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Report: #1227150

Complaint Review: Brian Smith - Internet

  • Submitted:
  • Updated:
  • Reported By: Yaris — Phoenix Arizona USA
  • Author Not Confirmed What's this?
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  • Brian Smith Internet USA

Brian Smith Cash express, ace speedy cash Said I will be put in jail over $600ssnput on hold by the US Federal Government Internet

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This is what keeps getting sent to me . I don't owe what he says they never try to call me . I don't know what this guy is talking about I'm not paying some stranger 600 dollarsrd I never owed or borrowed  NAME: Eddie Arndt, CASE FILE#: AD41793266A SSN:(((redacted))) DUE AMOUNT: $639.00 This is to inform you, tha t you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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. The affidavit for a Law suit complain against your name states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments deliberately. As of today rather than chasing you for money your creditor has simply decided to write this money as loss & declared to be stolen by you & want to press legal charges on you & on your Social security number for 3 serious allegations: 1. Violation of federal banking regulation act 1983(C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future. Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges. Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you. Your Credit score will hit by negative 85 points & your driver’s license will get blocked. Finally you do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court. If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00 which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of $639.00 We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you. If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm CST) on +1 713-(((redacted))) or reply back to this email. Best Wishes Brian Smith Eddie Arndt

This report was posted on Ripoff Report on 05/05/2015 11:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/brian-smith/internet/brian-smith-cash-express-ace-speedy-cash-said-i-will-be-put-in-jail-over-600ssnput-on-h-1227150. 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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