Garnishment
Complaint
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)
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.
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)
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
This is what I got.
FINAL NOTICE BEFORE GARNISHMENT AND ARREST WARRENT
CASE FILE #: DC-P6969S23
Date: August 31ST 2017
One Time Settlement Amount: $860.27
Dear: Nicole Ferris,
Address: 4600 E Moody BLVD,
City: BUNNELL,
State: FL,
Zip Code: 32110.
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 be 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 make an order that you owe money. On JULY 23RD2017, 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 the 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 REPLY US THROUGH EMAIL BETWEEN WORKING HOURS AND RESOLVE THE MATTER.
Sincerely,
Sr. Investigation Officer
DEBT COLLECTION DEPARTMENT
Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Sat)
Settlement Amount: $734.27.
Urgent: Please rectify this matter immediately.
This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $734.27.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by February 12th, 2018 (deadline), we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until February 11th, 2018, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $1423.13 and 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 the settlement amount.
Please reach out to us immediately if you would like to set up a repayment plan.
This is regarding the debt/loan which is still outstanding on your name and social and nothing has been paid off yet. We have all your personal information regarding this loan. We are talking about this case file and the loan that you took with the company, they do have a signed copy of the contract which is signed under your Name and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company.
The principal amount which you borrowed from the company, but due to late charges, the rate of interest and affidavit charges which has gone up to $550.00.
Talking about the Creditor Advance Cash Group Company (ACE) is the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. 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 is having more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in the Clause 5 (A) of Collections that the company won’t provide any paperwork also while applying for this loan, the company hasn’t requested any paperwork from your side.
If you are willing to resolve this case, then we can provide you a one-time settlement offer of $734.27 has to be paid by this Friday as paid in full with zero balance.
Note: This notice is provided to you on behalf of the Advance Cash Group Company (ACE). 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 email 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.
Note- If you don't take this Case seriously, then we will have no options rather than filling case against you for the lawsuit cost of $4231.13 in the courthouse against you.
Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter we won’t be able to help you out.
Thanks & Regards
(Senior investigation, attorney)
Debt Collection Division
ᐧ