These people have all of my information they also have a second web email that goes out threatening to notify your employer. ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house.
The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights. Our client STATE ECONOMIC PROTECT is a finance company claiming outstanding dues of a online loan provided to their Client: by administrative offset of monies payable by the government. You were clearly monitored, using your e-mail address funds from a website, owned and operated by STATE ECONOMIC PROTECT The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. The client have never paid that money back to the company & todaythe outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
For you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number then just you would need to make a payment of $1230.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please Email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, John Miller (Financial Crime and investigation department) COURT-ORDERED DEBT COLLECTIONS Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
On September 24th, 2015, I recieved an email that read as follows....
My name is John Miller, I am from financial crime of investigating department attached with United Nations Government. We are discovering the list of Suspect of fraudulent activities of some Fraud here.
Our compant name is State Economic Protect, which stands for the association or original creditor and Settlement Company. State Economic Preotect, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.
This is to inform you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment wehave turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside the court then it will add Late payment fees.
Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE. BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer immediatley so I can do firther process on your case file.
This is the second time they have tried to do this , saying i owe $1230. In a payday loan on line never have i taken one before don't know how too. And if i don't pay they will add on a bunch of other chargers and upload this case in the courts. They also did the grand total would be $3299 which is even more than a rip OFF
This is the email they sent: [email protected] LOAN INFORMATION: Company Name: STATE ECONOMIC PROTECT Due Amount: $1230.00. Case File#: 14-BC-10405 Name: S.S.N: Address: My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here. Our company name is STATE ECONOMIC PROTECT, which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N is put on hold by US Federal Government. Your debt is remaining for $1230.00. We have given you more than enough time to make the payment but you didn't make the payment. We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings. If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00 YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. I just want your final answer whether you are going to make the payment. Just answer me Yes or No. Reply me back immediately so I can do further process on your case file. Thank You. Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
LOAN INFORMATION: Company Name: STATE ECONOMIC PROTECT Case File: 14-BC-10405 Amount Due: $1230.00 Name: Jennifer J S.S.N: City: Barling State: AR Zip: This is to notify you that Jennifer Jackson is currently in default under its obligations to STATE ECONOMIC PROTECT In the amount of $1230.00 as of Jennifer Jackson and (S.S.N.) Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan. I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and court house fees and you may end up in a legal mess. We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1230.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings. Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company? IF once your case file gets downloaded inside the court house then you have to pay $3299.00 inside the court house including Court fees, Attorney fees, extra penalty and lots of more. I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house? If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately. Thank you for your prompt attention to this matter. DISCLAIMER:- The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
So I have been getting emails threatened me for about two months now, my lawyer told me to ignore and because it's not on my credit report at all but doing more research I'm quite astonished that so many people use the exact same amount and call ********. Don't want anybody getting ripped by this as I almost fell victim myself being the law abiding citizen I am. So here's one if many different types and styles of piss poor grammar and structured emails and at no point did anybody attempt to gather contact information from me or offer to mail proofs of debt. Also I've been "going to be prosecuted and going to court" for "24 hours" for about a month now. My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here. Our company name is STATE ECONOMIC PROTECT, which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. is put on hold by US Federal Government. Your debt is remaining for $1230.00. We have given you more than enough time to make the payment but you didn't make the payment. We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings. If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00 YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. I just want your final answer whether you are going to make the payment. Just answer me Yes or No. Reply me back immediately so I can do further process on your case file. Thank You. Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
Payday loan company stating I owe them money. Ive never conducting business with this company and when googling the case number they use the exact number and amounts on other victms.
These suckers have tried everything to collect a internet loan or loans they say I owe over $3300.00 but I can stettle for $1230.00 but it seems that this amount is the settlement for everyone. Theyare threating me with court proceedings and etc.
Today i recieved an email that was labeled FINAL WARNING. In this email it had my SSN and my address. The Email claimed that I owed $1230.00 for a loan that was in defalt. I knew it was fishy because I have been denied of all loans i have applied for. They also claim that they had Banking information but the one bank account i had has been closed for some time now. I have never recieved an email from these people before about being approved or that i owed anything previous to this email. Scary thing is that seem legit because they have your SSN.
Received a email saying final warning. This is a debt collector . You need to cooperate with 48 hours or your case will be downloaded in the courts. Total amount due is. $1230.00 and she immediately. If you don't pay within 48 hours court cost,attorney fees and taxes will apply for a total of $3299.00 .
I received the first email from State Economic Protect on August 3 2015 stating that I was being sued for a supposed payday loan that I never applied for. They have all my personal information including my social security number, my home address, etc. This is a part of what the email stated: "This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N (**********) so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive." I then received a second email on August 10, 2015 with "FINAL WARNING" basically telling me that I had 48 hours to pay $1230.00 or that my case would be sent to court and that I would lose the case and that I would owe $3299.00. This is part of what the email said: "We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1230.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings."
SETTLEMENT INITIATION LETTER STATE ECONOMIC PROTECT August 3rd, 2015 Dear: Tasha Berry S.S.N: Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N ( so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights Our client STATE ECONOMIC PROTECT is a finance company claiming outstanding dues of a online loan provided to their Client: Tasha Berry by administrative offset of monies payable by the government. Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Tasha Berry regarding four serious and hard allegations. 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) ELECTRONIC FUND TRANSFER FRAUD. You were clearly monitored, using your e-mail address soliciting funds from a website, owned and operated by STATE ECONOMIC PROTECT The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check. So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. Address: - Date of Birth: The client have never paid that money back to the company & today the outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. Borrower's Name: Case File Number 14-BC-10405 ANNUAL PERCENTAGE RATE The cost of your credit as a yearly rate 469.29% AMOUNT FINANCED Amount of credit provided to you or on your behalf. $400.00 FINANCE CHARGES Amount of late fees, penalty fees and interest charges. $830.00 TOTAL OF PAYMENTS The amount you have to pay including all charges and payments. $1230.00 For you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney. You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number () then just you would need to make a payment of $1230.00, to close your case file. I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please Email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, John Miller (Financial Crime and investigation department) COURT-ORDERED DEBT COLLECTIONS Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel DISCLAIMER:- The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
I received this letter on the 28th of july, with a follow up letter today, august 5th. I do not have any outstanding loans out. And no outstanding debts. The part that seemed really fishy was send your payment now to avoid court. Debt collectors wouldn't do that, and second the us government has placed a hold on your ssn. Again, not something they can do. With the exact same email. My question would be, do i respond to this email, even if it is just a "thanks for the email, i reported you to the fbi and state attorney?" or do not respond, because it could be phishing? Email is below. Thanks.
Settlement initiation letter state economic protect july 28th, 2015 dear: s Had full name) s.S.N: xxxxxxxxx Actually had my real, full ssn!) our company name is state economic protect which stands for the association of original creditor and settlement company. State economic protect is parent online loan multi finance collection company who owes and operates about more than 375 online loan websites all over the usa. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your s.S.N Again full number here!) so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by united states government, so before something goes wrong we would like to notify you about this matter. Affiliations: - judicial circuit of united states of america area of practice: civil right, banking and finance, debtor-creditor rights our client state economic protect is a finance company claiming outstanding dues of a online loan provided to their client: sFull name) by administrative offset of monies payable by the government. Providing us, financial crime investigations a division of federal crimes bureau, their legal representatives is pressing charges against s Full name) regarding four serious and hard allegations. 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) electronic fund transfer fraud. You were clearly monitored, using your e-mail address sFull email) soliciting funds from a website, owned and operated by state economic protect the funds were deposited into your bank account utilizing an e.F.T. Which stands for electronic fund transfer? When they attempted to extract the funds back, the e.F.T. Was returned constituting an electronic check. So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. Address: - Full address) date of birth: Full dob) the client have never paid that money back to the company & today the outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. Borrower's name: case file number sFull name) 14-bc-10405 annual percentage rate the cost of your credit as a yearly rate 469.29% amount financed amount of credit provided to you or on your behalf. $400.00 finance charges amount of late fees, penalty fees and interest charges. $830.00 total of payments the amount you have to pay including all charges and payments. $1230.00 for you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney. You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number Full ssn again...) then just you would need to make a payment of $1230.00, to close your case file. I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, john miller Financial crime and investigation department) court-ordered debt collections cc: debtor's higher level cc: collection agency/legal counsel disclaimer:- the information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for fci Financial crime and investigation department) usage only. Any use to other than the addressee is misuse and infringement to proprietorship of fci Financial crime and investigation department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
STATE ECONOMIC PROTECT Reviews
These people have all of my information they also have a second web email that goes out threatening to notify your employer. ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house.
The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights. Our client STATE ECONOMIC PROTECT is a finance company claiming outstanding dues of a online loan provided to their Client: by administrative offset of monies payable by the government. You were clearly monitored, using your e-mail address funds from a website, owned and operated by STATE ECONOMIC PROTECT The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.
So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. The client have never paid that money back to the company & todaythe outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
For you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.
You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number then just you would need to make a payment of $1230.00, to close your case file.
I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please Email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, John Miller (Financial Crime and investigation department) COURT-ORDERED DEBT COLLECTIONS Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
This company has contacted me many times only through e-mails. they have my full ssn, and keep telling me I owe $1,230.00
On September 24th, 2015, I recieved an email that read as follows....
My name is John Miller, I am from financial crime of investigating department attached with United Nations Government. We are discovering the list of Suspect of fraudulent activities of some Fraud here.
Our compant name is State Economic Protect, which stands for the association or original creditor and Settlement Company. State Economic Preotect, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.
This is to inform you more than enough time to make the payment but you didn't make the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment wehave turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.
If once the case file downloaded inside the court then it will add Late payment fees.
Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE. BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
I just want your final answer immediatley so I can do firther process on your case file.
This is the second time they have tried to do this , saying i owe $1230. In a payday loan on line never have i taken one before don't know how too. And if i don't pay they will add on a bunch of other chargers and upload this case in the courts. They also did the grand total would be $3299 which is even more than a rip OFF
This is the email they sent: [email protected] LOAN INFORMATION: Company Name: STATE ECONOMIC PROTECT Due Amount: $1230.00. Case File#: 14-BC-10405 Name: S.S.N: Address: My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here. Our company name is STATE ECONOMIC PROTECT, which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N is put on hold by US Federal Government. Your debt is remaining for $1230.00. We have given you more than enough time to make the payment but you didn't make the payment. We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings. If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00 YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. I just want your final answer whether you are going to make the payment. Just answer me Yes or No. Reply me back immediately so I can do further process on your case file. Thank You. Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
LOAN INFORMATION: Company Name: STATE ECONOMIC PROTECT Case File: 14-BC-10405 Amount Due: $1230.00 Name: Jennifer J S.S.N: City: Barling State: AR Zip: This is to notify you that Jennifer Jackson is currently in default under its obligations to STATE ECONOMIC PROTECT In the amount of $1230.00 as of Jennifer Jackson and (S.S.N.) Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan. I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and court house fees and you may end up in a legal mess. We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1230.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings. Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company? IF once your case file gets downloaded inside the court house then you have to pay $3299.00 inside the court house including Court fees, Attorney fees, extra penalty and lots of more. I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house? If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately. Thank you for your prompt attention to this matter. DISCLAIMER:- The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
So I have been getting emails threatened me for about two months now, my lawyer told me to ignore and because it's not on my credit report at all but doing more research I'm quite astonished that so many people use the exact same amount and call ********. Don't want anybody getting ripped by this as I almost fell victim myself being the law abiding citizen I am. So here's one if many different types and styles of piss poor grammar and structured emails and at no point did anybody attempt to gather contact information from me or offer to mail proofs of debt. Also I've been "going to be prosecuted and going to court" for "24 hours" for about a month now. My name is John Miller , I am from financial crime of investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here. Our company name is STATE ECONOMIC PROTECT, which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT, is parent Payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA. This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. is put on hold by US Federal Government. Your debt is remaining for $1230.00. We have given you more than enough time to make the payment but you didn't make the payment. We have repeatedly advised you of your long overdue balance in the amount of $1230.00. Since you have not made payment we have turned Black your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings. If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3299.00 YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU. I just want your final answer whether you are going to make the payment. Just answer me Yes or No. Reply me back immediately so I can do further process on your case file. Thank You. Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel
Payday loan company stating I owe them money. Ive never conducting business with this company and when googling the case number they use the exact number and amounts on other victms.
These suckers have tried everything to collect a internet loan or loans they say I owe over $3300.00 but I can stettle for $1230.00 but it seems that this amount is the settlement for everyone. Theyare threating me with court proceedings and etc.
Today i recieved an email that was labeled FINAL WARNING. In this email it had my SSN and my address. The Email claimed that I owed $1230.00 for a loan that was in defalt. I knew it was fishy because I have been denied of all loans i have applied for. They also claim that they had Banking information but the one bank account i had has been closed for some time now. I have never recieved an email from these people before about being approved or that i owed anything previous to this email. Scary thing is that seem legit because they have your SSN.
Received a email saying final warning. This is a debt collector . You need to cooperate with 48 hours or your case will be downloaded in the courts. Total amount due is. $1230.00 and she immediately. If you don't pay within 48 hours court cost,attorney fees and taxes will apply for a total of $3299.00 .
I received the first email from State Economic Protect on August 3 2015 stating that I was being sued for a supposed payday loan that I never applied for. They have all my personal information including my social security number, my home address, etc. This is a part of what the email stated: "This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N (**********) so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive." I then received a second email on August 10, 2015 with "FINAL WARNING" basically telling me that I had 48 hours to pay $1230.00 or that my case would be sent to court and that I would lose the case and that I would owe $3299.00. This is part of what the email said: "We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1230.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings."
This company claimed I received a loan that I never applied for nor did ever received they had all my personal information.
SETTLEMENT INITIATION LETTER STATE ECONOMIC PROTECT August 3rd, 2015 Dear: Tasha Berry S.S.N: Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N ( so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter. Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights Our client STATE ECONOMIC PROTECT is a finance company claiming outstanding dues of a online loan provided to their Client: Tasha Berry by administrative offset of monies payable by the government. Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Tasha Berry regarding four serious and hard allegations. 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) ELECTRONIC FUND TRANSFER FRAUD. You were clearly monitored, using your e-mail address soliciting funds from a website, owned and operated by STATE ECONOMIC PROTECT The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check. So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. Address: - Date of Birth: The client have never paid that money back to the company & today the outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under Section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. Borrower's Name: Case File Number 14-BC-10405 ANNUAL PERCENTAGE RATE The cost of your credit as a yearly rate 469.29% AMOUNT FINANCED Amount of credit provided to you or on your behalf. $400.00 FINANCE CHARGES Amount of late fees, penalty fees and interest charges. $830.00 TOTAL OF PAYMENTS The amount you have to pay including all charges and payments. $1230.00 For you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney. You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number () then just you would need to make a payment of $1230.00, to close your case file. I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please Email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, John Miller (Financial Crime and investigation department) COURT-ORDERED DEBT COLLECTIONS Cc: Debtor's Higher Level CC: Collection Agency/Legal Counsel DISCLAIMER:- The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.
I received this letter on the 28th of july, with a follow up letter today, august 5th. I do not have any outstanding loans out. And no outstanding debts. The part that seemed really fishy was send your payment now to avoid court. Debt collectors wouldn't do that, and second the us government has placed a hold on your ssn. Again, not something they can do. With the exact same email. My question would be, do i respond to this email, even if it is just a "thanks for the email, i reported you to the fbi and state attorney?" or do not respond, because it could be phishing? Email is below. Thanks.
Settlement initiation letter state economic protect july 28th, 2015 dear: s Had full name) s.S.N: xxxxxxxxx Actually had my real, full ssn!) our company name is state economic protect which stands for the association of original creditor and settlement company. State economic protect is parent online loan multi finance collection company who owes and operates about more than 375 online loan websites all over the usa. This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your s.S.N Again full number here!) so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive. We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by united states government, so before something goes wrong we would like to notify you about this matter. Affiliations: - judicial circuit of united states of america area of practice: civil right, banking and finance, debtor-creditor rights our client state economic protect is a finance company claiming outstanding dues of a online loan provided to their client: sFull name) by administrative offset of monies payable by the government. Providing us, financial crime investigations a division of federal crimes bureau, their legal representatives is pressing charges against s Full name) regarding four serious and hard allegations. 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) electronic fund transfer fraud. You were clearly monitored, using your e-mail address sFull email) soliciting funds from a website, owned and operated by state economic protect the funds were deposited into your bank account utilizing an e.F.T. Which stands for electronic fund transfer? When they attempted to extract the funds back, the e.F.T. Was returned constituting an electronic check. So now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county. Address: - Full address) date of birth: Full dob) the client have never paid that money back to the company & today the outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add late payment fees, documentation fees, penalty fees, judge fees, attorney charges and court house fees which may goes up to $3299.00. Under section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law. Borrower's name: case file number sFull name) 14-bc-10405 annual percentage rate the cost of your credit as a yearly rate 469.29% amount financed amount of credit provided to you or on your behalf. $400.00 finance charges amount of late fees, penalty fees and interest charges. $830.00 total of payments the amount you have to pay including all charges and payments. $1230.00 for you this means three things: 1. If you’re on any state supervised probation on parole, you need to contact the officers and make them aware. 2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state. 3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney. You also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations. Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3299.00 either by selling any of your personal assets or property. If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number Full ssn again...) then just you would need to make a payment of $1230.00, to close your case file. I advise you to resolve this matter as soon as possible by paying settlement amount because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings. If you have any questions or wish to discuss this matter, please email the undersigned immediately. Thank you for your prompt attention to this matter. Yours truly, john miller Financial crime and investigation department) court-ordered debt collections cc: debtor's higher level cc: collection agency/legal counsel disclaimer:- the information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for fci Financial crime and investigation department) usage only. Any use to other than the addressee is misuse and infringement to proprietorship of fci Financial crime and investigation department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.