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The "Portfolio Recovery Associates, LLC" Arrest Notice Scam

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The "Portfolio Recovery Associates, LLC" Arrest Notice Scam

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The "Portfolio Recovery Associates, LLC" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Portfolio Recovery Associates, LLC" Arrest Warrant Scam

From: Portfolio Recovery Associates, LLC <debtrecovery.agency.llc@gmail.com>

Date: Sat, Nov 10, 2018, 1:30 PM

Subject: Lawsuit Notification (Case File #: PU/78A/98-364)

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: November 10th, 2018

Settlement Amount: $390.00 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 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 November 10th 2018 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,

Mark Weller.

Sr. Officer

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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  • January 22, 2019 at 5:47 PM by info

    Here is another scam:

    "Subject: BE READY TO FACE THE COURT HOUSE__PAYMENT NOT RECEIVED

    On Tue, Jan 22, 2019, 6:46 AM

    Porfolio Recovery A**ociates LLC. <loanrecovery.settlement.llc@gmail.com

    This e-mail is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051CSA for defrauding internet banking.

    Since we have sent you several notification and you are not responding for the payment you agreed to pay.

    So, at last our POLICE DEPARTMENT are going to contact you in the evening very soon they will be at your doorsteps with warrant against you to arrest you.

    We do apologies, we have tried to be patient and sensitive with your case file but now case is out off our hand and we are not able to help you any more.

    After a long time Mislead with the company.The company had now decided to add charges of Fraud on your account for mislead with the company.Very soon case file will be downloaded against your name and SSN.

    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.

    One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

    The legal charges are Section 9 and Chapter 19 against your name and social,you can hire an attorney to dispute this matter into the court house accordingly.

    NOTE: Kindly present all of your documents into local county court on the court date which will be delivered to you once we dispute this matter into the court house.

    Do revert ASAP Before you find yourself in big trouble

    Thank You

    Best Wishes,

    Mark Weller

    Sr. attorney"

    remove

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The "Portfolio Recovery Associates, LLC" Arrest Notice Scam