Kevin Petersen, attorney

Discussion in 'Debt collection scams' started by Miyuki, Dec 19, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From:, [​IMG] India, Bhopal, Bharti Airtel Ltd.
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    From: Kevin Petersen <>
    X-Google-Original-From: "Kevin Petersen" <>
    Subject: Legal Matter

    You are hereby notified that a lawsuit has been filed against you forthree serious allegations. Speedy Cash is a client of ours, and we are going to be representing them in future legal proceedings.

    The charges with Speedy Cash pressed on you are:
    1) Violation of Federal Banking Regulation
    2) Collateral Check Fraud
    3) Theft by Deception

    The affidavit states that ..... was monitored online using the e-mail address which is * & Social Security Number *in order to solicit funds from a restitution which is owned and operated by the *Speedy Cash* who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money,Cash Advance). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.

    When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

    Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.

    Now this means just two things for you:

    1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.

    2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.

    This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer' name as a security and also as an additional security two more names were used.

    Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $9710.23 excluding your bail charges, your attorney charges and the due amount pending on your name.

    Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as,
    1.) Equifax
    2.) Tran union LLC
    3.) Experian

    Ultimately it would be affecting your FICO scores by 85 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

    According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally on December 20th, 2016 then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

    Finally, this case is going to be downloaded in your State County Court and your Local County Sheriff department on December 20th, 2016 at 11.00 am as per your State Standard Time and after then you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $933.78

    If you are willing to settle it out of the court you can surely respond positively today itself. There shall not be any further correspondence via email. You can contact the number listed below.

    Attorney At Law
    Kevin Petersen
    Tel.: (210) 418-4915

    Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
  2. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Wow. What a piece of ill-informed legal mumbo-jumbo. Let's see if we can clear this one up in case you get this.

    1. Area code 210- That's San Antonio. Texas, If you aren't there, this isn't you. Also, why does Lawyer Kevin send you an email from India? And why doesn't lawyer Kevin tell you his address? Some good questions to ask yourself.

    So here's a thing- why does attorney Kevin use 2 different email accounts, neither of which are for his law firm? Who is attorney Fabian Cole and why is Kevin using his email? For that matter, who is Attorney Baxter and why is Kevin using his email?

    Cool. So where is that lawsuit filed?

    Filed against you, not on you. :rolleyes:


    Federal or State

    More likely state but could be federal.

    So the question is: Federal or State? Attorney Kevin doesn't say. Maybe it's a secret.

    Yeah that's only highly illegal under US law, at least as of the day I write this.

    Institution, lawyer-guy, institution.

    And they can prove this? In fact, don't you have a receipt for that?

    Without your consent in writing, also highly illegal in the US.

    Worthless electronic checks? It's an electronic transfer, lawyer-guy.

    Must be the stupidest darn business in....somewhere.

    No, an affidavit is taken by an attorney, not by a piece of legislation.

    Yes, there is a law called the Fair Debt Collection Practices Act. You can find in the US Code, Title X, sections 801-19. There is no Section 9 and there is no Chapter 19. Complete nonsense.

    Uh, sure.

    You would need to contact your parole officer. You should not be intimate with your parole officer under any condition.

    And what exactly is your state? Why doesn't super-lawyer guy Kevin state that clearly? Because he doesn't know? Most likely.

    No they don't.

    ??? Cases are filed, not downloaded and judgments are executed. Let's give lawyer-guy Kevin exactly zero points for this one.

    Yeah, I wonder if they know about that either? I bet they don't....

    Yeah, called the Sixth Amendment. A lawyer is appointed for you, not to you.

    You're going to need a lot of help if you answer these people.

    As per #16 above.

    The what?!??

    Penalty amount? The only penalty they can charge you is a late charge. No one knows how much the total will be. Maybe super-lawyer guy Kevin should read the FDCPA paying particular attention to §807- False or misleading representations and maybe he should also take a look at §808- Unfair practices.

    Bail charges? There's only a bail charge if you're arrested.

    Hey Kevin! It's called Transunion.

    No idea.


    And more nonsense.

    Ah! It's a state case so you can't be charged with Violation of Federal Banking Regulation (or Regulations). Lawyer Kevin should know that.

    The judge would open a case for trial if there's a jury or otherwise for an administrative hearing. Wow, the things lawyer Kevin doesn't seem to know.

    Unless you're convicted of something it would not be hard to get a new job although it possibly could be. In any case, your current job is not under threat.

    Unless you're in Louisiana.

    State Standard time? I'd be at the courthouse when the doors open.

    What? In #22 above it was $9710.23. Make up your mind lawyer-guy, how much is it?

    Surely, and don't call me Shirley.

    Really suspicious in and of itself. See

    Hey, what do you know, lawyer guy Kevin actually got near an actual piece of legislation! Of course, that law actually includes section 2522 but maybe super-lawyer Kevin doesn't follow amended laws real closely, like, not at all. ;)

    So, in the fourth quarter with 2:12 remaining, it's Stupid 35, Lawyer Kevin 0.

    To summarize: folks, if you get this, have a good laugh because there's lies and stupid mumbo-jumbo in almost every sentence.
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    :ROFLMAO:. Miyu, you need to get on top of your finances.
  4. Miyuki

    Miyuki Administratrix Staff Member

    I know.
  5. Sphinx

    Sphinx Administrator Staff Member

    Wow. Thanks for a succinct explanation of that scam. :ROFLMAO:
  6. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    No charge for that.
    Sphinx likes this.
  7. Miyuki

    Miyuki Administratrix Staff Member

  8. launi

    launi Guest

    i just got similar letter but from 972-514-4811 is this a fraud??? cuz i almost called and payed for it!!
  9. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member least they still are using Texas phone numbers.

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