Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Reports & Reviews

Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Reports & Reviews (16)

Scammer's phone No phone
Scammer's website [email protected]
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

In receiving email from this I know its scam in getting a law ASAP dont know who this is no name agent no address no telephone number have been through this in the past next receive a email always send documents with morr detail information I have a lawyer in place

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IGNORE IS YOUR FRIEND PEOPLE

So no one is ever going to email you regarding anything of this nature, like ever. Don’t even bother w it. Not every email or phone call needs to be answered. IGNORE is your friend
Lol; it’s hilarious to me that these scammers possibly think this is how any law enforcement/ debt collector would ever deal with anyone, is this honestly how they think it works? If so it would behoove them to maybe learn a little bit about debt protocols and the law in general as it pertains esp in email format. (It doesn’t, it never will) lol, you would think this being their full time job they would have honed their skills better than this 😂 yikes, not exactly brainiacs

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Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

I randomly received an email saying Lawsuit filed.

I randomly received an email on early Saturday morning Labor Day weekend stating a lawsuit will be filed against me for non payment. The mail gave no company , no person name and also stated I have 24 hours to respond. My first indication it was a scam was how the wrote the email. It was written well but not giving me anything about a company or debt first is a warning. Then when asking who the company is and the amount the person didn’t give an address account number or would give the contract information to verify the debt. They also stated I have 7 days to dispute. By law and under FCRA we have 30 days to dispute a debt with reporting agencies and by law they have to provide proof that the debt is ours. The person evaded and used an old address that I have and stated they sent it a while ago. I also asked for a copy of the original contract and they evaded the question completely. By law it doesn’t matter we still can request it and they have to provide it. The email came from a regular gmail address and not the company they stated. I know what loans I have taken out and owe, I check my credit regularly. I still contacted the company they listed and I have no account with them. After they requested a possible payment arrangement and I gave it they still harass me with emails trying to get money. They even stated they have my computer IP address but I don’t have a computer and a bank account I used for this loan. Which any person can say that and dealing with collection agencies in the past, it’s not how they handle settlements or collecting a debt. As the emails went on the person started getting sloppier and hurried. It went from no person name at the bottom to, debt settlement division, to no name again and For my final email that I got today, they actually put a name at the bottom of it and it states Rachel Watson
Senior Investigation Officer (Legal Department). No debt collection agent y uses a personal gmail account and the company name will always be in the email. My bestfriend is a lawyer and was telling me it was a scam and gave me the questions to ask the scammer as if the were a real debt collector for information. Don’t let this person scam you. Remember the email is written well and looks real. But if you study your rights of what debt collections agencies can ask you and what they can provide you. You can detect it faster and stop scamming.

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• Nov 08, 2023

I got the same emails! It's a scam?

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Victim of scam

This Rachel scammer needs to go to jail. She is threatening me with a debt that I know I don’t owe. She tells me she is going to file a freudulemt case against me for a loan I did not take out. I need to know how to put an end to this.
Kimberly Bragg

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Scam

I don't appreciate you guys sending people emails stating that they are going to go to jail and have warrants for their arrest if they don't pay some kind of bad loan or something I don't have nothing to do with that I don't even own a bank account so this is a plum scam I want to know your contact information immediately if I don't get it immediately I will report this to the better Business bureau and the eternal generals office you guys do not have the right to scare people into your little 5,800 and some odd dollar scans

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Email

I got a Email telling me that I have to go to court for something I know nothing about and I’m to pay over 50000$ So I don’t know what’s going on but I know I don’t have any loans or bank accounts open so why am I getting this Email and I’m taking it to my local cops because I feel like they are just trying to get money from me and I’m not giving it to them

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• Oct 03, 2023

Same email here too

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• Oct 02, 2023

Same email. How do we proceed after this?

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Got the same email

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Dear shawana hill,

Police Case# DP-102938/585
Complaint #: 1:14-cv-08271 Matthew F. Kennelly, Judge

We have not yet received your payment . We have already sent documents to you at the registered address also if you have any query you can contact your bank directly.

Your Court date is July 7, 2021 so if we do not receive your payment before the date you have to dispute this case. Court will issue arrest warrant against you within 24 hours you will be taken either from your workplace or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

Thank you for your prompt attention to this matter.

NOTE: Please send all communication electronically when possible.

Sincerely,

Rachel Watson
Senior Investigation Officer (Collections)

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I have reasons to know this is a scam and especially when there is no contact information nor credible stationary showing contact information. It is a shame that persons have to stoop so low to scam others for gain. If she is going to arrest me; take me to Court without proper documentation than the doors are open. Never have I made such a transaction and owe no bills. I shall contact the Better Business Bureau and the Court for the state I reside. A professional would know that proper and credible documentation is needed and by sending this email, it is traceable. By the same measures of lies may the person forwarding fradulent documentation be caught.

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I got an email from this person but my gut said do not reply back and I decided to google the name as it appears on my email is received found out I was right it's a scam cuz no creditor contacts u by email directly i have always gotten a letter in the mail box.

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I got a email from this Rachel yesterday Wednesday January 13 2021 and I thought it was real cause I responded back cause I do owe some loans back so I told her I can pay it back at the end of January and I asked her what creditor this was from and she didn’t tell me but she just said she will keep my case file till I pay them on the 29th of January but now that I know it’s a scam I’m not doing it

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- Spring Valley, CA, USA

Scammer's phone NA
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location CA 91977, USA
Type of a scam Debt Collections

Advance America

To:

Advance America

Jul 16 at 2:20 PM

This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Police Case#*** Complaint #: ***

Dear Debtor,

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

Thank you for your prompt attention to this matter.

NOTE: Please send all communication electronically when possible.

Sincerely,

Rachel Watson

Senior Investigation Officer (Collection)

Department-Laws & Enforcement

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I was wondering if I could pay $300.00 on the 19th if January that Is next Thursday

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Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Contacts

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Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement