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
FINAL NOTICE BEFORE LEGAL ACTION
CASE FILE#: DA-9822/MD-9213
This is to final notify you that katherine williams, going to be legally prosecuted in the Court House within the next 24 hours,
We have given you more than enough time and every chance to resolve this matter outside the courthouse but you are not willing to resolve this matter and any response,
We have repeatedly advised you of your long overdue balance in the amount of $1240.00. Since you have not made payment, we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
Still you really are responsible for the debt, for example, you might be sued, if they tell you that they intend to sue you, you should take that seriously.
We will be handling this matter over with you and will be providing you some pay off or Settlement options if available (August 21st 2019).
1) We will accept 4 Installment each of $310.00 payments every other week.
2) Two Installment $520.00 payments every month.
3) Settlement one time full payment: $910.00 on or before August 21st to close your case file.
If not then we have to download this case forcefully against you into the courthouse.
If the negative information on your credit report is true, you cannot change the report. The only way to get a better credit report is to improve your spending and bill paying habits. In time your credit report will improve. Credit reports show up for 20 years of negative information, Bankruptcy filings can be listed on your credit report for 10 years. Most other debts can be listed for 7 years. (M.G.L. c. 93, s. 52).
If your credit is bad, you can work towards building good credit.
• Pay back the debt you owe.
• Do not borrow money that you cannot pay back.
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.
From: Collection Department
Sent: Thursday, September 12, 2019 4:25 PM
To:
Subject: UNPAID LOAN COLLECTION INFORMATION & DISPUTES SOLUTION
Hi,
My name is Jeff Johnson, Our company’s name is Interstate Creditor Reviser. Which stands for the association of the original creditor and Settlement company, This is all about an online loan which was borrowed by you $400.00 from our online lenders (USA Cash) the loan was taken out on April 20th, 2017. Including late fees, penalty fees, and interest it became $1,240.00 now the company wants their money back so that is the reason why the company has filed a case against your name.
LOAN INFORMATION.
Case file No: DA-9822/MD-9213
Company Name: USA Cash,
Principal Amount: $400.00.
Late fees Penalty fees & interest: $840.00
Total Due Balance: $1,240.00
Date: April 20th, 2017.
Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount and Once your case file will be paid in full after that we will release the clearance certificate, If not then we have to download this case forcefully against you into the courthouse.
There are 2 options for you to take care of this matter,
1. You can take this matter inside the court house with the legal procedures on your name and by paying more than $4500.00 you can be free from the legal charges and legal consequences. Which may hamper your credit ratings and you’re social.
2. You can settle the matter outside the court house with the legal procedures on your name by paying back the settlement amount back to the company without any legal charges.
Now the rest is up to you.
What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?
IF you want to settle this account without any legal procedures and discuss anything please contact us by on this email undersigned immediately,
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 for your prompt attention to this matter.
Sincerely,
Interstate Creditor Reviser,