Victim Location 87514
Type of a scam Debt Collections
Garnishment Notification and Arrest Notice
CASE FILE #: *** *** Settlement Amount: $490.00
Dear Debtor,
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
Why am I receiving this notice?
On September 5th, 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $645.67. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.
If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
Sincerely,
John Harris
Sr. Officer
Type of a scam Advance Fee Loan
HI I RECENTLY WAS LOOKING TO CONSOLIDATE MY DEBT. SO I APPLIED FOR A LOAN THROUGH BORROWALL AND WAS DENIED. WHICH WAS FINE. HOWEVER ITS THE PHONE CALL I RECEIVE AFTER FROM A MAN CLAIMING TO BE BRAD WATSON FROM NATIONAL CASH ADVANCE. AND HE STATED THAT I WAS APPROVED FOR A 15,000 $ LOAN AT 10% INTEREST AND THAT THEY WOULD NEED A SMALL GOOD FAITH PAYMENT OF 5% WHICH IS 750$. i KNEW RIGHT AWAY SOMETHING WAS UP AND CONTACTED NATIONAL C ASH ADVANCE IMMEDIATELY TO LET THEM KNOW WHAT WAS HAPPENING. THESE PEOPLE CALL ME ALL THE TIME 20-30 TIMES A DAY EVEN AFTER I SAID I WAS NOT INTERESTED TRYING TO GET MY BANKING INFO. THE PHONE NUMBERS THEY USE ARE 1-778-805-9992, 1-403-805-3332. IPLEASE LET OTHERS BE AWARE OF THIS NEW PHISHING SCAM
THANK YOU
Victim Location 36057
Type of a scam Other
Consumer was told to pay to have name and telephone number removed from a list of 120 loan companies (that threatened to call her) that her name and telephone number was sold to.
Victim Location 36057
Type of a scam Advance Fee Loan
Had a message on answering machine saying that I had been approved for a loan that I had applied for online. The number left for me to contact was 718 509 9246. Upon contacting the company "National Cash Advance", I was told to talk with Mr. Edward Jones, however he was in a meeting and to call back. Within just a few minutes someone called saying he was Edward Jones, I explained I wanted to make sure someone had not gotten my information and applied for a loan with them as I had definitely not applied for anything with them . He told me my ex-husband’s name and my current address, so I assumed this was just a random computer generated call as I have had this number for 25 years and I’m sure that is why I got this call. Here is the real kicker though, he said he could remove my information from his listing however I would have to pay a fee in order to have them contact the 120 companies they had shared my information with to get those removed. I told him I thought that was unethical of his company to charge me a fee to have them remove my information that they had shared with the companies. I asked for the physical address of his company and he stated since I was not their customer he could not share that information with me. I made a comment regarding it was okay for him to have my information but I couldn’t have theirs’ and then he stated they were an online company and didn’t have an address. Any way I hope this helps others in some way avoid sending nuts like this a fee for anything.