Threatened me with court costs jail time
Threatening emailing me jail time
Victim Location 24502
Type of a scam Debt Collections
I am getting an email from a [email protected] claiming that The deputy from SHERIFF department will be contacting me and serving me with a legal case file and a court subpoena a warrant for arrest. According to this email I need to pay an outstanding balance of $1023.00 If I have finanacial hardship they will give me a chance to send $323.00 by today and will close the account as paid in full with zero balance I want to know if this is a scam When I look up company ScamPulse.com says it is phony
Victim Location 46208
Type of a scam Government Agency Imposter
Senior Attorney
One Time Settlement Amount: $950.27
Case File: CA/55A/95-38654
Creditor: ACS (Debt Collection Agency)
This is in reference to your Case File Number CA/55A/95-38654 with ACS INC in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get a hold of you. So the IC3
(Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. According to our records, your outstanding balance has been increased to $1023.00.
It may be possible that you may have some financial hardship with you. So, we are just giving you a last chance that if you just make a payment of $734.27 by today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer. Or, else we won’t be able to help you out. Do revert if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now. It is quick and easy: Do reply us right now and provide us the date on which you can make the payment. If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $650.40. Top of this once the case is downloaded one of the deputies from SHERIFF Department will be contacting you and will be serving you with the legal case file and the court subpoena and legal warrant of arrest.
Thanks for being our customer,
Do revert ASAP!
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Greetings,
We appreciate your response in order to settle the matter out of court. We know that life can sometimes be difficult and stay on top of invoices is not always easy. That’s why we sent you a special offer of Payment Arrangement on your Outstanding.
1. You can pay ONE TIME of Settlement Amount $950.27 upcoming Friday (as paid in full with a zero balance) or,
2. If you are unable to pay a settlement amount, we can provide you biweekly or 2 monthly payments of $550.00 each including Interest.
3. If you are not able to work with the given settlement amount then the best, we can do for you is we can provide five monthly payments each of $262.00. Kindly confirm with us the five dates on which you can make your payment of $262.00.
4. If you are not comfortable with the above-mentioned installments, we can provide the list amount of $154 to pay every month. There will be 10 installments of $154.
5. Still, if you cannot afford any payments from above mentioned arrangements, then you can 16 Monthly Payments of $100.00 each Including Interest or else 36 Monthly Payment of $50.00 each Including Interest.
KINDLY INFORM US:
1) Select the best option for you?
2) When will you start your payments?
3) PAYMENT MODE: Monthly or bi-weekly?
If you have any queries, you can call us at +1 (509)-878-3069.
Thanks in advance for your cooperation.
Do Revert ASAP!!
Thanks & Regards
Logan Brown
(Senior investigation, attorney)
Debt Collection Division
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Victim Location 53073
Type of a scam Debt Collections
The original email told me if I didn’t pay the amount by Friday they would be garnishing my benefits. Which somehow they new. Told me I could pay half the amount too settle. Said I needed to pay 734.27 for a 500.00 loan I received. That their Atty has several different ways to prove it was deposited in my bank acct.