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

2018-04-29T11:59:06 -  +
Beware Of "Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam

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.

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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.

Please share what you know or ask a question about this article by leaving a comment below. Also, 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

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Comments, Questions and Reviews
(Total: 8)

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  • Posted: Oct 17, 2018 at 2:55 PM by info

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

    delete


  • Posted: Oct 17, 2018 at 2:54 PM by info

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

    delete


  • Posted: Sep 15, 2018 at 7:05 AM by an anonymous user from or near: Kaufman, Texas, United States

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

    delete


    • Posted: Sep 15, 2018 at 7:31 AM by info

      Yes, it is a scam.

      delete


  • Posted: Aug 30, 2018 at 12:57 PM by an anonymous user from or near: 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"

    delete


    • Posted: Aug 30, 2018 at 1:14 PM by info

      Yes, it is a scam.

      delete


  • Posted: Jul 2, 2018 at 2:10 PM by an anonymous user from or near: 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."

    delete


    • Posted: Jul 2, 2018 at 5:38 PM by info

      Yes, it is a scam.

      delete


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