Complaint Review: COUNTY MONETARY DEFENSIVE ORGANIZATION - Internet

Case File#: JV-K08-/33049705

My name Officer Joel Wilston.

I am from financial investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.

 We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time,now it’s high time if you failed to respond in next 4 hours we will register this case inside court house. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict Action against you. Your salary wages will be garnished.

 Our company name is COUNTY MONETARY DEFENSIVE ORGANIZATION which stands for the association of original creditor and Settlement Company. COUNTY MONETARY DEFENSIVE ORGANIZATION is parent Payday Loan Company who owes and operates about more than 375 payday loan websites all over the USA.

Despite our earnest efforts to resolve your past due account payments has still not been made, therefore you are in serious breach of the agreements you accepted when you borrowed a loan from our sub payday loan company Family Payday.

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 on 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 court house 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.

 By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

 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.

 Do revert back if you want to get out of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally Leave upon you and that would be excluding your attorney charges. If you take care of this outside of court house , then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

 Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

 If you have any questions or wish to discuss this matter, please Email the undersigned immediately

[email protected].

 Please note, This mail is also sent to the Court House for Record purpose & we need your reply within Next 4 hours or else we will Directly meet inside the court house.

Thank you for your prompt attention to this matter.

Yours Truly,

 OfficerJoel Wilston.

(Financial Crime and investigation department)

 COURT-ORDERED DEBT COLLECTIONS

Important Notice to the Debtor

Notice:

(A)ANNUAL PERCENTAGE RATE THE COST OF YOUR CREDIT AS A YEARLY RATE.476.09% (B) FINANCE LATE FEES CHARGE THE $ 150.00 AMOUNT THE CREDIT WILL COST YOU.

(C) ONE TIME FULL PAYMENT RESOLVEMENT AMOUNT $ 750.00.

Penalty: 150 penalty units (see Rule 20.41 of the Family Law Rules and Rule 25B.49 of the Federal Magistrates Court Rules).

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