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SCAMPULSE
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SCAMPULSE
If you know any contact information for Anthony Bordon, help other victims by adding it!
Scammer's address 8310.27
Scammer's email [email protected]
Country United States
Victim Location CA 95008, USA
Type of a scam Debt Collections
To My email
LEGAL NOTICE
8/9/2019 7:49 AM
Hello my name
Case No: CS-xxxxx
After receiving this email we will issue a legal warrant on your name
within next couple of hours so before you do anything read this email
very carefully and respond back early as possible.You are hereby notified that a lawsuit has been filed against you for
three serious allegations. Speedy Cash is a client of ours, and we are
going to be representing them in future legal proceedings.
The charges with Speedy Cash pressed on you are:
1) Violation of Federal Banking Regulation
2) Collateral Check Fraud
3) Theft by Deception
The affidavit states that my name was monitored online using the
e-mail address date of birth
social security number
driver's license place of
employment's information, all your personal and banking information
which are in order to solicit funds from a restitution which is owned
and operated by the Speedy Cash who owns and operates more than 350
online cash websites, web portals and many of the sub lenders are
working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend
Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The
funds were successfully transferred into your bank account utilizing an
interstate EFT which stands for electronic funds transfer.
Basically all the payday loan companies and payday loan store in the
state of PA working under my client which is Speedy cash Inc.
When the creditor attempted to extract the funds back from your account
as a repayment, at that time 6 EFT’s were returned back constituting
worthless electronic checks. So, as of now rather than chasing you for
money the creditor have simply decided to write this money as a loss, as
well as declared to be stolen and they pressed charges against you.
Now the affidavit is taken by FDCPA law that means Fair Debt Collection
Practices Act under Section 9 Chapter 19.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you
will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to
worthless check, grand theft or money laundering, so please be aware
that they shall handle this case as a habitual offense as your state is
zero tolerance state.
This is also to inform you that the creditor has all the rights and
authorities to inform your employer about this case and what will be the
results and consequences comes once this case is downloaded and executed
with the judgments against you, it is because you have kept your
employer’s name as a security and also as an additional security two
more names were used.
Finally, you have the right to hire an attorney, if you have one or if
you cannot afford one then one shall be appointed to you. But please
make sure that you have someone to help you out regarding this case
because once this case is downloaded and executed with judgments against
you and if you found guilty under the bench of jury then you have to
bear the court charges as a penalty and the Amount is $8310.27 excluding
your bail charges, your attorney charges and the due amount pending on
your name.
Finally, your name and Social Security Information would be reported to
the three major credit bureaus of USA such as,
1.) Equifax
2.) Tran union LLC
3.) Experian
Ultimately it would be affecting your FICO scores by 285 negative points
and your social security number would be black listed and you would also
never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation
Department Officers will deliver all the legal documents to your current
employer and that can risk your current job and once the judge opens
your case for execution legally tomorrow then these charges will be
reflecting on your Credit Reports because of which it will be very
difficult for you to get a new job in future.
Finally, this case is going to be downloaded in your State County Court
and your Local County Sheriff department Monday at 11.00 am as per your
State Standard Time and after then you will be forced to resolve this
case legally by facing all the legal problems and spending money on your
attorney as fees, case execution charges, legal penalties, bail charges,
paper development charges on the top of the due amount that you owe from
your creditor that is $989.55
If you are willing to settle it out of the court you can surely respond
positively today itself. We can only accept your full payment today also
there is no negotiation and there are no payment planes available as the
issue at hand is extremely time sensitive.
Kindly respond to this email to resolve this matter.
Sincerely,
ANTHONY BORDON (Attorney at law)
Thanks & Regards,
Anthony Bordon
(929)356-2123