Email from nicol_brown60@aol.com
Complaint
Sam
Country: United States
My name is Attorney Stanley Morgan
I AM FROM MORGAN & ASSOCIATE LAW FIRM and reason of this email is to inform you that, you are listed as the primary subject in a question regarding a case being downloaded. The case is to be executed by today.
The nature of this email is to ascertain your attorney’s information.
Let me relay all the information’s from the affidavit first,
US CASH ADVANCE is pressing charges against INSERT NAME, regarding three allegations
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
The affidavit states that INSERT NAME, was monitored online using email address in order to solicit funds from a website owned and operated by U.S CASH ADVANCE. The funds were successfully transferred in to your bank account utilizing an interstate EFT which stands for an Electronic Funds transfer.
When they attempted to extract the funds back as repayments the EFT was returned constituting a worthless electronic check. As of now rather than chasing you for money they have simply decided to write this money as loss and declare it to be stolen as well as press charges against you in the state
For you this means TWO things.
1. If you are on any state supervised probation on pay role you will need to contact the officer and make them aware of what you have done.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware they will handle your case as that of an habitual offender as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform the employer about what you have done in the past and what will be the results once the case in downloaded the entire cost incurred to execute the legal charges against you is $15483 which will be levied on you please beware this excluding your bail charges, attorney charges and the due amount.
Finally you do have a right to an attorney. If you don’t have one or you cannot afford one then one will be appointed to you. Please make sure that you have someone to get out when judge hears your case.
If you want to stop legal proceedings than you need to contact: “katherine.grainger001@gmail.com”
I AM FROM MORGAN & ASSOCIATE LAW FIRM and reason of this email is to inform you that, you are listed as the primary subject in a question regarding a case being downloaded. The case is to be executed by today.
The nature of this email is to ascertain your attorney’s information.
Let me relay all the information’s from the affidavit first,
US CASH ADVANCE is pressing charges against INSERT NAME, regarding three allegations
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
The affidavit states that INSERT NAME, was monitored online using email address in order to solicit funds from a website owned and operated by U.S CASH ADVANCE. The funds were successfully transferred in to your bank account utilizing an interstate EFT which stands for an Electronic Funds transfer.
When they attempted to extract the funds back as repayments the EFT was returned constituting a worthless electronic check. As of now rather than chasing you for money they have simply decided to write this money as loss and declare it to be stolen as well as press charges against you in the state
For you this means TWO things.
1. If you are on any state supervised probation on pay role you will need to contact the officer and make them aware of what you have done.
2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware they will handle your case as that of an habitual offender as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform the employer about what you have done in the past and what will be the results once the case in downloaded the entire cost incurred to execute the legal charges against you is $15483 which will be levied on you please beware this excluding your bail charges, attorney charges and the due amount.
Finally you do have a right to an attorney. If you don’t have one or you cannot afford one then one will be appointed to you. Please make sure that you have someone to get out when judge hears your case.
If you want to stop legal proceedings than you need to contact: “katherine.grainger001@gmail.com”
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