I have been dealing with these sob's for several weeks now. How many times does a person have to tell them NO? Or I never received money from your company? Or oh hey can you tell me when the police are coming cuz I'm waiting? Because I received this email stating I was going to be arrested and all kinds of stuff. So I took the email to a friend who happens to be an attorney, he read it while we were on his boat having a good time. My friend told me to let the guy know the next time he called he better use spell check, grammar fixer and actually have a legal degree before sending s*** like that to me again.
This is just to inform you that Federal Legislation of United states 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 Advance USA who owns ond operated more 350 websites,webportals 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. So as of rather than chasing you for money Cash Advance USA has simply decided to write this money as loss and declared to be stolen by you and wants to press charges on you and on your Socail security number (***-**-****).
Your Socail security number is under state investigation and this charges will be notified to three 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 and you local sheriff office to about what you have done in the past and what shall be the results and the consequences once the case gets downloaded and executed in the court house.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 help you out in this case . Because 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.
As of today we have notified you about your charges and if you are in a position to settle this matter outside the doors of court than you can surely contact us.
Justin White
801-850-6188
2036 Lincoln Ave #102,
Provo,UT 84604