The complaint has been investigated and
resolved to the customer's satisfactionResolved Attorney Nicole Wilson For BMG Payday Loan — being accused for receiving a payday loan from bmg payday loan
resolved to the customer's satisfaction
I was sent a email from a attorney nicole wilson threating me saying I owe $700.00 for a electronic payday loan. I never received any payday loans from anyone. The have my banking account information and my address and other personal information. I do not kn ow how they got this but this is very disturbing. I was sent this email at 12:00 a. M. On august 25, 2011. Attached is the letter sent to me. Do I need to call the fbi and close my bank account? Please reply.
Case file. #:. M4169m
Charge of date-6/12/2009
Loan company-bmg payday loan
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 successfully 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) collateral check fraud
(3) theft by deception
(4) and the biggest one is e. F. T. That is electronic fund transfer
So many peoples have been prosecuted 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 [protected].
United states of attorney
Head office address, 2041 nw 11th court sunrise, florida, zip code-33351
Phone number - [protected].
Attorney nicole willson