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

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

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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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Comments, Questions, Answers, or Reviews
(Total: 6)

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  • May 24, 2019 at 4:46 PM by an anonymous user from Salt Lake City, Utah, United States

    I just recieved an email from Federal collections LLC, stating the same thing as article above. Gave me a case number and said I would be getting a warrant for my arrest in the mail in the next 24 hours. said I had to appear in court in Annapolis on the 31st of May. State a pay loan had been taken out in my name and ss number. If I didn't appear, a judge would hear charges against me. What should I do, is the real.

    remove

  • April 18, 2019 at 1:38 PM by an anonymous user from Washington, District of Columbia, United States of America

    I got the same email, this is fraud right?

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

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

    Due Amount- $1290.25

    Hereby we inform that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on April 26th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #ONS-01147791-SC.

    Last Date to File Lawsuit- April 19th, 2019.

    Total Cost of the Lawsuit-$4590.00

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

    Case Format- Fair Debt Collection(FC/SC)

    This is to notify you and requires your immediate attention.

    We have received this case file from Major Credit Bureau regarding Payday Loan. There is pending loan amount showing in your name and ssn. The initial loan amount which you took it goes up to $1290.25(Due to late fine fees and rate of interest).

    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 48 hours.

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

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must reply now and send the PAYMENT within 5 days of the date of this letter; either pay settlement amount at once till Friday or email us and work out arrangements for payment with it($1290.25).

    Thanks and Regards

    Debt Settlement Agency"

    remove

    • April 18, 2019 at 2:52 PM by info

      Yes, it is a scam.

      remove

  • April 4, 2019 at 3:17 PM by an anonymous user from Orland Park, Illinois, United States

    Received this scam:

    "Date: Apr 3, 2019, at 1:19 PM

    From: Debt Collection & Legal Dept. - legal.settlement.cashadvance@gmail.com

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

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

    Due Amount- $1235.67

    Hereby we inform that your arrest warrant is released from here and you will receive it with court summons very soon. Now you are obliged to come as a defendant to District Court of Appeals on April 12th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #ONS-01147791-SC.

    Last Date to File Lawsuit- April 5th, 2019.

    Cost of the Lawsuit-$4590.00

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

    Case Format- Fair Debt Collection(FC/SC)

    This is to notify you and requires your immediate attention.

    We have received this case file from Major Credit Bureau regarding Payday Loan. There is pending loan amount showing in your name and ssn. The initial loan amount which you took it goes up to $1235.67(Due to late fine fees and rate of interest).

    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.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must reply now and send the PAYMENT within 5 days of the date of this letter; either pay settlement amount at once till Friday or email us and work out arrangements for payment with it($1235.67).

    Thanks and Regards

    Debt settlement Division"

    remove

  • February 5, 2019 at 8:47 AM by an anonymous user from Winter Springs, Florida, United States

    I received the same email:

    "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 January 25th 2019 , 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 pa**ed 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."

    remove

  • October 3, 2018 at 9:28 AM by an anonymous user from 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 <debt.settlementdivision.us@gmail.com>

    To:

    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"

    remove

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