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pkh6965

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  1. I just love when I get these. Makes my day! his Email is to notify you that You are going to be legally prosecuted in the Court House within a couple of days. For non-payment of your debt dues. Which will be criminal prosecution and because of it your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with ACE Loan Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due for a loan of $750 provided by one of the subsidiary companies under ACE Loan group, and it is not too late to restore your good standing and make Credit better. We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable to afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit to. If you don’t want to resolve or clear this issue, I just want to update you that based on the information that I shared with you the state court of Texas has decided to get your existing social security number suspended on an immediate basis. And we have got 2 serious allegations charged against you for the felony which is money laundering & Loan evasion. Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been processed and executed in your name. If we do not hear from you within 48 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $4271.15 which is excluding the loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department through Email between 9:30 to 6:30 (EST). IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL. Thank you Recovery Agent
  2. pkh6965

    Scam?

    Yep figured as much. Thety called again this morning and the girl said unfourtenly her colleague was not able to make it out today so she has taken over her caseload and this is my final notification and if I need to rescheduel to call the filing party. Again no names of any companies! I'm sad some people fall for this.
  3. pkh6965

    Scam?

    Think this is a potential scam...but Got this message: This message is for (my name) and is solely intedted for (my name), excuse my pronouncation of your name. My name is ALyssa Mitchell and I've been tasked with delivery certified documents which are under your name as well as your Social security number with delivery scheduled for tomorrow May 11th between 3 and 5. If you have any questions concerns or need to rescheduel prior to my arrival it is imperative that you contact teh filign partys office directly at 844 912 3642 and refer to your file claim number (gives the file number. You have been officially notified and once again I will be out tommorow so please plan to be available. Thank you. I'm pretty srue that ths is not legit, first of all they don't tell me the name of the "Filer" and this whole thing is vague IMO. they don't give my address either.
  4. Thanks, I thought so. Just sounded so weird. My first thing was how the call said they were from my county but the id on my phone says San Antonio.
  5. Got this phone call this morning: Hello this message is for (my name) . My name is Miranda Wright and I am calling from Midland County (inaudible-think she said processing). I'm calling to from the county processing unit and were' calling today regarding a fax of the verification I had come into our office from Keller and Phillips. It is sitting here with a potential judgement and that it is schedule to be filed tomorrow July 3rd, through the county clerk. A mandatory 24 hour hold was placed on the documentation per state law just to give time and opportunity for you to reach out to the filing party directly to obtain detailed information or to try and resolve matter voluntarily before further action is taken. If it is not taken care of voluntarily before the hold expires it will be filed and dispatched with a local courier to your place of employment and your home address at (my address) Again Keller and Phillips is that filing party and their number is (phone number) and provide them the reference number (number). Thank you. So they say they are calling from Midland County where I live but the number came from San Antonio, nearly 300 miles away. Also I have received absolutely nothing, no calls or communication from this Keller and Phillips. I see some possible red flags and wanted some advice on whether you think this is legit or not. Thanks.
  6. I pretty much thought so. I got another message from him this morning just saying that he was going to deliver these certified documents to my residence this afternoon and if I wasn't there he was going to come to my place of employment where I'll need a signature from a supervisor and security on stand by. And it gives a contact number. Just his name a Joseph Crowley but no other information or identity information. Makes it sound important and I can see where some people fall for this because they make it sound scary.
  7. I got a message yesterday on my phone from a Joseph, and he just said he had been contracted to deliver documents to me today between 3 and 5 and if i was not there he would come to my place of employment with security and my supervisor. I would have to have a photo id to sign etc. It also said there was a filing party and gave a number but it didn't say who the filing party was. Pretty sure it's a scare tactic. Also think it's in some violation of the Federal debt act.
  8. Thanks, I pretty much assumed that by the language and the red flags. I will just ignore it!
  9. I got this this afternoon at 5:00. Mind you it says the settlement is only good for today, but I think I see some violations of the FDCPA, like saying they will contact my employer. Thoughts? And should I respond? Thanks! am the attorney of the National Credit Collections (Hereinafter Plaintiff), I have received your case file today from Jason Ocker. The accounts department of National Credit Collections has decided to mark this case as a flat refusal and press legal charges against you. This Legal Proceedings Will be issued on Following Details: Name: ****** ******* SSN: *****5555 Docket no: 02********** Reference#:***** AMOUNT OUTSTANDING:768.00 Settlement out of court: 500.00 (Only valid for today) And we apologies that the Arrest Warrant Which you will receive in your next email positively by Monday will also be sent to your current employer too. 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. 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 6300.00 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. Thank you National Credit Collections A2851 Matlock Rd #400, Mansfield, TX 76063 National Credit Collections © 2019 | | Terms of Use | Careers | Complaints | Privacy Policy------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
  10. This is the call I got today and left on my message. Hello P......I was contacting you again today in reference to the claim that is being filed in your name I'm notifying you that you were given the opportunity to contact the office but it is your responsibility for handling your claim. I've yet to receive any documents ordering need to stop the previous order location. My call today is to confirm your scheduled delivery location. I'm responsible for obtaining your signature by the end of business tomorrow. I do have two addresses listed one looks to be a possible place of employment which we would like to avoid if possible. For the last time the phone number to contact is ==== If the party is not contacted I have no choice but to continue moving forward with your order of location needing you to be available to provide your signature. thank you. Goodbye. There is no identification of who it is, who the debt is, etc. Of course I'm gone for two weeks on vacation and my office is closed for the month. But thinking its a scam? Thoughts? Thanks!
  11. Anyone know about this company? They called me this afternoon and of course never identified the company. I did research on the net and found out it was them. They were talking about a petition to my bank accounts, which I’ve never heard of what a bank petition is. Thinking it’s another scare tactic or scam!
  12. There was no accent and he sounded American.
  13. Thanks I was pretty sure about it since this has happened before and nothing. The guy was American but that doesn't mean anything!
  14. I think this is just a scam but the guy sounded pretty professional on the phone. Anyway I got left a message this morning and it says he is trying to get in touch with me about legal documents attached to my social security number and it need to be delivered to my home address tomorrow between 12-4 (of course Im a work then) and that I need to be there to sign for them. Also the other address is my place of employment and that I need to call them back to speak to them about this. The number is an 830 and when you call it back you just get this guys voice mail. Not sure if this is legit or not. I listed again and it says hes from HCL. Thanks.
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