• Report: #1171575

Complaint Review: Eric Mattews

  • Submitted: Fri, August 22, 2014
  • Updated: Fri, August 22, 2014

  • Reported By: Treachery — Daly City California
Eric Mattews
, Select State/Province USA
  • Phone: 202-506-9282
  • Web:
  • Category: Loans

Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC

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Received this fake notice

 

DUE AMOUNT-$896.39

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days.
 Your SSN is put on hold by US Federal Government,
so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with Payday Services. [continued below]....

.....
At this point you have made your intentions clear and have left us no choice
 but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll
 we need you to inform your manager/Concerned HR department about what you have
 done in the past and what would be the consequences once the case has been
 downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be
 compelled to seek legal representation from our company Attorney.
We reserve the right to commence litigation for intent to commit wire fraud under the pretense
of refusing to repay a debt committed to, by use of the internet.
In addition we reserve the right to seek recovery for the balance due,
as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM
 TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire
 cost for this law suit which totals to $4271.15
, excluding loan amount, attorney's fee & the interest charges.
You have the right to hire an attorney.
If you don't have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary.
 We merely require you to contact our recovery asset location department
at 1-(202 506 9282) between 9.30am to 6.30pm(EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

EMAIL OR CALL US BETWEEN WORKING HOURS ON  
PHONE:1(202 506 9282)
FAX:866-889-2810

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This report was posted on Ripoff Report on 08/22/2014 08:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Eric-Mattews/Select-StateProvince/Financial-Crime-Department-aka-Adam-Smith-aka-Eric-Matthews-Harrassment-Threaten-to-Arre-1171575. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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