here is a copy of the e mails and my response.
From: | James Ballard ([email protected]) |
Sent: | Wed 4/20/16 10:00 AM |
To: | diana gerhardt ([email protected]) |
Do not send this email to me it's not my social or drivers license number banking is wrong too I have forwarded this email to Internet scams department and FBI take me off list this is your last warning ,,,,,,,,,,,,
Sent from my iPhoneDate: April 20th, 2016
Dear : DIANA GERHARDT
SSN
D.O.B.
Drivers License#
Drivers State: CO
I.P. Address: 65.88.88.66
Bank Name:
Client: CashNet
Docket#: HJT473022
Since you have not responded us let me inform you that you are running short of time because the case is to be registered in the court by April 20th, 2016 3:30 p.m. and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing to hold you in regards to six serious allegations which are under the presumption of civil allegations.
1. Violation of federal banking regulation
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.
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 in order to solicit funds from a website owned and operated by CashNet.
The funds were successfully transferred into your bank account utilizing an interstate E.F.T. which stands for Electronic Fund Transfer, but when CashNet tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So now rather than chasing you for money, CashNet 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 case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that as this loan were provided to you against your paychecks so my client CashNet has all the rights and authorities to Email/ Fax this issue to your current employer about this case and to make sure they take strict actions against you. Consequently, your salary/wages will be garnished.
Also, non-repayment of the loan will be reported by my client to the other 3 major credit bureaus causing severe damage to your credit score. (In addition, by
the time you decide to pay off your loans, lender rarely reports about the repayment to credit bureaus, if this happens, it will be difficult for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part, now the best is up to you.
Sincerely,
James Ballard
Restitution Department
________________________________________________________________________________________________________________________________________________________________________________________________________
Note : This notice is provided to you for PayDay One Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as an user of the products and/or services offered by a Cash Advance Related Company.
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