Email from MW Marketing (EDollars Direct)

i know a complete bunch of hooey.glad you are not swayed by this crap.

[QUOTE=long2bdebtfree;728522]Here is an email that I received this morning from MW Marketing (EDollars Direct) from a so-called Attorney by the name of Ricky Christy. I am assuming that this is fake and just another one of their scare tactics but I wanted to post this just to get others opinion on this to make sure I am right:

From: RICKY CHRISTY
Sent: Tue, 27 Jul 2010 22:19:15 Pacific Daylight Time
To:
Subject: FINAL NOTICE BEFORE LEGAL ACTION


LOAN DATE-
LOAN COMPNY'S NAME-MW Marketing Inc.
B-ACCOUNT-
BANK NAME-
CONTECT NO-1
CONTECT NO-2
WORKPLACE-
PRINCIPLE-AMOUNT -$350


I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU
HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED USING
YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND
OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESFULLY
TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER)
UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELETRONIC FUND TRANSFER
WHEN THEY ATTEMPT TO EXTRACT THE FUNDS,THE EFT WAS RETURNED
CONSTITUTING A WORTHLESS ELOTRICNIC CHECK


UNITED LEGAL INVESTIGATION BEREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU AND THEY ARE


(1) Violation of federal banking regulation
(2) Colletaral check fraud
(3) Theft by deception
(4) and the bigesst one is E.F.T.that is electronic fund tranfer


SO MANY PEOPLES HAVE BEEN PROCECUTED IN COURT HOUSE AND THEY HAVE BEEN
IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE
THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE


THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH
YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD
YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE
FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND
YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE
TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000
INSTEAD OF $1000


IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY
DIRECT PHONE LINE NUMBER THAT IS 3523530247 AND MY FAX NUMBER IS
2066007332

ATTORNEY RICKY CHRISTY

[/QUOTE]
I hardly think a true Attorney would make THAT many mistakes in their spelling, this is a bunch of bull crap, you need to forward this email to your state Attorney General's office immediately! This is a pretty good indication of the uneducated people these illegal payday lenders employ.

Quote:

It is quite illegal to impersonate an attorney. I would definately be reporting them.

I received the same letter in my email address. Let me know what the attorney general office told you about the matter.

These people are ridiculous. I owed a pay day loan from three years ago and I wanted to pay them back , but there is no way to contact these people and I am getting these threatening emails stating that this will be filed in a florida court. I hardly believe any law document is one page long and with all those errors. This sounds like a foreign person who cannot speak proper English. When I called the number no law attorney is going to give you a cell number or a voice mail without announcement of their practice name. I want to pay but they are too crooked to get their money,

I received the same email only from Attorney Jerry Smith- I asked for the name of the law firm but they never would give it to me- I have gotten quite a few threating emails and I agree- the emails they send, they can't even spell I am reporting this number to the attorney general- Looked up the number they sent me and said it was from Archer, but no name- so many scam artists

LOAN DATE-3/15/2006
COMPNY NAME-FSM GROUP
WORK COMPNYS-
WORK NUMBER-
HOME NUMBER
BANK ACCOUNT-
BANK NUMBER-
LOAN AMT.-
DUE AMT-


I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU
HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED USING
YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND
OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESFULLY
TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER)
UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER
WHEN THEY ATTEMPT TO EXTRACT THE FUNDS,THE EFT WAS RETURNED
CONSTITUTING A WORTHLESS ELECTRONIC CHECK

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU AND THEY ARE

(1) Violation of federal banking regulation
(2) Colletaral check fraud
(3) Theft by deception
(4) and the bigesst one is E.F.T.that is electronic fund tranfer

SO MANY PEOPLES HAVE BEEN PROCECUTED IN COURT HOUSE AND THEY HAVE BEEN
IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE
THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE

THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH
YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD
YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE
FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND
YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE
TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000
INSTEAD OF $1000

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY
DIRECT PHONE LINE NUMBER THAT IS 3523530247 AND MY FAX NUMBER IS
2066007332




ATTORNEY JERRY SMITH

I got this crap a few days ago for a payday loan i supposedly took out with a company that i have never heard of % years ago. Back then i was having some problems and had taken out a few of these online payday loans, but within 6 months had paid ALL of them off. I kept very good records of who i had loaned from, how much the payoff was and took care of them all. After getting this email, i did some research and every corner i turn, i am finding all these forums about how this is a scam. When checking the phone number it is an unpublished number from jackonville, fl. What attorney has an unpublished number and can't spell or have no grasp of proper grammar? Who do I report this to?

I would file complaints with your state attorney general, the FTC and the Internet Crime Complaint Center.
http://www.ic3.gov/default.aspx

Did your emails include the US Dept of Justice Logo along with it saying he is
Attorney Ricky Christy
US Dept of Justice
District Florida
and a phone and fax.

I am forwarding to my attorney now. What a blow hard.

I recieved the same email and I called the number the guy could not get his story straight I took over the conversation asked him some direct questions and he hong up,I try to call back but he turn his phone off.

RICKY CHRISTY is not an attorney anywhere in the U.S. He has been reported to the FBI. They informed me not to send him any money. That he is a scammer.

I've been going back and forth with "ATTORNEY JERRY SMITH" today and finally decided to just submit his information to http://www.ic3.gov/default.aspx. I know the loan he is referring to, although I believe it was paid in 2006. Nonetheless, if it's on my credit report I would like to resolve it. But I'm not going to submit an unsecured $1000 to an unidentified law firm or collection agency using a gmail address and a private cell phone. My initial loan was in the amount of $430 and I'm pretty certain were this ever to somehow make its way to court, would wind up costing me no more than the initial amount.

Attached to the initial email was a scanned letter from the supposed "U.S.A DEPARTMENT OF JUSTICE". What's even more amusing than the improperly formatted "USA", is what followed: "UNITED STATES OF ATTORNEY".

The letter is filled with legal jargon clearly misused, such as "class action" and "power of attorney," neither of which have anything to do with collections. I would think the letter was funny if it didn't have my social security number at the top of it. The most frustrating thing about these types of collectors is that they often get flustered and hang up on you, and then turn off their phones. The reason this happens is because the Pay Advance industry deals with collections in bulk. The job of the claims processors is to email threats in bulk, and hope that 1% are so afraid of the prospect of court that they pay the $1000 immediately. If they get that 1% they have made their money back. Unfortunately it makes it impossible to deal with when you're attempting to clean up your credit. If you ask them anything about removing it from your credit report, they will get frustrated, claim you're try to get out of it, and hang up on you. They are only versed in threats, legal buzz words, and processing $1000. And they aren't in the United States. The call is routed through a Florida number. Most of them are working from their cell phones and handling a multitude of calls from various industries.