FRAUD
Complaint
Colleen
Country: United States
Find Your Warrant Copy
Attorney : Jerry Brown
Number : (661)-771-9314
Due Amount of $498.67
This email is containing information about three serious allegations against your name .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them.
When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments.
As of today rather than chasing you for money Lender (Our client) has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future.
Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.
Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you.
Your Credit score will hit by negative 85 points & your driver’s license will get blocked.
Finally you do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court.
If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of $498.67.
We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of todaywe have notified you about your charges so that we can generate a court date for you with an arrest warrant against you.
As of today if you are willing to settle it off the court with the payment arrangements you can surely revert a positive response to the number listed below.
God Bless You,
Warm Regards.
Find Your Warrant Copy
Attorney : Jerry Brown
Number : (661)-771-9314
*Who says "God Bless" and "warm regards" those sick twisted basterds
Attorney : Jerry Brown
Number : (661)-771-9314
Due Amount of $498.67
This email is containing information about three serious allegations against your name .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them.
When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments.
As of today rather than chasing you for money Lender (Our client) has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future.
Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.
Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you.
Your Credit score will hit by negative 85 points & your driver’s license will get blocked.
Finally you do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court.
If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of $498.67.
We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of todaywe have notified you about your charges so that we can generate a court date for you with an arrest warrant against you.
As of today if you are willing to settle it off the court with the payment arrangements you can surely revert a positive response to the number listed below.
God Bless You,
Warm Regards.
Find Your Warrant Copy
Attorney : Jerry Brown
Number : (661)-771-9314
*Who says "God Bless" and "warm regards" those sick twisted basterds
Comments
and before he says the ftc is pressing this charge
you got to get it right jerry come on .
This guy cant even right a good scam
This has to be scam. And, it's a scam scripted by people who don't know their a&&holes from holes in the ground...don't give them the time of day.
Something else: The governor of CA is in Sacramento CA. That area code, 616, is NOT Sacramento Ca.
Honestly people, get a grip.
Find Your Warrant Copy
Attorney :Jerry Brown
Number : (661) 771-9314
DUE AMOUNT-$498.67
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. 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.
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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral cheque fraud
3. Theft by deception (ACT 21 A)
If we do not hear from you within 48 hours of 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 & 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.
Attorney:Jerry Brown
(661) 771-9314
Copyright (c) 2006 FTC.
********this looks like a scam as I don't have any fraud checks out there.
Attorney :Jerry Brown
Number : (661)-771-9314
DUE AMOUNT OF-$498.67
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. 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.
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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral cheque fraud
3. Theft by deception (ACT 21 A)
If we do not hear from you within 48 hours of 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 & 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.
Jerry Brown
(661)-771-9314
Copyright (c) 2004
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ications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Please somebody Is this a scam