Esper Law Firm Dave Brunswick payday loan Internet
Date: 10-17-2017
Plaintiff: CashNet USA
Reference#: EG100590
Description of Information: The case is to be registered in the court by Oct. 17th, 2017 3:30 p.m. and will be executed in the court after five days.
Our client CashNet USA is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client: r******* d***** with Social Security Number: ********* by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.
1. Violation of Federal Banking Regulation Act 1956
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception and
6. Violation of EFT that is Electronic Fund Transfer Act 1989
Now, these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department Internet Legal Research Group (I.L.R.G.]), using your email address to solicit funds from a website owned and operated by CashNet USA. As per the records of A.L.P.D, this site is working under CASHNET USA.
The funds were successfully transferred into your bank account utilizing an interstate E.F.T. that stands for Electronic Fund Transfer, but when CashNet USA tried to extract the funds back as repayment, there were 6 E.F.T ’s returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back. Therefore, instead of chasing you for money, CashNet USA has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal lawsuit against you.
Under Section 31 U.S.C. 3716 the company can collect the funds before seven years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
For you this means three things:
1. If you are in any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft, or money laundering, please know, your case will be treated as a habitual offender because your state is a zero-tolerance state.
3. You do have a right to hire an attorney to take this matter inside the courthouse with the legal procedures. If you do not have one or you cannot afford one than one might be appointed to you if you lose this case in the court than the legal charges will be levied upon you that will $ 8,483.67. These exclude your bail fees, your attorney fees, and the outstanding and principal amount you owe to the client. scam trying to get you to give them money SCAM SCAM BEWARE SCAM