Victim Location 60626
Type of a scam Debt Collections
I have received multiple emails saying I own them $1,280.00 and that I need to pay right away to avoid court. They also have my SS#. Not address, contact name or even reason for debt is given. Just I need to respond and pay.
Victim Location 43230
Type of a scam Debt Collections
UNITED CREDIT INVESTIGATION LLC.
Dear: XXXXXXXXXXXXX
S.S.N: XXXXXXXXXXXXX
This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. (XXXXXXXXX) is put on hold by the US Federal Government. Your debt is remaining for $1,280.00.
We have given you more than enough time to Complete the payment but you didn’t complete the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1,280.00. 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 one (1) day. This will be your final opportunity to resolve matters without the expense of court proceedings. Very true.
This is the last chance for you if you are not able to complete the payment we have to do any legal actions against you as well as you have to lose your property or it may turn in very critical situation. Now, this depends on you how to handle this type of case.
You need to do everything possible within today and tomorrow to get this process done because I learned that you were sent several e-mails 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 have to face the law and its consequences once it has to befall on you.
In event by the no response from your side started legal action against you. This is the last chance that you have for settlement.
Reply me back immediately with your final answer immediately so we can stop all further legal process on your case file.
Thank You.
Sincerely,
UNITED CREDIT INVESTIGATION LLC.
Victim Location 27520
Type of a scam Debt Collections
I received an email from this company addressed to my name and entire social security number on it. There was no address at all. It demands payment $1280 payment on my overdue account in 3 days. I have no such account or balance. See below the email:
"…This is to notify you that cheryl wright is currently in default under its obligations to UNITED CREDIT INVESTIGATION LLC. in the amount of $1,280.00.
Our records indicate that payment on your account is overdue in the amount of $1,280.00.
I have been asked to review your seriously past due account.
This invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
Despite our earnest efforts to resolve your past due account, payment on this account has still not been made.
Please advise us if any discrepancy exists which would explain your lack of response.
Unless payment is received within 3 days, I will have no option but to existing we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized “subprime” agencies such as Tele Track and DP Bureau.
Naturally, we want to help you out in any way we can, since you’ve been a good person. We think we can extend some help with your credit account with us.
If there is a problem about the enclosed bill, won’t you please Email me at the give below, so that we can discuss the situation. Whatever the source of the problem is, we are in the dark until we hear from you.
Here’s how we can help you. Normally, when you pay within 2 days, you receive a [20%] discount.
We are prepared to proceed with legal action. However, my clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within three (3) days of this letter,
I know you would like to maintain a good credit– and so I’ll look forward to receiving your payment
Therefore, demand is hereby made upon you for full payment of the entire balance due on said note in the amount of $1,280.00, including interest accrued to date.
If the entire amount due is not received on or before 9/1/2017, I shall instruct legal counsel to commence legal proceedings against you.
Please carefully review the note, which obligates you to pay in addition to the principal balance and interest, costs of collection and attorney’s fees.
Your prompt attention to the foregoing is anticipated.
If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Sincerely,
UNITED CREDIT INVESTIGATION LLC."