ACS scam
Complaint
T. Smith
Country: United States
So here is the latest version of the scam. I recently applied for an online payday loan. I actually THOUGHT that the site was secure. It obviously was NOT! I didn't even take out tge loan. Please use caution, these people are SELLING your info!! I've blocked out my personal info. They have it, though. And that's scary. Let's not give these low-life crooks ANY money!! Note the incorrect spelling, which is always a DEAD GIVE-AWAY This is the email:
FEDERAL NOTICE OF RIGHT TO GARNISH WAGES
Date:- FEBRUARY 13 th 2017
Name:- ********
Address:- *************
Social Security Number:-********
Driving License Number:-*********
[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 Harvey Gulf Internat , to deduct
25-30% percent of your disposable earnings and make payment to the court on your behalf.
Employer Name: *******
Position:-not collected
Employer Phone:-*********
Bank Name:******
Account Number:- *********
Routing Number: ***********
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 ******** 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:- ********
Address:- *************
Social Security Number:-********
Driving License Number:-*********
[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 Harvey Gulf Internat , to deduct
25-30% percent of your disposable earnings and make payment to the court on your behalf.
Employer Name: *******
Position:-not collected
Employer Phone:-*********
Bank Name:******
Account Number:- *********
Routing Number: ***********
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 ******** 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
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