Federal National Acquittance Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Federal National Acquittance, help other victims by adding it!
Country United States
Victim Location CA 90703, USA
Type of a scam Debt Collections
This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1284.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive
The client have never paid that money back to the company & today the outstanding dues are $1284.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.
Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.
I advise you to resolve this matter as soon as possible by paying settlement amount 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.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Yours truly,
Justin Harris
(Financial Crime and investigation department)
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: 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.