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
Hello,
This email is containing information about three criminal allegations against your name about Financial Fraud .
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 checking account, all six eft's were returned constituting worthless electronic check.
As of today rather than chasing you for money Cash NET USA 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 creditor will be in contact with 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 Credit score will hit by negative 85 points & your driver's license will get blocked.
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 Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.
After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than $9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $634.65
As of today we have notified you about the 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 than you can surely call us back on (201) 204-9032 and give a positive response at the earliest.
God Bless You
Warm Regards
Attorney:Jerry Brown
(201) 204-9032
everyone back
"Ultimately it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future".
Hello,
This email is containing information about three criminal allegations against your name about Financial Fraud .
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 checking account, all six eft's were returned constituting worthless electronic check.
As of today rather than chasing you for money Cash NET USA 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 creditor will be in contact with 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 Credit score will hit by negative 85 points & your driver's license will get blocked.
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 Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.
After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than $4500.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $804.50
As of today we have notified you about the 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 than you can surely call us back on (916) 469-1154 and give a positive response at the earliest.
Thank You
Attorney:Jerry Brown
c/o State Capitol, Suite 1173
Sacramento, CA 95814
(916) 469-1154