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The letter included the last four of my social security account, a previous place of employment, two relatives names, and a credit score.
I have never taken a loan with EZMONEY; the credit score does not match my credit score.
Real or not?
Attorney: Kathleen K. Casey
Las Vegas, Nevada, U.S.
Contact at: mailto:[email protected]
Case Number #9228151
SUBJECT: LOAN DUE AMOUNT- $1285.17
We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.
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
NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.
NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.
If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be levied upon you and that would be excluding your attorney charges and the due amount pending in your name.
We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.
You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.
You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.
Please get back to us ASAP before the charges have been pressed against you in the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER based on YOUR ANSWER at:mailto:[email protected]
Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.
Note: This is your last and final chance to settle this case.
Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
Gilbert Law Firm L.L.C.
Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252
"please contact MRS BPO, LLC at (855)692-7405 regarding a matter for Capital One NA MRS is a collection agency. If you want to opt out of future text messages reply with STOP. Visit us at: https://portal.mrsbpo.com. To see important rights and information, click mrsbpo.com/state-disclosures
The Cash Advance Group
We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.
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
NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.
NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.
If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.
We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.
You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.
You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.
Please get back to us ASAP before the charges have been pressed against you in the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]
Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.
Note: This is your last and final chance to settle this case.
Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
Gilbert Law Firm L.L.C.
Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act
Attorney: Kathleen K. Casey
Las Vegas, Nevada, U.S.
Contact at: mailto:[email protected]
Case Number #NFD-877890K
SUBJECT: LOAN DUE AMOUNT- $1285.17
We inform you that you will be legally prosecuted in the Court House within a few days. So, before something goes wrong, we want to notify you about this matter. You had chosen to ignore all our efforts to contact you to resolve your debt with your Payday Services. At this point, you had made your intentions clear and left us no choice but to protect our interests.
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
NOTE: - We are blocking your Social Security number and informing all the Major Credit Bureaus.
NOTE: - The Legal Charges Section 19(A), Clause 21(U.S.) is against you, and if you ignore this case, then our legal department will take immediate action against you.
If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house 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 costs incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.
We will be forced to download this case against you, and once it is downloaded, the creditor has the entire right to inform your employer. Your references regarding this issue and the lawsuit will be the next step, which will amount to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending in your name.
We have a settlement amount for you with easy weekly and a one-time payment option below; kindly reply soon with your final intention regarding this case.
You must submit $755.17 today and close this case outside of court with the one-time case settlement plans.
You will have to submit an acceptable amount of $257.00 today to put this case on hold outside of the courthouse and the rest of the payment with $257.00 weekly installments till the loan amount of $1285.17 is paid in full.
Please get back to us ASAP before the charges have been pressed against you in the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]
Kindly let us know if you are willing to resolve this matter out of the courthouse or if we should proceed further with the legal charges against you. Once this case is downloaded against you, we won’t be able to help you.
Note: This is your last and final chance to settle this case.
Otherwise, we will transfer your file to the legal department to download the case against you, and you will receive the court summons at your doorstep within two working days. Kindly hire an attorney.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Regards,
Gilbert Law Firm L.L.C.
Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier
--------------------------------------------------------------------------------...⇄ />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-252
This happened two days in a row, each time it was a different lender they said I owed money to, and each time I gave them my PO Box to mail the verification of debt. The first day they hung up on me when I insisted they had to send me proof of debt. Second day the transferred me twice and said they would not mail the proof of debt.
When I search for the company, Consumer Impact in Miami Florida, they don't exist online. The number does not come up for a company either.
After calling they asked for the claim information to identify my account and then gave me contact info for a second department to call. No one was helpful.