Interstate Clearance Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Interstate Clearance, help other victims by adding it!
Total money lost $300
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 95330, USA
Type of a scam Debt Collections
Country United States
Victim Location NC 28306, USA
Type of a scam Debt Collections
Country United States
Victim Location MO 63110, USA
Type of a scam Debt Collections
I know that I and am not in default to any person. US law states that debt collector must provide their contact information including address and phone and the contact info of the persons they are collecting for. They didn't provide that, I have no outstanding amount and this is the email address they used which came from gmail: *** *** *** *017
SSN:
Case File#: RP-968751318/AA-88
This is to notify you that [name] is currently in default under its obligations to INTERSTATE CLEARANCE in the amount of $1,280.00.
Our records indicate that payment on your account is overdue in the amount of $1,280.00.
I have been asked to review your seriously past due account.
This invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
Despite our earnest efforts to resolve your past due account, payment on this account has still not been made.
Please advise us if any discrepancy exists which would explain your lack of response.
Unless payment is received within 7 days, I will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.
Naturally, we want to help you out in any way we can, since you've been a good person. We think we can extend some help with your credit account with us.
If there is a problem about the enclosed bill, won't you please Email me at the give below, so that we can discuss the situation. Whatever the source of the problem is, we are in the dark until we hear from you.
Here's how we can help you. Normally, if you pay today, you receive a [30%] discount.
We are prepared to proceed with legal action. However, my clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within seven (7) days of this letter,
I know you would like to maintain a good credit– and so I'll look forward to receiving your payment
Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,280.00, including interest accrued to date.
If the entire amount due is not received on or before 09/25/2017, I shall instruct legal counsel to commence legal proceedings against you.
Please carefully review the note, which obligates you to pay in addition to the principal balance and interest, costs of collection and attorney's fees.
Your prompt attention to the foregoing is anticipated.
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.
Sincerely,
INTERSTATE CLEARANCE,
Country United States
Victim Location FL 32931, USA
Type of a scam Credit Repair/Debt Relief