I received the following letter from an "Andrew Hobart" this is actually the second time this company has tried to scam me, the first time they were harrassing me with telephone calls and this time they are now sending out a mass email. I know its a mass email because every letter I have seen is identical to mine and has the exact same case number. What my concern is that they now have my ssn and address and I have no idea how the information was retrieved.
They even sent an attachment with a phony consumer loan agreement dated for Sept 2010 but gives me a date of Nov 2010 for when I took the loan out ?? Also, the address on the consumer report lists a California address but enclosed are payday loan regulations for the state of Wisconsin! I already know its a scam but my identity has obviously been compromised..I received the email yesterday morning, 5 July 2012.
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THISEMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TODRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Andrew Hobart and I am a legal advisor with "EZ CASH". This is about a lawsuitagainst "ASHA HOLLIMAN" with social security number XXX-XX-XXXX.
Iwant you to note down the case number that is V23590.
STRICT NOTE: THERE IS NO CONCERN WITH BANKRUPTCY AS PER OURTERMS AND CONDITIONS.
If you are not willing to return this loan back, then just notify us so that wecan file a lawsuit against you for MONEY FRAUD in superior court house and allthis things will be informed to your employer and your references.
Affidavit: Our clientis pressing charges against your name regarding three serious criminalallegations:
Count(1) Violation of Federal Banking Regulations
Count(2) Collateral Cheque Fraud
Count(3) Theft by Deception
Now,this means three things for you.
If you are under any state probation or payrollI need you to inform your superior or manager what you have done in the pastand what would be the consequences once the case has been downloaded andexecuted in your name.
This is to inform you that the creditors dohave all the rights and authorities to inform your employer what you have donein the past and what will be the consequences once the case will be downloadedand executed against your name.
The entire cost forthis law suit is $5468.89 which is excluding loan amount, attorney's fees, andthe interest charges. You have all rights to hire an attorney.
AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTSTO INFORM ALL THIS TO YOUR EMPLOYER, LOCAL SHERIFF, REFERENCES,FTC, BBB, FBI AND SOCIAL SECURITY DEPARTMENT.
OUR FBI OFFICER IS ROBERT JOHNSON AND OUR ATTORNEY'S NAME IS ALBERTSPILLER
IF YOU MAKE YOUR OUTSTANDING AMOUNT BY TODAY THEN WE WILL HOLD YOUR CASE ORELSE FBI OFFICER WILL INVESTIGATE AND MY LAWYER WILL DOWNLOAD YOUR LAWSUIT INCOURT HOUSE.
IF YOU ARE GENUINE PERSON AND DO NOT WISH TO GO IN JAIL OR BLACKLIST YOUR SSNTHEN PAY AT LEAST SOME GOOD FAITH AMOUNT TODAY.
Reply me on the sameEmail I will guide you about how to handle this case in your state withoutfacing any legal action against you.
Andrew Hobart || EZ PAYDAYCASH NET