Name: Amy CarlosWe have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1127.00. 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 the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside 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 $3589.27.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL 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 WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
Warning Date: 24th July, 2014 but emailed on July 23rd
Had my name, address, and complete SSN. Email states the following:
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1127.00. Since you have not made the 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 the next 24 hours. This will be your final opportunity to resolve matters with the expense of court proceedings.
If once the case file downloaded inside 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 $3589.27.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SEVERAL E-MAIL 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 WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
------END OF EMAIL------
First off, it's bad enough they have my name, address, and full SSN. But, they can't even speak English. I replied requesting verification of debt which is my right, and I was denied. They even called from a spoofed caller ID # showing up as my local Sheriff's Dept. I called that # and they said they didn't need me for anything, which is great. I listened to voicemail telling me again in broken English that I could barely understand to call Officer John Harris with the DOJ @ 717-889-1003 (located in PA but DOJ is in DC). Guy on phone still had broken English but had machine to change his voice so he didn't sound foreign. Told him I wasn't paying til I had verification of debt. He said subpoena tomorrow for court Monday in my local courthouse, Courtroom # 32. Well if he was DOJ he would know justice doesn't move that quickly and also my courthouse has only 2 courtrooms with letter and not #s. He totally blew it. Oh well. I am not paying a DIME!!!!!!!
USA Financial Services LLC Reviews
LOAN INFORMATION:
Company Name: USA Financial Services LLC.
Due Amount: $1127.00.
Warning Date: 22nd July, 2014.
Name: Amy CarlosWe have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1127.00. 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 the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside 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 $3589.27.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL 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 WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
SA Financial Services LLC.
I just received the very same email, word for word, exact amount owed. Who are these people????
LOAN INFORMATION:
Company Name: USA Financial Services LLC
Due Amount $1127.00
Warning Date: 24th July, 2014 but emailed on July 23rd
Had my name, address, and complete SSN. Email states the following:
We have given you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1127.00. Since you have not made the 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 the next 24 hours. This will be your final opportunity to resolve matters with the expense of court proceedings.
If once the case file downloaded inside 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 $3589.27.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SEVERAL E-MAIL 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 WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer whether you are going to make the payment. Just answer me Yes or No.
Reply me back immediately so I can do further process on your case file.
------END OF EMAIL------
First off, it's bad enough they have my name, address, and full SSN. But, they can't even speak English. I replied requesting verification of debt which is my right, and I was denied. They even called from a spoofed caller ID # showing up as my local Sheriff's Dept. I called that # and they said they didn't need me for anything, which is great. I listened to voicemail telling me again in broken English that I could barely understand to call Officer John Harris with the DOJ @ 717-889-1003 (located in PA but DOJ is in DC). Guy on phone still had broken English but had machine to change his voice so he didn't sound foreign. Told him I wasn't paying til I had verification of debt. He said subpoena tomorrow for court Monday in my local courthouse, Courtroom # 32. Well if he was DOJ he would know justice doesn't move that quickly and also my courthouse has only 2 courtrooms with letter and not #s. He totally blew it. Oh well. I am not paying a DIME!!!!!!!
USA Financial Services LLC.
July 24, 2014
I just received the same e-mail, also word for word from these same people?
Same email!
Just received the exact same thing. Same amounts owed and everything. What a scam!!