Collections Scam
Complaint
Tammy Driver
Country: United States
I got this email today. It didn't even have my correct name or address......
OBJECT: 2-DAYS NOTICE BEFORE COLLECTION ON DELINQUENT ACCOUNT
Thu, Mar 7, 2019 1:31 pm
Collection Department collection1department@gmail.comHide
To tlj110166 tlj110166@aol.com
Interstate Creditor Reviser
March 7th, 2019
FINAL WARNING BEFORE LEGAL ACTION
This is to notify you that TAMMY JOHNSON, currently in default under its obligations to Capital Loaner Commission. In the amount of $1040.00
.
Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (1040.00) on or before 03/08/2019, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.
Principal Amount: (300.00)
Late fees Penalty fees & interest: (740.00)
Total: (1040.00)
We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against you,
We would advise to treat this matter with urgency and we believe you will not ignore this notice. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional promptly, we still trust court actions will not be necessary and look forward to receiving payment by return.
A lawsuit over a non-collectable account becomes a part of your permanent credit record and will be a reflection of your ability to pay your debts as they become due. Should you desire to avoid litigation, you should contact us this email immediately and arrange to pay your debt.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank You.
Sincerely,
Interstate Creditor Reviser
Collection Agency/Legal Counsel.
DISCLAIMER:-
The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
OBJECT: 2-DAYS NOTICE BEFORE COLLECTION ON DELINQUENT ACCOUNT
Thu, Mar 7, 2019 1:31 pm
Collection Department collection1department@gmail.comHide
To tlj110166 tlj110166@aol.com
Interstate Creditor Reviser
March 7th, 2019
FINAL WARNING BEFORE LEGAL ACTION
This is to notify you that TAMMY JOHNSON, currently in default under its obligations to Capital Loaner Commission. In the amount of $1040.00
.
Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (1040.00) on or before 03/08/2019, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.
Principal Amount: (300.00)
Late fees Penalty fees & interest: (740.00)
Total: (1040.00)
We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against you,
We would advise to treat this matter with urgency and we believe you will not ignore this notice. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional promptly, we still trust court actions will not be necessary and look forward to receiving payment by return.
A lawsuit over a non-collectable account becomes a part of your permanent credit record and will be a reflection of your ability to pay your debts as they become due. Should you desire to avoid litigation, you should contact us this email immediately and arrange to pay your debt.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank You.
Sincerely,
Interstate Creditor Reviser
Collection Agency/Legal Counsel.
DISCLAIMER:-
The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
Comments
If they have your name SSN and address you go straight to the local law enforcement and file an incident report for records sake. They have all your pii and can wreck havoc on you.
And the way some of it is worded, NAHH. I guess we’ll all see each other in court for the very same thing. Have a good day!!
It’s really sad actually, and they get away with it
Case file No: DA-9822/MD-9213
This is to notify you that FLORINE BARTON, is currently in default under its obligations to Interstate Creditor Reviser, in the amount of $1,340.00.
Our records indicate that payment on your account is overdue in the amount of $1,340.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
Despite our earnest efforts to resolve your past due account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.
Unless payment is received within (5) five days, we will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.
Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,260.00, including interest accrued to date if the entire amount due is not received on or before 03/22/2019, I shall instruct legal counsel to commence legal proceedings against you.
Please remit payment within (5) five days of this letter, and avoid legal action if there is a problem about the enclosed bill, please Email us immediately, so that we can discuss the situation.
Reply immediately with your final answer so we can put the remarks on your case file to stop further process.
Thank you.
Sincerely,
Interstate Creditor Reviser,
DISCLAIMER:-
The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
Did you take this to your local police department, I did that twice and they told me that there is nothing that they could do, but I do hope you had better luck.
How did this turn out? I got the same email and with my ss # on it, I'm a little freaked out now.