| Ez payday cash net |
| Threatening phone calls and now emails |
| 27th of Jul, 2011 by brenda329 |
| I never received a loan from this company. They were calling me continuously for months, I had to change my phone number, Then they were calling my cell, but stopped for awhile, now today I receive an email. threatening to take me to court and I better have someone there to take me from jail once the judge hears this case. I have spoken to FTC, FBI and the local police. Isn't there anything anybody can do please????? |
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From: Stephen Berman [mailto:[email protected]]
Sent: Wednesday, July 27, 2011 5:39 AM
Subject: LAWSUIT ## DEBT
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET." This is about the law suit against your name.
I want you to note down the case number first. Your case number is "S895456"
Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three things for you. 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.
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
Regards,
Manager Stephen || EZ PAYDAY CASH NET.
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use
I RECEIVED THE ABOVE EMAIL AND DO NOT KNOW WHO THESE INDIVIDUALS OR COMPANY IS. THEY HAVE SENT THIS TO MY PLACE OF BUSINESS & I AM PRETTY SURE THAT THIS IS UNLAWFUL. |
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DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Nicholas and I am a legal adviser with "EZ PAYDAY CASH NET law firm." This is about the law suit against "my name" with Social Security Number #xxx-xx-xxxx.
I want you to note down the case number first. Your case no is V23590.
Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three thing for you. 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.
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.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
Regards,
Manager Nicholas || EZ PAYDAY CASH NET.
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use |
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| This is just a scam!!! I just received the exact same email, they're trying to scare people into paying them. I have never received a loan from them. |
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I have just recieved the same email, and wondering why there is not contact information. I have attached the email below I recieved today.
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Marie Turner and I am a legal adviser with "Payday Cash net". This email is about the law suit going to be filed against your name.
I want you to note down the case number which is "TX-897352"
Please read the legal affidavit carefully before asking any questions.
Legal Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three things for you. 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 on your name.
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.
The entire cost for resolving this issue out of court will be $995 but if you like to fight this case in court house then this law suit costs you $7500 which is including loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
Best regards,
Marie Turner
________________________________________
This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s). If you are not the intended recipient, please notify the sender by e-mail and delete the original message. Further, you are not to copy, disclose, or distribute this e-mail or its contents to any other person and any such actions are unlawful.This e-mail may contain viruses. The company has taken every reasonable precaution to minimize this risk, but is not liable for any damage you may sustain as a result of any virus in this e-mail.You should carry out your own virus checks before opening the e-mail or attachment. The company reserves the right to monitor and review the content of all messages sent to or from this e-mail address. Messages sent to or from this e-mail address may be stored on the company's e-mail system. |
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