- Report: #969020
Complaint Review: EZ PAYDAY CASH - Internet California
Reported By:
yegp51 -
mt joy, Pennsylvania, Uzbekistan
Submitted:
Updated:
-
Author Not Confirmed
Why?
EZ PAYDAY CASH
Internet, California, United States of America
Phone:
Web:
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EZ PAYDAY CASH RICHARD FARRELL DEBT RESOLUTION DEPARTMENT DEBT RESOLUTION -EZ PAYDAY CASH Internet, California
received this email twice today wednesday nov 13
my name is richard farrell and i am the legal adviser with "ez payday cash". this email is about the criminal law suit going to be filed agains your name so it has nothing to do with bankruptcy.
please read the legal affidavit carefully and the loan agreement attached before asking any questions to us.
legal affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count 1 violationf of federal banking regulations.
count 2 collateral check fraud
count 3 theft by deception.
now this means three things for you. if you are under any state probation or payrolli need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed on your name.
this is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
you hav the right to hire a criminal attorney. if you don't have one or if you can't afford then one will be appointed for you, please make sure you have someone to take you out of jal when the judge hears the case.
reply us back to this email to resolve this issue.
best regards,
richard farrell - debt resolution department.
below this is the standard note with regards to this email containing privileged and confidential information.
Attached to the email was a "consumer loan agreement" in pdf format...the loan agreement had by SSN, name and mailing address along with a loan number...however, there is no date as to when this loan was allegedly taken.
my name is richard farrell and i am the legal adviser with "ez payday cash". this email is about the criminal law suit going to be filed agains your name so it has nothing to do with bankruptcy.
please read the legal affidavit carefully and the loan agreement attached before asking any questions to us.
legal affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count 1 violationf of federal banking regulations.
count 2 collateral check fraud
count 3 theft by deception.
now this means three things for you. if you are under any state probation or payrolli need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed on your name.
this is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
you hav the right to hire a criminal attorney. if you don't have one or if you can't afford then one will be appointed for you, please make sure you have someone to take you out of jal when the judge hears the case.
reply us back to this email to resolve this issue.
best regards,
richard farrell - debt resolution department.
below this is the standard note with regards to this email containing privileged and confidential information.
Attached to the email was a "consumer loan agreement" in pdf format...the loan agreement had by SSN, name and mailing address along with a loan number...however, there is no date as to when this loan was allegedly taken.
