I have got about 6 emails from these people, I knew it was a scam but wanted to check everything out. What bothers me the most is the fact they have my social. I mean, it will be horrific for them since nothing in my name is good, lol. These people need to be stopped, there are people who fall for this stuff and end up paying. But how in the world did they get my social??

Email title from Peter Williams is usually - FINAL WARNING, Notification, Payment Reminder, PAYMENT NOTIFICATION, and CIVIL ACTION FINAL NORICE. However, he then forwarded the emails to a Jason Brookne with deptswttlement_lawyer at Hotmail with email subjects stating Administrative Office of the United States Courts and similar. When I asked for a phone number I was provided 707-702-2329 however no answer, no voicemail.

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.

http://r20.rs6.net/tn.jsp?e=001ZHO8BWEWkX86js ... nS0Sz7xhDvGhuLw==

There is also the FTC: https://www.ftccomplaintassistant.gov/#&panel1-1

GOOD LUCK!

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.
         
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

Copyright Alert
Our intellectual property is our asset and we have the sole rights to utilize it for the benefit of an individual or a social cause. We will be extremely strict in pursuing Copyright violations, third party infringement, scams, or any illegal walk over on our intellectual territory. Legal measures will be taken for one and all that go against this rule.

International Standard

Dear Tammy Savage



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:

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. A***oles.

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.

File reports with your State Attorney General , RTC and Internet Crimes:

Internet crime report:
http://www.ic3.gov/default.aspx

https://www.ftccomplaintassistant.gov/

This is to notify you have not complied with the Terms of the Termination Notice We Sent You If You Fail To Pay The Amount You Owe Within 1 Days: You Have may receive a summons Form county court and a judgment Against You. They Recover the Dept We Many Request

An Unsatisfied county court judgment will remain on the public Registered for Six Years. Most Lending institution Search the Public Register When They Are Considering Request for Credit.

A Charging Order Against Property Your Property. Attachments of earning: we many apply to the courts for an Order to take funds from yo recieve the same thing through email every month an its scary because they have my social number

I received an email from an Eric Walls with email address as settlementd1@hotmail.com. C'mon man! If this were a legit collections company, why would they (he) use a free hotmail account? I have also received the same email from them using settlementd1@gmail account. This sends up red flags that these are indeed scams. Second, why do we all have the same collections amount due of $920, or in my case $980? Third, we would all have received collection letters via postal mail, not some free email accounts.

Dear: Account Repressive

This is to notify you that you are currently in default under its obligations to National Settlement Services in the amount of $980.00.

We hereby give 3 DAYS NOTICE of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within 3 days from the date of this notice we will issue no further notifications.  We will immediately proceed with issuing a summons against the party shown below for the said amount.

You must appear before the presiding Provincial Court Judge at New York District Court on the 12th of August, 2013 at 1:30 PM O? Clock

If you do not appear at that time and place, judgment with costs may be made against you in your absence.

In event of this happening:

Ø You will incur court costs
Ø You will incur further interest charges as per our Terms and Conditions of Trade and
Ø Your details will be passed to major credit reference agencies.  They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.                        

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?
 
You still have a last chance to make the payment.

IF once your case file gets downloaded inside the court house then you have to pay $2589.00 inside the court house including all legal charges, Attorney fees, Judge Fees, Proceeding fees and more.

IF you want to pay then make the payment today immediately or give me your final answer so I can move on further.

Reply me back immediately.

Thank You.

I received a notice from a woman named Payal Patel with national settlement or corporation settlement stating that there is a pending lawsuit for TASC Incorporation that I owe $920 and if I didn't pay them today, then the lawsuit will go through. It's definitely a scam, but at first I wasn't sure. I asked her for a telephone number, but she sent another email. They will not get any money from me either !!

I have got the same exact emails from these scammers. I will be reporting them to the proper authorities.

I have reported these people to the attorney general, local police department and to my attorney. I was receiving the same emails. I requested proof of this "loan" and proof that the loan company was lisenced in the state I live in.. I never got anything at they stated that they couldn't give me the information and said they will do what they have to do... what a joke. I told them to get a life and stop trying to scam people out of money and go work like the people they are trying to scam! USELESS SCUM SUCKERS..
They did send me a Legal Affidavit, I forwarded this to my attorney and he said this is the most rediculas thing he has ever seen. He is contacting the local FBI office and forwarding the document, they have illegally committed fraud and forgery.

Always through e-mail.

I have had the same as all of you ! Have also notified proper authorities. Mabye we should give him some of his own medicine .

Okay so what I can tell is that this number is attached to a scam of some sort. I found that number in an email series I received. Below are all of the emails I received minus all of my personal information. They all came from "settlementdcorporation@gmail.com" however the companies are different as well as the phone numbers. I have reported this to the FTC and will be contacting all of the other suggested places to ensure that I am protected. Some things I noticed about the last email that made it more obvious than the first two is this: 1. they ask for a handwritten paper but give no address, 2. the actual dollar amount varies heavily, 3.
They said they filed a suit on 12/26/2012 and it is only 12/21/2012, 4.I did not have any affidavits or waivers attached to any of the emails. DO NOT SEND ANY MONEY!!!! I can not stress this to you enough as you will never get it back. Make the proper reports to keep yourself safe. Start with the FTC and go from there.

Email - #1

"Despite our earnest efforts to resolve your past due account, payments on this accounts has still not been made. You are therefore in serious breach of the agreements you accepted when signing up to four our services.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for amount $478.00 within the next 3 days, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

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 "

Email - #2

"You have not complied with the Terms of the Termination Notice We Sent You
If You Fail To Pay The Amount You Owe Within 1 Days:
You Have may receive a summons Form county court and a judgment Against You.
They Recover the Dept We Many Request

An Unsatisfied county court judgment will remain on the public Registered for Six Years.
Most Lending institution Search the Public Register When They Are Considering Request for Credit.

A Charging Order Against Property Your Property.
Attachments of earning: we many apply to the courts for an Order to take funds from your wages.
A dept collector May Be Also Call on You and Your Employer Number

Unless You Pay the Full Amount immediately we will refer Your Account to our Legal Department
If this happens we will register your name, address and detail of the default with one of the following credit referencing Agencies
We have repeatedly advised you of your long overdue balance in the amount of $870.65 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 24Hour. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly,

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Sincerely
TASC INC
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Phone :-( 347)708-0277"

Email - #3

" This is to notify you currently in default under its obligations to USA CREDIT COUNCIL in the amount of $920.00
This copy on the lawsuit I filed against you in New York District Court House on 12/26/2012 The pre trial conference schedule for 12/27/2012 At 2 PM In Court room -2

The case number **/*****-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 12/25/2012 at 5.00 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 $920.00. 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.

USA CREDIT COUNCIL
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Phone :-(206)792-9939

Copyright Alert

Our intellectual property is our asset and we have the sole rights to utilize it for the benefit of an individual or a social cause. We will be extremely strict in pursuing Copyright violations, third party infringement, scams, or any illegal walk over on our intellectual territory. Legal measures will be taken for one and all that go against this rule. "

I just had the same email,sending me a request to send them a amount thats similar to the other,complaints,and i am sick of these people scamming other people,and it worries me ,that they have my
ssn,and informations,But this matter will not go unnotice i will research and find out who is behind,these scams,I MEAN I KNOW ITS HARD OUT HERE,BUT DAMMED..That just goes to show that people,will do anything to get ahead,,But not  today,and who ever is doing this will pay and to have someone picture from  a law firm,Who are these peoples/

Received harassing phone calls about a payday loan from a scam company working as TASC INC. Many others have gotten these calls and have found them to be a fraud and a scam to get money from innocent people.

got same email as everyone else from tasc inc. said i owed 920.00  i was threated with court judgement, charging against my house, calling me, calling my employer, i could go to jail unless i payed debt. i dont owe this money, i report them to ftc, bbb and ic3.  this is a scam...they have my ss, addr, i have tried to call them,email them to no avail....so anyone who gets these email....be aware and report them asap......

Received this same email with the same information. I filled a report with the FTC. Does anyone know if you don't give these people there money if they stop? When I emailed these people and told them I don't owe this money and never heard of them, I think they tried calling from a +888-6816925 number. They then emailed me and said they would see me in court. Do they give up eventually?

I received an email from this same company. When I called the number, they were vague about what loan company. When I said I wanted the name and number of the contact person, they hung up on me. I received another email later that day with legal affidavit saying I owe this and have to pay by Dec. 14 otherwise they are taking me to court. I told them I have never taken this loan out and now they said go to court in their email response. Who do I report these people to?

Did they snail mail or email you? NAonody legit emails you legal documents.

That sent me a "Legal Affidavit" which was a completely ridiculous looking but by sending out what they are claiming to be "legal documents", they are committing forgery and fraud.

"Creating, forging or altering almost any document, for the intent of fraud or making money, is considered forgery and is subject to state and sometimes federal laws and penalties for individuals caught forging federal documents."

You can write a do not contact letter to them (keep a copy of the letter and have the letter certified). If they continue to contact you after they have received your letter, they are now in violation of the U.S. Fair Debt Collection Practices Act and you can technically sue them at this point.

yes i reported Joseph Martin to the FTC please people dont paid nothing his a scammer.. he keeps sending me emails with  legal documentation stating that i owe 920.00 and that if i dont paid he will send papers to court house i told him to call my attorney  and of today no more emails

You have not complied with the Terms of the Termination Notice We Sent You
If You Fail To Pay The Amount You Owe Within 1 Days:
You Have may receive a summons Form county court and a judgment Against You.
They Recover the Dept We Many Request

An Unsatisfied county court judgment will remain on the public Registered for Six Years.
Most Lending institution Search the Public Register When They Are Considering Request for Credit.

A Charging Order Against Property Your Property.
Attachments of earning: we many apply to the courts for an Order to take funds from your wages.
A dept collector May Be Also Call on You and Your Employer Number

Unless You Pay the Full Amount immediately we will refer Your Account to our Legal Department
If this happens we will register your name, address and detail of the default with one of the following credit referencing Agencies
We have repeatedly advised you of your long overdue balance in the amount of $920.00 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 24Hour. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly,

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Sincerely
TASC INC
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Phone :-( 347)708-0277

This place e-mailed me with a number of spelling and grammatical errors.  Somehow they have my ss number.  I have taken a number of payday loans on line before.  But I DEFINITELY paid them all off.  They are informing me that I owe $920.00 and insist on making various threats.  These individuals need to be dealt with somehow, whether it's suing them or reporting them.  This is not right that they do this and this needs to be addressed by the proper organization.  

TASC INC???

TASC INC
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Phone :-( 347)708-0277

Just recieved this e-mail from 3477080277. Thought it was phony. Made a copy to give to the police. Don't know what they can do. But it's worth trying.

I am a paralegal , Are they kidding me? their use of bad English and misspelled words made me laugh.
Dear william hall
City:- cccccccc
State:- al
Zip:- 35739
S.S.N.:Ya, Right

You have not complied with the Terms of the Termination Notice We Sent You
If You Fail To Pay The Amount You Owe Within 1 Days:
You Have may receive a summons Form county court and a judgment Against You.
They Recover the Dept We Many Request

An Unsatisfied county court judgment will remain on the public Registered for Six Years.
Most Lending institution Search the Public Register When They Are Considering Request for Credit.

A Charging Order Against Property Your Property.
Attachments of earning: we many apply to the courts for an Order to take funds from your wages.
A dept collector May Be Also Call on You and Your Employer Number

Unless You Pay the Full Amount immediately we will refer Your Account to our Legal Department
If this happens we will register your name, address and detail of the default with one of the following credit referencing Agencies
We have repeatedly advised you of your long overdue balance in the amount of $920.00 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 24Hour. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly,

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.
Thank you for your prompt attention to this matter.
Sincerely
TASC INC
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Phone :-( 347)708-0277

i got the same email, also stating i was going to pay with jail!! what the helll is wrong with this people?

I guess this is what happens if you end up going through a PayDay Loan on-line.  I needed it a couple of times over the last year and I'm guessing this is how they got it.    I had to use one a couple of years ago and paid it off within two weeks and then never heard anything again - that was with Money Mutal.  Now since I moved to Arizona Money Mutual doesn't cover this area so I ended up with a couple of others.
I too received the same e-mail today and called the number. The minute I mentioned the word Attorney they hung up on me.
Absolutely a scam.  I'll never use an on-line Payday loan again.  It's unfortunate I had to resort to that for a short time but now things are better and we're back on track now that we sold our house in WI even though it was a short sale, we now only have one payment in Arizona.