fees and interest charges.
$880.00
TOTAL OF PAYMENTS
The amount you have to pay including all charges and payments.
$1280.00
For you this means three things:
1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.
3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3699.00 either by selling any of your personal assets or property.
If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number () then just you would need to make a payment of $1280.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount 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.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Yours truly,
John Miller
(Financial Crime and investigation department)
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
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 immediately.
I received an email saying I borrowed 400 dollars which I didn't and that I have to pay 1280 dollars or the FBI will be involved. They have all my personal information and I don't understand how.
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1280.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings
If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3699.0
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
Thank You.
THIS IS A PORTION OF THE EMAIL I RECEIVED YESTERDAY AFTERNOON BY SOME RANDOM EMAIL WHICH I HAVE NEVER SEEN BEFORE CLAIMING I OWE A SUBSTANTIAL AMOUNT OF MONEY TO SOMEBODY WHICH THEY DONT EVEN STATE. I HIGHLY BELIEVE THIS IS A SCAM BUT ITS SCARY BECAUSE THEY KNOW MY NAME AND SOCIAL. CONSUMERS BEWARE AND CAN SOMEBODY PUT A STOP TO THESE A**HOLES?
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.
I received this exact email from this man name John Miller from a company called Clearview Settlement about how i owe for an online loan i took out. Clearly i have never taken out an online from this company. I also googled the name ClearviewSettlement & found a company named Cleaview Settlement Solutions LLC based out of Baltimore, MD 21209. Which is a Real Estate Closings/Title Insurance company. Nevertheless, i am unsure how this person or company got my personal information in the 1st place.
I believe this is a scam and something needs to be done! They are saying that I owe 1280 for a loan that I never recieved! Saying that I will be going to court and my property will be taken! Please somebody needs to do something about them.
I was contacted by Clearview Settlement demanding $1,280 within 48 hours or legal action would be taken. I would be charged with 4 crimes and prosecuted. I would be responsible for legal and court fees that would total over $3000. They are demanding for me to email the undersigned to resolve the matter immediately.
I was contacted by Clearview Settlement demanding $1,280 within 48 hours or legal action would be taken. I would be charged with 4 crimes and prosecuted. I would be responsible for legal and court fees that would total over $3000. They are demanding for me to email the undersigned to resolve the matter immediately.
Here is 2 different emails I recieved and I never did any Payday Loans with these people online:
From:
Sent: Tue 10/06/15 10:27 AM
To:
SETTLEMENT INITIATION LETTER
CLEARVIEW SETTLEMENT
October 6th, 2015
Dear: PeggyJ
S.S.N:
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT is parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA.
This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1280.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.
We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: PeggyJ by administrative offset of monies payable by the government.
Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against PeggyJ regarding four serious and hard allegations.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
You were clearly monitored, using your e-mail addresssoliciting funds from a website, owned and operated by CLEARVIEW SETTLEMENT the funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
Address: gwinn, MI, 49841.
Date of birth: */*/19**
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00
Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Borrower's Name: Case File Number
PeggyJ 15-CE-12884
ANNUAL PERCENTAGE RATE
The cost of your credit as a yearly rate
469.29% AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00 FINANCE CHARGES
Amount of late fees, penalty fees and interest charges.
$880.00 TOTAL OF PAYMENTS
The amount you have to pay including all charges and payments.
$1280.00
For you this means three things:
1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.
3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations
Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3699.00 either by selling any of your personal assets or property.
If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number then just you would need to make a payment of $1280.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount 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.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Yours truly,
John Miller
(Financial Crime and investigation department)
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
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 immediately.
2 Email
Our company name is Clear View settlement. Which stands for the association of original creditor and Settlement Company. Clear View settlement. Is parent Payday Loan Company who owes and operates about more than 160 payday loan websites all over the USA.
Clear view Settlement are accusing me of owing $1280 and if I don't pay I will owe over $3000. They are stating that I have fraud cases and it will be taken to court. They also have my SSN & my physical address . We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: Tenisha Alexander by administrative offset of monies payable by the government. Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Tenisha Alexander regarding four serious and hard allegations. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD.
This Email was sent to me saying I owe $1280, never agreed to borrow amount they saI'd I borrowed. On this emsil, they also do Not provide a website or a phone number to contact them. ------- Original message -------- From: Settlement Services Date:10/02/2015 4:12 AM (GMT-10:00) To: my email Cc: Subject: FINAL WARNING LOAN INFORMATION: Company Name:CLEARVIEW SETTLEMENT Case File: 15-CE-12884 Amount Due: $1280.00 Name: my name S.S.N: my ssn City: - State: HI Zip:- This is to notify you that (my name) is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of DawnelleContado and (S.S.N) Our company name isCLEARVIEW SETTLEMENTwhich stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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. 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 $3699.00 inside the court house including Court 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 immediately.
Clearview Settlement is harrassing my husband saying that they are filing a complaint in a so-called court against my husband for supposively getting an online payday loan, they have sent two emails demanding money from husband in the amount of $1280.00, when my husband never applied for one. Yes we looked into it but we never agreed to anything and he most certainly did not sign any papers agreeing to this so-called loan. Now they have his social security, and his date of birth, and his drivers license number, and our bank information. I checked with our bank and there was no such deposit in the amount of $400 like they are saying they loaned him. These people need to be stopped. And when I looked into it theres no phone number or anything except a so-called website which when i clicked on it there was nothing. So how do I get these people to stop emailing me?
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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.
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 $3699.00 inside the court house including Court 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.
I have used payday loans in the past 10years ago was the last time. I believe this is a scam. Can you confirm?
September 29 4:30 pm I received the second notice this one marked "final notice" from Clearview settlement stating I will be prosecuted if I don't pay $1280.00 they say I received as a payday loan, which I have looked into but never accepted nor received. Also , I was told I had 48 hours to pay in full or set up payments with Clearview settlement or I will be filed in court and then will have to pay principal and court and lawyers fees. This is ridiculous and I feel definitely harassment. The scariest thing is all the personal information they have from the application process. Birth date, social security number, I think I stopped when they asked for bank info but I don't remember, I may have even gave that account and routing numbers. I knew something was awry when I received the first email then when I looked up company name and saw this site right near top of page that confirmed it, I believe this company can be very dangerous but I'm not sure exactly what to do.
I have inquired at one point to see what said loans were like but never accepted terms or agreed to accept any funds. Also i never received any funds in my only account. With this said clearview used the information given on aplication to sound like i went through with transaction now with this last e mail threatening me with final notice before fileing with the courts saying if i do not pay the$1280.00 in full within 48 hours or atleast enter into payment arrangement with them for said amount i would not only be responsible for the principal amount of$1280.00 i would also be charged with lawyer and court fees and prosecuted. Now I am not a lawyer by any means I do beliave I saw somwhere before that creditors are not allowed to make threats such as this or harass a person say calling them numerious times a day or at odd hours week ends and such for this then is considered harassment. Can any one clarify that or am i misinformed.
I recieved a email claiming i owed $1280 for a online loan and the email had my actual social security number in it and they said that my file is siting in the court house and if i dont pay it right now then it gets turned over and i will owe over $3000
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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.
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 $3699.00 inside the court house including Court 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.
The man is changing the name of the company to Clearview settlement and same email address pepretation state economic protection and threating to put a lend on my house and get my paychecks really this is ridiculous to me and no one can help put a stop to this?
Clearview Settlement Solutions LLC Reviews
I received an email from the email address [email protected]. The letter stated that I owe them $1280. I've never heard of this company and I don't owe anyone any money. The first thing I did when I received this is go to rip off report. There is a ton of reports about this company. The scary thing is that they have my full name, SSN, address, and birthdate. I'm not sure how they got this information, but they are threatening me with 4 crimes. I am educated enough to know that they cannot threaten me especially through an email. I also noticed that the people who posted their letters have exactly the same case number that was posted in my letter.
I received an email telling me I had gotten a payday loan in the amount if $400.00 and that with the interest I owed $1280.00. If I didn't reply today that my social security check would be held.
I received an email in 2 of my personal email addresses from [email protected] stating that I am being sued being I have received fund from online loan companies that I have not paid back. According to them, I owe with interest included, $1280.00. They are stating that I am being charged with serious allegations if financial theft. They state that I have a case in their federal investigation unit.
This, I feel is a scam. The email contains no contact information but the email address they emailed me from and informs me to use it to make payment arrangements with them. After entering this email address online, rip of report is one of the first search results. I found that they are telling multiple people that they owe the same amount. This is not possible.
Lastly, they had my ssn, address, email, and birthdate. I've applied for a few loans few on line last month and feel that one of these sites sold my information or was just plain fraudulent. From this point on, I will be deleting these emails after forwarding them to the FBI.
They scam people or users stealing S.S. #'s, they steal people's I.D.'s through out websites with poor "https:" parameters, they call themselves "collection agency" threatening you with civil legal action against the individual for a loan that you never took just because they managed to get your S.S. numbers.
They have sent me several emails saying that I need to pay them. When ask for a phone number and there name I don't get one. Today I open my gmail up and here is another. One this time it say that they are going to the court house and gives me a case number 15-CE-12884. There is no city or state where this is going to be file from they said if I dont pay I can have to pay up to over 3,000.00. The bad thing is my husband is disable and my income pays all the bills and I can't believe people are trying to still scam us.
You tried to fill out for a online risk free loan? Bills due? Need the fast cash? Need the extra lunch money? Well dont feel bad because me too! And six months later clearview settlement sends an email stating I owe 1,280.00 on a loan that was received and never payed back. Now my first thought like yours may have been its definitely a scammer. Till you read your birthdate social number and the fear kicks in? Did someone steal your identity? If they have that access what else could they have?
Banking numbers /routers, address, work information, a copy of drivers license, and any other information you gave all for a measley 300 bucks! Now if most people who received that email are anything like me; chances are you didn't have much credit or money let alone a bank account. But that doesn't mean you still can't be affected! Ways how? With your identity they can fill out other loans open up banking acounts over draft then leave. Or they can fill out SSI or SIA and claim your social security checks. Even claim your tax refund! Bye now I'm sure I frightened you even more right?
Well not all is too bad what you have to do is contact the big 3 credit bureaus to make sure noithing is out of place. So any unkown new lines of credit things of that matter or unknown debt. Cancel any cards and contact any banks you have accounts with and let them know you may be a victim of identity theft. Freeze your credit so no lines can be opened. Note: Most banks will forgive you the first time and refund money but not so lenient if it happens again. Most important contact the FTC and report any suspicious activity or if you know that you have been a victim of identify theft.
being scammed as well
I to am being scammed by clearview. I almost sent them money, thank God I didnt, not sure how they got my SSN and physical address but I am definitely putting a fraud alert on my credit.
These guys are persistent! i have been receiving emails from this company that apparently doesn't exist. Whenever i call their toll free number it connects me to the bmw service line. They say i owe them a crazy amount of money for a loan that i never applied for. Scary thing is somehow they have my social and home address. These people need stop with the reckless scamming
Clear view settlement has been emailing me all day saying if I did not pay them 1280.00 that I borrowed that's including some fees that they will be taking me to court. When I went to ask about my account information and the mailing address to send in a payment all they could email me back saying was my personal information and that if I don't pay and it goes to court it will cost me 3699.00 for everything after court. What should I do this sounds like a be scam to me and my husband.
Scammers
I got the same exact message today and used the same case file as all of you guys. I know some people who are lawyers and see what I can do about this! If any of you are interested in finding out what I come up with let me know! The big kicker they are telling me to use money gram. I said only scammers use money gram. I sent them this link so hopefully they leave me alone!! this is what they sent me
LOAN INFORMATION.
Case File No: 15-CE-12884.
Company Name: USA Cash Advance,
Principal Amount: $400.00.
Penalty & interest Amount: $880.00
Total Due Balance: $1280.00.
Date: Jun 14th 2014.
If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
Now I just want to know that do you want to resolve this matter outside the court house or not.
Reply immediately with your final answer so i can do further legal process on your case file.
Thank You.
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
I been contacted two times saying I owe money for a online payday loan, saying I owe them over $1000. When I ask what day was this transaction deposited into my account. They don't give me a straight answer. They are sending me messages saying if I don't pay this will go to court. I never heard of a company sending you emails about anything that has to do with the courts. I feel like this is a scam and he's just trying to get money out of me. I stated I was going to contact my laywer and the email's stopped. Then today i get another email from a Clearview Settlement and when i put the name in google. I see I'm not the only one that is having this problem.
How do we make this harassment stop?!
1. In this email they spelled my last name incorrectly.
2. My ssn was included twice.
3. My "case number" is the exact same as all of the below emails on this page.
This is a copy of my email I recieved today, the fourth harassment email I've recieved.
THIS NEEDS TO STOP!
LOAN INFORMATION:
Company Name: CLEARVIEW SETTLEMENT
Due Amount: $1280.00.
Case File#: 15-CE-12884
Name:
S.S.N:
My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.
Our company name is CLEARVIEW SETTLEMENT, which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.
This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. (*********) is put on hold by US Federal Government. Your debt is remaining for $1280.00.
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1280.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3699.00
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
Thank You.
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Horrible Company
I have received this email stating that I did a payday loan. I haven't done anything that bad in years. I have googled the information and realized that this was a scam and there were others that were going through the same situation. The company is base out of Baltimore Maryland and it is like a insurance company (something like that). This is horrible way to get your information taken. Just beware of these types of scammers.
SETTLEMENT INITIATION LETTER
CLEARVIEW SETTLEMENT
October 14th, 2015
Dear: Aida M
S.S.N:
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT is parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA.
This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1280.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N () so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.
We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: Aida Manalac by administrative offset of monies payable by the government.
Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Aida M regarding four serious and hard allegations.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
You were clearly monitored, using your e-mail address a soliciting funds from a website, owned and operated by CLEARVIEW SETTLEMENT the funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
Address:
Date of birth:
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.
Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Borrower's Name:
Case File Number
Aida M
15-CE-12884
ANNUAL PERCENTAGE RATE
The cost of your credit as a yearly rate
469.29%
AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00
FINANCE CHARGES
Amount of late fees, penalty fees and interest charges.
$880.00
TOTAL OF PAYMENTS
The amount you have to pay including all charges and payments.
$1280.00
For you this means three things:
1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.
3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.
Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3699.00 either by selling any of your personal assets or property.
If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number () then just you would need to make a payment of $1280.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount 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.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Yours truly,
John Miller
(Financial Crime and investigation department)
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
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 immediately.
I received an email saying I borrowed 400 dollars which I didn't and that I have to pay 1280 dollars or the FBI will be involved. They have all my personal information and I don't understand how.
Please beware of this company. They harrassed me and told me if I didnt go wire funds within half an hour a warrant would
be issued for my arrest. This was for a payday loan.
Sent emails threatening leagal action and needing payment ASAP. Beware of these scammers
Your debt is remaining for $1280.00.
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1280.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings
If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3699.0
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
Thank You.
THIS IS A PORTION OF THE EMAIL I RECEIVED YESTERDAY AFTERNOON BY SOME RANDOM EMAIL WHICH I HAVE NEVER SEEN BEFORE CLAIMING I OWE A SUBSTANTIAL AMOUNT OF MONEY TO SOMEBODY WHICH THEY DONT EVEN STATE. I HIGHLY BELIEVE THIS IS A SCAM BUT ITS SCARY BECAUSE THEY KNOW MY NAME AND SOCIAL. CONSUMERS BEWARE AND CAN SOMEBODY PUT A STOP TO THESE A**HOLES?
Contacted me saying I owe 1280 dollars for a payday loan that I never received. Threatened to take to court and be arrested if I do not pay.
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.
I received this exact email from this man name John Miller from a company called Clearview Settlement about how i owe for an online loan i took out. Clearly i have never taken out an online from this company. I also googled the name ClearviewSettlement & found a company named Cleaview Settlement Solutions LLC based out of Baltimore, MD 21209. Which is a Real Estate Closings/Title Insurance company. Nevertheless, i am unsure how this person or company got my personal information in the 1st place.
This is how the email looks:
I believe this is a scam and something needs to be done! They are saying that I owe 1280 for a loan that I never recieved! Saying that I will be going to court and my property will be taken! Please somebody needs to do something about them.
I was contacted by Clearview Settlement demanding $1,280 within 48 hours or legal action would be taken. I would be charged with 4 crimes and prosecuted. I would be responsible for legal and court fees that would total over $3000. They are demanding for me to email the undersigned to resolve the matter immediately.
I was contacted by Clearview Settlement demanding $1,280 within 48 hours or legal action would be taken. I would be charged with 4 crimes and prosecuted. I would be responsible for legal and court fees that would total over $3000. They are demanding for me to email the undersigned to resolve the matter immediately.
Here is 2 different emails I recieved and I never did any Payday Loans with these people online:
From:
Sent: Tue 10/06/15 10:27 AM
To:
SETTLEMENT INITIATION LETTER
CLEARVIEW SETTLEMENT
October 6th, 2015
Dear: PeggyJ
S.S.N:
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT is parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA.
This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1280.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.
We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: PeggyJ by administrative offset of monies payable by the government.
Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against PeggyJ regarding four serious and hard allegations.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
You were clearly monitored, using your e-mail addresssoliciting funds from a website, owned and operated by CLEARVIEW SETTLEMENT the funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.
Address: gwinn, MI, 49841.
Date of birth: */*/19**
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00
Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Borrower's Name: Case File Number
PeggyJ 15-CE-12884
ANNUAL PERCENTAGE RATE
The cost of your credit as a yearly rate
469.29% AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00 FINANCE CHARGES
Amount of late fees, penalty fees and interest charges.
$880.00 TOTAL OF PAYMENTS
The amount you have to pay including all charges and payments.
$1280.00
For you this means three things:
1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.
3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations
Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3699.00 either by selling any of your personal assets or property.
If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number then just you would need to make a payment of $1280.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount 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.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Yours truly,
John Miller
(Financial Crime and investigation department)
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
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 immediately.
2 Email
Our company name is Clear View settlement. Which stands for the association of original creditor and Settlement Company. Clear View settlement. Is parent Payday Loan Company who owes and operates about more than 160 payday loan websites all over the USA.
LOAN INFORMATION.
Case File No: 15-CE-12884.
Company Name: USA Cash Advance,
Principal Amount: $400.00.
Penalty & interest Amount: $880.00
Total Due Balance: $1280.00.
Date: Jun 14th 2014.
Reply me back immediately with your final answer.
Thank you.
Clear view Settlement are accusing me of owing $1280 and if I don't pay I will owe over $3000. They are stating that I have fraud cases and it will be taken to court. They also have my SSN & my physical address . We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: Tenisha Alexander by administrative offset of monies payable by the government. Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Tenisha Alexander regarding four serious and hard allegations. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD.
This Email was sent to me saying I owe $1280, never agreed to borrow amount they saI'd I borrowed. On this emsil, they also do Not provide a website or a phone number to contact them. ------- Original message -------- From: Settlement Services Date:10/02/2015 4:12 AM (GMT-10:00) To: my email Cc: Subject: FINAL WARNING LOAN INFORMATION: Company Name:CLEARVIEW SETTLEMENT Case File: 15-CE-12884 Amount Due: $1280.00 Name: my name S.S.N: my ssn City: - State: HI Zip:- This is to notify you that (my name) is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of DawnelleContado and (S.S.N) Our company name isCLEARVIEW SETTLEMENTwhich stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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. 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 $3699.00 inside the court house including Court 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 immediately.
Clearview Settlement is harrassing my husband saying that they are filing a complaint in a so-called court against my husband for supposively getting an online payday loan, they have sent two emails demanding money from husband in the amount of $1280.00, when my husband never applied for one. Yes we looked into it but we never agreed to anything and he most certainly did not sign any papers agreeing to this so-called loan. Now they have his social security, and his date of birth, and his drivers license number, and our bank information. I checked with our bank and there was no such deposit in the amount of $400 like they are saying they loaned him. These people need to be stopped. And when I looked into it theres no phone number or anything except a so-called website which when i clicked on it there was nothing. So how do I get these people to stop emailing me?
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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.
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 $3699.00 inside the court house including Court 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.
I have used payday loans in the past 10years ago was the last time. I believe this is a scam. Can you confirm?
September 29 4:30 pm I received the second notice this one marked "final notice" from Clearview settlement stating I will be prosecuted if I don't pay $1280.00 they say I received as a payday loan, which I have looked into but never accepted nor received. Also , I was told I had 48 hours to pay in full or set up payments with Clearview settlement or I will be filed in court and then will have to pay principal and court and lawyers fees. This is ridiculous and I feel definitely harassment. The scariest thing is all the personal information they have from the application process. Birth date, social security number, I think I stopped when they asked for bank info but I don't remember, I may have even gave that account and routing numbers. I knew something was awry when I received the first email then when I looked up company name and saw this site right near top of page that confirmed it, I believe this company can be very dangerous but I'm not sure exactly what to do.
I have inquired at one point to see what said loans were like but never accepted terms or agreed to accept any funds. Also i never received any funds in my only account. With this said clearview used the information given on aplication to sound like i went through with transaction now with this last e mail threatening me with final notice before fileing with the courts saying if i do not pay the$1280.00 in full within 48 hours or atleast enter into payment arrangement with them for said amount i would not only be responsible for the principal amount of$1280.00 i would also be charged with lawyer and court fees and prosecuted. Now I am not a lawyer by any means I do beliave I saw somwhere before that creditors are not allowed to make threats such as this or harass a person say calling them numerious times a day or at odd hours week ends and such for this then is considered harassment. Can any one clarify that or am i misinformed.
I recieved a email claiming i owed $1280 for a online loan and the email had my actual social security number in it and they said that my file is siting in the court house and if i dont pay it right now then it gets turned over and i will owe over $3000
Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT 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 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 $1280.00 within the next 48 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.
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 $3699.00 inside the court house including Court 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.
The man is changing the name of the company to Clearview settlement and same email address pepretation state economic protection and threating to put a lend on my house and get my paychecks really this is ridiculous to me and no one can help put a stop to this?