Federal wage garnishment email
Complaint
Richard Devan
Country: United States
Recieved an email stating wage garnishment unless i pay 412 dollars today it will be 14000dollars. They then proceed to list all my personal information including bank account and social via email. Provided no contact information except. Www.Aceonloan.online.
Comments
Sincerely
Sent from Yahoo Mail on Android
On Tue, May 2, 2017 at 12:39 PM, DEBT COLLECTION DEPARTMENT
<casenetusa1550@gmail.com> wrote:
GARNISHMENT NOTIFICATION AND ARREST NOTICE
CASE FILE #: DC-P6969S23
Date: MAY 2nd 2017
One Time Settlement Amount: $734.27
Dear: Brenda Estes-James,
Address: 18030 HUBBELL,
City: Detroit,
State: MI,
Zip Code: 48235.
Social Security Number: 213060963
Driver’s License number: 232098000000
Driver’s License State: MI
This letter is to notify you that we will precede your matter for Garnishment on your wages. This means that someone you owe money would awarded a judgment from the court for payment of the debt. The court can order your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.
Why am I receiving this notice?
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court would made an order that you owe money. On March 24th2017, we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1423.13. 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.
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.
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.
When you know a warrant has been issued, you should E-mail us on 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 Court house.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS AND SETTLE THIS MATTER.
Sincerely,
LOGAN BROWN
Sr. Investigation 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)
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UNITED STATES OF FEDERAL MANAGMENT
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ACELOAN.ONLINE
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Thank You for Co-operation.
"which was signed under your E-mail address, and traced when you were signing the contract with the company.
ACE – Ace Loan Online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account, which was a checking account.
If you are willing to resolve this case then we can provide you a one-time settlement offer of $734.27 [Including interest rate and penalty] that has to be paid until this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of ACE – Ace Loan Online. And its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates,
(Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “you're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the e-mail then,
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught of Identification Theft.
If you want to resolve this case outside the courthouse then REVERT ASAP!
Do update us that you want to resolve this case or you want to dispute.
Thank you
Logan Brown
Senior Recovery Attorney"
BE AWARE, there is no contact number associated with this reply. This is a scam.