| EZ PayDay Loan |
| EZ PayDay Loan Law Firm Steve Berman Steve Berman, attorney at law Internet |
| 10th of Jun, 2011 by User348378 |
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDERPLEASE 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 law firm." This is about the law suit against your name.
I want you to note down the case number first. Your case no is E34515
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.
AS PER CHAPTER 11 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
This is the email I recieve all the time. Now this man/woman knows my address, social security number, where I work, and live and where I bank. He has taken this to a whole new level of threats,
I am only 60 years old and disabled. I don't want anything to happen to me. I have called the FBI and all they said," tell them you have spoken to the real FBI." I felt like I had been dismissed because what was happening to me was not that important. Yes, I am very frustrated. Someone please help me.
Thank you,
Pat
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This is the one i got from a hotmail account. and I open the attachment in sandbox to make sure it was not infected and it talks about wisconsion state law. The address on the letter is from Californa and I am in neither of those two states. Also If you look really carefully the loan was taken out in 2010 but the time stamp water mark as 2008 on it...
From: Stacey Richards [mailto:[email protected]]
Sent: Thursday, June 21, 2012 11:42 AM
Subject: Debt Email From EZ Payday
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stacey Richards and I am a legal advisor with "EZ CASH". This is about a lawsuit against "DANIEL GODBOUT" with social security number 601-42-2315.
I want you to note down the case number that is V23590.
STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OUR TERMS AND CONDITIONS.
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. We are sending you the consumer loan agreement signed digitally between you and the company. Please check the attached file with this email and reply us back regarding your issue.
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.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have all rights to hire an attorney.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS TO INFORM ALL THIS TO YOUR EMPLOYER, LOCAL SHERIFF, REFERENCES, FTC, BBB, FBI AND SOCIAL SECURITY DEPARTMENT.
OUR FBI OFFICER IS ROBERT JOHNSON AND OUR ATTORNEY'S NAME IS ALBERT SPILLER
IF YOU MAKE YOUR OUTSTANDING AMOUNT BY TODAY THEN WE WILL HOLD YOUR CASE OR ELSE FBI OFFICER WILL INVESTIGATE AND MY LAWYER WILL DOWNLOAD YOUR LAWSUIT IN COURT HOUSE.
IF YOU ARE GENUINE PERSON AND DO NOT WISH TO GO IN JAIL OR BLACKLIST YOUR SSN THEN PAY AT LEAST SOME GOOD FAITH AMOUNT TODAY.
Reply me on the same Email I will guide you about how to handle this case in your state without facing any legal action against you.
Regards,
STACEY RICHARDS || EZ PAYDAY CASH NET
www.ezpaydaycash.net
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use |
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| What a scam. I received this email from ANDREW HOBART and what's so stupid it has the exact same CASE # V23590 and amount $5468.89 as everyone else getting these emails - doesn't that let you know something is wrong? It should! How could everyone getting these emails possibIy owe the same amount and have the same case#? So, I emailed Andrew back asking how I can pay this back and he said to get a MONEYPAK to make a payment. THAT IS A HUGE RED FLAG!!! What company takes payment by MONEYPAK - it's called SCAM CO. They are ripping people off with fear but people this is BS. DON'T FALL FOR IT... |
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| ive recieved this email also! i filed a complaint with the FTC, BBB, CPC, AND THE FBI WEBSITE! WE HAVE TO STOP THIS NONSENSE |
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| I received the same email from "Stacey" yesterday with the same Case # and dollar amount. I reported it to the Federal Trade Commission and the Internet Crime Complaint Center (IC3) - what a bunch of scam artists. |
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