Complaint Review: CLEARVIEW SETTLEMENT - Internet

The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.

I received this exact email from this man name John Miller from a company called Clearview Settlement about how i owe for an online loan i took out. Clearly i have never taken out an online from this company. I also googled the name ClearviewSettlement & found a company named Cleaview Settlement Solutions LLC based out of Baltimore, MD 21209. Which is a Real Estate Closings/Title Insurance company. Nevertheless, i am unsure how this person or company got my personal information in the 1st place.

This is how the email looks:

SETTLEMENT INITIATION LETTER

CLEARVIEW SETTLEMENT

October 8^th, 2015

Our company name is CLEARVIEW SETTLEMENT which stands for the association of original creditor and Settlement Company. CLEARVIEW SETTLEMENT is parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA.

This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1280.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N  so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.

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: 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 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.

You were clearly monitored, using your e-mail address soliciting funds from a website, owned and operated by CLEARVIEW SETTLEMENT the funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.

So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.

The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3699.00.

Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.