Report: #1067042


  • Submitted: Mon, July 15, 2013
  • Updated: Mon, July 15, 2013
  • Reported By: MPBB — La Puente California
    Tallahassee Florida
    Tallahassee, Florida

ATTORNEY ROY WILSON Fraud, Not a real collection company Tallahassee Florida

Show customers why they should trust your business over your competitors...

A few months ago I reported a similar email with a different attorney that doesnt exisit and yesterday I received the same email with all the same fake numbers but from a different attorney. I have already reported the first incident to the FBI and will report this name as well. I am posting it here so that others who have been receiving these emails will know that these are not real and do not send these people any money. They may have received your name from an actual pay day loan that you may have opened but not with them. Please be careful. I have been doing some research since the first time I was contacted and many people have lost so much money by sending these people their credit card information. I have asked them for paper work regarding this so called claim and they can never send it nor answer any questions. The email I recieved yesterday is pasted below. I removed some information because they had my actual social security number, address and telephone number. [continued below]....

..... Again please becareful, report them to the authorities and Do Not send them any money.  To file a report against these people please go to This is a NATION wide problem and the more we report it when it happens the more we can make others aware. 

CASE FILE. #:. M4169M


[2] ***************
[3] SSN :- *********
[4] LICENSE NUMBER :- *******
[5] PHONE 1 :- **********
[6] PHONE 2 :-
[7] WORK PLACE :- ********
[8] WORK PHONE :- 800********
[9] ACCOUNT NUMBER :- **********
[10] ROUTING NUMBER :- **********
[11] LOAN AMOUNT :- $350
[12] DUE AMOUNT :- $690
[13] LOAN DATE :- 6/8/2010

                  LAW SUIT. #:. 1731984

This letter is in regard to your account, with  a  balance of  $350.00  past  due.  We have  repeatedly tried  to resolve this  overdue  balance,  and   we have  repeatedly   advised  you of  your long overdue  balance  in  the amount of  $690.00  since  you  have  not made your payment so we have turned  your account  over  to our Federal Department and instructed  them to commence suit without further delay.

There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure. 

There  is  no  positive reply  from  your side.   It  clearly  shows that  you   are  running  away   from  this  legal matter.   Now  any  time  you  will get  summons  as  well  as  possession  notice  for auction of  your any    property.  You  have  to  sign  power  of   attorney. As   per   contract    between    you   and   the  company  what  you   had signed, Company  can go  for all legal process. and once class action  will  be  started  your  Resolve ment  amount  will  be  $10.000.00   plus  all    legal   expenses    and  charges.   Your   ssn.   May  be  blocked  and  blacklisted   by   banking  authorities  as per laws. Now  best is  yours   either  resolve  it now  or  ready  to go for long  painful process.


PHONE: 8137744010
FAX NO.206-350-7640 

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This report was posted on Ripoff Report on 07/15/2013 08:12 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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