No internet connection

No Internet Connection Detected

"Federal Collection LLC Court and Arrest Warrant Notice" Scams

"Federal Collection LLC Court and Arrest Warrant Notice" emails like the one below, which claim that the recipients have received a Summons of Garnishment on their wages should be ignored and deleted. This is because the fake email court and arrest warrant notices are just another scam being used by cybercriminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked by the scammers to send money in order to avoid arrest or to appear in court.

Federal Collection LLC Court and Arrest Warrant Notice Scams
Advertisement

Remember, the United States government will never send warrants or legal notices via email messages. They would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.

Sample of a "Federal Collection LLC Court and Arrest Warrant Notice" Scam

From: Federal Colection LLC <federalloanonline.usa@gmail.com>

Date: Fri, Dec 15, 2017 at 11:11 AM

Subject: Re-Notice of Legal Proceedings against fraud activity.

Garnishment Notification and Arrest Notice

Case File #: PU/78A/98-364

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Date: December 15th, 2017

Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

Dear Debtor,

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 25% 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 pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid 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 November 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. 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 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,

Patrick Spencer

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)

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

Comments, Questions, Answers, or Reviews

Comments (Total: 35)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Advertisement

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • August 12, 2020 at 11:57 PM by info

    federalcollections.llc.debt@gmail.com is being used by the scammers.

  • August 6, 2020 at 5:03 PM by info

    I received this email earlier today. Originally, I assumed that it was legitimate. But when I asked for more detailed information, the answer did not provide me with the specific information I sought.

    I now believe that this email is an attempt at a scam.

    Therefore, I am turning the matter over to you at this time.

    Sincerely,

    Susan D.

    - Forwarded message -

    From: Federal Collection LLC <llcfederalcollection@gmail.com>

    Date: Thu, Aug 6, 2020 at 10:34 AM

    Subject: NOTICE OF WAGE GARNISHMENT

    Subject: NOTICE OF WAGE GARNISHMENT from District Court

    Case File #-DCB05/0420-A

    Notice Issued On: August 5th, 2020

    Amount Outstanding: $1045.23 (higher than actual amount owed)

    Settlement Amount: $480.00for Today or two payments of $290.00 from

    Today (Outside the courthouse)

    Dear Debtor

    This is our official notice to you regarding the due payment with US CASH LLC. 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 7 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 August 7th, 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 August 7th, 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.

    Best Wishes,

    Jerry Adams

    Federal Collection LLC

  • June 20, 2020 at 12:52 AM by an anonymous user from: Spokane, Washington, United States

    I received this email from:

    "Federal Collection Team from

    advanceamerica.paydayacs@gmail.com

    Looks like a scam, when I called them, they wanted me to pay with a gift card, never heard of a creditor wanting resolve a matter with a gift card.

    I am a concerned citizen.

    NOTICE OF WAGE GARNISHMENT

    from District Court

    Current Creditor: Credit Repair Groups.

    Notice Issued On: June 17th, 2020.

    Amount Outstanding: $1285.32 (higher than actual amount owed)

    Settlement Amount: $734.27 (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 $ (1423.13).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 January 11th, 2019 (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 June 30th, 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."

  • June 9, 2020 at 8:53 PM by info

    "From: federal collection llc <lfederalcollection@gmail.com>

    Date: June 8, 2020 at 5:37:48 PM EDT

    To: federal collection llc <lfederalcollection@gmail.com>

    Subject: Debt Recovery Notice Before Garnishment Order

    CASE FILE #: N-01/P48/19706

    Settlement Amount: $480.00

    Urgent: Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $1045.00 remains unpaid. As such, we would appreciate you making this payment as soon as possible.

    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 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    Why am I receiving this notice?

    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 the Small Claims Court has made an order that you owe money. On June 6th 2020, we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $2423.13. 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.

    I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

    Please reach out to us immediately if you would like to set up a repayment plan.

    Best Wishes,

    Jerry Adams

    Debt Settlement Department"

    Here is another scam.

  • June 1, 2020 at 1:18 PM by info

    "Mon, Jun 1, 2020 at 12:24 PM

    Federal Collection LLC <fed.collectionllc@gmail.com>

    Subject: Immediate Attention_ Legal Notice

    Current Creditor: Credit Repair Groups.

    Notice Issued On: May 30th, 2020

    Amount Outstanding: $1045.67 (higher than actual amount owed)

    Settlement Amount: $480.00 for Today or Two payments of $290.00 from Today. (Outside the courthouse)

    Dear Debtor,

    It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;

    • Bank Fraud

    • Violation of Federal Law of Debt and Banking

    • Intentional Theft by Deception

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) All debts now payable by you to the debtor, within 30 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 72 hours after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (1423.13).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.

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

    We look forward to hear from you.

    Thanks & Regards

    Jerry Adams

    Settlement Team"

    Here is another scam.

  • March 1, 2020 at 11:47 AM by an anonymous user from: Dallas, Texas, United States

    "Maria Pedraza-Cervantes ᐧ

    Garnishment Notification and Arrest Notice

    Case File #: PU/78A/98-364

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: February 27th 2020

    Settlement Amount: $490.00 for Today so that we can closed down your account.

    Dear Debtor,

    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 25% 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, 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 27th 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $740.00. We are sending you this notice to let you know what we have done in response to the garnishment order.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely

    Settlement Department."

    Is this true

    • March 1, 2020 at 11:59 AM by info

      No, it is not true, it is a scam.

  • February 3, 2020 at 4:11 PM by info

    "From: Federal Collection llc <fedralcollection.llc@gmail.com>

    Date: Mon, Feb 3, 2020 at 2:48 PM

    Subject: Immediate Attention_ Legal Notice

    To: Federal Collection llc <fedralcollection.llc@gmail.com>

    Subject: Immediate Attention_ Legal Notice

    Current Creditor: Credit Repair Groups.

    Notice Issued On: January 31st, 2020

    Amount Outstanding: $1045.00 (higher than actual amount owed)

    Settlement Amount: $485.00 for Today or Two payments of $325.00 from Today. (Outside the courthouse)

    Dear Debtor,

    It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;

    • Bank Fraud

    • Violation of Federal Law of Debt and Banking

    • Intentional Theft by Deception

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) All debts now payable by you to the debtor, within 30 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 72 hours after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (1423.13).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.

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

    We look forward to hear from you.

    Thanks & Regards

    Jerry Adams

    Settlement Team"

    Here is another scam.

  • January 27, 2020 at 11:48 AM by an anonymous user from: Alameda, California, United States

    "Garnishment Notification

    Case File #: PU/78A/98-364

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: January 27th, 2020

    Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

    Dear Debtor,

    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 your employer to deduct 25% 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, 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 January 24th, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1250.25. We are sending you this notice to let you know what we have done in response to the garnishment order.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Rebecca Pendleton.

    Sr. Officer"

    Here is another scam.

  • January 22, 2020 at 9:53 AM by an anonymous user from: Washington, District of Columbia, United States

    "From loan.recover.legalAgency.llc@gmail.com

    Garnishment Notification

    Case File #: PU/78A/98-364

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: January 22nd, 2020

    Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

    Dear Debtor,

    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 your employer to deduct 25% 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, 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 January 22nd, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1250.25. We are sending you this notice to let you know what we have done in response to the garnishment order.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    James Wood.

    Sr. Officer"

    Another scam.

  • January 14, 2020 at 9:30 PM by an anonymous user from: New York, United States

    I got one from Robert miller paydayloans.acs.gmail.com

  • June 15, 2019 at 8:36 AM by info

    federal.manager.collection@gmail.com, received a scam from this email address.

  • May 31, 2019 at 3:38 PM by an anonymous user from: Perry Hall, Maryland, United States

    Received this scam:

    "Dear Debtor,

    It has brought to our attention to collect from you the entire balance of a debt you owe to ( Cash Advance, Cashnet USA, Speedy Cash, ACS verified collection group ) as of Today the amount of the debt is $1285.32.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $750.00 by Today against the balance you owe or email us and work out arrangements for payment with it($1285.32). If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Sincerely,

    Settlement Team."

  • May 20, 2019 at 12:27 PM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Collection LLC <federal.manager.collection@gmail.com>

    Date: Mon, May 20, 2019 at 10:28 AM

    Subject: Unpaid Invoice #JMD/27A/98-36471

    To: Federal Collection LLC <federal.manager.collection@gmail.com>

    Garnishment Notification and Arrest Notice

    CASE FILE #: JMD/27A/98-36471

    Date: May 20th, 2019

    Settlement mount: $750.27

    Dear Debtor,

    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 25% 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.

    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 May 15th 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.32. 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.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Settlement Department

    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)

  • May 3, 2019 at 5:57 AM by info

    Here is another scam:

    - Forwarded Message -

    From: "Federal Collection Team" <federalcollection.team1@gmail.com>

    To: "Federal Collection Team" <federalcollection.team1@gmail.com>

    Sent: Thu, May 2, 2019 at 10:21 AM

    Subject: Re : WAGE GARNISHMENT.

    Due Amount- $985.00

    Settlement Amount For Today- $490.00 Only

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on May 10th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #SAI/0708/19.

    Last Date to File Lawsuit- May 10th, 2019 .

    Cost of the Lawsuit-$3590.00

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection(FC/SC)

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    If you fail to respond within 24 hours this Legal Action will be activated.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP,

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next 24 hours.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    Regards,

    Legal & collection Department

  • April 25, 2019 at 9:46 PM by info

    They are using this email address: federalloanusa.incorp@gmail.com

  • April 5, 2019 at 5:08 PM by an anonymous user from: Houston, Texas, United States

    I also received an email today almost exactly the same as the one above from Federal Collections LLC., and they said there is a warrant for my arrest.

    I will forward this email to you. Is there some type if legal action that I can take against these people?

  • April 3, 2019 at 11:11 PM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Collection LLC <federalloanonline.usa@gmail.com>

    Date: Thu, Mar 7, 2019, 6:44 AM

    Subject: Re: PROCEEDING FOR LEGAL ACTION

    We have tried several times to work with you but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.

    This is confirmed completely that you don't want to co-operate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.

    IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Thanks and Regards

    Debt settlement Division

    On Fri, Feb 8, 2019 at 9:02 PM Federal Collection LLC <federalloanonline.usa@gmail.com> wrote:

    We are still missing your payment, which you promised to send. If you will not send your payment then we will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    The legal charges will be Section 9 of Chapter 19© against your name and social.

    Note: This is your last and final chance to settle this case.

    Do reply ASAP,

    Regards,

    Adam White

  • April 1, 2019 at 2:54 PM by info

    Here is another scam:

    "From: Federal Collection LLC

    Sent: ‎Monday‎, ‎April‎ ‎1‎, ‎2019 ‎11‎:‎36‎ ‎AM

    We have tried to contact to several times, but we have never got positive response from your side, so we have decided to forward this case file in to the court house as well as nearest sheriff department.

    Once case file downloaded, we will not able to help you out and then you will have to bear $4206.00 in to the court house.

    Kindly respond us in next 24 hrs if you real interested to resolve this case out side of the courthouse.

    Do revert ASAP

    Best Wishes,

    Dale Robinson

    (Law & Enforcement Department)

    Date: Sat, Mar 30, 2019 at 7:06 PM

    From: Federal Collection LLC <federalloanonline@gmail.com>

    This is to notify you about your payment which was due on March 27th, 2019 as per our Agreement.

    We have already forwarded you the requested info in order to make the payment and we have sent you the several notification but we did not receive any response from your side.

    We will consider that you are ignoring this matter.

    Do send us required payment information before lunch else we will proceed further with legal action against your name and social.

    Do reply ASAP.

    Best Regards,

    Settlement Department"

  • March 25, 2019 at 10:45 PM by info

    Another email address the scammers are using: federalcollection.us@gmail.com

  • March 14, 2019 at 11:54 PM by info

    Here is another email address the scammers are using: fedralcollection.usa@gmail.com

  • December 2, 2018 at 8:35 AM by an anonymous user from: Saginaw, Michigan, United States

    credit.settlementagency.llc@gmail.com

    They have another one from James Wood of Portfolio Recovery Association.

  • August 30, 2018 at 4:04 PM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Collection LLC <federalloanonline@gmail.com>

    Date: Thu, Aug 30, 2018, 9:58 AM

    Subject: Re: Urgent Attention_Lawsuit

    Federal Collection Group

    2400 Sw College Rd

    Ocala, FL 34471

    United States

    Respective Debtor,

    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $600.00 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    We would advise treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

    We still trust court actions will not be necessary and look forward to receiving payment by return.

    If you want to resolve this matter then immediately Email us ASAP.

    Regard's

    Legal Collection Department

  • August 28, 2018 at 8:44 PM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Collection LLC <federalloanonline@gmail.com>

    Date: Tue, Aug 28, 2018 at 2:21 PM

    Subject: Urgent Attention_Lawsuit

    To: Federal Collection LLC <federalloanonline@gmail.com>

    Federal Collection Group

    2400 Sw College Rd

    Ocala, FL 34471

    United States

    Respective Debtor,

    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $445.00 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    We would advise treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

    We still trust court actions will not be necessary and look forward to receiving payment by return.

    If you want to resolve this matter then immediately Email us ASAP.

    Regard's

    Legal Collection Department

  • August 26, 2018 at 11:21 PM by info

    Here is another scam:

    - Forwarded message -

    From: federal Collection LLC <federalcollection.debt1@gmail.com>

    Date: Fri, Aug 24, 2018, 10:40 AM

    Subject: Re-Case File No: HM-147(C); Subject-Lawsuit

    To: federal Collection LLC <federalcollection.debt1@gmail.com>

    Case File- HM-147(C)

    Due Amount- $1250.00

    Case File Transferred to Cash Advance- August 15th, 2018

    Settlement Amount- $445.00

    Dear Debtor,

    This is in reference to your Account Number PU-146(M) with Advance Cash Express in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with Cash Advance is in Final Collections. According to our records, your outstanding balance was $1250.00.

  • July 18, 2018 at 2:53 PM by an anonymous user from: Wheat Ridge, Colorado, United States

    I just received an email from these jokers today, July 18, 2018. I knew immediately it was fake because as pointed out above, no legitimate authority would send this kind of email.

    But it can be intimidating and frightening to someone who believes it to be straightforward. This is the good part: in the scam email it says . . . you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card . . . - One Vanilla?! My message to scammers - if you're going to try to extort money from folks, try at least not to be too stupid.

  • June 27, 2018 at 10:58 AM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Loan LLC <federalloan.collection@gmail.com>

    Date: Mon, Jun 11, 2018 at 10:16 AM

    Subject: Reference Account SRM-01147791-SC

    Case File#SRM-01147791-SC

    Last Date to File Lawsuit- June 22nd, 2018

    Cost of the Lawsuit-5825.35

    Due Amount- $850.07

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Settlement Amount- $700.00 by Today.

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP, Kindly email us immediately."

  • June 2, 2018 at 10:30 AM by an anonymous user from: Needham, Massachusetts, United States

    I just got sent this same email saying that I needed to go to court or pay $410 and that it would take it out of my pay. If you can help me I’ll be great my email is breezyroar213114@gmail.com. And you can send me an email and to help me out that would be great

  • May 30, 2018 at 1:58 PM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Loan LLC <federalcollection.org@gmail.com>

    Date: Wed, May 30, 2018 at 9:49 AM

    Subject: Re: Garnishment Notification.

    To: Federal Loan LLC <federalcollection.org@gmail.com>

    Garnishment Notification and Arrest Notice

    CASE FILE #: RM-01147791

    Date: May 30th, 2018

    Settlement Amount: $490.00

    Dear Debtor,

    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 25% 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 pay the entire amount you owe, which you can pay with the help of One Vanilla 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 May 18th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. 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 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,

    Patrick Spencer

    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)

  • May 2, 2018 at 11:35 AM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Loan LLC <federalcollection.org@gmail.com>

    Date: Fri, Apr 27, 2018 at 11:58 AM

    Subject: Case File Proceeding

    Good Morning Shawn Brooks,

    This is the last time we are notifying you to take care of this debt if you failed to respond us back then this case will be directly forwarded to the court house as well as to the credit bureaus once you will be blacklisted.

    We would be looking for your positive response if you want to avoid legal consequences and if not then you can very well dispute this case into the court house.

    We have already sent you the Mode of payment, kindly fill them and send us back by Today.

    Best Wishes,

    Settlement Department

    -

    Shawn-B

  • February 12, 2018 at 2:18 PM by info

    Here is another scam:

    - Forwarded message -

    From: "Federal Collection LL" <federalcollection.us@gmail.com>

    Date: Feb 12, 2018 10:19 AM

    Subject: Re : WARNING FOR GARNISHMENT

    CASE FILE #: BN15711E

    Settlement Amount: $734.27.

    Urgent: Please rectify this matter immediately.

    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 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $734.27. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next five days, we are going to have to take action.

    Why am I receiving this notice?

    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 the Small Claims Court has made an order that you owe money. On January 23rd, 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1423.13. 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.

    Please reach out to us immediately if you would like to set up a repayment plan.

  • February 8, 2018 at 12:35 PM by an anonymous user from: Indianapolis, Indiana, United States

    I just received one of these except it didn't go into as much about being arrested, and there was no name at the end of it.

    I knew immediately that it was a scam. Just wanted people to know about it.Can't think why the one I got didn't run as long or have as much detail. Must be I only rate the "lite" version...lol.

  • February 6, 2018 at 11:55 AM by info

    Here is another scam:

    - Forwarded message -

    From: acs inc <acs.collection.usa.inc@gmail.com>

    Date: Mon, Feb 5, 2018 at 10:21 AM

    Subject: Federal Court Notice No: 09504DM

    Legal Notice//1245789963

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: February 15th 2018

    Settlement Amount: $521.00 for Today.

    Dear Debtor,

    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 25% 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 pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid 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 5th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. 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.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely

    James Wood

    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)

  • January 19, 2018 at 9:57 AM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Colection LLC <federalloanonline.usa@gmail.com>

    Date: Fri, Jan 12, 2018 at 6:32 AM

    Subject: Re-Notice of Legal Proceedings against fraud activity.

    Garnishment Notification and Arrest Notice

    Case File #: PU/78A/98-364

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: December 12th, 2017

    Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

    Dear Debtor,

    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 25% 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 pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid 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 December 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. 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 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,

    Patrick Spencer

    Sr. Officer

  • January 9, 2018 at 3:11 PM by an anonymous user from: Chicago, Illinois, United States

    Here is another scam:

    "CASE FILE #: BN15711K

    Settlement Amount: $734.27.

    Urgent:  Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $734.27 remains unpaid.  As such, we would appreciate you making this payment as soon as possible.

    This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $734.27. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next fifteen days, we are going to have to take action.

    If we do not receive the payment in full by January 15th, 2018, 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 January 14th, 2018, but after this date, we will have no other option, but to go with the legal proceedings.

    Please reach out to us immediately if you would like to set up a repayment plan."

Comments Show More Comments (34)

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Advertisement
"Federal Collection LLC Court and Arrest Warrant Notice" Scams