PayDay Services/David & Connor Law Assoc. Reports & Reviews (1)
PayDay Services/David & Connor Law Assoc. Contacts
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SCAMPULSE
Victim Location Houston, TX 77084, USA
Type of a scam Debt Collections
You are going to be legally prosecuted in the Court House. Your SSN will be put on hold, so before something goes wrong 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 leave us no choice but to protect our interest in this matter.
If you are not willing to return this loan back, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house and all this things will be informed to your employer and your references.
As you are a defaulter on this credit stated 5 serious allegations against you and they are:
(1) Violation of federal banking regulation.
(2) Collateral check fraud.
(3) Theft by deception.
(4) Banking fraud.
(5) Biggest violation of EFT (Electronic Funds Transfer).
Now, this means two things for you:
1. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
2. This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer.
Attachment of Earnings base (Earnings Arrestment) - Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Client is seeking either of the following remedies - All funds to be returned as per terms of initial contract.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
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Our records show that your current balance is $631.00, of which $631.00 is now past due. We hope this is merely an oversight on your part. If you haven't already sent a payment for the past due amount to us, please do so today.
If we do not hear from you within 24 hours of the date on 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 cost incurred.
Lastly as being the US citizen you do have right to have an attorney and if in case you don’t have one or can’t afford one than one will be appointed to you from our end to represent your case in court house and if in court you found guilty than the total cost incurred to execute the case will be $6583.25 will be levied on you which include the interest on the amount, court penalty excluding attorney's charges that will be hired for you from our end.
We believe that this was not your intent and that these steps are unnecessary.
Yours sincerely
Collections & Legal Department