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The "Revenue Discovery Systems Unpaid Notification" Scam

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The "Revenue Discovery Systems Unpaid Notification" Scam

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I received this "Revenue Discovery Systems Unpaid Notification" e-mail and know it is a scam. I have never heard of Revenue Discovery systems and no such information is on my credit report. Also, the email came from a Gmail account, which can be created by anyone and used to scam people.

The "Revenue Discovery Systems Unpaid Notification" Scam

From: Collection Organization <collectiondepartment7272@gmail.com>

Sent: Tue, Feb 5, 2019 8:50 am

Subject: Re: First unpaid notification

February 5, 2019

...

Case File#: D/A-497528

This is to notify you that Joyce, is currently in default under its obligations to Revenue Discovery Systems, in the amount of $1,260.00.

Our records indicate that payment on your account is overdue in the amount of $1,260.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?

Despite our earnest efforts to resolve your past due to account, payment on this account has still not been made please advise us if any discrepancy exists which would explain your lack of response.

Unless payment is received within 7 seven days, we will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.

If there is a problem about the enclosed bill, please Email us, so that we can discuss the situation. Whatever the source of the problem is, we are in the dark until we hear from you.

We are prepared to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within seven (7) days of this letter, if you wish to settle the outstanding amount, and discuss anything please contact us by on this email undersigned immediately,

Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,260.00, including interest accrued to date if the entire amount due is not received on or before 2/11/2019, I shall instruct legal counsel to commence legal proceedings against you.

Reply immediately with your final answer so we can put the remarks in your case file to stop the further process.

Thank you for your prompt attention to this matter.

Sincerely,

Revenue Discovery Systems.

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

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  • March 14, 2019 at 8:44 AM by an anonymous user from Dallas, Texas, United States

    I received the same letter this is a scam for sure. I really wished this crap would stop.

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    • March 29, 2019 at 1:19 PM by an anonymous user from Dallas, Texas, United States

      I have received the same email, same account number, and same amount.

      remove

  • February 21, 2019 at 11:15 PM by an anonymous user from Chicopee, Massachusetts, United States

    Received 2 emails. This is the final notice....definitely a scam! The first two emails came from collectiondepartment7272@gmail.com

    I protected my credit by freezing my info at all 3 credit bureaus.

    On Feb 21, 2019, at 6:32 PM, Credit Organization <collectiondepartment1078@gmail.com> wrote:

    Revenue Discovery Systems

    February 21, 2019

    Dear:

    Ssn:

    Address:

    City:

    State:

    Zip:

    FINAL WARNING BEFORE LEGAL ACTION

    This is to notify you that ‘name’ currently in default under its obligations to Revenue Discovery Systems. In the amount of $1,260.00

    Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of (1,260.00) on or before 2/22/2019, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.

    Principal Amount: (400.00)

    Late fees Penalty fees & interest: (860.00)

    Total: (1,260.00)

    We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notification. We will immediately proceed with issuing a summons against, if you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable, we still trust court actions will not be necessary and look forward to receiving payment by return.

    Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,

    Thank You.

    Sincerely,

    Revenue Discovery Systems

    Collection Agency/Legal Counsel.

    DISCLAIMER:-

    The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

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  • February 14, 2019 at 6:10 PM by an anonymous user from Marshfield, Wisconsin, United States

    I received the same email, scary thing about it is that it had all my personal information address and ss#... what can so do.?!

    remove

    • February 21, 2019 at 11:01 PM by an anonymous user from Chicopee, Massachusetts, United States

      Protect you identity by freezing your credit info at all three credit bureau sites.

      remove

    • February 14, 2019 at 7:40 PM by info

      Report it to the police.

      remove

  • February 12, 2019 at 5:17 PM by an anonymous user from St Louis, Missouri, United States

    I also received one throught my email. I contacted the compay and submitted to them that they needed to place this information on their website to help deplete the confusion from those that are being scammed and those that are not.

    remove

  • February 12, 2019 at 1:43 PM by info

    Received via email:

    "I saw on a website that this is the email to use when reporting scam emails. I have been receiving emails about loans I never took out that match identically to emails that others have also received. Same exact case number, amounts owed, and dates due as well as the date the emails were sent.

    Begin forwarded message:

    From: Credit Organization <collectiondepartment166@gmail.com>

    Date: February 11, 2019 at 1:19:35 PM PST

    Subject: INFORMING :FINAL WARNING LEGAL ACTION

    LOAN INFORMATION:

    Company Name: Revenue Discovery Systems.

    Amount due: $1260.00

    Date: Feb 11, 2019

    This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. is put on hold by US Federal Government. Your debt is remaining for $1,260.00.We have given you more than enough time to Complete the payment but you didn't complete the payment.

    We have repeatedly advised you of your long overdue balance in the amount of $1,260.00. Since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within one (1) day. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly.

    This is the last chance for you if you are not able to complete the payment we have to do some legal actions against you as well as you have to lose your property or it may turn in very critical situation. Now, this is dependent on you how to handle this type of case.

    YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS to BEFALL ON YOU.

    In event by the not response from your side started legal action against you. This is the last chance that you have for settlement.

    Reply me back immediately with your final answer immediately so we can stop all further legal process on your case file.

    Thank You.

    Sincerely,

    Revenue Discovery"

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  • February 11, 2019 at 9:41 PM by an anonymous user from Seattle, Washington, United States

    I got the same email with the exact same amount and the same case file number on the same day. The screams scam.

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  • February 8, 2019 at 11:48 AM by an anonymous user from New York, United States

    I received a similar e-mail notification today seeking a $1260 payment or they will initiate court proceedings. Due to the faulty grammar of the notice, I think this is a scam and will not be paying.

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  • February 6, 2019 at 12:44 AM by an anonymous user from Hilo, Hawaii, United States

    I received the same email today and coincidentally it says I owe the exact same dollar amount $1260

    remove

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