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Beware of "Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam

2018-06-08T09:31:13 -  +
Beware of "Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam

The "Recovery Department for Debt Collection and Bank Fraud" 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.

Please continue reading below.

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 "Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam

Sent: Thursday, June 7, 2018 12:53:47 PM

From: Consumer Collection Inquires Department

Subject: Re: Legal Proceeding 008-DTNC/00168/2018

On Jun 7, 2018, at 11:57 AM, Consumer Collection Inquires Department <CCI_Dept@outlook.com> wrote:

Attention,

This Legal Proceedings issued on your Case File: 008-DTNC/00168/2018 with one of Cash Advance Inc. Company in order to notify after several attempts to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and proceeded to press legal charges against you.

It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

CASE FILE: 008-DTNC/00168/2018

OUT STANDING BALANCE: $750.00

If you fail to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

This action can be avoided by either settling the outstanding amount immediately or contacting us with a suitable payment arrangement.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4890.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Outside Of Court Settlement:

(1) Offer in compromise: $412.00 (Submit TODAY to close the debt without interests)

(2) $750.00 = $75.00 x 10 Installments

Payment of $750.00 due has to be paid in full by installments OR Offer in compromise $412.00 TODAY to close the debt.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY OUR SETTLEMENT DEPARTMENT ON: cci_dept@outlook.com

Let us know what your intention by today itself so we can hold the case or else we will submit the paper work to your local county clerk office and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Regards,

Settlement Department : CCI_DEPT@OUTLOOK.COM

Recovery Department for Debt Collection and Bank Fraud | Account Recovery Service

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Comments, Questions and Reviews ✍
(Total: 1)

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  • Posted: Jul 3, 2018 11:18 AM by an anonymous user from or near: Odenton, Maryland, United States

    I received the exact same email with the exact same account #

    delete


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