Scam
Complaint
Crystal Scalese
Country: United States
CASE FILE #: UD-07165A
DATE: MARCH 20 TH 2017
COURT HOUSE ADDRESS- -UNITED STATES DISTRICT COURT 500 PEARL STREET, NEW
YORK, NY 10007.*
LAWSUIT COST - $4506.65 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST MONTH TO FILE LAWSUIT - MARCH 2017
ATTORNEY NAME- FRANK DOLLARD (SR. ATTORNEY IN NEW YORK COURTHOUSE).
CASE TYPE- FRAUDULENT CASE(FC/SC)
TOTAL AMOUNT - $1064.38.
SETTLEMENT AMOUNT - $500.00 (TODAY ONLY)
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgement by the court for payment of the debt. The court has ordered us your employer to deduct 50% PERCENT OF YOUR DISPOSABLE EARNINGS AND MAKE PAYMENT TO THE COURT ON YOUR BEHALF. The following applies to you:
BEFORE YOU ARE ARRESTED
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
AFTER YOU ARE ARRESTED
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of Money Gram, Western Union, OneVanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.
WHAT IS GARNISHMENT?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
WHY AM I RECEIVING THIS NOTICE?
On _MARCH_10TH 2017_ we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1064.38. 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.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
SINCERELY,
FRANK DOLLARD
SR.ATTORNEY
DATE: MARCH 20 TH 2017
COURT HOUSE ADDRESS- -UNITED STATES DISTRICT COURT 500 PEARL STREET, NEW
YORK, NY 10007.*
LAWSUIT COST - $4506.65 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST MONTH TO FILE LAWSUIT - MARCH 2017
ATTORNEY NAME- FRANK DOLLARD (SR. ATTORNEY IN NEW YORK COURTHOUSE).
CASE TYPE- FRAUDULENT CASE(FC/SC)
TOTAL AMOUNT - $1064.38.
SETTLEMENT AMOUNT - $500.00 (TODAY ONLY)
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgement by the court for payment of the debt. The court has ordered us your employer to deduct 50% PERCENT OF YOUR DISPOSABLE EARNINGS AND MAKE PAYMENT TO THE COURT ON YOUR BEHALF. The following applies to you:
BEFORE YOU ARE ARRESTED
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
AFTER YOU ARE ARRESTED
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of Money Gram, Western Union, OneVanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.
WHAT IS GARNISHMENT?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
WHY AM I RECEIVING THIS NOTICE?
On _MARCH_10TH 2017_ we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1064.38. 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.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
SINCERELY,
FRANK DOLLARD
SR.ATTORNEY
Comments
I am writing to you about the fact, despite previous reminders, there remains an outstanding amount of $500.00 in respect of the above invoice(s).
My credit terms stipulate full payment within 10 days and this account is now 20 days overdue.
If the full amount of the sum outstanding, as set out above, is not paid within 10 days of the date of this letter, I will begin legal action, without warning, for a court order requiring payment. I may also commence insolvency proceedings. Legal proceedings may affect any credit rating. The costs of the legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt.
This letter is to notify you that we would precede your matter for Garnishment on your wages. This means that someone you owe money would be awarded a judgment from the court for payment of the debt. The court can order your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.
This letter is being sent to you in accordance with the Practice Direction on The Fair Debt Collection Practices Act (FDCPA) contained in the Civil Procedure Rules which stipulates that you should acknowledge receipt of this letter within 14 days. The court has the power to sanction your continuing failure to respond.
If you cannot make full payment at this time, please contact me immediately on this email to agree on a payment arrangement that is mutually acceptable.
You should also note that free, independent advice and assistance can be obtained from organizations, including those listed below:
We await your immediate payment of the outstanding amount.
Yours sincerely,
Frank Dollard
Debt settlement department
Email stated.....
Final letter before commencing legal action
I am writing to you about the fact, despite previous reminders, there remains an outstanding amount of $500.00 in respect of the above invoice(s).
My credit terms stipulate full payment within 10 days and this account is now 20 days overdue.
If the full amount of the sum outstanding, as set out above, is not paid within 10 days of the date of this letter, I will begin legal action, without warning, for a court order requiring payment. I may also commence insolvency proceedings. Legal proceedings may affect any credit rating. The costs of the legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt.
This letter is to notify you that we would precede your matter for Garnishment on your wages. This means that someone you owe money would be awarded a judgment from the court for payment of the debt. The court can order your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.
This letter is being sent to you in accordance with the Practice Direction on The Fair Debt Collection Practices Act (FDCPA) contained in the Civil Procedure Rules which stipulates that you should acknowledge receipt of this letter within 14 days. The court has the power to sanction your continuing failure to respond.
If you cannot make full payment at this time, please contact me immediately on this email to agree on a payment arrangement that is mutually acceptable.
You should also note that free, independent advice and assistance can be obtained from organizations, including those listed below:
We await your immediate payment of the outstanding amount.
Yours sincerely,
Frank Dollard
Debt settlement department
Case File#: UD-127/A26/32186
Settlement Amount:-$956.27
Your delinquent account has been referred to my office for collection action. You are currently several payments behind on the above-referenced account.
I have been instructed to bring legal action against you as may be necessary, which may result in levies against your property or other assets after judgment.
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 15 days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest.
Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees were permitted, and other post-judgment costs will be added to the amount that you already own.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us within 15 days.
Sincerely,
Sr. Attorney Officer