I received the same email from Mr. Eric Wall lol. I almost emailed him back to ask what I owe. I'm so happy that I found this website first. These people are totally ridiculous! Thank you for helping me not make an awful mistake.
I Keep Getn These E-Mails From All These PeopleNow Eric Wall Sending Me This Crap, Words All Mispelled, Bad Reading All Yogether Then I Get Sll These E-Mails From Settlement Company With All These Different Names & All Kinds Of Amounts. Help Me Who Do I Call. I Am A Single Mother With 2 GranKids. [***].
This is to notify you that Tammy Savage currently in default under its obligations to Settlement Management Council Inc in the amount of $980.00 as Tammy Savage and (S.S.N. 218863592)
My name is Peter Williams, I am from financial Crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.
We are also connected with Federal Trade Commission is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats.
This is all about an internet payday loan which was borrowed by you from the company name Settlement Management Council Inc. and within the stipulated time period given by the company you have not yet paid back to the company now company wants their money back so that is the reason why company has filed a case against your name.
This is prior notification regarding a case file.
(Case file # 13/77964 LN)
I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures on your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.
Some information used to make this decision was obtained from the consumer reporting agency (agencies) listed below. This consumer reporting agency (agencies) did not make this credit decision. If you want settle your account outside the court house you have pay your dept within next 2 day reporting agency.
The Case file was judgmentally reviewed following reason(s):
Is there some reason why you have not paid our invoice NH-7015 dated 09/12/2012 in the amount of $980.00.
Our decision was based in part on a credit scoring system that was used to evaluate your application. Using your personal Information listed below.
Information about your External Credit Score used in this evaluation for credit
In addition, we also used a credit score developed by us in making our credit decision. Your credit score is a number that reflects the information in your credit report. Your credit score can change, depending on how the information in your credit report changes. The credit score below was developed using standard industry methods and was used to evaluate your application. The credit score may differ from the score you obtain from a consumer reporting agency.
Your Credit Score: 360
Date: 01/22/2013
Scores range from a low of 300 to a high of 620.
TOO MANY LOAN APPLY IN LAST 24 MONTHS HAVE BEEN 90 DAYS PAST DUE
NUMBER OF MONTHS SINCE 30 DAYS PAST DUE ON A CREDIT ACCOUNT IS TOO LOW
TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED
NUMBER OF MONTHS SINCE CREDIT ACCOUNT IN COLLECTIONS IS TOO LOW
NUMBER OF INQUIRIES ON CREDIT REPORT
What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?
I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?
USA RESIDENTS: The USA laws against discrimination require that all creditors make credit equally available to all credit worthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The USA Civil Rights Commission administers compliance with this law.
In the event we do not receive full payments from you by required date, we will proceed to commence legal proceedings, as provided to us by the guaranty and will additionally assess you legal fees and costs for such legal proceedings, as provided to us by guaranty
If you have any questions or wish to discuss this matter, please E-mail the undersigned immediately.
Thank you for your prompt attention to this matter.
Sincerely,
Peter Williams.
DISCLAIMER:-
The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately:
This copy on the lawsuit I filed against you in New York District Court House on 02/05/2014 The pre trial conference schedule for 02/07/2014 At 2 PM In Court room -2 the case number - 13/77964 LN.
If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $2589.27
I need a reply on this point, in writing, hand signed and on time. I have already worn similar lawsuits. If you make it a point to contact me before 02/06/2014 at 3.00 PM and if you agree to the terms above mentioned, you will not have to appear in court.
The amount I suggest to settle your debt in full is $890.00. However, any references to late payment or charge offs on this account should be deleted your credit file.
I am sure you will agree to the situation which has caused this fallout. Please feel free to have one of your representatives call me and work out the final strategy. If you feel, you can’t adjust the payment plan. I would be forced to default on this account. You intend to pay creditors who can work for me.
Send your payment as soon as possible.
What happens next?
If you return the signed waiver, I will file it with the court. The action will then proceed as if you had been served
On the date the waiver is filed, but no summons will be served on you and you will have 7 days from the date this notice
Is sent (see the date below) to answer the complaint (or 5 days if this notice is sent to you outside any judicial district of
The United States).
If you do not return the signed waiver within the time indicated, I will arrange to have the summons and complaint
Served on you. And I will ask the court to require you, or the entity you represent, to pay the expenses of making service.
This Email is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521 and is legally privileged. The information contained in this Email is intended only for use of the individual or entity named above.
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.
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Can someone please post the email header for these emails? We can try and trace a location with that to see where the emails are originating. It is really upsetting to me that these scammers are Indian. Makes me feel ashamed. I knew of this scam and a "Ron Davis" left a message on my home line today. I was excited to call this guy back and hear what I "owed". Unfortunately we didn't make it that far. I started laughing once he told me my citizenship will be cancelled if I didn't comply. I was born in Baytown, TX .... at least make it sound believable. I said that is ridiculous, to which he responded with "Ridiculous? Well then f&*k you!" and he hung up. I called back just to mess with him and I pushed a few more buttons. Throughout our "conversation", I managed to get enough responses to figure out he was Gujarati. This is where my family originates from ... made me more upset to find this out.
I want to find these #@)$@#()*$@# and put an end to this. You can also submit your case to the HAF, who is compiling this information to try and put an end to this. The link to report it is below. I'm sure the link looks sketchy but I assure you its not.