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
LOAN COMPNY'S NAME-SSM Group LLC
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
HEAD OFFICE ADDRESS, 200-EAST UNIVERSITY
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