Garnishment Lawsuit
Complaint
Elizabeth
Country: United States
I got this email yesterday and it scared the crap out of me. There isn't a phone number in the email at all to call to see if this is even legit:
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: February 28th 2017
Settlement Amount: $500.00
Employer Name: xxxxxxxxxxxxx
Account Details: Bank of America, xxxxxxxxxxxx, xxxxxxxxxxxx
Social Security Number: xxxxxxxxx
Driving License Number: xxxxxxx and State MD
Dear: xxxxxxxxxxxxxxx,
Address: xxxxxxxxxxxxxx,
City: Hagerstown,
State: MD,
Zip: 21740.
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
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 Court house with the help of Money Gram.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe with the help of Money Gram in order to close this account.
Why am I receiving this notice?
On January 28th 2016 Wee received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750. 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 Bank of America to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
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)
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.
Garnishment Notification and Arrest Notice
CASE FILE #: UD-07165A
Date: February 28th 2017
Settlement Amount: $500.00
Employer Name: xxxxxxxxxxxxx
Account Details: Bank of America, xxxxxxxxxxxx, xxxxxxxxxxxx
Social Security Number: xxxxxxxxx
Driving License Number: xxxxxxx and State MD
Dear: xxxxxxxxxxxxxxx,
Address: xxxxxxxxxxxxxx,
City: Hagerstown,
State: MD,
Zip: 21740.
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
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 Court house with the help of Money Gram.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe with the help of Money Gram in order to close this account.
Why am I receiving this notice?
On January 28th 2016 Wee received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750. 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 Bank of America to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
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)
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
Is them having all 3 of those cause for concern?
Besides all this, they can NEVER threaten arrest! At most, you could be sued for monies owed to a company, but you cannot be arrested because you owe $500-750 to anyone. Guys, look up debt collection laws in your state and inform yourselves on what is and isn't legal. This email is bogus from beginning to end and honestly, it kind of amazes me that anyone could even suspect it to be real.
"I'll take my chances in court Sunshine.
You can serve my subpoena to me at my office at Homeland Security. I'm in the Legal Division but I'm usually out of court around 1pm.
btw: you're now on our radar ... and dummy gmail addresses haven't been a good way to hide identity for around 6 years
See ya soon Slappy!"