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Theresa, United States | 12-Aug-2016 |
Scam Phone Number 13055012207, Attorney Marry Carter - FINAL NOTICE BEFORE LEGAL ACTION .
UNITED STATE LAW OFFICE ________________________________________ ATTORNEY MARRY CARTER 6817 SOUTHPOINT PARKWAY, SUITE 2502, JACKSONVILLE, FLORIDA,3221.USA PHONE :+ 1 305 -501-2207 FINAL NOTICE BEFORE LEGAL ACTION ____________________________________________________________________________________________________________ CLIENT CASE FILE NO :- 11AS/5358 LOAN YEAR :- 2014 LOAN AMOUNT: - $350 CURRENT OUTSTANDING AMOUNT: - $950 SETTLEMENT OFFER: - $850
(1).This letter is in regards to your CASE FILE- 11AS/5358, you took the loan of $350/ from our company RCL FINANCE PAYDAY LOAN. by login online 2014 and you submitted all documents like your SSN #, DRIVER LICENSE #,RESIDENCE ADDRESS your BANK NAME, ACCOUNT, ROUTING #,and your JOB details with your e- signature. After depositing few payment you stop sending payment to our client. As of today that outstanding amount goes up to $950 with interest and late payment penalty.
(2). After so many reminders from our clients to you and no payment or no reply from your side, Our client has transfer your case to us for final settlement before further process and we have decided to settle this matter at payment of $850. only either by single payment OR in four bi-weekly installment each of $200 to stop further process.
(3).Therefore, we regret to inform you that if you will not make the payment of $850. in full or by first installment of $200 within 2 days from this notice date, we will have no other alternatives but to undertake court actions against you under Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 2014). SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION in order to retrieve the debt amount for our client. (4).
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save your self from the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return.
if there is no reply within three days, it will be assumed that you are not interested to settle this matter and above mention details of your loan is true
(1).This letter is in regards to your CASE FILE- 11AS/5358, you took the loan of $350/ from our company RCL FINANCE PAYDAY LOAN. by login online 2014 and you submitted all documents like your SSN #, DRIVER LICENSE #,RESIDENCE ADDRESS your BANK NAME, ACCOUNT, ROUTING #,and your JOB details with your e- signature. After depositing few payment you stop sending payment to our client. As of today that outstanding amount goes up to $950 with interest and late payment penalty.
(2). After so many reminders from our clients to you and no payment or no reply from your side, Our client has transfer your case to us for final settlement before further process and we have decided to settle this matter at payment of $850. only either by single payment OR in four bi-weekly installment each of $200 to stop further process.
(3).Therefore, we regret to inform you that if you will not make the payment of $850. in full or by first installment of $200 within 2 days from this notice date, we will have no other alternatives but to undertake court actions against you under Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 2014). SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION in order to retrieve the debt amount for our client. (4).
We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save your self from the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return.
if there is no reply within three days, it will be assumed that you are not interested to settle this matter and above mention details of your loan is true
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx