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Beware of "Debt Settlement Division Inc Lawsuit and Arrest Warrant" Scams

2018-05-02T11:44:55 -  +
Beware of "Debt Settlement Division Inc Lawsuit and Arrest Warrant" Scams

Online users who have received so-called "Debt Settlement Division Inc" emails like the one below, which claim that they have been given a chance to settle Federal Collection debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.


The "Debt Settlement Division Inc Lawsuit and Arrest Warrant" Scam

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

Date: Mon, Apr 23, 2018 at 11:34 AM

Subject: Payment Reminder

Good Morning Shawn Brooks ,

The Amount Due on your name $490.00 your due date to payment was April 20th, 2018, you're already late for the payment.

If you do not pay your payment till today then as per the penalty clause we'll charge you $5.00 per day.

As per the Laws of Fair Practice of Debt Collection Service, we have the authority under section 28-B Column. We can charge you $5.00 penalty on a day if you skipped your payment from the specific date that we agreed on. Ex. if you late for two days then we will charge you $10.00 extra for your payment. In Case of Emergency, you inform us before about your payment and re-schedule of your payment NO CHARGE will cost to you.

And if you didn't show up on your payment dates then, its consideration as a violation of the law and without sending any notice we will take action in your case.

Thanks and Regards

Debt Settlement Division Inc.

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(Total: 1)

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  • Posted: Oct 3, 2018 at 9:28 AM by an anonymous user from or near: Havana, Florida, United States

    This is the letter that I received via email and every time I call the number that is listed, it says no one is available. It doesn't say who the creditor is, they can have my FEDERAL benefits since I don't work for a federal government, grammar errors, this is the first notice and only notice I've gotten and what court finalized this without contacting me?

    "Debt Settlement Agency
    National Debt Settlement Division.

    ‎Oct‎ ‎3 at ‎9‎:‎49‎ ‎AM

    Due Amount: $850.00
    Customer ID: #95041725
    Case File Number #: CA-152/A26/17932

    Urgent Attention: Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $850.00 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

    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 September 24th 2018, we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.00. 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 want to take advantage of legit settlement or set up payment arrangement.

    Best Regards,
    Debt Settlement Division Inc.
    Phone: 1(813)-438-6823"


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