ARREST WARRANT_Case File#-4S-786K06

BC
Bridget Chandler

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Today, 1:17 PM
You

Case File#-4S-786K06

Cost of the Lawsuit-750.67

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

Due Amount-$1287.77

Respective Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours against your Name and SSN. 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.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1287.77.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be 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 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): 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 O.O.C.R, 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.

NOTE: If you want to resolve this case then you can email to our account head : Darlene Meyer on [email protected]

Kindly emails us immediately.

Thanks & Regards,
Anderson Law Firm
Officer Bridget Chandler

I got this as well...

LOAN INFORMATION:
Company Name: USA Settlement services Inc.
Case File Number: xxxxxx
Due Amount: $1160.00

Dear: xxxxxxxxx
S.S.N: xxxxxxxxxxxxx

This is to notify you that xxxxx xxxxx is currently in default under its obligations to USA Settlement services Inc. in the amount of $1160.00.

We hereby given 7 days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within seven days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.

Our company name is USA Settlement services Inc. Which stands for the association of original creditor and Settlement Company. USA Settlement services Inc. Is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.

This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash Today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan.

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 on your credit ratings so 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.

If you do not appear at that time and place, judgment with costs may be made against you in your absence.

In event of this happening:



Ø You will incur court costs

Ø You will incur further interest charges as per our Terms and Conditions of Trade and

Ø Your details will be passed to major credit reference agencies. They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.

We have repeatedly advised you of your long overdue balance in the amount of $1160.00 since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit you have to contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?

IF once your case file gets downloaded inside the court house then you have to pay $3589.27 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.

I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?

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

Thank you for your prompt attention to this matter.


COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be nlawful. If you have received this email in error, please notify us immediately.