I received the following e-mail message on XX/XX/2018 from XXXX XXXX ( XXXX ) Important : -Read everything about your case file before you call us. We are not going to provide you any information over the phone call have to read all information before you call us so you can understand what is the case is all about. 

Three Criminal allegations against your name under Financial Fraud are : - 1 ) Violation of federal banking rules and regulations.

2 ) Theft by deception 3 ) Breach the contract with Loan Company The affidavit states that you XXXXX, XXXXX went online or to the store utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from My client which is XXXX   XXXX XXXX Basically all the loan companies in your state UT they are working under my client XXXX XXXX XXXX (  XXXX  , XXXX XXXX XXXX , XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX , XXXX XXXX , XXXX XXXX XXXX, XXXX XXXX , XXXX XXXX, XXXX XXXX XXXX ) so its doesnt matter from which website or from which store you taken out this loan main lender have a rights that they can file complaints and recover outstanding balance in the courthouse. 

As of today rather than chasing you for money XXXX XXXX XXXX has simply decided to write this money as loss & declared to be stolen by you & want to press legal charges on you & on your Social security number. We will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges. 

Your Credit score will hit by negative XXXX points & your drivers license will get blocked. 
You do have right to hire an attorney, if you dont have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

Now this case going to be downloaded in your State County Court and your Local County Sheriff department after that you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is {$730.00} you don't have option to set up payment arrangement so don't ask for any arrangement we can only accept full payment of {$730.00} if you want to resolve this case out of court. 

NOTE : This case is under investigation by the Local police department and arrest warrant has been already issued by local police department so we cant accept your payment from your bank account or your debit card you can pay this balance is full by the EFTS ( Electronic fund transfer system ) contact us to get information for XXXX and XXXX XXXX to our financial Department Attorney : XXXX XXXX Phone : ( XXXX ) XXXX XXXX Frequently ask question ( FAQ ) ( Must Read if you don't understand what is this case about ) Q 1 : What this is all about?

A 1 : You can read legal court notice so you can understand what is this case regards to Q 2 : I never receive any money from XXXX XXXX XXXX. 

A 2 : XXXX XXXX XXXX is financial institute who handling all child finance company in USA ( more than 1397 company ) so if you applied for loan online or if you taken out funds from store actual funds coming from the XXXX XXXX XXXX. 



Q 3 : What options I do have?

A 3 : If you have an attorney you can tell your attorney to give me a call back so we can discuss this matter in legal term. If you want to resolve this case you can follow payment instruction to pay this amount back to client outside of courthouse.

Q 4 : Why the amount is higher than the amount I owe?

A 4 : Because this amount we mention is included outstanding balance, rate of interest ( XXXX  % ), late fee, court paperwork charges, Credit adjustment charges and warrant cancellation fees Q 5 : Why Im sending these funds to you?

A 5 : Because under section 13B of united state law all communication between you and the client has been seized and they declared you as a defaulter our client ready to recollect this amount from you with legal court procedure so we are the mediator between you and the client. 

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