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From: American Credit Solutions Inc. - department.settlement@ace-inc-usa.com
Sent: Monday, June 08, 2020 2:01 AM
Subject: Department of Law & Enforcement Legal Notice: Reference Case Id LF - 526985/14 (Lawsuit Filed)
****Outside Email Source. Use extra caution with links, attachments or financial requests.****
Lorrie Toms,
(Lawsuit declared and case forwarded to the courthouse against Mr/Ms. Lorrie Toms (SSN #4793) on June 06, 2020)
This email is in reference to notify you that Mr/Ms. Lorrie Toms has been blacklisted; defaulter's social security number and banking accounts are under investigation through major credit bureau TRANSUNION. Defaulter would be receiving the court papers at mailing address 204 S GRANT STREET, Mulberry, KS 66756, USA within the next seven business days once we file lawsuit against you as the person has failed to pay off this account as per the agreement.
Note: Defaulter was offered several chances to take care of this debt but Mr/Ms. Lorrie Toms committed false commitments with the company during resolution procedure and attempted fraud continuously, therefore we have decided to finally present this case for lawsuit into the courthouse by today June 06, 2020. One copy of this lawsuit will be forwarded to the major credit bureaus in order to seize all mortgage and banking assets and to collect the total outstanding balance of $1021.85 and lawsuit charges along with courthouse and attorney fees as mentioned below:
Filed Lawsuit Charges Summary:
Total Outstanding Balance: $1021.85
Courthouse and Attorney Fees: $792.00
Lawsuit Amount: $11986.63
Major Credit Bureaus File Processing Fees: $425.00
Legal Stamp Charges: $298.00
Agreement Breached Charges: $158.00
Financial Institution & Bad Debt Banking Charges: $112.00
Defaulter’s Record:
First Name: Lorrie
Last Name: Toms
SSN: #4793
Address: 204 S GRANT STREET, Mulberry, KS 66756, USA
Phone Number: 6208751395
D.O.B: 8/23/1962
IP: 50.58.36.2
Employer Phone: 6202318200
Employer: MASONITE INTERNATIONAL
Requested Loan Amount: $500.00
Approved Loan Amount: $300.00
Case Information:
Initial Loan Disbursement Amount: $300.00
Case No: LF - 526985/14
Settlement Amount: $297.00
Total Outstanding Balance: $1021.85
Legal Notice Issued On: June 06, 2020
Charges against Mr/Ms. Lorrie Toms
FDCPA ACT - 811 (15 USC1692I)
Case Type - Fraudulent Act (FC/SC)
Lawsuit – Under Consumer Fraudulent Activity
Immediate Effect – Seizure of all Banking Accounts & SSN #4793
According to our records you have not settled a debt with us, you have 24 hours from the date of this letter to submit payment and/or evidence that your debt is paid in full, otherwise the civil division will automatically refer your debt to the department of the treasury for collection of amount ($3174), to a credit service bureau and possible to the Internal Revenue Service (IRS) for tax refunds offset. A fee of up to 28 percent of the debt may be added to the outstanding balance in addition. There may be interest on the unpaid balance that will be assessed yearly. The interest rate is determined by the U.S DEPARTMENT OF TREASURY (U.S TREASURY). Interest and penalty charges may continue to accrue until your debt is paid in full. You may enter into an acceptable written payment agreement, refer to the enclosed for details.
Once your debt is submitted to the IRS, the U.S treasury will reduce or withhold any of your eligible federal payments by the amount of your debt. The process known as “offset,” is authorized by the debt collection ACT of 1982 and the debt collection improvement ACT of 1966. U.S treasury is not required to send you notice before your payment is offset. Federal payment eligible for offset include your income tax refunds: your salary pay, including military pay; your federal retirement including military pay; your contractor/vendor payments; certain federal benefit payment; including certain loans to you, that are not exempt from offset.
If you make or provide any knowingly false or frivolous statement, representations or evidence, you may be liable for penalties under the false claims ACT (31 U.S.C. paragraph 3729-3731) or other application statutes, and/or criminal penalties under 18 U.S.C. paragraph 286, 287, 1001 and 1002 or other applicable statutes.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
NOTE: Kindly present all of your documents into United States Courthouse (350 W 1st St, Los Angeles, CA 90012, United States) on the courthouse date which will be delivered to you within seven business days as we have already filed lawsuit against you into the courthouse on June 06, 2020.
COURT HOUSE: United States Courthouse (350 W 1st St, Los Angeles, CA 90012, United States)
Your courthouse reference case number is #94211/21A/C5 which is under the hand of court house attorney Mr. Marshall Jones.
This case was filed under fraudulent section (C) chapter 19 into the courthouse and will be executed as per the agreement in order to pay off this account under the guidance of court house.
Important Note: Mr/Ms. Lorrie Toms (SSN #4793) is no longer eligible to apply for any credit or loan through any lender in the United States.
Kindly make sure to have all necessary documents into the courthouse on the court house date which will be delivered to you through courthouse within two to seven business days.
Kindly email us immediately if you still want to hold this account by paying off your settlement amount of $297.00 on June 08, 2020 else be presented into the court house as stated this has been filed for lawsuit into the courthouse on June 06, 2020 in order to collect the total sum due $1021.85 along with lawsuit $11986.63 and applicable attorney fees.
This is the last warning before taking further actions on the judgment against you. Failure to this notice will require us to utilize one of the enforcement as mentioned above options against you. No further notice will be given before further enforcement actions on this judgment.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email for immediate assistance or call us at +1 323 305 5121 to resolve this matter quickly.
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(This is a written communication electronic acknowledgement from American Credit Solutions Inc. and is solely intended for only Mr. /Ms. Lorrie Toms (SSN#4793)
American Credit Solutions Inc.
331 South Hope Street
Los Angeles, CA 90071-3004
Phone: +1 323 305 5121