Victim Location 60649
Type of a scam Debt Collections
We have tried several times to work with you but as you are not co-operating with us than unfortunately we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payments.
KINDLY MAKE SURE THAT WE SHOULD RECEIVE THE RESPONSE BEFORE END OF THE DAY IN ORDER TO CLOSE THIS ACCOUNT.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
We are going to file a lawsuit today at Dallas County Court(600 Commerce St, Dallas, TX 75202) against. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our last warning to you; kindly update us ASAP so that we can proceed.
If we do not receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $5825.36.
Do update us with your intention that you want to resolve this case or you want to dispute.
Do revert back for any queries.
Mark Smith (Manager)
United States District Court
CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
Settlement amount- $300.00
To: Any authorized law enforcement Officer
An application by a federal law enforcement officer or an attorney for the government request to arrest.
Charges pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Attorney Department for Debt Collection and Bank Fraud