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
Find Your Warrant Copy :-
Name
Case No :-Cwd/307157
Attorney :- Jerry Brown
Number :- (661)771-9314
Due Amount :- $498.22
This is to inform you, that 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 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 debt with the Bureau of Defaulters Agency. 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 check fraud 3. Theft by deception (ACC ACT 21A) 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 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 cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Jerry Brown
(661)771-9314
Copyright (c) 2004
FTC | Privacy | Terms of use
these people need Jesus!!!!
From jerry brown.661 7716451.
Attorney :Jerry Brown
Number : (661) 771-9314
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.
Got this [***] in my email, I'm going to look into reporting this [***] to the FBI. I responded to the email with a big [***] YOU!
Legal Matter: Financial fraud case.
Attorney# .JERRY BROWN
Number : (661)-771-9314
Due Amount of:-685.33
Name:-JENNIFER VASILE.
Case No:-LOW/165471
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 U.S 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 (JENNIFER VASILE).
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. willful Misrepresentation of Information.
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 $12585.58, 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.
For OIC (Offer in Compromise) Give us a call back as soon as possible and make sure carry your case number (LOW/165471) with you.
Attorney# JERRY BROWN
Number : (661)-771-9314
Copyright (c) 2004.
FTC | Privacy |Terms of use.
Legal Matter: Financial fraud case.
Attorney#JERRY BROWN
Number : 661-771-9314
Due Amount of:- 685.33
Name:- Jose Ballesteros.
Case No:-LFG/66420
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 U.S 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 (Jose Ballesteros).
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. willful Misrepresentation of Information.
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 $11288.15, 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.
For OIC (Offer in Compromise) Give us a call back as soon as possible and make sure carry your case number (LFG/66420) with you.
Attorney#JERRY BROWN
Number :661-771-9314
Copyright (c) 2004.
FTC | Privacy |Terms of use.
What the hell do these people want!!! I believe it's all a scam! And they also sent me a copy of a warrant letter!! I don't think law enforcement works that way! Write comments people
Attorney :Jason walker
Number : (661)-771-9314
DUE AMOUNT OF-$865
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.
Jason walker
(661)-771-9314
Copyright (c) 2004
FTC | Privacy |Terms of use
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IS THIS FOR REAL?