Notice to garnish wages
Complaint
Karen Thompson
Country: United States
Here is the email I received today: It is pretty darn close to the one I found on an actual gov't website, minus the minor spelling errors.
FEDERAL NOTICE OF RIGHT TO GARNISH WAGES
Date:- FEBRUARY 13 th 2017
Name:- Karen Thompson
Address:- 728 N Shepherd Dr, Houston, TX, 77007
Social Security Number:-451776624
Driving License Number:-6755797 State:-TX
[Garnishment Order Number] I [State Case ID]:- 15-1-80304-N129BN
One time settlement amount:-$412.26
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court has made an order that you owes money
Notice of Federal Wage Garnishment
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 will order, your employer Fort Bend ISD , to deduct
25-30% percent of your disposable earnings and make payment to the court on your behalf.
Employer Name:-Fort Bend ISD Position:-Teacher
Employer Phone:-2816342150
Bank Name:-JPMORGAN CHASE BANK, NA
Account Number:- 138000000000
Routing Number:- 111000614
The garnishee should comply with the terms of this order, including instructions for withholding and retaining any funds deposited to any account(s) covered by this order, pending further order.
Why am I receiving this notice?
On January 28th 2016 Wee received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750. 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.
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 JPMORGAN CHASE BANK, NA to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
What has happened to my account?
On , we researched your account and identified one or more Federal benefit payments deposited in the last 2 months. In most cases, Federal benefit payments are NOT protected from garnishment. As required by Federal regulations, therefore, we have established a “protected amount” of funds that will remain available to you and that will be [frozen/removed] from your account in response to the garnishment order.
You may contact the creditor that garnished your account and explain that additional funds are from You may also consult an attorney (lawyer) to help you prove to the creditor who garnished your account that additional funds are from Federal benefit payments and cannot be taken
How to contact ACE Loan Online [www.aceloan.online]
This notice contains all the information that we have about the garnishment order. However, if you have a question about your account, you may contact us at E-MAIL.
Thank you
John carter
(senior recovery attorney)
Batch ID NO 78156
Federal collection
Name:- jesus domenech
Address:-
City:- San Antonio
State:-TX
Zip:- 78229
Reference cide:-
17413919
Amount:- $100
FEDERAL NOTICE OF RIGHT TO GARNISH WAGES
Date:- FEBRUARY 13 th 2017
Name:- Karen Thompson
Address:- 728 N Shepherd Dr, Houston, TX, 77007
Social Security Number:-451776624
Driving License Number:-6755797 State:-TX
[Garnishment Order Number] I [State Case ID]:- 15-1-80304-N129BN
One time settlement amount:-$412.26
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court has made an order that you owes money
Notice of Federal Wage Garnishment
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 will order, your employer Fort Bend ISD , to deduct
25-30% percent of your disposable earnings and make payment to the court on your behalf.
Employer Name:-Fort Bend ISD Position:-Teacher
Employer Phone:-2816342150
Bank Name:-JPMORGAN CHASE BANK, NA
Account Number:- 138000000000
Routing Number:- 111000614
The garnishee should comply with the terms of this order, including instructions for withholding and retaining any funds deposited to any account(s) covered by this order, pending further order.
Why am I receiving this notice?
On January 28th 2016 Wee received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $750. 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.
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 JPMORGAN CHASE BANK, NA to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
What has happened to my account?
On , we researched your account and identified one or more Federal benefit payments deposited in the last 2 months. In most cases, Federal benefit payments are NOT protected from garnishment. As required by Federal regulations, therefore, we have established a “protected amount” of funds that will remain available to you and that will be [frozen/removed] from your account in response to the garnishment order.
You may contact the creditor that garnished your account and explain that additional funds are from You may also consult an attorney (lawyer) to help you prove to the creditor who garnished your account that additional funds are from Federal benefit payments and cannot be taken
How to contact ACE Loan Online [www.aceloan.online]
This notice contains all the information that we have about the garnishment order. However, if you have a question about your account, you may contact us at E-MAIL.
Thank you
John carter
(senior recovery attorney)
Batch ID NO 78156
Federal collection
Name:- jesus domenech
Address:-
City:- San Antonio
State:-TX
Zip:- 78229
Reference cide:-
17413919
Amount:- $100
Comments
Ignore them.
Scary how much information they have
NOTICE OF WAGE GARNISHMENT
from District Court
Case File #-SW0708-A
Notice Issued On: March 4th, 2020.
Amount Outstanding: $1480.32 (higher than actual amount owed)
Settlement Amount: $934.27 (Outside the courthouse)
Dear Debtor
This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.
TO THE GARNISHEE:
The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)
YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.
(a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.
The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.
You did not make the payment, despite repeated requests from our side.
If we do not receive the payment in full by March 13th, 2020, (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.
We are open to discussion until March 13th, 2020, but after this date, we will have no other option, but to go with the legal proceedings.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and 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.
Please reach out to us immediately if you would like to set up a repayment plan
"District Court" - of what city/county/parish/municipality?
This sort of notice would be sent to you via snail mail - not emailed!