Federal Collection LLC Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Federal Collection LLC, help other victims by adding it!
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07111, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
NOTICE OF WAGE GARNISHMENT
from District Court
Case File #-DCB05/0420-J
Legal Charges: Section 19(A), Clause 21(US)
Case Format: Fair Debt Collection Act 811(FC/SC)
Amount Outstanding: $1045.23 (higher than actual amount owed)
Settlement Amount: $490.00 for Today or two payments of $290.00 from Today (Outside the courthouse)
Dear Debtor,
This is our official notice to you regarding the due payment with US CASH LLC. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 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 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).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 7 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by this Friday (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until this Friday, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and 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.
Please reach out to us immediately if you would like to set up a repayment plan.
Best Wishes,
Jerry Smith
Federal Collection LLC
Scammer's email [email protected]
Country United States
Victim Location TX 75211, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Country United States
Victim Location CA 92563, USA
Type of a scam Credit Repair/Debt Relief
Subject: NOTICE OF WAGE GARNISHMENT from District Court
Case File #-SN05/0460-M
Notice Issued On: May 5th, 2020.
Amount Outstanding: $1045.00 (higher than actual amount owed)
Settlement Amount: $480.00 for Today or two payments of $290.00 from Today (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with US CASH LLC. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 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 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).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 7 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by May 8th, 2020 (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until May 8th, 2020, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and 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.
Please reach out to us immediately if you would like to set up a repayment plan.
Best Wishes,
Jerry Adams
Federal Collection LLC