First, listed was my Name, Birthday, SSN, driver's license number, a previous address, a previous employer, my phone number, an account number to a pre-paid debit card that my boyfriend used to have, a "loan provider", and date for the loan (which was before I even met my boyfriend who had that account). Everything was in my maiden name (I've been married a year). They are threatening to put me in jail and trying to charge me with multiple counts for a loan I never took out!!
Here is a "paste" of what the e-mail stated!!!!
My name is ATTORNEY ERIC HOLDER . And as you know I have listed you as the primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?
Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?
U.S. National bank Is pressing charges today against your name and S.S.N # Regarding three allegations. They are,
Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,
Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of todays date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.
FOR YOU THIS MEANS THREE THINGS :-
1). If youare on any state supervised probation or payroll you will need to contact the attorney and make them aware that these charges will constitute a violation.
2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.
3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since youve not been briefed on the case IHAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.
EXPLANATIONS OF ALLEGATIONS :-
1). VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.
2). COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3). THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
If you want to resolve this matter then immediately contact me
ATTORNEY ERIC HOLDER
115 NASH STREET EAST
WILSON , NY,27893 - 4040