Complaint Review: [email protected] -

 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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