SCAMAndrew Law Firm Reports & Reviews (137)
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Case File : FR145(U)
Balance Amount: $1385.32
Case File Transferred: -September 17th, 2020
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Settlement Amount: $850.00 by Today or two payments of $425.00 from Today.
Subject: Notice of Legal Proceedings against fraud activity.
Dear Customer,
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $850.67 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $400.00 goes up to $1385.32.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
Patrick Spencer
Legal & collection Department
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Type of a scam Debt Collections
Victim Location WY 83001, USA
Type of a scam Advance Fee Loan
Scammer's address Dupont, WA 98327, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98327, USA
Type of a scam Debt Collections
Notice Issued On: June 10th, 2020
Amount Outstanding: $1385.00 (higher than actual amount owed)
Settlement Amount: $850.00 for Today or two payments of $425.00 from Today. (Outside the courthouse)
Dear Debtor,
It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;
• Bank Fraud
• Violation of Federal Law of Debt and Banking
• Intentional Theft by Deception
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.
We look forward to hearing from you.
Scammer's email [email protected]
Country United States
Victim Location AL 36867, USA
Type of a scam Debt Collections
Victim Location PA 19540, USA
Type of a scam Debt Collections
There was no information on or in the email telling me who the person/persons were or any phone numbers to contact for the garnishment. Also it states if any questions to contact the person named on the included Summons of Garnishment in which i never received
Scammer's email [email protected]
Country United States
Victim Location CA 92102, USA
Type of a scam Debt Collections
It came 1/9/20 at 8:40 a.m. claiming I owe Due Amount- $1235.67
Hereby we inform that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on January 17th 2020, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #ONS-01147791-SC.
Last Date to File Lawsuit- January 10th 2020.
Cost of the Lawsuit-$4590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
This is to notify you and requires your immediate attention.
We have received this case file from Major Credit Bureau regarding Payday Loan. There is pending loan amount showing in your name and ssn. The initial loan amount which you took it goes up to $1235.67(Due to late fine fees and rate of interest, attorney fee, affidavit charges
Scammer's email • [email protected]
Country United States
Victim Location MO 63383, USA
Type of a scam Debt Collections
Why am I receiving this notice?
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On July 17th, 2019, We received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $945.67. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make a payment or arrange an alternative before this date.
Please reach out to us immediately if you want to take advantage of the legit settlement amount or set up a payment arrangement.
Thanks and Regards,
Debt Settlement Division.
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Country United States
Victim Location NC 27407, USA
Type of a scam Debt Collections