This fraud has my social security, this person needs to be stopped!
Complaint
Heather B
Country: United States
Find Your Legal Affidavit Attorney:- Jason Walker (Legal Service) Phone:- (214) 469-9346
Matter:-Non Payment of Loan or Bills. Outstanding Amount: $685.33 This amount is included let penalty fees and rate of interest.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of hours. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
We have receive a legal allegations against your name regarding a financial fraud case you taken out a loan in your past from my client and after on the re payment time It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegations under Section CP11A:
1. Violation of federal banking regulation (ACT-1983 C) 2. Theft by deception (ACT-21A) 3. Wilful Misrepresentation of Information to creditor (ACT-27C)
If we do not hear from you within couple of hours the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee, bail charges, document fees & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
For OOCR (out of court restitution) call to number mention in the bottom and speak to attorney who handling your case and submit your outstanding payment with EFTS (Electronically fund transfer system) Western Union or Money gram and make sure if you fail to resolve this case in next couple of hours then we will submit notice to your employer and to the court house so let us know what is your intention.
Find Your Legal Affidavit Attorney:- Jason Walker (Legal Service) Phone:- (214) 469-9346
Matter:-Non Payment of Loan or Bills. Outstanding Amount: $685.33 This amount is included let penalty fees and rate of interest.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of hours. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
We have receive a legal allegations against your name regarding a financial fraud case you taken out a loan in your past from my client and after on the re payment time It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegations under Section CP11A:
1. Violation of federal banking regulation (ACT-1983 C) 2. Theft by deception (ACT-21A) 3. Wilful Misrepresentation of Information to creditor (ACT-27C)
If we do not hear from you within couple of hours the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee, bail charges, document fees & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
For OOCR (out of court restitution) call to number mention in the bottom and speak to attorney who handling your case and submit your outstanding payment with EFTS (Electronically fund transfer system) Western Union or Money gram and make sure if you fail to resolve this case in next couple of hours then we will submit notice to your employer and to the court house so let us know what is your intention.
Find Your Legal Affidavit Attorney:- Jason Walker (Legal Service) Phone:- (214) 469-9346
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