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Amanda Govert <[email protected]> To:[email protected]   Tue, Mar 22 at 9:12 AM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.    

Ace Cash Express Payday Loan   

The Cash Advance Group   

Attorney: Randy S. Grossman   

Las Vegas, Nevada, U.S.   

Contact at: [email protected]     

Case Number # 9228151     

SUBJECT: LOAN DUE AMOUNT- $870.17      

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave 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          

NOTE:- We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.

NOTE:- The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.  

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence 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 costs incurred.        

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.        

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.      

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.    

1. You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans  
   
      
2. You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly instalments till the loan amount $870.17 paid in full  

Get back to us ASAP before the charges have been pressed against you into the court of law.     

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at:mailto:[email protected]     

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.     

Note: This is your last and final chance to settle this case.     

 

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.     

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.     

Kindly let us know what type of payment arrangement, you are looking for at: mailto:[email protected] 

Regards,

Gilbert Law Firm LLC.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

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ophia Linda <[email protected]> To:[email protected]     Tue, Mar 8 at 5:25 AM   For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.Show images    

(SEIZURE WARRANT ACTIVATION) 

CASH ADVANCE AMERICA 

Attention, Debtor 

LAWSUIT COURT CASE FILE NO :  #MW-96231 

LAWSUIT COST - $1650.50 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)  

SETTLEMENT AMOUNT - $920.00  

CONTACT AT: mailto:[email protected] 

Case Number :- #MW-96231 

SUBJECT: LOAN SETTLEMENT AMOUNT- $920.00  

Contact AT:- mailto:[email protected] 

After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly. 

You will be represented @ 700 Stewart Street, Seattle, WA - 98101 

Account Status:  IS ACTIVE FOR SEARCH AND SEIZE. 

"Docket Number: #MW-96231 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated." 

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. 

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. 

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences. 

 We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $1650.50 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.      

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.    

1. You will have to submit $495.00 today and close this case outside of court with the onetime case settlement plans  
   
      
2. You will have to submit an amount which is acceptable of $230.00 today to put this case on hold outside of the courthouse and the rest payment with $230.00 weekly installments till the loan amount $920.00 paid in full  

Get back to us ASAP before the charges have been pressed against you into the court of law.     

 REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:[email protected]  

Regards, 

Accounts Department 

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation. Attachments cannot be downloaded.Learn more

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Internet Security Partner/Affiliate <[email protected]> To:[email protected]   Sat, Feb 19 at 9:56 AM     ????WARNING!!!???? tanna4ever Your Norton_Protection Expired TODAY...Your Computer at Risk.?? tanna4ever ????

   

Norton <[email protected]> To:[email protected]   Thu, Feb 17 at 1:14 PM    

Norton Plus

 Anti-Virus

PC Plan Upgraded

As per our previous communication, we have upgraded your security plan to Advanced Shield.

The new version of this security plan cost you $355.99 + $37.96 (Service tax) valid for 5 home devices.

This is a recurring charge which will be deducted every year from the same source of payment you've updated with us.

If you find any issue with our services please feel free contact us for further help.

Toll-free # +1 888 670 2489

Subscriber's Id : 86935-163GH32654

Policy Detail :- Advance Protection Shield

Mode of Payment :- Auto debit charge

Validity :- 01 Year

Amount :- $393.95

If you wish to make any other changes in your current subscription or would like to void the charges.

Please connect with us in 2 business days to avoid unauthorized future payments.

Thanks & Regards

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+1 888 670 2489

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Norton Confirmation <[email protected]> To:[email protected]   Fri, Feb 4 at 1:12 PM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. tanna4ever⛔ Your Norton Anti-virus Software's Subscription Has Reached Its Expiration Date on Fri,04 Feb-2022 ⚠ ... Your Device is in Danger

   

Pay-Pal <[email protected]> To:[email protected]   Fri, Jan 14 at 1:49 PM  

For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.

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Hello, [email protected]              

Your PayPal account has been temporarily restricted You were recently asked to take an action on your account and it looks like we didn't receive a requested response.   Why is your account restricted? We have found suspicious activity on the credit card linked to your PayPal account. You must confirm your identity to confirm that you are the owner of the credit card. To maintain account security, please provide documents confirming your identity.

We've also imposed temporary limits on certain features on your PayPal account.

At this time, you will not be able to:

• Receive payments

• Send payment

• Withdraw funds

What to do now?

Login to your PayPal account and perform the required steps.

Login to PayPal   Next?

Once you have completed the requested task, we will review the account and contact you regarding its status within 5 business days.

Thank you for your attention to this matter. Help and Contact | Security | Application          

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INVOICE NO. 2148 DETAILS Norton

DUE 01/13/2022 USD 446.56 Print or save Powered by QuickBooks

Dear Norton User,

We have Processed the payment request Successfully.

Amount will be charged in next 2 hours .

Any issues with the Invoice Please get in touch Now +1(855) 630-2490

Norton Billing

Bill to Norton User Sales USD 446.56 All-in-one protection that includes device security with antivirus to help block hackers, Secure VPN to help keep your online activity private, Password Manager and more. 1 X USD 446.56 Balance due USD 446.56 Your Order has been Processed as online delivery.

Transaction Id: PTYRF-78945 For Norton Antivirus.

Amount has been charged Successfully..

Any issues with the Invoice.

Dial Us Now: +1(855) 630-2490

Nørtøn©

Due Date Alert

Dear Customer ,

At the outset we wøuld like to thánk you for the association with Norton 360.

The bill dated 08 Dec 2021 for an amount of $439.95 towards your "Advanced Protection Shield" has been generated.

The finál ámøunt will be prøcessed tøday ás per your instructions given at the time of registration.

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This tool helps protect your online and financial dátã with 3 lâyêrs sêcurity.

Please note, if you are not the intended recipient of this email or yøu believe there is some mistake in the payment method

Fëêl free to connect with us at +1 857 342 3224

Warm Regards 

Yøur Sérvice Hélpline Team

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