Victim Location 15236
Type of a scam Debt Collections
From: FCS Incorporation <[email protected]>
Date: February 11, 2016 at 7:05:17 AM PST
To: FCS Incorporation <[email protected]>
Subject: CASE FILE PENDING :: REF NUMBER : CF-214507
FAST-CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Amount Due: $870.14
Date: February 11st, 2016
Customer Ref# No. CF-214507
Notice of Legal Proceedings
Our company (Fast-Cash Services) has authorized us to recover the full amount of due which was taken under your name. As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number.
Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $822.14 or else the lawsuit amount which is about $4203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.
We are very sorry to say that you are going to be legally prosecuted in the Court House against your name and SSN within 7 days. Your SSN is put on hold by the US Government,
So before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email and since it’s a legal matter you will need our help, so email us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception
If you want to resolve this matter then e-mail us immediately. We provide 24*7 email assistance or call on +1-979-353-0066.
FAST-CASH SERVICES
Legal Department for Debt Collection and Bank Fraud