Scam email
Complaint
Jennifer L Smith
Country: United States
This is an email I supposedly received from this company with all my personal information on it!! Just a scam based on what all I have read online!!
SUB: Attention_ required to_ (Recovery Stage III) – Ref Number: RTS-31052069
This is to notify you that your docket# is currently in default under
its obligations to INTERSTATE CLEARANCE.
Our records indicate that payment on your account is overdue. 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 7 seven days, we will have no option
but to exist. 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.
If there is a problem about the enclosed bill, please Email us, so
that we can discuss the situation. Whatever the source of the problem
is, we are in the dark until we hear from you.
We are prepared to proceed with legal action. However, our clients
would prefer to give you one last opportunity to make payment and
avoid legal action. Accordingly, please remit full payment within
seven (7) days of this letter, if you wish to settle the outstanding
amount, and discuss anything please contact us by on this email
undersigned immediately.
Reply immediately with your final answer so we can put the remarks on
your case file to stop further process.
Regards,
Thorsten Nazar –
(Sr Settlement Officer)
Email: 24X7 e-mail support free.
Phone: Fix Appointment with Senior Specialist for live call @ 9.45 USD only.
*** If you have any doubts about the credibility of this email, please
refer to the Terms and conditions under the breach of the contract via
the online application filled up by you. ***
SUB: Attention_ required to_ (Recovery Stage III) – Ref Number: RTS-31052069
This is to notify you that your docket# is currently in default under
its obligations to INTERSTATE CLEARANCE.
Our records indicate that payment on your account is overdue. 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 7 seven days, we will have no option
but to exist. 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.
If there is a problem about the enclosed bill, please Email us, so
that we can discuss the situation. Whatever the source of the problem
is, we are in the dark until we hear from you.
We are prepared to proceed with legal action. However, our clients
would prefer to give you one last opportunity to make payment and
avoid legal action. Accordingly, please remit full payment within
seven (7) days of this letter, if you wish to settle the outstanding
amount, and discuss anything please contact us by on this email
undersigned immediately.
Reply immediately with your final answer so we can put the remarks on
your case file to stop further process.
Regards,
Thorsten Nazar –
(Sr Settlement Officer)
Email: 24X7 e-mail support free.
Phone: Fix Appointment with Senior Specialist for live call @ 9.45 USD only.
*** If you have any doubts about the credibility of this email, please
refer to the Terms and conditions under the breach of the contract via
the online application filled up by you. ***
Comments
SUB: Attention_ required to_ (Recovery Stage III) – Ref Number: RTS-9063179
I am writing to inform you that according to the new order passed by the government, accounts from 10 years back till date with debt are being monitored for suspicious identities, and according to this your account is also on the defaulter's list where various types of problems like tax/debts/unpaid invoices & bills and disputes with collection agencies are found. Due to these disputes, there is a case file ready that will be disclosed in the courthouse. After which strict legal action will be taken against you. In the time span of 4 days, you will receive a notice against your name at your address.
As a case manager, your file has been given to me to take this case to higher authorities and a group of attorneys. Being your case manager, I can easily comprehend that your past records are clear except for these few financial crimes/fraud cases.
Therefore, we are considering giving you an opportunity to resolve this matter outside the court as if this file reaches the courthouse that means legally you will get accused under federal laws and prosecuted accordingly as per documented proofs and financial records.
And in that case your personal, professional life and financial condition may worsen completely and mainly it will have an adverse effect on your job if any police officer is serving you a legal notice between all colleagues.
And apart from this, if you are unemployed, a senior citizen, or due to any disability receiving any kind of compensation from the government then your pension will also be affected in a bad manner.
If the fine is not cleared then your property, bank account will be seized and all other privileges that you are enjoying from the government will be shut down. Government officers and employees of the bailiff department, without informing you, can take you on remand from your office or house. There is no point taking this small case to higher authorities which we know can be sorted out easily outside the court.
So, it is expected of you to respond to the undersigned within 48 hours without fail to avoid any consequences.
Regards,
Thorsten Nazar –
(Sr Settlement Officer)
Email: 24X7 e-mail support free.
Phone: Fix Appointment with Senior Specialist for live call @ 9.45 USD only.
*** If you have any doubts about the credibility of this email, please refer to the Terms and conditions under the breach of the contract via the online application filled up by you. ***
SUB: Attention_ required to_ (Recovery Stage III) – Ref Number: RTS-22023460
I am writing to inform you that according to the new order passed by
the government, accounts from 10 years back till date with debt are
being monitored for suspicious identities, and according to this your
account is also on the defaulter's list where various types of
problems like tax/debts/unpaid invoices & bills and disputes with
collection agencies are found. Due to these disputes, there is a case
file ready that will be disclosed in the courthouse. After which
strict legal action will be taken against you. In the time span of 4
days, you will receive a notice against your name at your address.
As a case manager, your file has been given to me to take this case to
higher authorities and a group of attorneys. Being your case manager,
I can easily comprehend that your past records are clear except for
these few financial crimes/fraud cases.
Therefore, we are considering giving you an opportunity to resolve
this matter outside the court as if this file reaches the courthouse
that means legally you will get accused under federal laws and
prosecuted accordingly as per documented proofs and financial records.
And in that case your personal, professional life and financial
condition may worsen completely and mainly it will have an adverse
effect on your job if any police officer is serving you a legal notice
between all colleagues.
And apart from this, if you are unemployed, a senior citizen, or due
to any disability receiving any kind of compensation from the
government then your pension will also be affected in a bad manner.
If the fine is not cleared then your property, bank account will be
seized and all other privileges that you are enjoying from the
government will be shut down. Government officers and employees of the
bailiff department, without informing you, can take you on remand from
your office or house. There is no point taking this small case to
higher authorities which we know can be sorted out easily outside the
court.
So, it is expected of you to respond to the undersigned within 48
hours without fail to avoid any consequences.
Regards,
Thorsten Nazar –
(Sr Settlement Officer)
Email: 24X7 e-mail support free.
Phone: Fix Appointment with Senior Specialist for live call @ 9.45 USD only.
*** If you have any doubts about the credibility of this email, please
refer to the Terms and conditions under the breach of the contract via
the online application filled up by you.
This is to notify you that your docket# is currently in default under
its obligations to INTERSTATE CLEARANCE.
Our records indicate that payment on your account is overdue. 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 7 seven days, we will have no option
but to exist. 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 specialised “subprime”
agencies such as Tele Track and DP Bureau.
If there is a problem about the enclosed bill, please Email us, so
that we can discuss the situation. Whatever the source of the problem
is, we are in the dark until we hear from you.
We are prepared to proceed with legal action. However, our clients
would prefer to give you one last opportunity to make payment and
avoid legal action. Accordingly, please remit full payment within
seven (7) days of this letter, if you wish to settle the outstanding
amount, and discuss anything please contact us by on this email
undersigned immediately.
Reply immediately with your final answer so we can put the remarks on
your case file to stop further process.
Regards,
Thorsten Nazar –
(Sr Settlement Officer)
Email: 24X7 e-mail support free.
Phone: Fix Appointment with Senior Specialist for live call @ 9.45 USD only.
*** If you have any doubts about the credibility of this email, please
refer to the Terms and conditions under the breach of the contract via
the online application filled up by you. ***
Just received this email and it also obtained a lot of my personal/ confidential information. Social, birthday and old ID number
Ref Number: RTS 15092032
Delinquent A/c (Recovery Stage III)
I have received your case to process your file containing various types of financial crimes as a list of tax defaults, bad loans, and unpaid bills, and disputes with collection agencies. Since there are not any prior criminal records on your name besides this one contained in the above-mentioned file.
So, I decided to help you consider becoming a law-abiding citizen by sending this personal email to you. As per the regulations - by no means, I am allowed to provide you any prior knowledge of having situations that are extremely time-sensitive issues and having legal implications.
Consider this as the first and last chance to avoid legal action against you. You are advised to contact me at once.
Thorsten Nazar
Sr Settlement Officer
i-Grade Solution
Dear Timothy Plumb
SSN 362927068
Ref Number: RTS 30122027
Delinquent A/c (Recovery Stage III)
I have received your case to process your file containing various types of financial crimes as a list of tax defaults, bad loans, and unpaid bills, and disputes with collection agencies. Since there are not any prior criminal records on your name besides this one contained in the above-mentioned file.
So, I decided to help you consider becoming a law-abiding citizen by sending this personal email to you. As per the regulations - by no means, I am allowed to provide you any prior knowledge of having situations that are extremely time-sensitive issues and having legal implications.
Consider this as the first and last chance to avoid legal action against you. You are advised to contact me at once.
Thorsten Nazar
Sr Settlement Officer
i-Grade Solution
Claims I owe this money I have no knowledge about but won't give his contact info besides email. Those scammers are getting out of control. I don't even know how they got my info. They need to get caught and prosecuted.