scam for obtaining money
Complaint
RA
Country: United States
Received the following scam message this morning.....when will it stop?
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
50% 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 go to the courthouse and pay the entire amount you owe.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Jonathan McNichols
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)
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
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
50% 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 go to the courthouse and pay the entire amount you owe.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Jonathan McNichols
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)
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
Comments
Garnishment Notification and Arrest Notice
CASE FILE #: #########
Date: February 11th 2017
Settlement Amount: $$$
Employer Name: Old Employer
Account Details: WELLS FARGO BANK, NA, ##########, @@@@@@@@@.
Social Security Number: ##########-correct
Driving License Number: ********- correct and State ##
Dear: Patrick,
Address: Old Address
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
50% 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 go to the courthouse and pay the entire amount you owe.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
Jonathan McNichols
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)
USTreasurylogo01.png
UNITED STATES OF FEDERAL MANAGMENT
Copyright © 2006 ACS | Privacy | Terms of use
ACELOAN.ONLINE
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.
Thank You for Co-operation.
Baker & McKenzie LLP
www.bakermckenzie.com
815 Connecticut Avenue, N.W.
Washington,District of Columbia 20006
United States
Date:-February 13th 2017
Time:-11:30:56 PST
CASE FILE #: BN12911E
PAST DUE AMOUNT - 980.00
Hello,
Good Morning. I am a Senior Attorney Jonathan Mcnichols from Bakers and McKenzie. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil allegations .
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by 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. So please take a piece of paper and write down your case file 124 and second thing since it's a legal matter you will be needed my help, so please write down my callback number is 979-884-7941 Ext 142 For the records you.
The actual Basis for the complaints is as follows:-
1:-Violation of Federal Banking Regulation.
2:-Collateral cheque Fraud.
3:-Theft by Deception.
The Legal Affidavit States that You Monitored online Using Order To Solicited Funds From a Website www.3yearloans.com. 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 Cheque, 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 pay roll , you will need to top contact the officer about this case and make them aware about 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 an habitual offender , as your state is strictly zero tolerance state.
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 $11958 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 call us back on our number.
Thank you
Jonathan Mcnichols
(senior recovery attorney)
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.