419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Fri, Dec 11, 2015 at 12:29 pm, Julian Marshall
< julianmarshall.lawenforcement@gmail.com > wrote:


-
Kindly Please Find The Attachment (Law Suit Paper) With This Email.
Arrest warrant ID: - NRS 22216889which is going to be releasedon Monday3PM.
Attention : This would be the last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Ge Capital Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Ge Capital.INC has decided to mark this case as a flat refusal and press legal charges against you.
Case No. A-12-671427-C
Amount Outstanding $885.95
We have sent you this warning notification about legal proceedings but you failed to respond on time now it's high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$7600.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Ge Capital Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Ge Capital.INC Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address i.e.julianmarshall.lawenforcement@gmail.com
Regards,
Julian Marshall
Attorney General,
Law Enforcement Officer.


 
 
Year of Establishment: 1993
Affiliations: FDIC & Judicial Circuit of United States of America
Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
We the GE Capital.INC are a Finance Company claiming outstanding dues of a Pay Day Loan provided to you.
By administrative offset of monies payable by the Government providing our Legal Firm FID that the Debtor owes the debt in the amount stated and that the FDIC, as creditor agency, has complied with this part
Under Section 31 U.S.C. 3716 the Company can collect the funds of unsecured debts before three years of the contract
as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
Count 1- Violation of Federal Banking Regulations
Count 2- Collateral Check Fraud
Count 3- Theft by Deception
FCD maintains state-of-the-art technology and skip-tracing programs enabling us to locate the debtors that have
"Skipped" or do not want to be found. Our management information system enables us to monitor and scrutinize each file
Closely, to ensure that regular action is taken. We follow the FDCPA in all collection activities.
Assisting Financial Institutions With Debt Collection
The law allows financial institutions to take certain steps in order to collect on debts. At the law firm of Palmer & Manuel in Dallas, Texas, our lawyers have extensive knowledge of the options that are available. Over the three decades that lawyers from our firm have been representing financial institutions, we have successfully handled over 10,000 creditor's rights matters involving everything from personal lines of credit to multi-million dollar corporate debts secured by real estate, inventory and more.
Our commitment to this area of the law has earned us a sterling reputation in collections and finance matters. We represent financial institutions such as JP Morgan Chase and Capital One in these types of Cases.
Knowing the Opposition's Defenses
In order to achieve success in any case, it is critical to know the tactics that the opposition will use. This is particularly true in creditor's rights cases.
We have seen the various methods that debtors will use to protect themselves. We know the actions that debtors may take against creditors. We know what the law allows.
Moving forward, our goal is to protect the interests of the financial institution that we represent. Our goal
is collecting bad debts in a manner that is cost-effective and efficient. Providing solutions is what we do.
Experienced in all Types of Creditor's Rights Issues and Financial Litigation
Our firm has the experience to represent financial institutions in issues such as:
1) Litigation of delinquent loans ranging in size from small collection matters to complex multi-million dollar loans
2) Defense against lender liability claims
3) Usury and other credit code issues
4) Prejudgment and post judgment writs and remedies, including attachments, sequestration, garnishment, writs of execution and related issues
5) Bankruptcy, including complex Chapter 11 cases
Palmer & Manuel, L.L.P.
8350 N. Central Expressway, Campbell Centre I, Suite 1111
North Tower Dallas, TX 75206
We can also provide general guidance in all types of loan problems and issues involving collateral, as well as issues involving credit and loan procedures.
Learn More About Our Commitment to Providing
Our creditor's rights attorneys offer convenient office hours, flexible appointment times and reasonable fees. Visa, MasterCard and Discover are accepted.
Representing Creditors in Business Bankruptcy
When a business files bankruptcy, creditors must move swiftly to recover outstanding debts.
At the Dallas, Texas, law firm of Palmer & Manuel, our lawyers have decades of experience standing up for the rights of financial institutions and corporate creditors in bankruptcy proceedings. By moving quickly, using our skill and our knowledge, we have a strong record of successfully helping creditors mitigate losses.
Collection, Repossession and Foreclosure
Our attorneys move quickly, focusing on the options available to creditors to help them collect during the bankruptcy process.
We look closely at the collateral that the debtor has used to secure the loan. Frequently, we are able to collect by foreclosing on buildings, repossessing vehicles or inventory, or placing liens on accounts receivable. Palmer & Manuel has substantial experience in representing creditors in all aspects of Chapter 11 proceedings.
Intervening in the Bankruptcy Process
Collecting during a bankruptcy proceeding is an extremely challenging matter. Not only does it involve spotting opportunities and acting on them without hesitation, it requires the ability to carefully maneuver within the bounds of the law.
From the most basic aspects of putting our clients' needs first during Chapter 11 bankruptcy creditor's hearings to the most complex aspects of collections, our clients remain confident in our ability to represent them throughout a Chapter 11 proceeding.
Learn More About Our Commitment to Providing Bankruptcy Solutions
We offer convenient office hours, flexible appointment times and reasonable fees. Visa, MasterCard and Discover are accepted.
Contact us :
4815 Executive Park Ct,
Miami, FL 32216
Tele Phone: (305) 515-3492
Email : gecapitalcashloans@yahoo.com
Jasonjames.fdic@gmail.com
Julianmarshall.lawenforcement@gmail.com

 
 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 12-Dec-2015