Best report
ϟ
Feb 4, 2017
Subject: Legal Matter
From: jerry wilson <jerrywilson1456789@gmail.com>
To: jerry wilson <jerrywilson1456789@gmail.com>
Time: Wed Feb 01 18:58:53 CET 2017
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Legal Affidavit
This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
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, CashNetUSA, Check City, Check 'n Go, Advance America, Lend Up, Wonga, Speedy Cash, Credit On Demand, 100DayLoans, NetLoanUSA, Lend Up & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft were returned constituting worthless electronic check.
As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & want to press legal charges on you & on your Social security number.
Your creditor will be in contact with your current employer & the state credit bureau to garnish your pay checks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.
Your Credit score will hit by negative 185 points & your driver’s license will get blocked.
You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.
After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $950.00 included let fees and rate of interest
As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
You have a still option for OOCR (Out of court restitution) So call us as soon as possible we can accept only full payment.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
**Note** before you call us on listed Number read the email very carefully and call us so we can assist you better.
God Bless You
Warm Regards
Attorney: Jerry Wilson
Phone : (713) 900-5905
From: jerry wilson <jerrywilson1456789@gmail.com>
To: jerry wilson <jerrywilson1456789@gmail.com>
Time: Wed Feb 01 18:58:53 CET 2017
--
Legal Affidavit
This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
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, CashNetUSA, Check City, Check 'n Go, Advance America, Lend Up, Wonga, Speedy Cash, Credit On Demand, 100DayLoans, NetLoanUSA, Lend Up & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft were returned constituting worthless electronic check.
As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & want to press legal charges on you & on your Social security number.
Your creditor will be in contact with your current employer & the state credit bureau to garnish your pay checks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.
Your Credit score will hit by negative 185 points & your driver’s license will get blocked.
You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.
After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $950.00 included let fees and rate of interest
As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
You have a still option for OOCR (Out of court restitution) So call us as soon as possible we can accept only full payment.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
**Note** before you call us on listed Number read the email very carefully and call us so we can assist you better.
God Bless You
Warm Regards
Attorney: Jerry Wilson
Phone : (713) 900-5905