Report: #1190454

Complaint Review: Thomas Hood - Internet

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Ripoff Report is Xcentric Ventures

Submitted: Fri, November 21, 2014
Updated: Fri, November 21, 2014
Reported By: Terri — Lake Elsinore California

Author Not Confirmed

Why?

Thomas Hood Internet USA

Phone: (347)-753-8205
Web: thomas.hood@cashfastamerica.com
Category: Lawyers

Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet

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I received this email:

CASEFILE#:2012713-UFC-TI-309

LOAN INFORMATION

DUE AMOUNT-$1805.00

LOAN COMPANY- USA FAST CASH

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 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 with Payday Services. At this point you have made your intentions clear and leave us no choice

but to protect our interest in this matter.?

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS

AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager

what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 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 in-house attorney. 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.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYMENT

AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suite $5498.37 which is excluding loan

amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then

one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact

our recovery asset location department at +1-(347)-753-8205 between 9.30 to 6.30 (EST).

IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CALL US BETWEEN WORKING HOURS

ON : +1-(347)-753-8205

USA.FAST CASH

LEGAL GROUP OF ATTORNEYS

+1-(347)-753-8205

I have not done any payday loans. Also I knew it wasn't real because for one, it doesn't have who its to and then also a real lawyer does not send papers like that thru email. It is ridiculous that people try or do get away with this.

This report was posted on Ripoff Report on 11/21/2014 07:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/thomas-hood/internet/thomas-hood-i-was-sent-an-email-saying-that-i-was-going-to-be-prosecuted-for-not-paying-a-1190454. 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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