Debt collection/warrant

ComplaintsScamsFrank dollard

Complaint

0
Aut
Country: United States
Garnishment Notification and Arrest Notice

CASE FILE #: UD-07165A

Date: March 23 ND 2017

Settlement Amount:- $500.00

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.

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 10th 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,
Frank Dollard
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)

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

  • +2
    Homemaker2
    | 4 replies
    It's a scam sent out by the thousands from overseas scammers.
    Block and then delete the email.
    • 0
      Paul replies to Homemaker2
      | 2 replies
      This man/woman sent me the same 500 debt garnishment letter and he doesn't even say who he is collecting for and you can't be arrested for non payment of a civil debt. What a joke.
      • +2
        Homemaker2 replies to Paul
        | 1 reply
        Block and delete the email and ignore them.
        • 0
          Frustraded48 replies to Homemaker2
          I have gotten the same email everyday for 2 weeks I knew something wasn't right.
          Thanks for the heads up.
    • 0
      Got same email it is a scam replies to Homemaker2
      Got same email called company. He suppose to work for never heard of him
  • 0
    Jjgar
    I received same message it's a scam FTC is on it I called IRS and FTC to confirm don't fall victim go to FTC.gov to check out bulliten
  • +1
    Shilah James
    I received the same message ....crooks!!! ITS A SCAM!!!
  • 0
    Gricelyz
    I received the same email from this person,  its a scam they are fishing for your financial information. Who can we contact about this
  • 0
    Tasg
    | 1 reply
    How do they know your name and social security number
    • 0
      MJ replies to Tasg
      Public record about garnishments.  They get your social security number from other sources.
  • 0
    Aggley
    | 1 reply
    I just received this same email. They even had my employers name on it. Smh its got to be a scam. I researched it on BBB.organization  and they have no recollection of this company at all.
    • 0
      Sherry replies to Aggley
      I got same. Exact e mail word for word
  • 0
    Mariela
    | 3 replies
    I received something similar from the same Frank person mentioned here. They somehow have my employer name as well. This is the email I received:

    Re: Invoice Number(s): CASE FILE #:        ANK/27A/98-36471

    Final letter before commencing legal action

    I am writing to you about the fact, despite previous reminders, there remains an outstanding amount of $500.00 in respect of the above invoice(s).

    My credit terms stipulate full payment within 10 days and this account is now 20 days overdue.

    If the full amount of the sum outstanding, as set out above, is not paid within 10 days of the date of this letter, I will begin legal action, without warning, for a court order requiring payment. I may also commence insolvency proceedings. Legal proceedings may affect any credit rating. The costs of the legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt.

    This letter is to notify you that we would 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 Enzoani  to deduct 25% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.

    This letter is being sent to you in accordance with the Practice Direction on The Fair Debt Collection Practices Act (FDCPA) contained in the Civil Procedure Rules which stipulates that you should acknowledge receipt of this letter within 14 days. The court has the power to sanction your continuing failure to respond.

    If you cannot make full payment at this time, please contact me immediately on this email to agree on a payment arrangement that is mutually acceptable.

    You should also note that free, independent advice and assistance can be obtained from organizations, including those listed below:

    We await your immediate payment of the outstanding amount.

    Yours sincerely,

    Frank Dollard
    Sr. Investigation Officer
    • 0
      Victoria replies to Mariela
      Just got same email today
    • 0
      Michael replies to Mariela
      | 1 reply
      I got the same case number as yours I know it's a scam already but I tell them I'm going to report them to the FBI and they stop harassing me for about 4 months and they change they're email address and try the same thing again
      • 0
        Desiree replies to Michael
        Same here.  Already dealt with them at the end of May this year under a different email account.  Exact same format, almost identical wording.  Last time they said they were IRS.  Sigh.  I checked that one too, complete scam.
  • 0
    Lisa
    I got a similar email. It had my employer name, bank account number(which was incorrect and the correct routing number).  You can tell how they use some words in the email that something is fishy.
  • 0
    Emeralds5
    How can these peoples be allowed to do such things if I didn't know any better they will be collecting plenty of ppls money.
  • 0
    Latonka1
    Date: MAY 11th   2017

    Dear: -

    Re: Invoice Number(s): CASE FILE #:        ANK/27A/98-36471

    Final letter before commencing legal action

    I am writing to you about the fact, despite previous reminders, there remains an outstanding amount of $500.00 in respect of the above invoice(s).

    My credit terms stipulate full payment within 10 days and this account is now 20 days overdue.

    If the full amount of the sum outstanding, as set out above, is not paid within 10 days of the date of this letter, I will begin legal action, without warning, for a court order requiring payment. I may also commence insolvency proceedings. Legal proceedings may affect any credit rating. The costs of the legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt.

    This letter is to notify you that we would 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 One stop cleaners  to deduct 25% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.

    This letter is being sent to you in accordance with the Practice Direction on The Fair Debt Collection Practices Act (FDCPA) contained in the Civil Procedure Rules which stipulates that you should acknowledge receipt of this letter within 14 days. The court has the power to sanction your continuing failure to respond.

    If you cannot make full payment at this time, please contact me immediately on this email to agree on a payment arrangement that is mutually acceptable.

    You should also note that free, independent advice and assistance can be obtained from organizations, including those listed below:

    We await your immediate payment of the outstanding amount.

    Yours sincerely,

    Frank Dollard
    Sr. Investigation Officer

    People who those this things should be a shame of them self . Not getting any money from me 🖕🏼
  • 0
    Latonka1
    Date: MAY 11th   2017

    Dear: -

    Re: Invoice Number(s): CASE FILE #:        ANK/27A/98-36471

    Final letter before commencing legal action

    I am writing to you about the fact, despite previous reminders, there remains an outstanding amount of $500.00 in respect of the above invoice(s).

    My credit terms stipulate full payment within 10 days and this account is now 20 days overdue.

    If the full amount of the sum outstanding, as set out above, is not paid within 10 days of the date of this letter, I will begin legal action, without warning, for a court order requiring payment. I may also commence insolvency proceedings. Legal proceedings may affect any credit rating. The costs of the legal proceedings and any other amounts which the court orders, must also be paid, in addition to the debt.

    This letter is to notify you that we would 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 One stop cleaners  to deduct 25% percent of your disposable earnings and make payment to the court on your behalf to recover your debt.

    This letter is being sent to you in accordance with the Practice Direction on The Fair Debt Collection Practices Act (FDCPA) contained in the Civil Procedure Rules which stipulates that you should acknowledge receipt of this letter within 14 days. The court has the power to sanction your continuing failure to respond.

    If you cannot make full payment at this time, please contact me immediately on this email to agree on a payment arrangement that is mutually acceptable.

    You should also note that free, independent advice and assistance can be obtained from organizations, including those listed below:

    We await your immediate payment of the outstanding amount.

    Yours sincerely,

    Frank Dollard
    Sr. Investigation Officer

    People who those this things should be a shame of them self . Not getting any money from me 🖕🏼

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