TIM Morgan
Queja 327309 Detalles

  • Fecha cuando ocurrió 07/25/2014
  • Daños Reportados: $0.00
  • Ubicacion Rosemont Illinois

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have paid four collections agencies for this debt and they keep reselling this debt to different agencies and sending me threatening emails. I have my proof that this is paid yet they keep sending me emails.

They are saying that this is a court summons and I will not be bullied by this company any longer.

ATTENTION: RHONDALA MOORE-SOUZA




This Legal Proceedings issued on you DOCKET NO :
8005ACC with one of Cash Advance Inc. Company in order to notify you that
after making calls to you on your phone number we were not able to get hold
of you. So the accounts department of Cash Advance has decided to mark this
case as a flat refusal and press legal charges against you.

EMPLOYER : LOCKHEED MARTIN

SSN : 343649283

DOCKET NO : 8005ACC

AMOUNT OUTSTANDING : $811.36

We have sent you this warning
notification about legal proceedings on July 14th, 2014 but you failed to
respond on time now it’s high time if you failed to respond in next
24 HOURS we will register this case in court. Consider this as a final
warning. And we will be Emailing/ Fax this issue to your current employer
to make sure they take strict against you. Your salary wages will be
garnished.

Do revert back
if you want to get rid of these legal consequences and make a payment
arrangement today or else we would be proceeding legally against
you.

And we apologies
that this notification will also sent to your current employer. 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.

To
discuss a further points or payment mode kindly contact our Account Manager
on below given number.

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.

Please let us know what your intention is by
today itself so we can hold the case or else we will submit the paper work
to your local county sheriff department and you will be served by court
summons at your door step.


WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS.
LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE
REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by
clicking the "I AGREE" button below, you are confirming that you have
agreed to the terms and conditions of the Consent and that you have
downloaded or printed a copy of this Consent for your records.


Sincerely,
TIM MORGAN
FRAUD CONTROL UNIT
ROSEMONT,IL, US.
CALL
:(815) 526-7624

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Resumen del Perfil de la Empresa

  • TIM Morgan logo

EstadÌsticas de la Empresa

  • Queja Contra TIM Morgan
  • Quejas Presentadas: 2
  • Daños Reportados: $585.00
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