loan
Complaint
veronica M Treadway
Country: United States
United Law Associate <unitedlaw.associate04@gmail.com>
9:27 AM (1 hour ago)
to United, bcc: me
Case File : HM/78A/9820
One Time Settlement Amount: $850.00
CREDITOR - OLA- Online Lenders Alliance.
You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have
chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit
to.
If you don’t want to confess, I just want to update you that based on the information that I shared with you the state court of Texas has decided to get your existing social security number suspended on an immediate basis. And we have got 2 serious allegations charged against you for the felony which is money laundering & Federal banking regulation
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded
and executed in your name. If we do not hear from you within 48 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent
to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $4271.15 which is excluding the loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you
don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department through
Email between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL US BETWEEN WORKING HOURS.
9:27 AM (1 hour ago)
to United, bcc: me
Case File : HM/78A/9820
One Time Settlement Amount: $850.00
CREDITOR - OLA- Online Lenders Alliance.
You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have
chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
If you believe you are unable to afford the payment options we have offered, contact us right away through email and we will do our best to accommodate an amount you can commit
to.
If you don’t want to confess, I just want to update you that based on the information that I shared with you the state court of Texas has decided to get your existing social security number suspended on an immediate basis. And we have got 2 serious allegations charged against you for the felony which is money laundering & Federal banking regulation
Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded
and executed in your name. If we do not hear from you within 48 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent
to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $4271.15 which is excluding the loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you
don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department through
Email between 9:30 to 6:30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL US BETWEEN WORKING HOURS.
Comments
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