Last Warning Letter
Federal Law Department: - (610) 990-6104
Case No.GJ282311
This is a last and final notice from Federal Law Department of
United States of America.
We received a lawsuit filed against your name as well as your social
security number under section 9 chapter 19.
We are going to inform you that we are going to transfer this case
file to three major credit bureaus, department of social security and
to your current place of employment.
Now the federal law offices are pursuing you under the
jurisdiction regarding three serious allegations.
Count (1) Collateral check fraud
(2) Theft by deception
(3) Violation of federal banking regulation
Where in the affidavit states that you were monitored online using
your e-mail address in order to solicit funds from the website, that
is owned and operated by "Cash Advance USA" the company which owns
and operates on more than 350 online Cash websites and internet web
portals. Where in the funds were successfully online routed utilizing
an interstate EFT that stands for an electronic funds transfer. When
my client that's your creditor attempted to extract the funds back as
a repayment by sending you six e-mail notifications six EFT's were
being returned constituting worthless electronic checks.
As of now rather than chasing you for money, they have simply
decided t o write this money as loss, deemed to be stolen as well
as press charges against you under the jurisdiction . Now the legal
case is filed against your name is under section 9 chapter 19 which
just means 1 thing for you...
Last Warning Letter
Federal Law Department: - (610) 990-6104
If you have any prior convictions including but not limited to
worthless cheque, grand theft or money laundering, then please be
aware that they shall handle your case as that of a habitual offense,
as your state is a strictly zero tolerance state.
It is also to inform you that my client that's your creditor has all
the rights and legal authorities to inform your current employer,
department of social security and three major credit bureaus, by
faxing them the official copy of the court subpoena along with an
issued warrant for your name, which would be resulting into
termination from the full-time employment, jeopardizing your credit
report for next upcoming 5years and any social security benefits will
be placed on hold or will be stopped till the outcome of the case.
Final thing, that you do have a right to hire an attorney if you don't
have one or you cannot afford one than one might be appointed to you, but
please make sure that you don't lose the case in the court, if you do
lose this case in the court then the legal charges will be levied upon
you that will $8987 this will be excluding your bail charges, your
attorney charges and the outstanding and principal amount you owe to the
client, this roughly comes around less than $17000 to $18000.
Also this copy of the subpoena will be forwarded to your Human
resources or the legal representative of your firm, where in they
have to appear in the court while the case is on, that could lead to
your termination from the full time employment and by forwarding the
subpoena to social security any child support, disability,
Unemployment or retirement benefits will be either placed on hold or
Will be stopped until the outcome of the case.
According to state bar association your trial attorney or criminal
attorney's cost will be nothing less than $500 to $700 an hour. Also
the court fee charges, legal affidavit cost, bail charges and the
outstanding amount, which roughly comes around $17000 to $18000 which
you will have to bare if you will resolve this in the court.
So make sure that you don't lose the case.
Last Warning Letter
Federal Law Department: - (610)990-6104
If this case is forwarded to the court house then if you have done
any of the f ollowing things that will also affect this case,
1) If you ever been charged before for any fraud or scams.
2) If you ever been picked up before for any criminal allegations.
3) If you party to law suit
4) That means if you have any judgment that has come against you in
past or you have any pending judgment which is about to come
from the court house.
5) If you ever filed bankruptcy under chapter 7 or 13.
Now the situation is very serious so if you seriously are not aware
about this case and if you seriously want to resolve this matter
outside of the court and if you don't want to face the legal
consequences so call us back as soon as possible in our department if
we didn't hear Anything from you in next 12 hours then we are sorry to
say you that we Are going to download your case file in your local
county court house.
Federal Law Department
Restitution Head: JOHN BOWE