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"Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam

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"Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam

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The email messages below, which appear to have been sent by the Debt Collection Agency claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office, to frighten and trick the recipients into sending them money by threatening lawsuits against them. Therefore, recipients of the fake email messages should delete and should not follow the instructions in them.

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 "Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam

From: "Debt Collection Agency" <incorp.acs.debt@gmail.com>

To: "ACS Debt." <incorp.acs.debt@gmail.com>

Sent: Fri, Apr 27, 2018 at 12:06 PM

Subject: Re- Past Due Invoice

Garnishment Notification and Arrest Notice

CASE FILE #: RM-01147791

Date: April 27th, 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 March 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) the included Summons of Garnishment by email.

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

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

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 11)

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  • November 23, 2019 at 9:27 AM by info

    "From: acsdebtloancollectionagencyusa@gmail.com

    Sent: 2019-11-23 10:01:41 AM

    Subject: FINAL ATTENTION_CASE FILE_ SBA17147714

    Unpaid Debt & Poor Credit Report

    Due to: ACS Incorporation

    Police Case File #: ACS-02/1098;

    Docket no #: SBA17147714

    Subject - Loan Reminder/Debt Recovery

    Case File Transferred to DEBT COLLECTION AGENCY: November 2019

    Balance Amount: $1266.67

    We are going to file a lawsuit in the next 48 hours at United

    States District Court 99 E-Bro ward Blvd # 108, Fort

    Lauder dale, FL 33301, United States Against your Name and SSN.

    After giving several notifications we did not receive 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.

    This is our last warning to you; kindly update us ASAP so that we can proceed.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your doorsteps with the cost of the lawsuit around $4203.86.

    Do update us with your intention that you want to resolve this case or you want to Dispute.

    If you want to resolve this matter & clear your credit report then we have settlement amount for you;

    1. One-time payment of $450.00 by today or tomorrow.

    2. If you are looking for Bi-weekly payment then you have to pay the total amount of $1266.67 with payment arrangement and you can pay $200.00 Biweekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

    Do revert us ASAP

    Thank you

    Account Department

    DEBT COLLECTION AGENCY."

    Here is another scam.

    remove

  • May 15, 2019 at 2:10 PM by an anonymous user from New Haven, Connecticut, United States

    I got one from acs.collection.attorney.usa@gmail.com

    remove

  • October 17, 2018 at 2:55 PM by info

    They are using this email address: fedralcollection1@gmail.com

    remove

    • May 15, 2019 at 2:08 PM by an anonymous user from New Haven, Connecticut, United States

      also this one acs.collection.attorney.usa@gmail.com

      remove

  • October 17, 2018 at 2:54 PM by info

    They are using this email address: debtcollection.manager@gmail.com

    remove

  • September 15, 2018 at 7:05 AM by an anonymous user from Kaufman, Texas, United States

    is incurp.acs.debt@gmail.com a scam?

    remove

    • September 15, 2018 at 7:31 AM by info

      Yes, it is a scam.

      remove

  • August 30, 2018 at 12:57 PM by an anonymous user from Denver, Colorado, United States

    Is this a scam?

    "Garnishment Notification and Arrest Notice

    LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU

    Police Case file#08/99108

    Loan Reminder/Debt Recovery

    Due Amount- $985.76

    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, which you can pay with the help of Debit Card, 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 August 20th, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $985.76. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact us 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.

    If you want to resolve this matter then we have settlement amount for you;

    1. One-time Payment of $455.00 by today.

    2. One-time Payment of $545.00 on September 3rd, 2018.

    3. If you are looking for Monthly payment then you have to pay the total amount of $900.00 with payment arrangement and you can pay $300.00 monthly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for

    Sincerely,

    (Department- Anderson law enforcement)

    Sr. Investigation Officer

    Copyright (c) 2018 | ACE CASH INC | Privacy | Terms of use"

    remove

    • August 30, 2018 at 1:14 PM by info

      Yes, it is a scam.

      remove

  • July 2, 2018 at 2:10 PM by an anonymous user from Abbeville, South Carolina, United States

    Is this a scam:

    "Garnishment Notification and Arrest Notice

    CASE FILE #: SH- 99108292

    Date: July 2nd, 2018

    Settlement Amount: $575.00

    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 courthouse.

    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 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.

    Sincerely,

    Angelina Smith

    Sr. Officer

    ACS LEGAL COLLECTORS."

    remove

    • July 2, 2018 at 5:38 PM by info

      Yes, it is a scam.

      remove

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"Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam