Email stating I owe money for a pay day loan
Complaint
April
Country: United States
This email came in 5 days ago with my SSN on it
CASE FILE # DI/140516/N
INVOICE To: APRIL WALDRON
S.S.N:
This is to notify you that APRIL WALDRON is currently in default under its obligations to United Credit Adjuster LLc.in the amount of $1263.00 as of APRIL WALDRON and Social security number:-
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1263.00 in full within 2days, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:
Account value: $400.00
Late fees, penalty fees and interest: $863.00
Total: $1263.00
One time settlement amount: $910.00
Should your payment not be received in full within next two days starting from today, immediate court actions will take place.
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 in 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 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.
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.
We still trust court actions will not be necessary and look forward to receiving payment by return.
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.
INVOICE To: APRIL WALDRON
S.S.N:
This is to notify you that APRIL WALDRON is currently in default under its obligations to United Credit Adjuster LLc.in the amount of $1263.00 as of APRIL WALDRON and Social security number:- 260733876
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1263.00 in full within 2days, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:
Account value: $400.00
Late fees, penalty fees and interest: $863.00
Total: $1263.00
One time settlement amount: $910.00
Should your payment not be received in full within next two days starting from today, immediate court actions will take place.
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 in 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 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.
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.
We still trust court actions will not be necessary and look forward to receiving payment by return.
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.
This email came in today
DEAR CUSTOMER,
APRIL WALDRON,
S.S.N:-
Case File Number: #DI/140516/N
Due Amount: $1263.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: #DI/140516/N with one of United Credit Adjuster LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of United Credit Adjuster LLc. Has decided to mark this case as a flat refusal and press charges against you in to the court house.
Our company name is United Credit Adjuster LLc. Which stands for the association of original creditor and United Credit Adjuster LLc. Is parent Payday Loan Company who owes and operates about more than 175 payday loan websites all over the USA.
We have sent you this warning notification about legal proceeding before 60 days ago but you failed to response on time. Now it’s high time for this case if you failed to respond in next 24 hours we will register this case in to the Finalistic court summons department.
Consider this is a final warning and we will be Emailing/ Fax this issue to your current Employer to make sure them. So they can take strict actions against you. Your salary and all your wages confiscated.
The charges are going to press on you
1. Violation of a banking regulations
2. Collateral of a check fraud
3. Theft by deception
Morgan & Associates law firm Department TOTAL BALANCE DUE: $1263.00
You have the right to Dispute this matter, In order to get resolve this case outside the court you must pay in full within 24 hours you have get this notice. Or if you want to set up a payment plan a Good faith amount needs to be submit within 24 hours and then for the remaining balance you can get some payment arrangement.
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.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
If you choose to Dispute this matter and if you successfully complete this schedule my office will consider this matter resolved.
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 $3589.27 inside the court house including Court fees, Judge 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 lawful. If you have received this email in error, please notify us immediately.
I don't have a bank account haven't had on in 4 years and then I didn't use checks. Also my credit sucks to much to get a loan.
CASE FILE # DI/140516/N
INVOICE To: APRIL WALDRON
S.S.N:
This is to notify you that APRIL WALDRON is currently in default under its obligations to United Credit Adjuster LLc.in the amount of $1263.00 as of APRIL WALDRON and Social security number:-
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1263.00 in full within 2days, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:
Account value: $400.00
Late fees, penalty fees and interest: $863.00
Total: $1263.00
One time settlement amount: $910.00
Should your payment not be received in full within next two days starting from today, immediate court actions will take place.
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 in 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 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.
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.
We still trust court actions will not be necessary and look forward to receiving payment by return.
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.
INVOICE To: APRIL WALDRON
S.S.N:
This is to notify you that APRIL WALDRON is currently in default under its obligations to United Credit Adjuster LLc.in the amount of $1263.00 as of APRIL WALDRON and Social security number:- 260733876
Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1263.00 in full within 2days, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:
Account value: $400.00
Late fees, penalty fees and interest: $863.00
Total: $1263.00
One time settlement amount: $910.00
Should your payment not be received in full within next two days starting from today, immediate court actions will take place.
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 in 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 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.
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.
We still trust court actions will not be necessary and look forward to receiving payment by return.
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.
This email came in today
DEAR CUSTOMER,
APRIL WALDRON,
S.S.N:-
Case File Number: #DI/140516/N
Due Amount: $1263.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: #DI/140516/N with one of United Credit Adjuster LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of United Credit Adjuster LLc. Has decided to mark this case as a flat refusal and press charges against you in to the court house.
Our company name is United Credit Adjuster LLc. Which stands for the association of original creditor and United Credit Adjuster LLc. Is parent Payday Loan Company who owes and operates about more than 175 payday loan websites all over the USA.
We have sent you this warning notification about legal proceeding before 60 days ago but you failed to response on time. Now it’s high time for this case if you failed to respond in next 24 hours we will register this case in to the Finalistic court summons department.
Consider this is a final warning and we will be Emailing/ Fax this issue to your current Employer to make sure them. So they can take strict actions against you. Your salary and all your wages confiscated.
The charges are going to press on you
1. Violation of a banking regulations
2. Collateral of a check fraud
3. Theft by deception
Morgan & Associates law firm Department TOTAL BALANCE DUE: $1263.00
You have the right to Dispute this matter, In order to get resolve this case outside the court you must pay in full within 24 hours you have get this notice. Or if you want to set up a payment plan a Good faith amount needs to be submit within 24 hours and then for the remaining balance you can get some payment arrangement.
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.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
If you choose to Dispute this matter and if you successfully complete this schedule my office will consider this matter resolved.
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 $3589.27 inside the court house including Court fees, Judge 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 lawful. If you have received this email in error, please notify us immediately.
I don't have a bank account haven't had on in 4 years and then I didn't use checks. Also my credit sucks to much to get a loan.
Comments