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Report: #1052926

Complaint Review: Eric Holder - Wilson New York

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  • Reported By: MPBB — La Puente California
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  • Eric Holder 115 Nast St East Wilson , New York USA

Eric Holder Harassment, Fraud Wilson New York

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I received an email today from a so called attorney named "Eric Holder." In this email all my personal information was listed in the main text. My full name, address, Social Security number, place of employment, Drivers lincese number, bank information and telephone number. Not to mention a so called pay day loan amount that started at $300.00 and has grown to a amount due of $750.00. This loan was allegedly opened in 04/2010. 

(pasted below is a copy of the remaining information of the orginal email sent to me.)

 have received a law suit against your name and SSN ###### regarding an internet payday loan. 

And the hearing of this case going to be happened in next 72 hours in court house. So, we would like to inform you about this serious legal matter to you. 

Now let me inform you that you had taken an internet payday loan of $300 from INTER NET PAY DAY LOAN  Company on 04,20,2012 and you never made payment back to the company since 2012 so it has reached to $650. So, company account was trying to contact to you but there was nothing happened so now company need their money back with all interest rate. Was that intentionally happened or you made a mistake? 

Now if you tell me your real thing that we can try in our best to safe you and giving some law aid so that you can resolve the matter out of the court house without spending such big amount penalty as $10,000. So tell would you like to go for legal action which you need to appear in the court house or would you like to resolve it out of the court house? 

So in order resolve the matter out of the court house you need to pay at least $200 today so I can put your case file on hold until you paid it off. After you can pay your remaining outstanding with monthly or biweekly payment arrangement. 
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

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.


ATTORNEY ERIC HOLDER
ADDRESS - 115 NASH STREET EAST,  WILSON ,
NY, 27893  –  4040,  UNITED STATE 
PHONE NUMBER [646-736-3927]

Along with this email, attached was a letter with a so called Department of Justice seal in the left hand corder stating that if I do not pay the amount due I will get a summons as well as have my possessions auctioned. Prior to this email I was receiving phone calls on a daily basis until I stated to them that I would not send any money to them unless they supplied me with written documentation. They not only were harrassing me but they were contacting my family members as well. 

This report was posted on Ripoff Report on 05/22/2013 09:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/eric-holder/wilson-new-york-27893/eric-holder-harassment-fraud-wilson-new-york-1052926. 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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