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Anthony Bordon

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Anthony Bordon Reports & Reviews (1)

- Campbell, CA, USA

Scammer's phone (929)356-2123
Scammer's address 8310.27
Scammer's email [email protected]
Country United States
Victim Location CA 95008, USA
Type of a scam Debt Collections


To My email


8/9/2019 7:49 AM

Hello my name

Case No: CS-xxxxx

After receiving this email we will issue a legal warrant on your name

within next couple of hours so before you do anything read this email

very carefully and respond back early as possible.You are hereby notified that a lawsuit has been filed against you for

three serious allegations. Speedy Cash is a client of ours, and we are

going to be representing them in future legal proceedings.

The charges with Speedy Cash pressed on you are:

1) Violation of Federal Banking Regulation

2) Collateral Check Fraud

3) Theft by Deception

The affidavit states that my name was monitored online using the

e-mail address date of birth

social security number

driver's license place of

employment's information, all your personal and banking information

which are in order to solicit funds from a restitution which is owned

and operated by the Speedy Cash who owns and operates more than 350

online cash websites, web portals and many of the sub lenders are

working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend

Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The

funds were successfully transferred into your bank account utilizing an

interstate EFT which stands for electronic funds transfer.

Basically all the payday loan companies and payday loan store in the

state of PA working under my client which is Speedy cash Inc.

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.

Now the affidavit is taken by FDCPA law that means Fair Debt Collection

Practices Act under Section 9 Chapter 19.

Now this means just two things for you:

1.) If you are on any state supervised probation on payroll, then you

will need to intimate the officer about this case.

2.) If you have any prior convictions including but not limited to

worthless check, grand theft or money laundering, so please be aware

that they shall handle this case as a habitual offense as your state is

zero tolerance state.

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 $8310.27 excluding

your bail charges, your attorney charges and the due amount pending on

your name.

Finally, your name and Social Security Information would be reported to

the three major credit bureaus of USA such as,

1.) Equifax

2.) Tran union LLC

3.) Experian

Ultimately it would be affecting your FICO scores by 285 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 tomorrow then these 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 State County Court

and your Local County Sheriff department Monday at 11.00 am as per your

State Standard Time and after then you will be forced to resolve this

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 $989.55

If you are willing to settle it out of the court you can surely respond

positively today itself. We can only accept your full payment today also

there is no negotiation and there are no payment planes available as the

issue at hand is extremely time sensitive.

Kindly respond to this email to resolve this matter.


ANTHONY BORDON (Attorney at law)

Thanks & Regards,

Anthony Bordon


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