American Settlement, LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for American Settlement, LLC, help other victims by adding it!
Scammer's address 6445 powers rd. atlanta
Scammer's email [email protected]
Victim Location WI 53965, USA
Type of a scam Identity Theft
[email protected]
on behalf of
Settlement Services
Thu 09/01/2016 4:33 PM
To:
Field, Kelly M;
Dear: Kelly ***
S.S.N: ***
City: Edgerton
State: WI
Zip: 53534
This is to notify you that Kelly Field is currently in default under its obligations to American Settlement LLc. In the amount of $1150.00.
As you are aware, you have a large printing debt of $1150.00 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as a “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you and your business during the year in which you incurred the debt?
This is to notify you have not complied with the Terms of the Termination Notice We Sent You If You Fail to Pay the Amount $1150.00 You Owe within 1 Days:
You Have may receive a summons Form county court and a judgment Against You.
They Recover the dept. We Many Request an Unsatisfied county court judgment will remain on the public Registered for Six Years.
Most Lending institutions Search the Public Register When They Are Considering Request for Credit.
A Charging Order Against Property Your Property.
Attachments of earning: we many apply to the courts for an Order to take funds from your wages.
A debt collector May Be Also Called on You and Your Employer Number.
Unless You Pay the Full Amount immediately we will refer Your Account to our Legal Department. If this happens we will register your name, address and detail of the default with one of the following credit referencing Agencies.
We have repeatedly advised you of your long overdue balance in the amount of $1150.00.since you have not made payment we have turned 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 hour. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly,
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 send your Payment immediately or contact me at once.
In the event we do not receive full payments from you by required date, we will proceed to commence legal proceedings, as provided to us by the grantee and will additionally assess you legal fees and costs of such legal proceedings, as provided to us by guaranty
If you have any questions or wish to discuss this matter, Email the undersigned immediately.
USA RESIDENTS: The USA laws against discrimination require that all creditors make credit equally available to all credit worthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The USA Civil Rights Commission administers compliance with this law. I found this from SEC 2010 https://www.sec.gov/litigation/litreleases/2010/lr21458.htm