SCAM
Complaint
Calvin
Country: United States
I received this message, to try to scam me :
Case File: CA/55A/95-38654
Creditor: Advance Cash Services
Payoff Amount for Today Only: $950.27
This is to inform you about the fact, despite prior reminders there is an outstanding amount of $550.00 in respect to the above invoice(s). Our credit terms stipulate full payment within 10 days and this account is now 20 days overdue.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason the Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid: -
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
What Earning Arrestments do, is allow your creditors, the people you owe money, to recover that money from you by forcing your employer to deduct it from your wages, usually on a daily, weekly or monthly basis.
The Factual Basis for the complaints is as follows: - You agreed to return the funds from the aforementioned income advancement as per contract. In addition, as per our agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, the creditor is seeking either of the following remedies: -All funds to be returned as per terms of initial contract or forward the matter to court in order to dispute the matter regarding the debt collection. We had investigated your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely,
Senior investigation officer,
Collections & Legal Department
Case File: CA/55A/95-38654
Creditor: Advance Cash Services
Payoff Amount for Today Only: $950.27
This is to inform you about the fact, despite prior reminders there is an outstanding amount of $550.00 in respect to the above invoice(s). Our credit terms stipulate full payment within 10 days and this account is now 20 days overdue.
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason the Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $4203.86
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid: -
• Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
• Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
What Earning Arrestments do, is allow your creditors, the people you owe money, to recover that money from you by forcing your employer to deduct it from your wages, usually on a daily, weekly or monthly basis.
The Factual Basis for the complaints is as follows: - You agreed to return the funds from the aforementioned income advancement as per contract. In addition, as per our agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, the creditor is seeking either of the following remedies: -All funds to be returned as per terms of initial contract or forward the matter to court in order to dispute the matter regarding the debt collection. We had investigated your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely,
Senior investigation officer,
Collections & Legal Department
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