Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet
I was contacted by Ray Marshall via email. The email stated that I was being informed that I was going to be legally prosecuted in the Court House within a couple of days. It also stated that my Social Security number was on hold by the US Federal Government so before the case is filed they were notifying me about the matter.
I was allegedly charged with Violation of federal banking regulation act 1883(C), Collateral check fraud & Theft by deception (ACC ACT 21A). The email stated that once I was found guilty by the court house I would have to bear the entire cost of the lawsuit totaling $13,271.15, excluding the loan amount, attorney's fees & the interest charges.
Also I was given an option to apply for an Out of Court Resolvement Option (OOCR) which I had to apply for before the case in thge Court House. The signature was from Judge Gary Lee Hach from Southlake Tarrant County. The recommended bond amount was $1800. A PDF file was also attached with an Arrest Warrant displaying my name and Social Security Number.