- Report: #1392004
Complaint Review: United Personal Loan Compan - Internet
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United Personal Loan Compan
Internet, USA
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United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before. Internet
Today I received the following email after receiving an email that contained my banking information and social security number.
I have already alerted my bank.
This legal proceeding is issued on your Docket# with one of United Personal Loan Company, concerning your account with United Personal Loan Inc., which you took out from United Personal Loan and failed to repay them back. This is to notify you that after making several calls on your phone number, they were unable to get hold on you, so now as on today's date, accounts department of United Personal Loan has decided to mark this case as a flat refusal, and has authorized us to press charges against you in court.
Plaintiff United Personal Loan addresses the defendant to pay the sum of one thousand two hundred fifty which the plaintiff claims to be in respect of together with interest due thereon from the said date of repayment in full at such rate as the court may deem just, the whole as appears by Deed of Assignment in the plaintiff’s favor and to pay the cost of the action.
Please note that commercial enterprises, banks and other financial institutions, which in any manner, are involved in the lending of money or the granting of credit, have a legitimate interest in accessing the database. The foregoing also applies to debt-collection agencies. Consequently, any of the above-mentioned information may be passed on to such parties and may, in the process, affect your credit rating.
We would like to draw your attention to the fact that if judgment and an order for repayment in full are obtained and remain unpaid, the following enforcement options are available and may be considered by our client.
1. Warrant of executions by bailiffs against good owned.
2. Application for attachment of earnings orders with your present or future employer.
3. Application for a charging order on any property you may own or are purchasing under a mortgage. (Where the balance outstanding is of a sufficient level.)
In short, you will end by paying $ 8, 483.67 either by selling any of your personal assets or properties, along with you the other references that you used while making the transaction will also have to face the consequences.
We would emphasize that should judgment be entered against you this may affect any future credit application you may make elsewhere. We would also draw attention that all legal costs incurred in this situation are usually payable by the debtor.
The above balance includes an administration cost of $ 1,250.28 which has been added to offset (some of) the costs incurred by our client.
As we put your SSN into the National Checking Database System, we found that you have been never charged for any fraud activity hence I have personally evaluated your file and with my experience, there is nothing here to suggest that this was done with any ill intent or malice.
Therefore, the nature of this notice is to determine whether there is a willingness on your part to resolve the matter voluntarily or if this is a flat refusal and a breach of verbal or written contract.
Thanks,
1 Updates & Rebuttals
FloridaNative
Palm Beach Gardens,Florida,
USA
Scam. Don't contact them, don't pay
#2Consumer Comment
Sat, August 12, 2017
I hope you have not contacted these scammers. If they do have your SS# and your bank account info, it is best you change your bank account - not just an alert, but change the account number. Also put a freeze on your credit reports if they do have your SS#.
It is evident from the email you received that this is from a scammer. They have strung together meaningless phrases in an attempt to intimidate you into paying something. some of their threats aree not only not possible, but ridicilous. Don't contact them. Don't send them any money. Thanks for posting the most recent scammer email of this long running scam. If you want to know your next steps in dealing with scammers, go to FTC.gov
