We have got
21
reports against 2015375857
The majority indicated that it is a Other

Who called from 2015375857

21
Diego
Hi,
This is Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1141.50
where is principal amount was $500.00
We have prepared civil suit against you with pressing legal
charges and they are;
1. Violation of Federal Banking Regulations Act
2. Collateral Check fraud
3. Theft by Deception
Case will register in the court house in next 48 hours regarding
your outstanding pay day loan. our paralegals officer and your
local sheriff officer will contact you with warrant of arrest and
documentation. They may visit your work place in case you are not
available at home.

NOTE- If you have any intention to resolve this case
you may contact us back by email-
([email protected])

Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.
Latest comments
22
An "attorney" with a Gmail address.   Note the terrible grammar too.
Latest comments
23
Diego
MJG. This is a scam and fraud. And the poor people  giving away money. Is stupid federal law department. With text plus app.
Latest comments
24
paul
Hi
Paul Loeffler

This is FEDERAL LAW DEPARTMENT. There is a case been filed against you regarding your outstanding pay day loan $1350.50
where is principal amount was $500.00
We have prepared civil suit against you with pressing legal
charges and they are;
1. Violation of Federal Banking Regulations Act
2. Collateral Check fraud
3. Theft by Deception
Case will register in the court house in next 48 hours regarding
your outstanding pay day loan. our paralegals officer and your
local sheriff officer will contact you with warrant of arrest and
documentation. They may visit your work place in case you are not
available at home.

NOTE- If you have any intention to resolve this case
you may contact us back by email-
([email protected])

Otherwise after 24 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

Senior Attorney
Frank Miller.
TEXT or CALL(610)-634-0421
([email protected])
beacon

Download
Warning_Letter .pdf
Latest comments
25
Jordanna Loera
No call I only got an email . Be careful they want people's money !!!!
Latest comments
(201) 537-5857  +1 201-537-5857  2015375857  +12015375857