Consumer complaint received 2025-07-12 00:00:00
Product: Payday loan, title loan, personal loan, or advance loan — Payday loan
Issue: Struggling to pay your loan — 
Company: CCF Intermediate Holdings LLC
State: OH

Complaint narrative:
Company is contacting me through email from XXXX XXXX. Harassing communication. I do not remember applying for this loan. The email addresses are XXXX and it was cc 'd : to XXXX ( SEIZURE WARRANT ACTIVATION ) Attention, CREDITOR : SPEEDY CASH ADVANCE AMOUNT OUTSTANDING : {$1400.00} TODAY SETTLEMENT AMOUNT : {$490.00} PAYMENT MODE : DEBIT CARD SUBJECT : -UNPAID PAID LOAN INVOICE # XXXX Contact AT : - XXXX After multiple attempts to reach you we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly. 


You will be represented @ XXXX XXXX XXXX, XXXXXXXX XXXX XXXX XXXXXXXX Account Status : WARRANT IS ACTIVE FOR SEARCH AND SEIZE. 



" Docket Number : # XXXX has been declared as a " GUILTY '' by Authorized Law Enforcement Department , Seizure Warrant has been activated. '' Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. 



The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. 3103a ( b ), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 ( except for delay of trial ), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. 



Note : You will be contacted by your local county authorities. XXXX XXXX XXXX Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences. 



We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to {$1400.00} and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. 



REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at : XXXX : XXXX Regards, Accounts Department Confidentiality Statement & Notice : This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Company response to consumer: Closed with explanation