Debt collection/warrant
Complaint
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.
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
FYI DO NOT PAY DEBT COLLECTORS. THEY WILL RUN OFF WITH YOUR MONEY, LEAVING YOUR DEBT UNPAID AND WILL HAVE NO MEMORY OF YOU EVER PAYING A CENT.
Aimee Jacobs
XXXX X XXXXXXXXX XXXX XX XXX XXX
Bloomington, IN , 47XXX
Date: May 24th, 2017
Dear: Aimee Jacobs
Re: Invoice Number(s): CASE FILE #: HM/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 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.
Now, this means few things for you. If you are under any state probation or payroll we need you to inform our superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed on your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department through Email between 9:30 to 6:30 (EST).
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.
We await your immediate payment of the outstanding amount.
Yours sincerely,
Frank Dollard
Sr. Investigation Officer
(My sister received the same threating email, she got scared and email them back and wanted to resolve the issue and this is their response, a Freaking vanilla card!!!)
This is in reference to remind you that on this today you have to pay your First Installment of $100.00 in order to hold your case file.
As a legal department, we are very much sensitive to our client’s security so we don't allow you to reveal your bank & card details to maintain privacy.
Our company is the tie-up with One Vanilla. Kindly make your payment through One Vanilla Prepaid Card.
ONE VANILLA PREPAID CARD IS AVAILABLE AT THESE STORES NATIONWIDE: CVS Pharmacy, Walgreens, Rite Aid,7-Eleven, Walmart, Dollar General, Family Dollar, Valero, AAFES, Circle K, Village Pantry, Office Depot, Sheetz, Save Mart, Food City, Associated FoodStores.
Kindly provide us the following details of One Vanilla Prepaid Card:-
1.16-Digit Card Number.
2. Expiry Date:
3. CVV Code (Appearing Back Side on Card):
4. Clear Mobile Image (front and back) of the One Vanilla Prepaid Card:
5. Clear Mobile Image of Receipt of the One Vanilla Prepaid Card.
6. Billing Address.
Note: Once you will pay the settlement amount then we will provide you a Payment Receipt stating that this account has been paid in full with ZERO balance and you are no more debtors for the company. You will receive it by the end of the working day.
Thank You,
Best Wishes,
Settlement Department