Email came from this email address federaldebtcollectionforloan@gmail.com
Complaint
Katrice C Bottoms
Country: United States
---------- Forwarded message ----------
From: "Katrice Bottoms" <kcbottoms@gmail.com>
Date: Apr 3, 2017 10:06 PM
Subject: Re: Garnishment Started!
To: "Federal Debt Collection Agency" <federaldebtcollectionforloan@gmail.com>
Cc:
First I did not get a loan from this place and I have forward this email to the fbi
On Apr 3, 2017 10:11 AM, "Federal Debt Collection Agency" <federaldebtcollectionforloan@gmail.com> wrote:
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: April 3rd 2017
Settlement Amount: $500.00
Dear: Katrice Bottoms,
Address: 14046 Calhoun,
City: CHICAGO,
State: IL,
Zip: 60633.
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% 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 court house.
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 February 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750.25. 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 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,
Jonathan McNichols
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
USTreasurylogo01.png
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
ACELOAN.ONLINE
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.
Thank You for Co-operation.
From: "Katrice Bottoms" <kcbottoms@gmail.com>
Date: Apr 3, 2017 10:06 PM
Subject: Re: Garnishment Started!
To: "Federal Debt Collection Agency" <federaldebtcollectionforloan@gmail.com>
Cc:
First I did not get a loan from this place and I have forward this email to the fbi
On Apr 3, 2017 10:11 AM, "Federal Debt Collection Agency" <federaldebtcollectionforloan@gmail.com> wrote:
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: April 3rd 2017
Settlement Amount: $500.00
Dear: Katrice Bottoms,
Address: 14046 Calhoun,
City: CHICAGO,
State: IL,
Zip: 60633.
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% 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 court house.
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 February 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750.25. 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 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,
Jonathan McNichols
Sr. Officer
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
10.00 A.M to 1.00 P.M CST (Sat)
USTreasurylogo01.png
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
ACELOAN.ONLINE
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.
Thank You for Co-operation.
Comments
Garnishments orders and arrest warrants are NOT valid by email.
Block and then delete the email.
We have tried several times to work with you, but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.
Please send us your attorney's information so we can talk directly to him/her and proceed further in a legal way. If you are enough sure that you haven't done anything wrong, then you need to prove this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES, AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you transfer to a prison
What will happen if you don’t pay?
· Unfortunately, this will be considered as a flat refusal.
· Charges will be pressed against you at 12 o clock.
· They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $956.27 of the infringement notice, or at a rate as specified in the court order.
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. When you know a warrant has been issued, you should email us to discuss your options.
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.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty in the courthouse, then you have to bear the entire cost of this lawsuit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one, or if you can't afford, then one will be appointed to you.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.
ᐧ
Dear
Whom to may it concern I'm member of identity theft I have police reports don't know what this about my SSN was compromised also credit cards loans I have to file bankruptcy I don't know what do
Hide quoted text
On Sat, Mar 17, 2018, 8:22 PM Federal Debt Collection Agency <federaldebtcollectionforloan@gmail.com> wrote:
This is the final reminder email from our side.
We have tried several times to work with you, but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.
Please send us your attorney's information so we can talk directly to him/her and proceed further in a legal way. If you are enough sure that you haven't done anything wrong, then you need to prove this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES, AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you transfer to a prison
What will happen if you don’t pay?
· Unfortunately, this will be considered as a flat refusal.
· Charges will be pressed against you at 12 o clock.
· They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $956.27 of the infringement notice, or at a rate as specified in the court order.
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. When you know a warrant has been issued, you should email us to discuss your options.
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.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty in the courthouse, then you have to bear the entire cost of this lawsuit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one, or if you can't afford, then one will be appointed to you.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.
ᐧ