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COUNTY MONETARY DEFENSE ORGANIZATION

United States,
Florida

Consumer complaints and reviews about COUNTY MONETARY DEFENSE ORGANIZATION

cbess08 Send email
 
Aug 21, 2015

CONSTANT HARRASMENT

THESE PEOPLE I DON'T KNOW WHERE AND HOW THEY ARE GETTING PEOPLES CONFIDENTIAL INFORMATION..
This is to notify you that ------- is currently in default under its obligations to COUNTY MONETARYDEFENSIVE ORGANIZATION in the amount of $1230.00.This is regarding your payday loan. COUNTY MONETARYDEFENSIVE ORGANIZATION is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding $1230.00 on July 24 nd, 2015 to stop all legal process.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.

Our client COUNTY MONETARYDEFENSIVE ORGANIZATION is a finance company claiming outstanding dues of a pay day 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 @gmail.com soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANIZATION. 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.

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