Had my address listed here!
Case File: CWL CASH - 18072015118
You are going to be legally prosecuted in the Court House within couple of days. 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.
The entire cost for this law suit is $10873.25 which is excluding loan amount, attorney's fees, and the interest charges. You have all rights to hire an attorney.
Our records show that your current balance is $695.25, of which $695.25 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.
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?
Collections & Legal Department