captainmarkwhite.11@zoho.com BEWARE
This was sent to my e-mail..when I called the company, because I have no idea what this is pertaining to, I spoke with Mark. He asked me numerous personal questions to which I refused to answer. I let him know that I am aware of the scams this company is known for and that I would get an attorney involved. He then asked if my attorney was white or black. I advised that did not matter and that I would report him for what he is doing, to which he replied that he will "f*** me very hard." I am very disturbed after this and want people to be aware of these people!
DUE AMOUNT-$896.39
>
> This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days.
> Your SSN is put on hold by US Federal Government,
> so before the case if filed 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 have left us no choice
> but to protect our interest in this matter.
>
> 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) ELECTRONIC FUND TRANSFER FRAUD.
>
> Now this means few things for you, if you are under any state probation or payroll
> we need you to inform your manager/Concerned HR department about what you have
> done in the past and what would be the consequences once the case has been
> downloaded and executed in your name.
>
> If we do not hear from you within 48 hours of the date on this letter, we will be
> compelled to seek legal representation from our company Attorney.
> We reserve the right to commence litigation for intent to commit wire fraud under the pretense
> of refusing to repay a debt committed to, by use of the internet.
> In addition we reserve the right to seek recovery for the balance due,
> as well as legal fees and any court cost incurred.
>
> WE CARRY ALL THE RIGHTS RESERVED TO INFORM
> TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
>
> And once you are found guilty into the court house, then you have to bear the entire
> cost for this law suit which totals to $4271.15
> , excluding loan amount, attorney's fee & the interest charges.
> You have the right to hire an attorney.
> If you don't have/can't afford one then the court will appoint one for you.
>
> We believe that this was not your intent and that these steps are unnecessary.
> We merely require you to contact our recovery asset location department
> at 1-(561 594 2819) between 9.30am to 6.30pm(EST).
>
> IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH
>
> EMAIL OR CALL US BETWEEN WORKING HOURS ON
> PHONE:1(561 594 2819)
> FAX: 206 279 2208
>
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