logo

Debtconsolidationcare.com - the USA consumer forum

Xpress Cash/The Loan Shop email threats

Date: Wed, 09/06/2006 - 08:09

Submitted by PinkLady
on Wed, 09/06/2006 - 08:09

Posts: 1720 Credits: [Donate]

Total Replies: 2


Has anybody ever received an email like this.

Quote:
***THIS EMAIL IS UNDER INVESTIGATION***



THIS MESSAGE IS TO NOTIFY YOU THAT YOUR REFUSAL TO COMMUNICATE WITH THE COMPANY HAS RESULTED IN AN IMMEDIATE INVESTIGATION TO LEGALLY PROCEED AGAINST YOU. AND IN ADDTION TO THE INVESTIGATION POSSIBLE INTERNET FRAUD ISSUES WILL BE ENFORCED TO THE OWNER OF THIS EMAIL. ANY AND ALL INFORMATION OBTAINED (I.E. EMPLOYER POLICIES FOR EMPLOYEE INTERNET USAGE, WAGE AND INCOME VERIFICATION, CHECK KITING AND FALSE AND MISLEADING INFORMATION BEING PROVIDED TO A FICA REGULATED COMPANY). ALL FACTORS WILL BE USED. TO MAKE YOUR STATEMENT AND OR RESOLVE YOUR CONTRACT IMMEDIATELY BEFORE ACTION IS TAKEN CALL:







Angela Kane
Check Recovery/Fraud Dept.

Xpress Cash/The Loan Shop

1-800-859-6439 Ext# 36




All payments MUST be wired via MoneyGram!
Receive Code: 4959
Pay to: LTS Management
City: Kansas City, Missouri (MO)
Loan ID or Account number: Call me at 1-800-859-6439 ext 369
Please call 8 digit reference number into the office immediately after making the MoneyGram payment.

Walmart store locations accept MoneyGram payments. Complete BLUE Express Payment form.



Quote:

Federal Insurance Contributions Act (FICA) tax , a kind of payroll tax, is a United States employment tax imposed in an equal amount on employees and employers to fund federal programs for retirees, the disabled, and children of deceased workers. The FICA taxes support Social Security and Medicare. The Federal Insurance Contributions Act is codified as Chapter 21 of Subtitle C of the Internal Revenue Code (26 U.S.C. ???? 3101 through 26 U.S.C. ???? 3128)


http://en.wikipedia.org/wiki/FICA


What does FICA have to do with paydal loans?
I would tell Xpress cash that you're forwarding this email to the federal government for misinterpretation of the Federal Government!


lrhall41

Submitted by erzeke1 on Wed, 09/06/2006 - 08:40

( Posts: 1145 | Credits: )