- Report: #1259292
Complaint Review: clearview settlement - Internet
Reported By:
Tenisha Alexander -
greenfield, Wisconsin, USA
Submitted:
Updated:
-
Author Confirmed
Why?
clearview settlement
Internet, USA
Web:
N/A
Categories:
Business Rating:
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clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet
Clear view Settlement are accusing me of owing $1280 and if I don't pay I will owe over $3000. They are stating that I have fraud cases and it will be taken to court. They also have my SSN & my physical address . We are here by 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 United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights Our client CLEARVIEW SETTLEMENT is a finance company claiming outstanding dues of a online loan provided to their Client: Tenisha Alexander by administrative offset of monies payable by the government. Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Tenisha Alexander regarding four serious and hard allegations. 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.
