Michael Hunnington

Discussion in 'Debt collection scams' started by Lisa W, Apr 5, 2017.

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  1. Lisa W

    Lisa W Guest

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

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

    The affidavit states that your credential information was utilized online in order to solicit funds from a restitution which is owned and operated by the Cash Money Lenders Association who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Speedy Cash, Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Cash Money Online, 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�s 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�s 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 April 20th, 2017 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 April 20th, 2017 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.

    Michael Hunnington
    U.S. Legal Services
    (Dept. of Justice)

    I received this email. Never have I used a cash advance for anything !!!
  2. De Master Yoda

    De Master Yoda Administrator Staff Member

  3. Miyuki

    Miyuki Administratrix Staff Member

    The phone number is in Texas. If you are in Texas, Lisa, contact the Attorney General's office and let them know about this.
  4. Miyuki

    Miyuki Administratrix Staff Member

  5. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Another 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.

    2. Department of Justice.....yes there is one of those. This email isn't from them.

    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 Michael doesn't say. Maybe it's a secret.

    And they can prove this? In fact, don't you have a receipt for that? (True. EFT does stand for Electronic funds transfer).

    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 Michael state that clearly? Because he doesn't know? Most likely.

    So you can read the rest of this little exposition in the thread mentioned above in case you haven't decided by now it's a complete scam, and, As Lisa W says, if you never used cash advance services then why exactly do you owe money to anyone?
    De Master Yoda likes this.
  6. Winifred

    Winifred Guest

    I received this same email but Michael Hunnington's phone number has changed to 786 342-0016
  7. Ann m

    Ann m Guest

    They tried to scam me too...
  8. Kat

    Kat Administrator Staff Member

    Please help by providing details, emails, phone numbers etc.
  9. Susan Novak

    Susan Novak Guest

    I received the same message as a text message with an email link. His phone number has changed again to
    415-200-2149 which supposedly is somewhere in San Francisco. I am no where near there. There were also a lot of typos in the attachment, but pretty much the same stuff.
  10. annieb

    annieb Guest

    i got the same email from this person and the same cell number he keeps texting me from 786-342-0016

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