if anyone gets this its fake and I'm corrniading with local law enforcement and the justice dpt
Complaint
Jordan Richardson
Country: United States
Hi ,
CUSTOMER ID: 7896523
CASE FILE #: KZ/415625-09
LOAN INFORMATION
PAST DUE BALANCE - $999.52
CREDITOR – CASH NET USA
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $8499.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.
As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next three business days.
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $999.52 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 7 pm EST).
IF YOU WANT TO RESOLVE THIS MATTER YOU WOULD HAVE TO CONTACT OUR EMAIL ADDRESS.
fairdebtsettlementdepartment@gmail.com
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU AND FEDERAL TRADE COMMISSION (FTC)
UNITED STATES OF ATTORNEY
Copyright © 2024 ACS | Privacy | Terms of use
CUSTOMER ID: 7896523
CASE FILE #: KZ/415625-09
LOAN INFORMATION
PAST DUE BALANCE - $999.52
CREDITOR – CASH NET USA
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $8499.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.
As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next three business days.
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $999.52 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then reply back to this email immediately during working hours (Monday to Friday 8.30 am to 7 pm EST).
IF YOU WANT TO RESOLVE THIS MATTER YOU WOULD HAVE TO CONTACT OUR EMAIL ADDRESS.
fairdebtsettlementdepartment@gmail.com
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU AND FEDERAL TRADE COMMISSION (FTC)
UNITED STATES OF ATTORNEY
Copyright © 2024 ACS | Privacy | Terms of use
Comments
"UNITED STATES OF ATTORNEY"? (Is that a nation consisting only of lawyers?)
A Gmail address?
"VIOLATION OF FEDERAL BANKING REGULATION"? Which one? And when has an "ELECTRONIC FUND TRANSFER" been illegal?
And need I add that there is no such agency as "UNITED LEGAL INVESTIGATION BUREAU"!