email sent
Complaint
Laraine
Country: United States
On 3/15/2017 9:02 AM, Shandon Scott wrote:
>
> 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 Laraine Rawlins regarding three allegations
>
> 1. Violation of Federal banking regulation
>
> 2. Collateral check fraud
>
> 3. Theft by deception
>
> ===============================================
>
> The affidavit states that Laraine Rawlins 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: stanleymorgan002@gmail.com
>
>
>
> Attorney Stanley Morgan
> (Head Attorney)
> Morgan and Associates L.L.C.
> 7300 College Blvd, Ste 170
> Overland Park, KS 66210.
>
> 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 Laraine Rawlins regarding three allegations
>
> 1. Violation of Federal banking regulation
>
> 2. Collateral check fraud
>
> 3. Theft by deception
>
> ===============================================
>
> The affidavit states that Laraine Rawlins 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: stanleymorgan002@gmail.com
>
>
>
> Attorney Stanley Morgan
> (Head Attorney)
> Morgan and Associates L.L.C.
> 7300 College Blvd, Ste 170
> Overland Park, KS 66210.
Comments
to: tarahbadgett@gmail.com
bcc: nikkibrown20052008@gmail.com
date: Mon, May 28, 2018 at 1:02 PM
subject: Case Number (Id). – CRA25623832
mailed-by: gmail.com
signed-by: gmail.com
security: Standard encryption (TLS) Learn more
Case Number (Id). – CRA25623832
Spam
x
jacqueline Feltch <jecqueline.debtcollections.us@gmail.com>
May 28 (1 day ago)
to tarahbadgett, bcc: me
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Images are not displayed. Display images below
--
The nature of this email is to ascertain your attorney’s information.
WE ARE 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.
Case Number (Id). – CRA25623832
Debt amount - $820
We regret to inform you that if we do not obtain the payment of $820.00 in full before today (deadline), we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client.
Regarding the amount due $820 we act on behalf of Loan company in order to collect the outstanding account value of your debt.
We still trust court actions will not be necessary and look forward to receiving payment by return.
Let me relay all the information’s from the affidavit first,
Our client is pressing charges against your name regarding three allegations:
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
===============================================
From this time you are reading this, you will have 24 hour to settle this matter with us and make
Payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
The affidavit states that your name was monitored online using email address in order to solicit funds from a website owned . 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 payrole 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 $7483 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 RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT:( tasha.acelegalattorney@gmail.com)
Regards
Attorney (Head Attorney)
Tasha Williams
Has anyone reported these attempts to anyone agency. Please advice
Nov 22, 2021, 8:26 AM
to me
--
November 22nd 2021,
The nature of this email is to ascertain your attorney’s information.
Attention
My name is Jake Carter.
I AM FROM MORGAN & ASSOCIATE LAW FIRM and the reason for this email is to inform you that you are listed as the primary subject in a question regarding a case being downloaded.
Case Id. – CRA25623832
Customer Id-983641
Debt amount - $740
We regret to inform you that if we do not obtain the payment of $740.00 in full before today (deadline), we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client.
We still trust court actions will not be necessary and look forward to receiving payment by return.
Let me relay all the information’s from the affidavit first, Our client is pressing charges against your name regarding three allegations:
1. Violation of Federal banking regulation
2. Collateral check fraud
3. Theft by deception
===============================================
The affidavit states that your name was monitored online using an email address in order to solicit funds from a website owned and operated by U.S CASH ADVANCE(Ace Cash Express). The funds were successfully transferred into 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 payroll 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 a 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 $7483 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 the judge hears your case.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT:
tasha.acelegalattorney@gmail.com
Regards
Tasha Williams (Head Attorney)
Morgan & Associates L.L.C.
7300 College Blvd, Ste 170, Overland Park, KS 66210