Wage garnishment
Complaint
La
Country: United States
I have recieved several emails from this guy saying I owe $312.26 and if I don't pay it I will he arrested. I emailed him back and he's now saying I took a loan out through Ace in the amount of $1000. I emailed him back letting him know that I looked him up and I know he is a scam and I will report him if he contacts me again. Please if you get an email do not fall for it . I put the case number in a Google Search and it pulled up this site with a lot of other people saying the same thing
Comments
Wage garnishment only happens through a court order.
Block the email and then delete it.
One Time Settlement Amount: $934.27
We really very sorry to say you that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong I thought that I shall call you and
notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.
The Legal Affidavit States that You monitored online Using Order To Solicited Funds From an Online Website Which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an
interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Check, So As of Now Rather
Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter(9) Section(19)
This means just two things for you.
1) If you are on any state supervised probation on payroll, you will need to top contact the officer about this case and make them aware of this case.
2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft, or Money Laundering Please Make it a note that the attorney general of your state would handle this case as that of a habitual offender,
as your state is a strictly zero-tolerance state.
Payments are secondary for the US.., the most important thing for us is to withdraw your case from the court...In order to withdraw the case from the court we will have to record the entire Out Of Court The restitution (OOCR) process which we will be doing.., that means you have to be on the phone, so we can record the OOCR process and we can place it in the court as a shred of electronic evidence and on that basis we would be able to withdraw your case.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences
once this case would be downloaded which might lead to termination.
Finally, You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be
executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $1958 at this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to
the clients.
If you need some further information please emails us back.
Thank you
(senior recovery attorney)
We have tried several times to work with you, but as you are not cooperating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding to us back.
Please send us your attorney's information so we can talk directly to him/her and proceed further in a legal way. If you are sure that you haven't done anything wrong, then you need to prove this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES, AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you transfer to a prison
What will happen if you don’t pay?
· Unfortunately, this will be considered as a flat refusal.
· Charges will be pressed against you at 12 o clock.
· They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $956.27 of the infringement notice, or at a rate as specified in the court order.
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 email us 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 Courthouse.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse, then you have to bear the entire cost of this lawsuit $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.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.
If you have, any doubts you can reach us directly at +1(432) 698 0369 . If there is no response for the call make sure you leave a voice message without fail.
Note: Once the payment will go through we will close this case file of yours and we will provide you a Payment Receipt stating that this account has been paid in full with ZERO balance and you are no more debtor for the company.
We have tried several times to work with you, but as you are not cooperating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding to us back.
Please send us your attorney's information so we can talk directly to him/her and proceed further in a legal way. If you are sure that you haven't done anything wrong, then you need to prove this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES, AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you transfer to a prison
What will happen if you don’t pay?
· Unfortunately, this will be considered as a flat refusal.
· Charges will be pressed against you at 12 o clock.
· They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $956.27 of the infringement notice, or at a rate as specified in the court order.
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 email us 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 Courthouse.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse, then you have to bear the entire cost of this lawsuit $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.
NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.
If you have, any doubts you can reach us directly at +1(432) 698 0369 . If there is no response for the call make sure you leave a voice message without fail.
Note: Once the payment will go through we will close this case file of yours and we will provide you a Payment Receipt stating that this account has been paid in full with ZERO balance and you are no more debtor for the company.