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Report: #1223833

Complaint Review: Mike Johnson - Internet

  • Submitted:
  • Updated:
  • Reported By: dgteasley — hampton Virginia USA
  • Author Not Confirmed What's this?
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  • Mike Johnson Internet USA

Mike Johnson threaten legal action Internet

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I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i received today just below. I had agreed to pay to $200 to settle it all. However, after two weeks of them not processing my pre paid debt card. I tried to call the number which is different then the one on the email. The first phone number was a Georgia area code. I received the message that this number does not take incoming calls which I thought was strange because I had called them back when it all started at that same number. However, luck would have it that my wallet was lost. I cancelled all of my cards including the one that I had given them but had yet to process that number. Now, I am receiving the following email minus my information. I am trying to get back on my feet. I am now a single mother of two children under 18 and only have 1 part time job that pays miminum wage.

Let me introduce myself. I am a Senior Attorney Mike Johnson. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say 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 Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file CaseNumber# CFI#3888 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 786-467-8454 Ext 2495 For the records your Info is :

Name:-
SSN:- 
Email:- 

The Factual Basis for the complaints is as follows:-

 

  1. Violation of Federal Banking Regulation.
  2. Collateral Cheque Fraud.
  3. Theft by Deception.

 

The Legal Affidavit States that DOROTHEA TEASLEY Was Monitored online Using the Email Address: ( e.g: DGTEASLEY@LIVE.COM) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

    Now this legal affidavit has been taken care by ““FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19

This means just two things for you.

1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case

2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

     This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Mike Johnson
Number:- 786 467 8454

This report was posted on Ripoff Report on 04/21/2015 10:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mike-johnson/internet/mike-johnson-threaten-legal-action-internet-1223833. 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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