This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Thanks for the info my email came on 7/23/13 at 7:25 am from some one stated he was attorney Roy Wilson same as above with the same law suit #1731984 as Paul with the same list of personal information but phone number 813-774-4010 on one paper and 646 736-3927 on another and fax 206 350-7640 case #M4169M the same how can some one have the same case number with amount $350.00 then due amount $800.00 requested and another stating my resolvemet amount $6000.00 plus legal expenses and charges on another paper a resolvement amount $10,000.00 go figure.
same here!!! from Roy Wilson. I'm calling the ftc! They are getting our info off of some internet database from some other type of online for we filled out, and running a fraud scam!
I received the same e-mail from an eric Holder Attorney. Had all my info & threat of lawsuit immediately, even a law suit No. . but it did state the nme of the debtor as: SGQ Processing. Whom I've never heard of. But it said I owed $500 then it was $800 and then at the end it stated if suit was filed I would owe $10,000! & all my belongings would be auctioned off, as I had agreed! ? And my soc. sec. number would be blocked & blacklisted. I have no memory of this loan or company- highly doubt I ever heard of them-and I am on social security. Can he stop my checks? I don't know what to do, i received a call today from a lady saying she ws getting ready to sign off on the lawsuit but thought maybe it was an oversight & was giving me a chance to to call her & take care of it (now I owe #1,300!) She was sweet sounding & nice on the message she left & was a 319 area code not 646. Any advice? Thanks!
Just saw a few posts before mine. My e-mail also said law suit No. 1731984 & fax no. 206-350-7640 as the others. Makes me feel a little better. Will definitely ignore & not pay. Thanks for your warning!!