Lawsuit against me for Cash America payday loan that I never took out.
Complaint
Melissa
Country: United States
LAWSUIT COURT CASE FILE NO: W-7164-DI-MK-507
CASE FILE TRANSFER – AUGUST -2017
FDCP ACT-811 (15 USC1692I)
Lawsuit Cost - $12986.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- David Smith (Sr. Attorney in WASHINGTON DC).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $2946.63.
Settlement Amount - $1986.00
Please read whole document before getting back to us to get better information on your casefile
We are going to file a lawsuit in next 24 hours at Washington DC against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of a lawsuit around $12986.63 along with penalty of $3896
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you, kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don't take this matter seriously then we will have no options rather than be filling case against you for the lawsuit cost of $12986.65 and $9864 penalty in the courthouse.
* If you are not able to pay $1986 in full of settlement amount then we can arrange the amount of $2946.63 in weekly/Bi-weekly/ Monthly installments
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
You can reach us at cashadvanceamericaloans.usa@gmail.com
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
David Smith,
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)
CASE FILE TRANSFER – AUGUST -2017
FDCP ACT-811 (15 USC1692I)
Lawsuit Cost - $12986.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- David Smith (Sr. Attorney in WASHINGTON DC).
Case Type- Fraudulent Case (FC/SC)
Total Amount - $2946.63.
Settlement Amount - $1986.00
Please read whole document before getting back to us to get better information on your casefile
We are going to file a lawsuit in next 24 hours at Washington DC against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff or Sheriff Officer
· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of a lawsuit around $12986.63 along with penalty of $3896
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you, kindly update us ASAP so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don't take this matter seriously then we will have no options rather than be filling case against you for the lawsuit cost of $12986.65 and $9864 penalty in the courthouse.
* If you are not able to pay $1986 in full of settlement amount then we can arrange the amount of $2946.63 in weekly/Bi-weekly/ Monthly installments
Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.
You can reach us at cashadvanceamericaloans.usa@gmail.com
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
David Smith,
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)
Comments
Delete the email.
so what do you do.