SCAMAccrual Inquiry Reports & Reviews (15)
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This is what I got
Dear Eileen ESTRADA
City:- OXNARD
State:- CA
Zip:- 93033
S.S.N.:- my full social
We have given you more than enough time to make the payment. You have broken your promise more than 3 times.
Now your case file has been forwarded to our attorneys and they are going to file a lawsuit within the next 24 hrs. You have to pay $4589. 27 inside the courthouse, including all legal charges, Attorney fees, Judge Fees, Proceeding fees and more.
You still have the last chance to make the payment.
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 so I can put a hold on your case file.
Thank You.
Sincerely,
COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
Dear DORIS ECK
City:- Manville
State:- NJ
Zip:- 8835
S.S.N.:- xxx-xx-xxxx
Give me your final intention about this case file so that I can be in a position whether to put a hold on your case file or to proceed it inside the courthouse As the issue at hand is extremely time sensitive.
Now in your case file has been forwarded to our Attorney and they are going to file a lawsuit within next 3 days.
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 $4589.37
You still have a last chance to make the payment.
Reply immediately with your final answer so I can do the further legal process on your case file.
Thank You.
Sincerely,
ACCRUAL INQUIRY LLC.
Type of a scam Government Agency Imposter
Initial means of contact Email
July 17th, 2020,
URGENT: PLEASE RECTIFY THIS MATTER IMMEDIATELY
This is to notify you that currently in default under its obligations to Accrual Inquiry LLC, in the amount of $1,290.00.
Our company name is an Accrual Inquiry LLC, which stands for the association of the original creditor and Settlement Company.
Our records indicate that payment on your account is overdue in the amount of $1,290.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
We regret to advise that unless payment is received by July 23,2020 this collection will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating and therefore urge you contact us immediately to make payment or arrange an alternative before this date.
We are hereby to inform you that you are going to be legally prosecuted in the courthouse within a (7) seven of days. Your S.S.N is put on hold by the United States Government, so before something goes wrong, we would like to notify you about this matter.
If you are ready to resolve this matter outside the courthouse then contact us at your earliest convenience, Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, if not then we have to download this case forcefully against you into the courthouse.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank you for your prompt attention to this matter.
Sincerely,
(Accrual Inquiry LLC)
Sent: Wednesday, July 15, 2020 2:55 PM
To: [email protected]
Subject: Re: Instructions
Our company’s name is ACCRUAL INQUIRY LLC. Which stands for the association of the original creditor and Settlement company, This is all about an online loan which was borrowed by you $400.00 from our online lenders (USA Cash) the loan was taken out on Nov 14th, 2018. Including late fees, penalty fees, and interest it became $1,290.00 now the company wants their money back so that is the reason why the company has filed a case against your name.
LOAN INFORMATION.
Case file #:YG-111-2018
Company Name: USA Cash,
Principal Amount: $400.00.
Late fees Penalty fees & interest: $890.00
Total Due Balance: $1,290.00
Date: Nov 14, 2018.
What is ACCRUAL INQUIRY LLC?
ACCRUAL INQUIRY LLC is a nationwide system used by many payday lenders to check on borrowers’ loan performance. The system is provided by a private third party and lenders subscribe to it to check borrowers’ data. It serves two purposes: to protect lenders from fraudulent borrowers and to assess borrowers’ loan behavior.
There are more than 355 payday lenders working with us and You failed to pay in a timely manner that’s why they have forwarded your case file to us, We have all the proofs with all of your personal details in the affidavit with me so before it gets downloaded inside the courthouse 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 courthouse with the settlement amount or else you want to take this matter inside the courthouse with the penalty fees and judge fees and courthouse fees and you may end up in a legal mess.
Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount and Once your case file will be paid in full after that we will release the clearance certificate, If not then we have to download this case forcefully against you into the courthouse.
[ COVID-19 SETTLEMENT]
Your total remaining balance is $1,290.00. If you pay Principal Amount $400.00 today then we will close your case file.
IF you want to settle this account without any legal procedures and discuss anything please contact us by on this email undersigned immediately,
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank you for your prompt attention to this matter.
Sincerely,
ACCRUAL INQUIRY LLC.
URGENT: PLEASE RECTIFY THIS MATTER IMMEDIATELY
This is to notify you that currently in default under its obligations to Accrual Inquiry LLC, in the amount of $1,290.00.
Our company name is an Accrual Inquiry LLC, which stands for the association of the original creditor and Settlement Company.
Our records indicate that payment on your account is overdue in the amount of $1,290.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
We regret to advise that unless payment is received by July 20, 2020 this collection will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating and therefore urge you contact us immediately to make payment or arrange an alternative before this date.
We are hereby to inform you that you are going to be legally prosecuted in the courthouse within a (7) seven of days. Your S.S.N is put on hold by the United States Government, so before something goes wrong, we would like to notify you about this matter.
If you are ready to resolve this matter outside the courthouse then contact us at your earliest convenience, Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, if not then we have to download this case forcefully against you into the courthouse.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank you for your prompt attention to this matter.
Sincerely,
(Accrual Inquiry LLC)
They even have my SS number in the email and I do not recall anything from this 'Accrual Inquiry LLC as they claim. There is not debtor's name, debtor's address and any information what this is all about. I keep getting this email from the same email address. Is this a spam email!
July 10, 2020.
ACCRUAL INQUIRY LLC.
FINAL NOTICE BEFORE LEGAL ACTION
Case file No: YG-111-2018
We have given you more than enough time to make the payment but we have not received your payment and any response,
We have repeatedly advised you of your long overdue balance in the amount of $1290.00. 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.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN THE NEXT 24 HOURS, 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.
We are prepared to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action.
Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, If not then we have to download this case forcefully against you into the courthouse.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank You.
Sincerely,
ACCRUAL INQUIRY LLC.
URGENT: PLEASE RECTIFY THIS MATTER IMMEDIATELY
This is to notify you that currently in default under its obligations to Accrual Inquiry LLC, in the amount of $1,290.00.
Our company name is an Accrual Inquiry LLC, which stands for the association of the original creditor and Settlement Company.
Our records indicate that payment on your account is overdue in the amount of $1,290.00. We have been asked to review your seriously past due account, this invoice is long past due and your refusal to remit payment is beginning to concern us. Is there some reason that you feel you have no responsibility to pay this debt?
We regret to advise that unless payment is received by June 30,2020 this collection will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating and therefore urge you contact us immediately to make payment or arrange an alternative before this date.
We are hereby to inform you that you are going to be legally prosecuted in the courthouse within a (7) seven of days. Your S.S.N is put on hold by the United States Government, so before something goes wrong, we would like to notify you about this matter.
If you are ready to resolve this matter outside the courthouse then contact us at your earliest convenience, Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, if not then we have to download this case forcefully against you into the courthouse.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank you for your prompt attention to this matter.
Sincerely,
(Accrual Inquiry LLC)
payment of $1290. And they have my SSN too. They say if I do not make
the payment they will turn it over to the court. What can I do to stop getting
threats from them ?
They even have my SS number in the email and I do not recall anything from this 'Accrual Inquiry LLC as they claim. There is not debtor's name, debtor's address and any information what this is all about. I keep getting this email from the same email address. SPAM!
May 4, 2020.
ACCRUAL INQUIRY LLC.
FINAL NOTICE BEFORE LEGAL ACTION
Case file No: YG-111-2018
We have given you more than enough time to make the payment but we have not received your payment and any response,
We have repeatedly advised you of your long overdue balance in the amount of $1290.00. 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.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN THE NEXT 24 HOURS, 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.
We are prepared to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action.
Kindly let us know if you are willing to resolve this case so that we can offer you the settlement amount, If not then we have to download this case forcefully against you into the courthouse.
Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,
Thank You.
Sincerely,
ACCRUAL INQUIRY LLC.
Type of a scam Debt Collections