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United legal investigation bureau



lenayekhaythe

Posts: 5
Credits: 244.3
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Sub: United legal investigation bureau
Wed, 20/07/2011 05:59

This is what I received from them this morning. this loan was for 200 back in the year of 2007 I paid them 240 in fees I communicated with them via email to see if my loan could be paid in full throught the fees of 240 and never gotten a reply Im not paying them no 799 on a 200 loan. i googled the phone number and its not reg with the florida court have anyone heard of this company united legal investigation

[COLOR=#ff0000]LOAN INFORMATION[/COLOR]


LOAN DATE-7/30/2007
LOAN COMPNY'S NAME-SSM Group LLC
B-ACCOUNT-CONTECT NO-1
CONTACT NO-2
WORKPLACE-
PRINCIPLE-AMOUNT-$350
DUE-AMT-$799
I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED USING YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESSFULLY TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER) UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER WHEN THEY ATTEMPT TO EXTRACT THE FUNDS, THE EFT WAS RETURNED CONSTITUTING A WORTHLESS ELECTRONIC CHECK

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) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

SO MANY PEOPLES HAVE BEEN PROSECUTED IN COURT HOUSE AND THEY HAVE BEEN IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE

THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $5,000 INSTEAD OF $1000

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY DIRECT PHONE LINE NUMBER THAT IS 3522002908


U.S DEPARTMENT OF JUSTICE
UNITED STATES OF ATTORNEY
DISTRICT FLORIDA

HEAD OFFICE ADDRESS, 200-EAST UNIVERSITY
AVENUE,GAINESVILLE,FLORIDA-32601
PHONE NUMBER-3522002908


ATTORNEY ROY WILLSON


llll


Article Rating: 
Unregistered

Sub: #1 United Legal Services ScamWed, 07/20/2011 - 05:59



I got the same e-mail today. Obviously, he is not with the United States Attorney's Office. If I were you, I would file a police report and then file a complaint with the Attorney General's Office.

Furthermore, this person using your SSN in an e-mail is a violation fo the law.

I would not send them any money! I am going to file an action against this company if I find out they are in the US.


Unregistered

Sub: #2 I received the same exact e-mail. I mean word for word. Same ph.Mon, 07/11/2011 - 11:23



I received the same exact e-mail. I mean word for word. Same ph. no. same guys name. Must be a form letter. I filed a complaint with my local Attorney Generals office because I have received this e-mail before but with a different name and number on it. It is a scam. Do not pay them anything.


paulmergel
paulmergel


Posts: 15334
Credits: 126565.28475864

Sub: #3 close your accountThu, 07/07/2011 - 11:00



if you close that account and open a new one not linked to the old one.ta-dah problem solved.enough said.

giving hope to the hopeless,help to the helpless,and hap to the hapless.


Unregistered

Sub: #4 ssm marketing thats the company name that i used in 2007Thu, 07/07/2011 - 09:05



ssm marketing thats the company name that i used in 2007


Unregistered

Sub: #5 These payday loan companies are just evilTue, 07/05/2011 - 10:12



I was saddened to read this threatening, heartless letter. I am currently experiencing problems with a payday loan company called CMG, LLC...I can't help but wonder if the companies are related.

I took out a $200 loan two months ago...every two weeks, this company took an ACH of $60.00 from my account. I just assumed this was my standard loan payment. Having now paid $240, I called this company this morning to make sure my debt was paid in full.

According to them, my $60.00 payments were "refinancing charges" that "increase the life of the loan." In plain English, I have so far paid over 100% in "financing charges"...and the whole balance of $200 remains to be paid.

I never contacted this company at any time to refinance, extend the life of the loan, etc. They also claim they sent me emails before each of my payments, discussing my "options." Needless to say, they did not.

I write this to warn everyone about payday loans in general, and this company in specific. I know that even if I pull the ACH authorization, they can change their name and request payments another way. I am devastated.

Hopeless in Houston,

Another Broke Single Mom (who *did* make payments on time)


Unregistered

Sub: #6 All of the spelling errors, grammar mistakes, etc., I'm willing Tue, 07/05/2011 - 09:23



All of the spelling errors, grammar mistakes, etc., I'm willing to bet this letter wasn't even composed by anyone in the United States. But if they're trying to represent themselves as a legitimate US business, I believe I'd forward a copy of this thing to your States' attorney general office, as well as your State financial regulatory agency. Just curious, what payday loan company did you borrow from back in 2007?


tgrimm
tgrimm
Posts: 13
Credits: 419.25

Sub: #7 Don't even respond to these people they're a scam.Sat, 07/02/2011 - 11:58



Don't even respond to these people they're a scam.


ally0703
ally0703
Posts: 35
Credits: 769.15

Sub: #8 That's what I figuredSat, 07/02/2011 - 07:44



Well that's good, It sounded illegal to me. You know they get money from so many people due to the fact they are uneducated on things like this, and they pay out of fear. It is really sad. I am so thankful I found this website.


lenayekhaythe
lenayekhaythe
Posts: 5
Credits: 244.3

Sub: #9 call to roySat, 07/02/2011 - 06:41



I called and it stated that the number is not in service Im not worried

llll


ally0703
ally0703
Posts: 35
Credits: 769.15

Sub: #10 RE Florida attorneySat, 07/02/2011 - 06:32



I would check with the Florida Bar to see if he is licensed in the state. If not then file complaints with them and the Florida AG. It sounds like phone calls I receive from people with Indian accents, they claim the same info. The federal law states these checks to payday lenders are excluded in the worthless checks due to the fact that the lender knew the funds were not available when you set up the transaction. Just BS, I would check out the info ROY provided and then send a letter back to him with the info you find out.


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