Garnishment

ComplaintsCollection AgenciesFEDERAL DEBT COLLECTION AGENCY federalloanrecovery@gmail.com

Complaint

0
Alexandra Ramos
Country: United States
  GARNISHMENT NOTIFICATION AND ARREST NOTICE

CASE FILE #: DC-023964S

Date: February 11th 2017

One Time Settlement Amount: $523.27

Employer Name: Maid Pro

Account Details: First Niagara,

Social Security Number:

Driving License Number: NY

Dear: Alexandra Ramos,

Address: 35 Longhill St. Apt. 2L,

City: springfield,

State: MA,

Zip Code: 1108.

This letter is to notify you that we will proceed your matter for Garnishment on your wages. This means that someone you owe money to has been awarded a judgment from the court for payment of the debt. The court will 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 has made an order that you owes money. On  JANUARY 14th2017   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.

The following applies to you:

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 have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL AT debtsettlementsforunpaiddue@gmail.com BETWEEN WORKING HOURS.

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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Comments

  • +1
    Peter Faden
    | 2 replies
    I received the same. I also reported it to the FBI for good measure since it's not only a scam, but they are also impersonating federal officers.
    • +1
      skamkilla replies to Peter Faden
      The scammers are overseas (India, most likely) and are out of the reach of U.S. law.
    • 0
      Deborah Tippett replies to Peter Faden
      I received an e-mail from Federal Dept Collection stating that I took a pay day loan out back in Nov. 2019 while we were in bankruptcy. kept responding back stating that They will take me to court. If I don't pay today they will take me to court. Everyone knows that u cannot get any loan while in bankruptcy. How do u find out if it is a scam
  • 0
    T'era Duncan
    I just got the same message today!!! Wow
  • 0
    pamie
    I received the same crazy ,redamdiculous,pathetic email as well from this lowdown piece of nonsense. I had a great Sunday morning laugh at this nutcase and his grammar of wordage and punctuation misuse,but anyway, its deleted and reported as spam!
  • 0
    Selena W
    Got this same email.
  • 0
    Ashley
    I got that exact same email today, and after reading these at least I know I'm not alone, seriously people who do things like this should be thrown under the jail!!
  • 0
    Crystal
    I got the same thing this morning..same amount and all. But they wanna take money from an acct I haven't used in years.
  • 0
    Matthew
    | 1 reply
    Hi everyone, you all saying this makes me feel very good. I knew it to be a scam immediately as well. However, should we be contacting the FBI? My email didn't have a bank account # but they have my address, social, and DL #.

    Is them having all 3 of those cause for concern?
    • 0
      Kara replies to Matthew
      Yes, I was thinking the same thing . I was thinking of going to my local police first ?
  • 0
    Kristeena
    I'm glad I looked at this up period I just received the same exact email with all of my information on it saying I was going to be arrested and a warrant will be issued if I do not make a payment. With this happening what should I do with the emails do I report them or do I do more research is it seriously seems like a scam since I haven't received a loan and years.
  • 0
    Kara
    Jjust got this sent to me as well . Kind of gave me a scare at first. But, then i realized how crazy this sounds ! Plus I don't owe or have any such debt ?!!!! Just Ridiculous !
  • 0
    Jacob rude
    I got the same one again today ask him for the name of Loan I took out he just keep sending me the number askd him for documents he still sent me the number bs !!!
  • 0
    Tammy
    I have gotten the same crap twice. It is very concerning that they have my social. I am reporting this to the police because the email says it's from a federal agency. I am also giving a copy to my attorney.
  • +1
    Ash
    | 1 reply
    I got the email and asked for a copy of what I supposedly signed and they stated they couldn't give it to me and that I wasn't at home when they tried to serve me... I got a laugh out of it I'm glad I looked it up.
    • 0
      Nikki replies to Ash
      They told me the same thing. And then threatened to have me arrested.
  • 0
    Officer
    I got this email three days ago, number don't work, company name never can up online. Please pass the word about these new scam. Because for some, that don't know will end up paying. I almost did until I copyed the email and showed it to a lawyer and judge that I knew.
  • 0
    Tracie
    Omg, I just got off the phone with these people. It funny how we all have the same Case File Number DC-023964S. I asked them to send me documentation showing that I owe this money. They told me I need to pay them first and then they will send me a certified copy of what they have. I asked them what court did they file this case with and I got no answer on that either. On my letter it shows a settlement amount of $734.24 and it shows the garnishment amount of $1423.13. Yes, my ssn, and address is on the document. This is crazy, but reading this makes me feel so much better. The guy I spoke with said his name was Logan Brown and he sounded like he was from another country.
  • 0
    Cristina
    I got one of these today too.How do I go about getting this removed. They have my ssn and address which is scary
  • 0
    ridiculous
    i have received the same email.  I played along and emailed back stating my attorney wanted a contact number but of course did not get one.  Just more BS about all this documentation they have that I never paid back a payday loan.  I have asked for a written validation notice which they are required to supply per FDCPA but I am not  holding my breath.  I am trying to get as much info from this guy as possible and then my attorney will reach out to the attorney general.

    I got an email in July from a different guy about the same thing for a different amount.  That email said that they notified me in March 2016 about legal proceedings and now a year and half later emailing me again.

    I was a victim of identity theft 2 years ago when someone filed a tax return using my social and address and only found out when we filed our return and it was returned because it was a duplicate.  We received mail at our home addressed to someone we never heard of and come to find out they put in a change of address to our home.  Reached out to postmaster and filed a complaint.

    People be careful with what you put out on the internet.  A legitimate company would not be using a gmail account.

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