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Report: #1230736

Complaint Review: FREEDOM CLEARANCE ORGANIZATION.in - Internet

  • Submitted:
  • Updated:
  • Reported By: Ariel Wright — elk grove California USA
  • Author Confirmed What's this?
  • Why?
  • FREEDOM CLEARANCE ORGANIZATION.in Internet USA

FREEDOM CLEARANCE ORGANIZATION.in This company sent me something saying that I owe them $1125.00 for a loan I never even filed for or anything. What scares me a little bit though is that they have my social security number. What should I do to prevent any identity theft or assets being ta Payday Loan creditor trying to get an outrageous amount of money from me when i never got a loan to begin with. Internet

*Consumer Comment: Freedom Clearence ORG

*Consumer Comment: Scammer - don't pay them, don't contact them

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This is the email i got from an online company trying to get money from me off a loan i've never even had. I blanked out my SSN for insurance purposes, but they have my actual SSN and that's the only part that worries me. Should i report this to Social Security because i dont anything to happen to any of my assets or any identity theft to occur because of this! What should my next step be?

LOAN INFORMATION:

 

Company Name: FREEDOM CLEARANCE ORGANIZATION.

 

Case File Number: 15-CE-11884

 

Due Amount: $1125.00

 

Dear: ARIEL WRIGHT

 

S.S.N: *********

 

 

This is to notify you that ARIEL WRIGHT is currently in default under its obligations to FREEDOM CLEARANCE ORGANIZATION.in the amount of $1125.00

 

We hereby given 7 days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within seven 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.

 

Our company name is FREEDOM CLEARANCE ORGANIZATION. Which stands for the association of original creditor and Settlement CompanyFREEDOM CLEARANCE ORGANIZATION. Is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.

 

This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash Today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan.

 

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 on your credit ratings so 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 court house fees and you may end up in a legal mess.

 

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:

 

  • You will incur court costs

 

  • You will incur further interest charges as per our Terms and Conditions of Trade and

 

  •       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.

 

We have repeatedly advised you of your long overdue balance in the amount of $1125.00 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 you have to contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

           

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?


IF once your case file gets downloaded inside the court house then you have to pay $3299.00 inside the court house including Court fees, Attorney fees, extra penalty and lots of more.

 

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?

 

If you have any questions or wish to discuss this matter, please us 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

 

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 nlawful. If you have received this email in error, please notify us immediately.

This report was posted on Ripoff Report on 05/21/2015 03:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/freedom-clearance-organizationin/internet/freedom-clearance-organizationin-this-company-sent-me-something-saying-that-i-owe-them-1230736. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 Consumer Comment

Freedom Clearence ORG

AUTHOR: ccozine - (USA)

POSTED: Thursday, June 04, 2015

SETTLEMENT INITIATION LETTER

FREEDOM CLEARANCE ORG 

June 3rd, 2015

 

INVOICE To: CRYSTAL COZINE

S.S.N: 

This is to notify you that CRYSTAL COZINE is currently in default under its obligations to FREEDOM CLEARANCE ORG in the amount of $1125.00 as ofCRYSTAL COZINE  and Social security number:-

This is regarding your payday loan. FREEDOM CLEARANCE ORG is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding   $1125.00 on June 8th, 2015 to stop all legal process.

Affiliations: - Judicial Circuit of United States of America Area of Practice:   Civil Right, Banking and Finance, Debtor-Creditor Rights

Our client FREEDOM CLEARANCE ORG is a finance company claiming outstanding dues of a pay day loan provided to their Client: CRYSTAL COZINE by administrative offset of monies payable by the government.

Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against CRYSTAL COZINEregarding four serious and hard allegations.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

You were clearly monitored, using your e-mail address  soliciting funds from a website, owned and operated by FREEDOM CLEARANCE ORG. The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.

So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.

Address: -

Bank Name: - 

And the client have never paid that money back to the company& today the outstanding dues are $1125.00, if you are ready to resolve this matter outside the court house but 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 $3299.00

Under Section 349 column 15 the Company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

For you this means three things:

Borrower's Name:

 

Case File Number

CRYSTAL COZINE

 

  15-CE-11884

 

ANNUAL PERCENTAGE  RATE

The  cost  of  your credit

as  a  yearly  rate

            469.29%

FINANCE  CHARGE

The  dollar  amount  the

credit  will  cost  you

            $725.00

AMOUNT FINANCED

Amount of credit provided to you or on your behalf.

          $400.00

TOTAL OF PAYMENTS

The  amount  you  will have  paid  after you have  made  all payments  as scheduled

              $1125.00

 

 

 

 

 

 

 

1. If you’re on any state supervised probation on parole, you’ll need to contact the officers and make them aware.

2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.

3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.

And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.

Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3589.27 either by selling any of your personal assets or property.

If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security numberis  then just you would need to make a payment of $1125.00, to close your case file.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings.

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

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.

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#1 Consumer Comment

Scammer - don't pay them, don't contact them

AUTHOR: FloridaNative - (USA)

POSTED: Friday, May 29, 2015

Go to this website:  FTC(dot)gov and look up consumer scams. This is the Payday Loan Collection scam. These people are not legitimate in any fashion. Don't contact them. Don't pay them.

Protect your credit by putting a freeze on your credit reports with all the CRAs (Experian, TransUnion and Equifax).

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