Emily Beardon, Semrad Law Firm

#1
Received: from mtaout-mab01.mx.aol.com (mtaout-mab01.mx.aol.com [172.26.249.81])
From: "Louis Fisher" <louisfisher14@aol.com>
Subject: LAWSUIT
Date: Tue, 17 Apr 2018
Return-Path: louisfisher14@aol.com

ATTENTION:
CREDITOR: SPEEDY CASH SERVICES
CASE NO: lR/L-684987
OUTSTANDING AMOUNT: $734.28

This Proceeding issued on you Docket No: - lR/L-6849875 with one of CASH ADVANCE Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of "THE SEMRAD LAW FIRM" has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2017 but you failed to respond on time now it's high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE
: attorneybeardon@gmail.com

Sincerely,
Emily Beardon
(Head -Legal Proceeding)
 
P

Paul2468

Guest
#3
CREDITOR:ACE CASH EXPRESS
CASE FILE: GT/L2018-65
DEFAULT BALANCE: $864.28

As per your contractual agreement, the above-referenced loan was rendered to you via wire/deposit. The agreement defaulted after an ACHS returned insufficient funds or inactive account from your checking account. According to all records, you have not settled, paid in full or satisfied a debt with the above-named creditor. We have been hired to facilitate a negotiation between yourself and our client regarding the above-referenced debt.
Despite our previous reminder and frequent phone calls, we still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, we regret to inform you that if you do not pay $864.28 in full within 24 hours we will opt to file the lawsuit in the court of laws against you to recover the debt amount.

Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. Under these circumstances, only alternative available to you is to pay out full amount and settle the issue out of court, otherwise, all the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, as well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further speedy cash facility or any kind of loan in future and your credit score shall be adversely affected, ultimately resulting in great loss to your personal credit.

Please ensure all disputes, assertions, statements provided to the creditor, their successors, the authorities are true and just to the best of your knowledge. If you make or provide any knowingly false or frivolous statements, representation, or evidence, you may liable for penalties based on applicable statutes.
In view of aforesaid circumstances respond us immediately so as to decide us the further course of stern actions to be taken against you.

KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE :attorneybearden@gmail.com
Sincerely,
Emily Bearden
 
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