Lawsuit Filed
This is OfficerRonny ChristianFrom State of Bureau Investigation, This email is notify you that there is a serious allegation pressed against your name and your social security number.
Count 1:- Misappropriation of Funds
Count 2:- Non-payment on committed dues
Count 3:- Theft by deception
One of finance company Name is CASH NET USA pressing charges against your name, as you had an online internet payday and never paid it back in full,There were Four EFT's (Electronic Fund Transfer) got declined and you have found evading your payment of your pending dues.So This is final notification email to let you know that today within couple of hours the case is being file inside the court against you and all legal proceeding will be started against your name, you will be contacted by sheriff officer at the place of employment and This might turn into termination from your current job. If you wish to get resolve before anything goes wrong against you or before you face any legal consequences kindly give me a call on my office
Notes:Section 31 U.S.C 3716 company have all authority to get this funds back from your side,You will be arrested if you don’t pay your debt:
they’ll seize, garnish, attach, or sell your property or wages unless they are permitted by law to take the action and intend to do so or
legal action will be taken against you, if doing so would be illegal or if they don’t intend to take the action.
Thank You
Ronny Christian Ext:357
347-944-1575
Website: Fincen.gov
