Anthony Bordon

A

US LAWTo My emailLEGAL NOTICE8/9/2019 7:49 AMHello my nameCase No: CS-xxxxxAfter receiving this email we will issue a legal warrant on your namewithin next couple of hours so before you do anything read this emailvery carefully and respond back early as possible.You are hereby notified that a lawsuit has been filed against you forthree serious allegations. Speedy Cash is a client of ours, and we aregoing to be representing them in future legal proceedings.The charges with Speedy Cash pressed on you are:1) Violation of Federal Banking Regulation2) Collateral Check Fraud3) Theft by DeceptionThe affidavit states that my name was monitored online using thee-mail address date of birthsocial security numberdriver’s license place ofemployment’s information, all your personal and banking informationwhich are in order to solicit funds from a restitution which is ownedand operated by the Speedy Cash who owns and operates more than 350online cash websites, web portals and many of the sub lenders areworking for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, LendUp, Speedy Cash, US Cash, Green Money, Cash Advance, Check ‘n Go). Thefunds were successfully transferred into your bank account utilizing aninterstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in thestate of PA working under my client which is Speedy cash Inc.When the creditor attempted to extract the funds back from your accountas a repayment, at that time 6 EFT’s were returned back constitutingworthless electronic checks. So, as of now rather than chasing you formoney the creditor have simply decided to write this money as a loss, aswell as declared to be stolen and they pressed charges against you.Now the affidavit is taken by FDCPA law that means Fair Debt CollectionPractices Act under Section 9 Chapter 19.Now this means just two things for you:1.) If you are on any state supervised probation on payroll, then youwill need to intimate the officer about this case.2.) If you have any prior convictions including but not limited toworthless check, grand theft or money laundering, so please be awarethat they shall handle this case as a habitual offense as your state iszero tolerance state.This is also to inform you that the creditor has all the rights andauthorities to inform your employer about this case and what will be theresults and consequences comes once this case is downloaded and executedwith the judgments against you, it is because you have kept youremployer’s name as a security and also as an additional security twomore names were used.Finally, you have the right to hire an attorney, if you have one or ifyou cannot afford one then one shall be appointed to you. But pleasemake sure that you have someone to help you out regarding this casebecause once this case is downloaded and executed with judgments againstyou and if you found guilty under the bench of jury then you have tobear the court charges as a penalty and the Amount is $8310.27 excludingyour bail charges, your attorney charges and the due amount pending onyour name.Finally, your name and Social Security Information would be reported tothe three major credit bureaus of USA such as,1.) Equifax2.) Tran union LLC3.) ExperianUltimately it would be affecting your FICO scores by 285 negative pointsand your social security number would be black listed and you would alsonever be eligible for all the government benefits and entities.According to the orders of the court house the State InvestigationDepartment Officers will deliver all the legal documents to your currentemployer and that can risk your current job and once the judge opensyour case for execution legally tomorrow then these charges will bereflecting on your Credit Reports because of which it will be verydifficult for you to get a new job in future.Finally, this case is going to be downloaded in your State County Courtand your Local County Sheriff department Monday at 11.00 am as per yourState Standard Time and after then you will be forced to resolve thiscase legally by facing all the legal problems and spending money on yourattorney as fees, case execution charges, legal penalties, bail charges,paper development charges on the top of the due amount that you owe fromyour creditor that is $989.55If you are willing to settle it out of the court you can surely respondpositively today itself. We can only accept your full payment today alsothere is no negotiation and there are no payment planes available as theissue at hand is extremely time sensitive.Kindly respond to this email to resolve this matter.Sincerely,ANTHONY BORDON (Attorney at law)Thanks & Regards,Anthony Bordon(929)356-2123

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