Collection Agencies

GARNISHMENT NOTIFICATION AND ARREST NOTICE CASE FILE #: DC-023964S Date: February 11th 2017 One Time Settlement Amount: $523.27 Employer Name: Maid Pro Account Details: First Niagara, Social Security Number: Driving License Number: NY Dear: Alexandra Ramos, Address: 35 Longhill St. Apt. 2L, City:...

My sister got a call. I then called back. The first lady was rude and hung up because I did not have my sister's number memorized. 2nd lady looked me up by name. Did not verify any into other then my name. Said I had a payday loan and threatened to take me to court even though I disputed the debt...

Saying that I owe money for a loan from CashNetUSa in the amount of $752.86

Never ordered and do not want it!!!

If i took loan send me proof my signature... Case No: HK-02/74309 Balance Amount: $964.52 Case File Transferred to ACS: - February 2017 Who is this and what are you talking about and what is your telephone number Dear Customer, Having checked your Social Security Number through our National Checking...

Got an email saying they were going to garnish my wages and arrest me

I just received a similar call on my cell phone and it was a foreign woman. I did not catch her name and she would not repeat it. But she stated i needed a lawyer because of back taxes owed. When i refused to give her information about myself such as address and ss# she got very hateful. So i hung...

I have received several emails from ACS Inc.,,threatening to take me to court and telling me that I will be arrested soon and will have to pay $4206.00. I've been warned to get an attorney and be prepared. It is signed Mark Smith, Sr. Attorney (ACS, Inc.). I noticed that the email address is a gmail...

Attached Arrest Warrant by Steve Hawkins claiming to be Attorney alleging several violations and stating that within 24 hrs. to arrest me and stating that he will notify my employer and supervisor to garnish my wages and be placed on state probation. THREATENING EMAIL BELOW: Find Your Warrant Copy:-...

This company is a fraud. After being hung up on, I immediately called back just to get the operator to say I had reach a non-working number.

I received an email from this company regarding an arrest warrant with the threat of Garnishment

This company sent me an email today with all my personal banking information and drivers liscence to my personal email address. The company they listed isn't a company I've ever done business with. It was for Ace Loans Online. I've never taken out a loan with this company before and don't know how...

I owe these people nothing but they still keep calling from new numbers

This Legal Proceedings issued on you with one of Cash Advance America Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press...

Final Notification : Hold on Tax Return LW Leonard Williams <leonard.williams@instantcashforu.net> Reply| Today, 9:32 AM Leonard Williams (leonard.williams@instantcashforu.net) Date: February 3rd 2017 Dear Customer, This is the final notification in regards to your loan account with Cash Advance USA...

Got the same email

This company called my father who is elderly asking for his SS# thank God he didn't give it to them. They have been calling my house number concerning my father. I ask them to send me a letter they won't. I told them I am my father's power if attorney they wanted me to fax it over to them, I didn't....

Claimed they were working for a Bell Corp. which was a financial institution and I failed to pay back a loan with them. I never had taken out any loan with any company or bank with this name what so ever and have great credit might I add to say I've never not paid a loan or defaulted on a loan...

How do these people keep getting away with this? My concern is that somebody will get this same email and believe them and get taken or get scared half to death. I've gotten this so many times till I'm sick of it. They really think we're really on dope or dog food or just stupid. If he is an...

Case File#JMD-01147791-SC Last Date to File Lawsuit- February 3rd, 2017 Cost of the Lawsuit-5825.35 Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038). Legal Charges-Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Due Amount- $964.60 Dear...