Complaint Review: The Lanier Law Firm
The Lanier Law Firm Attorney Alex Mathew Say FTC is pressing charges against you regarding 3 serious allegations Nationwide
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Copy Of Threatening E-Mail Received - Less Any Personal Information I Do Not Want Made Public:
United States District Court
Creditor Name: Cash Net Us Group
Case File Number: DE-8163578BC
Case Format- Fair Debt Collection (FC/SC)
Legal Charges-Section 19(A), Clause 21(US).
This is to notify you and requires your immediate attention.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N:*** is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $1486.25.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. 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.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the Internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
NOTE: If you want to resolve this case then you can reply and get resolve options
Attorney Alex Mathew
Copyright (c) 2006 FTC.
This report was posted on Ripoff Report on 11/28/2017 12:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-lanier-law-firm/nationwide/the-lanier-law-firm-attorney-alex-mathew-say-ftc-is-pressing-charges-against-you-regarding-1413878. 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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