Attorney Shawn Marsh. BC,MA Attorney Shawn Marsh THREATENING COURT DATES FOR FALSE UNPAID PAYDAY LOANS, ACCUSATIONS OF THEFT Internet
First of all, this person is barely literate and is trying to trick and frighten people into giving him money. He may have some of your specfic info and will use it to threaten you as seen below. I have removed the actual info but DO NOT FALL FOR this scam just because he may know your place of business or license number or even if you ever have had a payday loan because that is probably where he got your info from.
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7:41 AM (21 hours ago)
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[1] name
[2] ADDRESS:-
[3] SSN:-
[4] HOME PH:-
[5] DRIVING LICENSE:-
[6] WORK INFO:
7}BANK INFO:-
[8] LOAN DATE :- 10/21/2012 14:22
[9] LOAN AMOUNT:- $350
[10] DUE AMOUNT;- $950
[11] LOAN COMPANY :- Cash Pay Day Loan
CASE FILE NO.3289
(1.. I have received a law suit against your NAME and SSN# regarding an internet payday loan. And the hearing of this case going to be happened in next 72 hours in court house. So, we would like to inform you about this serious legal matter to you. Now let me inform you that you had taken an internet payday loan for $350 from (AS ABOVE MENTIONED) on the date (AS ABOVE MENTIONED) and never made payment back to the company since (AS ABOVE MENTIONED) so it has reached to $950. So, company tried to contact to you in this serious legal matter but they did not succeeded so now company need their money back with all interest rate. Was that intentionally happened or you made a mistake? Now if you tell me your real thing that we can try in our best to safe you and giving some law aid so that you can resolve this legal matter out of the court house without spending such big amount penalty as $10,000. So tell would you like to go for legal action which you need to appear in the court house or would you like to resolve it out of the court house? So in order to resolve this legal matter out of the court house and if you don't want to face any further legal actions in court house than you will have to pay at least $950 today to the company so I can put your case file on hold for more days . After that you can pay your remaining outstanding balance with monthly or biweekly payment arrangements
(2.. REPLY ME AS SOON AS POSSIBLE BECAUSE COMPANY HAS GIVEN ME AN AUTHORITY TO TAKE LEGAL ACTIONS AGAINST YOU IN COURT HOUSE BUT IT IS MY FOREMOST DUTY TO MAKE YOU AWARE IN THIS LEGAL AND SERIOUS MATTER BECAUSE YOU ARE ON THE EDGE OF THE COURT HOUSE AND YOUR SSN# AND YOUR CREDIT REPORT IS ON HIGH RISK.
EXPLANATIONS OF ALLEGATIONS :-
1). VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.
2). COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3). THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
Private Attorney General
(Attorney Shawn Marsh. BC,MA )
Private Attorney General, 25,FLC. 1985(R)
PHONE :- 813-774-4010
FAX :- 206-339-1318