Okay let's play a game here. Let's read the whole thing and find out just improper This legal letter is, I'm beginning to think Mister attorney scotthall must be a sixth grader. This is a pretty good example I'm not using proper English in a formal legal letter below.
Subject: Legal Matter
From: attorney scotthall <
[email protected]>
To: attorney scotthall <
[email protected]>
Time: 2017-07-10T15:31:10.000Z
You are hereby notified that a lawsuit has been filed against you for three serious allegations. CASH NET USA is a Primary Lender.
The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go...) & sub lenders working for them. The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.
When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
The charges pressed on your name are for:
1) Violation of Federal Banking Regulation
2) Collateral Check Fraud
3) Theft by Deception
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $14710.23 excluding your bail charges, your attorney charges and the due amount pending on your name for $1078.00 which includes interest amount and late payment charges.
Finally, your name and Social Security Information would be reported to the three major credit bureaus such as,
1.) Equifax
2.) TransUnion LLC
3.) Experian
Ultimately it would be affecting your FICO scores by 85 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally then the charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.
Finally, this case is going to be downloaded in your Local District Court and after then you will be forced to resolve the case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $1078.00
If you are willing to settle it out of the District Court by paying the balance in full for the amount of $1078.00 than you can surely respond positively today itself. You can contact the number listed below.
Sincerely
Daniel Morgan
Credit Collections Department
Attorney Scott Hall
(859) 575-9999
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