»

"Interstate Creditor Reviser" Scams Being Sent by Scammers

 +
"Interstate Creditor Reviser" Scams Being Sent by Scammers

Would you share this Article with others?

Online users who have received so-called "Interstate Creditor Reviser" emails like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the fake 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 "Interstate Creditor Reviser" Scam

From: Debt Settlement <collectiondepartment4545@gmail.com>

Date: Mon, Sep 2, 2019, 2:38 PM

Subject: Your Loan Payback Time Has Been Expired

September 2nd, 2019,

Interstate Creditor Reviser.

Dear:

S.S.N:

FINAL NOTICE BEFORE LEGAL ACTION

CASE FILE#: DA-9822/MD-9213

This is to final notify you that ANN LUTNES, going to be legally prosecuted in the Court House within the next 24 hours,

We have given you more than enough time and every chance to resolve this matter outside the courthouse but you are not willing to resolve this matter and any response,

We have repeatedly advised you of your long overdue balance in the amount of $1240.00. 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 the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

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 BEFALL ON YOU.

Still you really are responsible for the debt, for example, you might be sued, if they tell you that they intend to sue you, you should take that seriously.

We will be handling this matter over with you and will be providing you some pay off or Settlement options if available (September 3rd 2019).

1) We will accept 4 Installment each of $310.00 payments every other week.

2) Two Installment $520.00 payments every month.

3) Settlement one time full payment: $910.00 on or before September 3rd to close your case file.

If not then we have to download this case forcefully against you into the courthouse.

If the negative information on your credit report is true, you cannot change the report. The only way to get a better credit report is to improve your spending and bill paying habits. In time your credit report will improve. Credit reports show up for 20 years of negative information, Bankruptcy filings can be listed on your credit report for 10 years. Most other debts can be listed for 7 years. (M.G.L. c. 93, s. 52).

If your credit is bad, you can work towards building good credit.

• Pay back the debt you owe.

• Do not borrow money that you cannot pay back.

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,

Interstate Creditor Reviser.

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.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. 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. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • October 11, 2019 at 8:56 AM by an anonymous user from Chicago, Illinois, United States

    I have received almost identical communication. Concerningly, they did have my last mailing address and SSN. The content from my email below:

    "Oct 11th, 2019.

    CREDIT CONSUMERS COMMUNITY.

    Dear: [removed]

    S.S.N: [removed]

    Address: [removed]

    City: [removed]

    State: [removed]

    Zip: [removed]

    FINAL NOTICE BEFORE LEGAL ACTION

    CASE FILE#: [remove]

    This is to final notify you that [removed] going to be legally prosecuted in the Court House within the next 24 hours,

    We have given you more than enough time to make the payment but we have not received your payment and any response,

    We have repeatedly advised you of your long overdue balance in the amount of $1380.00. 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 the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

    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 BEFALL ON YOU.

    If the negative information on your credit report is true, you cannot change the report. The only way to get a better credit report is to improve your spending and bill paying habits. In time your credit report will improve. Credit reports show up for 20 years of negative information, Bankruptcy filings can be listed on your credit report for 10 years. Most other debts can be listed for 7 years. (M.G.L. c. 93, s. 52).

    If your credit is bad, you can work towards building good credit.

    • Pay back the debt you owe.

    • Do not borrow money that you cannot pay back.

    NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURTHOUSE.

    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,

    CREDIT CONSUMERS COMMUNITY.

    Collection Agency/Legal Counsel.

    DISCLAIMER:-

    ..."

    remove

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Interstate Creditor Reviser" Scams Being Sent by Scammers