Interstate Clearance

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Mary –

Victim Location 30349

Total money lost $300

Type of a scam Advance Fee Loan

I attempted to do a payday loan about a few months ago and I was scammed out of $300 in iTunes cards by sending the company the codes on the back. The next day the payday loan company contacted me and deposited $400 in my account and wanted me to withdraw the $400 from my account and send it back to them in the form of more iTunes cards. After being scammed out of my first $300 I felt uncomfortable and refused to touch the $400 they sent and immediately went to my bank and closed that account. They are now threatening me with emails to take me to court for refusal to pay the loan although no agreement was made and no contract was signed and no money was sent.

Wendy –

Victim Location 95330

Type of a scam Debt Collections

Company claims I owe a debt that ive never had. The letter has my full SSN and the case number when looked up was used to scam others.

Beth –

Victim Location 28306

Type of a scam Debt Collections

I was sent an email with improper grammar stating I had 7 days to pay an outstanding balance or I would be taken to court. There was no phone number or address listed. Just told to contact the email listed.

Ana –

Victim Location 63110

Type of a scam Debt Collections

Below is the email I received.

I know that I and am not in default to any person. US law states that debt collector must provide their contact information including address and phone and the contact info of the persons they are collecting for. They didn’t provide that, I have no outstanding amount and this is the email address they used which came from gmail: *** *** *** *017


Case File#: RP-968751318/AA-88

This is to notify you that [name] is currently in default under its obligations to INTERSTATE CLEARANCE in the amount of $1,280.00.

Our records indicate that payment on your account is overdue in the amount of $1,280.00.

I have been asked to review your seriously past due account.

This invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?

Despite our earnest efforts to resolve your past due account, payment on this account has still not been made.

Please advise us if any discrepancy exists which would explain your lack of response.

Unless payment is received within 7 days, I will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.

Naturally, we want to help you out in any way we can, since you’ve been a good person. We think we can extend some help with your credit account with us.

If there is a problem about the enclosed bill, won’t you please Email me at the give below, so that we can discuss the situation. Whatever the source of the problem is, we are in the dark until we hear from you.

Here’s how we can help you. Normally, if you pay today, you receive a [30%] discount.

We are prepared to proceed with legal action. However, my clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within seven (7) days of this letter,

I know you would like to maintain a good credit– and so I’ll look forward to receiving your payment

Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,280.00, including interest accrued to date.

If the entire amount due is not received on or before 09/25/2017, I shall instruct legal counsel to commence legal proceedings against you.

Please carefully review the note, which obligates you to pay in addition to the principal balance and interest, costs of collection and attorney’s fees.

Your prompt attention to the foregoing is anticipated.

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.



Tina –

Victim Location 32931

Type of a scam Credit Repair/Debt Relief

Received an email stating I owe $1280 and that I ha e to pay within 3 days. No account or creditor listed. The email shows as Collections Department but is clearly a personal email address. No phone number or mailing address listed on the email, they requested I email them back for details on where to send payment. They threatened legal action if I dot respond. Grammar in email is incorrect in several places and there are misspelled words as well.



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