- Report: #1396438
Complaint Review: American synthesis trust - Internet
-
Author Confirmed
Why?
American synthesis trust
Internet, USA
Web:
American synthesis trust.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
American synthesis trust Account number: DA-891583-NDue Amount: $1190.00 INVOICE To: Norman NelsonS.S.N: 517-58-1359This is to notify you that Norman Nelson is currently in default under its obligations to American synthesis Assets Trust in the amount of $1190.00 as Threatened to file charges against me freeze my assets and my bank account said they were sending someone over to my house they have my SSI in the letter Do not have a loan out but have had one in past Internet
I've never taken out a payday loan in my life and I just paid off some credit card debt. They were able to pull my correct SS#. I'm not sure how to proceed since they have my SS# and who this company is. A google search came up with nothing. Would really appreciate any help!
LOAN INFORMATION: Company Name: AMERICAN SYNTHESIS ASSETS TRUST.
Case File: DA-######-N
Amount Due: $1190.00
Name: ##### ####
City: Wrong City
State: CA
Zip: Wrong zip code
This is to notify you that ##### #### is currently in default under its obligations to AMERICAN SYNTHESIS ASSETS TRUST in the amount of $1190.00 as of ##### #### and (S.S.N.###-##-###)
Our company name is AMERICAN SYNTHESIS ASSETS TRUST which stands for the association of original creditor and Settlement Company. AMERICAN SYNTHESIS ASSETS TRUST is parent payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan. I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess. We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1190.00 within the next 72 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings. Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings
You must appear before the presiding Provincial Court Judge at New York District Court on the 11th March of, 2016 at 2:30 PM O” Clock
What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?
IF once your case file gets downloaded inside the court house then you have to pay $4589.27 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.
I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?
If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately. Thank you for your prompt attention to this matter.
DISCLAIMER:-
The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediate
