CASE FILE: X-XXXX
LOAN INFORMATION
DUE AMOUNT- $952.53
LOAN COMPANY- XXXX
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 is 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 Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.
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.
If we do not hear from you within 48 hours of the date of 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 THE FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty into the courthouse, then you have to bear the entire cost for this lawsuit which totals to $4362.26, 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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through Email between 9:30 am to 6:30 pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER, THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.
UNITED STATES DISTRICT ATTORNEY
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Regards
Sr. Investigation Officer (Department-Law and Enforcement), XXX Incorporation
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