At It Again
Date: Tue, 10/09/2012 - 13:32
[COLOR=red]DON'T IGNORE THIS MESSAGE[/COLOR]
[COLOR=#548dd4]My name is James C Locantro and I am a legal adviser with "CASH NET Network law firm." This is about the law suit against "my name" with SS# was here. [/COLOR][COLOR=#548dd4]I want you to note down the case number first. Your case no is VS27801.[/COLOR]
[COLOR=#548dd4]Affidavit:[/COLOR]
Our client is pressing charges against your name regarding three serious criminal allegations:
Count (1) Violation of federal banking regulations.
Count (2) Collateral check fraud.
Count (3) Theft by deception.
Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
[COLOR=#548dd4]WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.[/COLOR]
The entire cost for this law suit is $3864.89 which is including loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
[COLOR=#548dd4]I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?[/COLOR]
[COLOR=#2a2a2a]Regards, [/COLOR]
[COLOR=#2a2a2a]Legal Adviser James C. Locantro || CASH NET NETWORK. [/COLOR]
[COLOR=#2a2a2a]Copyright © 2000-2012 CashNet Network | Privacy | Terms of use[/COLOR]
Were the amounts correct? I'd say if it were a threat to sue you
Were the amounts correct? I'd say if it were a threat to sue you would receive it in the mail and not E mail.
Total scam. They are threatening legal action they cannot possi
Total scam. They are threatening legal action they cannot possibly take.
This isn't CashnetUSA it's a scammer obviously as you know. What
This isn't CashnetUSA it's a scammer obviously as you know. What is the phone number they gave ... this is the typical ACS letter but it is cleaned up and made a bit more understandable
What you see is what I received. No prior phone calls or emails.
What you see is what I received. No prior phone calls or emails. Just popped out of the blue!
I am so glad I found this forum, so I never fall victim to some
I am so glad I found this forum, so I never fall victim to some crazy crap like this...
what does this even mean, in the letter?
"Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name."
If you get things like this who to best report them to?
