Overdue reminder
Complaint
Joseph
Country: United States
Ok, I received this message in my email today out of no where and from the email address I knew it had to be a scam but it’s a consistent thing every few months. Below is the email I received:
Date: 16th December 2022
Outstanding Balance: $850.64
Creditor: Credit Alliance Inc.
Dear Debtor,
Our company ( Credit Alliance Inc.) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having any damage report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2032.86
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN REPLY US BACK ASAP TO TAKE ADVANTAGE OF SETTLEMENT PAYMENT OR WE WILL GIVE PAYMENT PLAN IN ORDER TO SETTLE YOUR DEBT (Our working hours are from Monday to Saturday 09:30 AM to 06:30 PM EST).
Yours sincerely
Collections & Legal Department
I have not committed any type of fraud so this email is just scamming to get money
Date: 16th December 2022
Outstanding Balance: $850.64
Creditor: Credit Alliance Inc.
Dear Debtor,
Our company ( Credit Alliance Inc.) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having any damage report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2032.86
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN REPLY US BACK ASAP TO TAKE ADVANTAGE OF SETTLEMENT PAYMENT OR WE WILL GIVE PAYMENT PLAN IN ORDER TO SETTLE YOUR DEBT (Our working hours are from Monday to Saturday 09:30 AM to 06:30 PM EST).
Yours sincerely
Collections & Legal Department
I have not committed any type of fraud so this email is just scamming to get money
Comments
Delete and ignore.