Complaint Review: The Loan Shop PD6 Ventures Express Cash - HENDERSON Nevada

I got this email from Express Cash/PD6 Ventures with 2 forms attached to it for me to give them my banking information and threatening me:

WARNING: PLEASE DISREGARD THIS ACTION MEMO IF YOU HAVE SETUP AN ARRANGEMENT OR HAVE PROVIDED FULL PROOF OF YOUR BANKRUPTCY AND OR LIST OF CREDITORS!!!!! This may not be intended for you.

Note: I have responded to you with VERY detailed information relating to the debt owed. I don't possess ALL the necessary payment information to prevent further action. Please respond or more fees will be added and further actions will be taken! Not responding will ONLY make matters worse.

Please contact me ASAP! This is a very serious matter that can't be held in this office for much longer. Please respond before COB 7/31/06.

Date to respond by: 7/31/06

Reference # 87123-101912

Status: Level 5 Delinquent/Possible Fraud

Account Investigator ECP CD

MaLena Bunch

When we set up the accounts and issued the loan it was with the understanding that payments would be made bi weekly, but unfortunately at this time we show that there has been a major breach of contract on your part, we have offered multiple settlements on this account with no response you have left us with no choice but to escalate this matter, you have actively stopped any attempts we've made to retrieve our funds which constitutes theft.

We have contacted you various times in various ways (e-mail, letters, phone) trying to re-establish contact with you and work this out in good faith. We have been acknowledged only with your silence, false promises, or outright refusal. Please touch base with me before it's too late this can get very expensive if you continue to ignore your financial obligations with my company. If you care about your credit and check writing privileges it would be imperative and in your best interest to pay this off immediately.

I want to resolve this with your involvement I am willing to accommodate your budget by extending you 30 days to pay this off actually you have until 7/31/06. After this date, extensions and missed/late fees will begin to accumulate once more. A VERY serious review into this matter will begin on 08/01/2006, but you do have until the date shown above before necessary actions are taken against you.

Please respond to this email so that I may help in preventing further action and more fees from accumulating on this account this is the last time I will ask for arrangements. You can contact me @ 1.800.859.6439 for more information such as the balance, fund date, fund amount, and original financial institution where the funds were initially deposited we have all this information on file do not ignore this message it is under investigation.

Thanks,

MaLena Bunch

Pre-Legal Department

PD6 Ventures/Express Cash

1-800-859-6439 ext 249

1-800-853-7221 fax

Money Gram

Please use the blue money gram form the directions are as follows

1. Receive Code 4959

2. Company name LTS. Management

3. City/State Kansas City, Mo

4. Account # (Please call for your account number) 1800 859 6439 ext 237

5. Attention MaLena Bunch

Please call in after payment is made with the reference number to stop all action today.

Thank you for working with me to resolve your situation, it happens, I do understand if you need possible payment arrangements you must call NOW. Thanks and have a great day!

Sincerely,

MaLena Bunch

Debt Reconciliation Consultant

The Loan Shop: PD6 Ventures/Express Cash

Phone:1-800-859-6439 Ext. 249

Fax: 1-800-853-7221

2756 N. GREEN VALLEY PKWY

HENDERSON, NV 89014-2120

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

------------

I have absolutely no idea who these people are, so I googled them and found this site. I did as it says in the email to me "If you have received this email in error please notify the system manager" and sent an email back saying "I have received this message in error, and it says to notify the system manager." They need to get thier stuff straight, because i have never dealt with these people at all. How do I handle this? After reading all the information on here, I am extremely concerned.

Personal

unknown, Connecticut
U.S.A.