Email that wages have been garnished
Complaint
Faye Lamar
Country: United States
Received this 1/5 via email:
CASE FILE #: HM-070892
Date JANUARY 04th, 2018
Settlement Amount: $490.00
Dear Debtor,
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 25% 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 One Vanilla 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 JANUARY 04th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. 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,
Virginia Terry
Sr. Officer
CASE FILE #: HM-070892
Date JANUARY 04th, 2018
Settlement Amount: $490.00
Dear Debtor,
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 25% 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 One Vanilla 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 JANUARY 04th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. 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,
Virginia Terry
Sr. Officer
Comments
Dear Customer,
Hi, I am the attorney for the ACA debt collection. I have received your case file today From John Washington. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
These Legal Proceedings Will be issued on Following Details
Debt Collection
Case files Transferred – February 2018
Due Amount- $960.72 ($150 Weekly, $240 bi weekly or $320 Monthly)
One-Time Settlement Amount: $690.00 TODAY ONLY
CASE FILE ACA_258482
Docket no: 0359ACA
This e-mail is served to warn you regarding your allegation of CYBER CRIME-ACA-PL01001084 for defrauding internet banking.
Since we have sent you several notifications and you are not responding to the payment you agreed to pay.
So, at last, our POLICE DEPARTMENT is going to contact you in the evening very soon they will be at your doorsteps with a warrant against you to arrest you.
We do apologize, we have tried to be patient and sensitive with your case file but now the case is out of our hand and we are not able to help you anymore.
We look forward to hearing from you. You can reach us at this email address 24*7. NOTE: THIS CASE IS UNDER INVESTIGATION BY CREDIT BUREAU.
Do revert as soon as possible
ACA Debt Collection.
Case File-USA/AG4568975
Invoice No:-895643258
Payment Due:-$625.00
Last date of Lawsuit: NOVEMBER 02th 2018
Dear Debtor,
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 25% 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 One Vanilla Prepaid Card and American Express Prepaid 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 NOVEMBER 02th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. 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
Virginia Terry
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)