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From: Attorneyronald saltes <
[email protected]>
To: <
[email protected]>
Subject: Legal Matter
Date: Tue 4/21/15 11:33 AM
Hello
This is just to inform you that Federal Legislation is pressing charges against you for three serious allegations
1)Violation of federal banking regulations.
2)Collateral cheque fraud
3)Theft by deception.
The affidavit states that you went online utilizing your email id which was track down by cyber crime department, in order to solicit funds from a website which is owned and operated by CASH NET USA who owns and operates more than 350 websites,web portals and sub lenders working for them.
The funds were successfully transferred into your checking account utilizing an interstate EFT that stands for Electronic funds transfer. When my client attempted to extract the funds from your account, six eft’s were returned constituting worthless electronic cheque. This means you have attempted to abscond, and your credentials are doubtful.
As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss and declared to be stolen by you and wants to press legal charges on you and on your Social security number
Your Social security number is under state investigation and this charges will be notified to 3 credit bureaus that means you will not get qualified for getting no loans in the future.
Now the affidavit is taken by FDCPA law that means fair debt collection practices Act Chapter 9 section 19.
It means just 2 things for you.
1)If you are on any state supervised probation or pay roll you will need to top contact your officer and make them aware about what you have done.
2)If you have any prior conviction including but not limited to worthless cheque, grand theft or money laundering make it a note they will handle your case as an habitual offender.
This is just to make you aware that my client has got all the legal rights and authorities to inform your current employer about what you have done in the past.
My client will be contacting your current employer and the state credit bureau to garnish your all your paychecks until the total amount gets paid back to my client in full with the interest amount and the late payment charges.
My client has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the the court house that the money is not paid by you.
Your Credit score will hit by negative 85 points and your drivers license will get blocked.
Finally you do have right to hire an attorney,if you don’t have one or you cannot afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you loose this case in the county court.
If you lose the case in the court house then the legal charges will be levied upon you that would be more than $6000 which will be including you attorney charges,bail charges, court house fees and the amount that you owe to my client for the amount of $1194.
Kindly get ready to for the legal charges on your name. As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you. As of today if you are willing to settle it off the court you can surely revert a positive response.
Warm Regards
Justin White
Office Number 713-370-4534
523 W 6th St
Los Angeles
CA 90014