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Betty, United States | 02-Oct-2014 |
Scam Phone Number 3477538205, USA Fast Cash. CASEFILE#:2012713-UFC-TI-309 DUE AMOUNT-$1805.00.
LOAN INFORMATION
DUE AMOUNT-$1805.00
LOAN COMPANY- USA FAST CASH
You are going to be legally prosecuted in the Court House within
couple of days.. Your SSN is put on hold by US Government, so before
something goes wrong we would like to notify you about this matter. It
seems apparent that you have chosen to ignore all our efforts to
contact you in order to resolve your debt with Payday Services. At
this point you have made your intentions clear and leave us no choice
but to protect our interest in this matter.?
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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
Now, this means few things for you. If you are under any state
probation or payroll we need you to inform your superior or manager
what you have done in the past and what would be the consequences once
the case has been downloaded and executed in your name. If we do not
hear from you within 24 hours of the date on this letter, we will be
compelled to seek legal representation from our in-house attorney. We
reserve the right to commence litigation for intent to commit wire
fraud under the pretense of refusing to repay a debt committed to, by
use of the internet. In addition we reserve the right to seek recovery
for the balance due, as well as legal fees and any court cost
incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYMENT
AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear
the entire cost for this law suite $5498.37 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. We merely require you to contact
our recovery asset location department at +1-(347)-753-8205 between 9.30
to 6.30 (EST).
Please do not respond to this message as this email address does not accept responses.
If you have questions regarding this email, please call us at
+1-(347)-753-8205.
IF YOU HVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS
ON : +1-(347)-753-8205
USA.FAST CASH
LEGAL GROUP OF ATTORNEYS +1-(347)-753-8205
Copyright © 2006 - 2014 USA.FAST CASH | Privacy | Terms of use
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More About 3477538205
USA Fast Cash. CASEFILE#:2012713-UFC-TI-309 DUE AMOUNT-$1805.00 | USA Fast Cash, Robin Hammond Scam email. |
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The email is handiwork of scammers from Asia. The awful grammar gives it away. ("And once you found guilty into the court house than you have to bear
the entire cost for this law suite $5498.37 which is excluding loanamount, attorney's fees, and the interest charges") 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 few 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