lawsuit, I received this notice and do not know what it is all about
Complaint
gail welch
Country: United States
n 4/12/17, Officer Micheal Wilson <crimecitizencommission.nyc@gmail.com> wrote:
> Case File #29DC9413-76
>
> Last Date to File Lawsuit- April 2017.
>
> Cost of the Lawsuit- $1450.87
>
> Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
>
> Legal Charges-Section 19(A), Clause 21(US).
>
> Case Format- Fair Debt Collection (FC/SC)
>
>
> Respective Debtor,
>
>
> This is to notify you and requires your immediate attention.
>
>
> We are going to file a lawsuit in next 24 hours at (111 Centre St, New
> York, NY 10013).against your Name and SSN. After giving several
> notifications we did not received any response from your side. We will
> consider that you are ignoring this matter and you want to dispute. We are
> in a process to inform the Social Security Administration & major Credit
> Bureaus as well.
>
>
>
> If we do not hear from you today, we will be compelled to seek legal
> representation in the Court House. We reserve the right to commence
> litigation for intent to commit wire fraud under the pretence 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 cost incurred.
>
>
>
> *If you fail to respond us the charges will be pressed against the name
> are:*
>
>
>
> 1. Violation of federal banking regulation act 1983 (C)
>
> 2. Collateral check fraud
>
> 3. Theft by deception (ACC ACT 21A)
>
>
> Now the company has decided to forcefully recover this amount by invoking
> Internal Recovery Code 6331(h) against you, what this means for you is:
>
> * All your know bank accounts could be frozen and confiscated which means
> that company will recover your the debt from the balance available in your
> bank accounts. You will not be able to access your bank accounts till the
> time it is frozen.
>
> * Your social securing number could be blacklisted means that you would not
> be eligible for any government benefits in the future.
>
> * The credit reporting agencies would be notified about your
> financial fraud and they are most likely to downgrade your credit rating
>
> * All your wages and benefits would be frozen by informing your employer
> and the government bodies.
>
> * If you have an existing payment plan with the company itself, then it
> would stand terminated under section 30(a) of IR code.
>
> * company will get a non bailable arrest warrant issued against your name
> which
> carries a maximum sentence of 3 years of prison and a fine up to $6825.35?
>
> *Note:* If we don't get any response from your side, we shall have no
> alternative but to take action through the local County Courthouse to
> recover the amount due together with court costs and legal fees including
> all taxes which cost approximately *$1450.87*. 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 you. If we receive the remaining
> payment from you thereafter we will provide you full and final receipt
> stating that your case file is closed permanently with remaining zero
> balance. Don't take this matter lightly otherwise once the case file is
> downloaded thereafter we won't be able to help you out.
>
>
> This Legal Proceedings issued on your case file #24DW95315-77 with one of
> Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday
> Right Now etc. in order to notify you that after making calls to you on
> your phone number we were not be able to get hold of you. So the accounts
> department of Cash Advance has decided to mark this case as a flat refusal
> and they are pressing three serious allegations against you.
>
>
> YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): All you need to
> do is email us back on an email given below to take care of this matter
> outside the court house.
>
>
> If you fail respond within 24 hours this legal actions will be activated.
> You will be entitle for an O.O.C.R, so please EMAIL us back ASAP. By
> requesting an offer in compromise,a but if you are failed to do that then
> we shall starat the process of pressing those charges against you.
>
>
>
> If you are looking for resolve this matter then kindly respond back on
> *Citizencrimecommission.nyc@gmail.com*
> <Citizencrimecommission.nyc@gmail.com> and speak to "*Officer Brian Rosner"*
> to
> resolve this issue ASAP.
>
>
>
> Kindly Regards,
> *Citizens Crime Commission NYC*
> Case File #29DC9413-76
>
> Last Date to File Lawsuit- April 2017.
>
> Cost of the Lawsuit- $1450.87
>
> Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
>
> Legal Charges-Section 19(A), Clause 21(US).
>
> Case Format- Fair Debt Collection (FC/SC)
>
>
> Respective Debtor,
>
>
> This is to notify you and requires your immediate attention.
>
>
> We are going to file a lawsuit in next 24 hours at (111 Centre St, New
> York, NY 10013).against your Name and SSN. After giving several
> notifications we did not received any response from your side. We will
> consider that you are ignoring this matter and you want to dispute. We are
> in a process to inform the Social Security Administration & major Credit
> Bureaus as well.
>
>
>
> If we do not hear from you today, we will be compelled to seek legal
> representation in the Court House. We reserve the right to commence
> litigation for intent to commit wire fraud under the pretence 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 cost incurred.
>
>
>
> *If you fail to respond us the charges will be pressed against the name
> are:*
>
>
>
> 1. Violation of federal banking regulation act 1983 (C)
>
> 2. Collateral check fraud
>
> 3. Theft by deception (ACC ACT 21A)
>
>
> Now the company has decided to forcefully recover this amount by invoking
> Internal Recovery Code 6331(h) against you, what this means for you is:
>
> * All your know bank accounts could be frozen and confiscated which means
> that company will recover your the debt from the balance available in your
> bank accounts. You will not be able to access your bank accounts till the
> time it is frozen.
>
> * Your social securing number could be blacklisted means that you would not
> be eligible for any government benefits in the future.
>
> * The credit reporting agencies would be notified about your
> financial fraud and they are most likely to downgrade your credit rating
>
> * All your wages and benefits would be frozen by informing your employer
> and the government bodies.
>
> * If you have an existing payment plan with the company itself, then it
> would stand terminated under section 30(a) of IR code.
>
> * company will get a non bailable arrest warrant issued against your name
> which
> carries a maximum sentence of 3 years of prison and a fine up to $6825.35?
>
> *Note:* If we don't get any response from your side, we shall have no
> alternative but to take action through the local County Courthouse to
> recover the amount due together with court costs and legal fees including
> all taxes which cost approximately *$1450.87*. 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 you. If we receive the remaining
> payment from you thereafter we will provide you full and final receipt
> stating that your case file is closed permanently with remaining zero
> balance. Don't take this matter lightly otherwise once the case file is
> downloaded thereafter we won't be able to help you out.
>
>
> This Legal Proceedings issued on your case file #24DW95315-77 with one of
> Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday
> Right Now etc. in order to notify you that after making calls to you on
> your phone number we were not be able to get hold of you. So the accounts
> department of Cash Advance has decided to mark this case as a flat refusal
> and they are pressing three serious allegations against you.
>
>
> YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): All you need to
> do is email us back on an email given below to take care of this matter
> outside the court house.
>
>
> If you fail respond within 24 hours this legal actions will be activated.
> You will be entitle for an O.O.C.R, so please EMAIL us back ASAP. By
> requesting an offer in compromise,a but if you are failed to do that then
> we shall starat the process of pressing those charges against you.
>
>
>
> If you are looking for resolve this matter then kindly respond back on
> *Citizencrimecommission.nyc@gmail.com*
> <Citizencrimecommission.nyc@gmail.com> and speak to "*Officer Brian Rosner"*
> to
> resolve this issue ASAP.
>
>
>
> Kindly Regards,
> *Citizens Crime Commission NYC*
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