Wage Garnishment Threat
Complaint
Sara
Country: United States
Case File #-SW0708-A
Notice Issued On: November 8th, 2019.
Amount Outstanding: $1285.32 (higher than actual amount owed)
Settlement Amount: $734.27 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by November 18th, 2019, (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 November 18th, 2019, 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 $2423.13 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.
Notice Issued On: November 8th, 2019.
Amount Outstanding: $1285.32 (higher than actual amount owed)
Settlement Amount: $734.27 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by November 18th, 2019, (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 November 18th, 2019, 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 $2423.13 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.
Comments
From: Debt Collection <debt.department.usa.org@gmail.com>
Date: Tue, Nov 17, 2020, 2:21 PM
Subject: Wage Garnishment
To: Debt Collection <debt.department.usa.org@gmail.com>
Case File #-SW0708-A
Notice Issued On: November 17th, 2020
Amount Outstanding: $1480.32 (higher than actual amount owed)
Settlement Amount: $934.27 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by December 1st, 2020 , (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 December 1st , 2020, 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 $2423.13 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
h the same case number exactly and the $ amounts are slightly higher amount.
I also received the same email ... and it smelt of fish! Scam.
Notice Issued On: February 15th, 2021.
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.00 by Today or two payment of $425.00 from Today.
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by August 31st, 2020 (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 August 31st, 2020, 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 $2423.13 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.
I just received this email today as well will refer to my Attorney
Case File #-SW0708-A
Notice Issued On: January 14th, 2021.
Amount Outstanding: $1480.32 (higher than actual amount owed)
Settlement Amount: $934.27 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by January 20th, 2021, (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 January 20th, 2021, 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 $2423.13 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
Investigation Officer,
(Department – Law & Enforcement)
So I'm not sure if it's legit because we all have the same case file.
Case File #-SW103023-A
Amount Outstanding: $985.32 (higher than actual amount owed)
Settlement Amount: $760.00 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment 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.
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 $2423.13 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.
Current Creditor: Credit Repair Groups.
Notice Issued On: June 11th, 2021.
Amount Outstanding: $1385.32 (higher than actual amount owed)
Settlement Amount: $850.00 (Outside the courthouse)
ATTENTION: Debtor 61
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by June 14th, 2021 (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 June 11th, 2021, 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.
PAST DUE AMOUNT (Settlement) - $959.27
This letter is to notify you that we have received a Summons of Garnishment on your wages. This suggests that somebody you owe the funds has been awarded a judgment by the court for payment of this debt. The court will set up with your Employer to deduct 25-30% percent of your disposable earnings and make a payment to the court on your behalf to recover your unpaid lending’s.
The attached garnishment order was [obtained by the United States, pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3205, or the Mandatory Victims Restitution Act, 18 U.S.C. § 3613, or other Federal statute], which was issued by our department. Pursuant to authority to attach or seize assets of noncustodial parents in financial institutions in the State of CO, 42 U.S.C. § 666]. Therefore, the garnishee is hereby notified that the procedures established under 31 CFR Part 212 for identifying and protecting Federal benefits deposited into accounts at financial institutions do not apply to this garnishment ordering the garnishee should agree with the conditions of this lineup, including instructions for withholding and retaining any funds deposited into any account(s) covered by this pending further adjustment.
Why am I receiving this notice?
We received a garnishment ordering from a court to [freeze/detach] 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 a settlement amount. We have been instructed to bring lawful action against you as may be necessary, which can end in levies against your property or other assets. The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct. You are hereby further advised that if payment is not received within 15 days of the date of this letter, a suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, along with prejudgment interest. Rather than small claims court, this matter could also be mentioned by our attorney for suit in municipal court.
What is garnishment?
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 subsequent Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. Garnishment may be a lawful process that permits a creditor to detach funds from your [bank] / [credit union] account to satisfy debts that you simply haven't paid. In other words, if you owe funds to a person or company, then they can obtain a court order directing your Bank to take money out of your account to pay off your outstanding due. If this happens, you cannot use that money in your account.
This is the final time we are notifying you to take care of the balance you owe, if you failed to respond to us back then this case will be directly forwarded to the courthouse as well as to the credit bureaus and you will be blacklisted. We would look for your positive response if you want to avoid court consequences and if not, then you can very well dispute this case in the courthouse. If you are found guilty in the courthouse, then you have to bear the entire cost of this lawsuit $4271.15, which excludes the invoice amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you do not have one, or if you cannot afford, then one will be appointed to you.
As I am sure you are aware, if this matter goes to suit, all court charges, process server's fees, sheriff's fees, attorney fees were permitted, and other post judgment amounts will be added to the amount that you already own. You can avoid unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. If we still get no reply or response from your end, then, we will take the legal action for the Wage garnishment without sending you the direct notice we will contact your employees and submit the 16-page affidavit for Wage Garnishment and we will make an application request to IRS, Internal revenue service for defaulter. Otherwise, if there is a problem paying this invoice, please contact me so that an alternative arrangement for payment can be made.
IF YOU WANT TO RESOLVE THIS MATTER THEN, EMAIL US IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
Your positive reply will be greatly appreciated.
Yours sincerely,
Investigation Officer.
Settlement Department