amortization federal obligation Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for amortization federal obligation, help other victims by adding it!
Country United States
Victim Location MD 21219, USA
Type of a scam Debt Collections
Well we are going to meet in the courthouse and pleas higher a federal attorney for you, because you doubt on our company's integrity so batter is that we will fight with you in your district court house.
See you soon there...
Well I need to inform you that now I am just going to drag you down in the courthouse and you need to suffer a lot and you need to roam around courthouse for 21 days and you need to pay more than $ 4589.00 inside the court house so good luck for that,
Country United States
Victim Location NY 13207, USA
Type of a scam Debt Collections
Collection Department
10:03 AM (21 minutes ago)
March 21st, 2018
Amortization Federal Obligation
Dear:
Address:
City:SYRACUSE
State:NY
Zip:13207
CASE FILE#: DA-83964747/NY-9067
This is to notify you that going to be legally prosecuted in the Court House within next 24 hours your debt is total remaining balance for $1,460.00.
We have repeatedly advised you of your long overdue balance in the amount of $1,460.00. 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 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
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.
We are prepared to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action accordingly, please remit payment promptly If you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable,
IF once your case file gets downloaded inside the court house then you have to pay $4589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.
If the negative information on your credit report is true, you cannot change the report. The only way to get a better credit report is to improve your spending and bill paying habits. In time your credit report will improve. Credit reports show up to 20 years of negative information.
Bankruptcy filings can be listed on your credit report for 10 years. Most other debts can be listed for 7 years. (M.G.L. c. 93, s. 52).
If your credit is bad, you can work towards building good credit.
(1) Pay back the debt you owe.
(2) Do not borrow money that you cannot pay back.
This file has been listed as a primary suspect returning this by email. I hope this is acceptable.
Please collect on this account promptly.
The confirmed daily interest rate still accruing.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will meet you in court house.
Sincerely,
Amortization Federal Obligation.
Collection Agency/Legal Counsel
Type of a scam Debt Collections
CASE FILE#: AA-861479/NY-009
This is to notify you that currently in default under its obligations to Amortization Federal Obligation. In the amount of $1,460.00
Despite our previous notice (s), we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (1,460.00) on or before 03/19/2018, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.
Principal Amount: (500.00)
Late payment Penalty & interest: (960.00)
Total: (1,460.00)
Should your payment not be received within the next two days starting from 03/17/2018, to 03/19/2018, immediate court actions will take place.
We would advise to treat this matter with urgency and we believe you will not ignore this notice. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs immediately.
We still trust court actions will not be necessary and look forward to receiving payment by return.
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?
I appreciate your patience and understanding in this matter. If you have any other questions, I will be glad to assist you.
Yours faithfully,
Amortization Federal Obligation.
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
Type of a scam Debt Collections
Email:
(This is to notify you that ________ is currently in default under its obligations to Amortization Federal Obligation in the amount of $1240.00.
We hereby given 3 days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within3 days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.
Our company name is Amortization Federal Obligation which stands for the association of original creditor and Settlement Company. Amortization Federal Obligation is parent Payday Loan Company who owes and operates about more than 175 online loan websites all over the USA.
This is all about an internet online loan which was borrowed by you from one of our sub online 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 on your name and on your social security number with hampering on your credit ratings so Just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.
You must appear before the presiding Provincial Court Judge at New York District Court on the 21st Dec, 2017 at 2:30 PM O” Clock
If you do not appear at that time and place, judgment with costs may be made against you in your absence.
In event of this happening:
You will incur court costs
You will incur further interest charges as per our Terms and Conditions of Trade and
Your details will be passed to major credit reference agencies. They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.
We have repeatedly advised you of your long overdue balance in the amount of $1240.00 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 you have to contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court 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 $4589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.
I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?
Thank you.
Sincerely,
MARK BROWN
Amortization Federal Obligation
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.)