scam for obtaining money

ComplaintsScamsUnited States of Federal Government (scam)

Complaint

0
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

Comments

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  • 0
    Ken
    | 1 reply
    I work for a federal agency and had them look up the case number  and it don't exist. Also,  when my HR tried to call him no number but when they attempted to email him it was from a Gmail account. As a federal employee all agencies and even legit companies do not use Gmail accounts. Immediately changed acct information however, If he tries to use my old account now they can catch him. It's a damn shame the scammers out here.
    • 0
      jen replies to Ken
      right so do they have access to my account info for real? Can i sue the company for allowing ppl to get my information? I was turned down 3 times from the loan place and these scammers seems to have all of my information saying that i basically owe the amount that i think i originally applied and was turned down for.
  • 0
    Paul
    | 1 reply
    Same thing, concerning they got my DL#, routing and bank acct #'s, SS#. It is a scam for sure, still concerning, changing my accounts now. what a hassle, something has to be done about these scum bags, and the people selling them our personal information. I've reported to the BBB, State AG, FBI.
    • 0
      wanda replies to Paul
      how can I report to the bbb , state ag , fbi? I got one to
  • 0
    Jay
    Yes i got the same thing today as well
  • 0
    Marie
    Has anyone actually gotten money stolen?
  • 0
    D. Wilson
    Recieved exact same email with much private info correct.  Very intimidating.
  • 0
    Ciera
    Omg ...I was so scared ...Thank god it's only a scam but how the hell they get all my personal info
  • 0
    dRob
    | 1 reply
    I just received the same thing. I no longer bank with the bank they have listed for me so I was like oh well...do what you have to do...especially after I saw the gmail.com
    • 0
      Sharon replies to dRob
      Ive been getting this same email scam for over a year! Don't stress. I just contacted the 3 credit reporting agencies and put an alert on my credit since the scammers have my social. If there is any fraudulent activity, you will be notified. Also, if you do that and try to open any credit accounts, your application will be pending until you call the company's customer service to verify your identity.
  • 0
    Jonathan
    | 1 reply
    Wow, yeah I got a letter today saying they were going to arrest me/garnish my wages, but my wages were garnished for the only bad debt i've ever had. Strange!
    • 0
      Licy replies to Jonathan
      Me too. One debt off a bank and I get a garnishment and arrest warrant? Makes no sense and on top of that I have a clean record. I'm concerned but not really. Scam written all over the email. Esp with no number to call!
  • 0
    Keith
    Received this email this morning with no phone number  said I had respond via email and doesn't have a email address either. ...any idea of how to stop this?
  • 0
    Mmi
    I got this message  today I replied and they  told them if I wanted  to setle and they said don't worry we wil handle it ??
  • 0
    Kristin
    I received the same email yesterday! Scared me. What is it about? And how do we make it stop? There is no contact information!
  • 0
    Licy
    I got the same email. Had my previous employer, DL# and old address. Like how did he even get my DL# at all? I have a clean record so for him to send a garnishment and arrest warrant, I was a bit concerned! Who do I report this to?
  • 0
    Allison
    Same message but DL is off by 2 numbers and SSN is incorrect but employer and name of bank is correct. It says you can contact the creditor but no creditor is listed......is it a scam?
  • 0
    skamkilla
    YES, it is a scam!
  • 0
    Layla
    | 1 reply
    Mine has so much less detail.

    CASE FILE #: UD-07165A

    Date: March 11th, 2017

    Settlement Amount: $500.00

    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 courthouse.

    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 Money Gram, Western Union, OneVanilla 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 February 10th 2017   we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750.25. 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 the 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,
    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)
    • 0
      Synithia  Porter replies to Layla
      Mine was just like your email was I never been arrested a day in my life so I'm lost
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