Final Notice
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Thomas Lee <[email protected]>
11:29 AM (29 minutes ago)

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Case File#: JV-K08-/33049705


This is to notify you that your case file is in default under its obligations to COUNTY MONETARY DEFENSIVE ORGANIZATION

My name Officer Thomas Lee.
I am from financial investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time,now it’s high time if you failed to respond in next 4 hours we will register this case inside court house. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict Action against you. Your salary wages will be garnished.

Our company name is COUNTY MONETARY DEFENSIVE ORGANIZATION which stands for the association of original creditor and Settlement Company. COUNTY MONETARY DEFENSIVE ORGANIZATION is parent Payday Loan Company who owes and operates about more than 375 payday loan websites all over the USA.
Despite our earnest efforts to resolve your past due account payments has still not been made, therefore you are in serious breach of the agreements you accepted when you borrowed a loan from our sub payday loan company Family Payday.

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 on 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 court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

Providing us, Financial Investigating department a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against you 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.

We are informing you that this is our final reminder e-mail and opportunity to settle this matter outside the court house. In event if we do not receive your outstanding amount within next 4 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 which may goes up to $ 6300.00 Such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible because your file will be submitted inside the court house our records clearly indicate that this amount due for payday loan and that we are entitled to commence collections procedures should it be necessary will additionally assess you legal fees and costs for such legal proceedings
send your Payment immediately or contact me at once.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

If you have any questions or wish to discuss this matter, please Contact us at below number
Contact : 206 414-2429
[email protected]
Please note, This mail is also sent to the Court House for Record purpose & we need your reply within Next 4 hours or else we will Directly meet inside the court house.

Thank you for your prompt attention to this matter.

Yours Truly,
Officer Thomas Lee.
(Financial Crime and investigation department)
Contact : 206 414-2429


COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

I keep getting email from this county monetary. They have my information in there email. Theres no contact information for them.I don't have any bussiness with this company to my knowledge. I will be getting advise what to-do from an attorney.

County Monetary Defensive Organization
Dear melissa

Re: Account No.

This is to notify you that melissa currently in default under its obligations to County Monetary defensive Organization in the amount of $1040.50as of melissa and Social security number :-
This is regarding your online unpaid E-loan application submitted and didn’t pay back stands for the association of the original creditor pay back the company. You have to pay your outstanding $ 1040.50 on August 14th, 2015 to stop all legal process.
being duly sworn, on his/her oath states that he/she has read all of the Statutes, USA Loan Act, O.C.G.A Title 7 Chapter 3 as amended, and UNFAIR TRADE PRACTICES Rules and Regulations, 120–1-14, promulgated by the Industrial Loan Commissioner that pertain to Fair Debt Collection activity. And that he/she will fully comply with those Statues and Rules and Regulations when working for of USA to the best of his/her ability, knowledge and understanding.


First Name





Last Name





What is your address (address for service)
Respondent’s address
Address

City


State


Post Code


Social security Number

We hereby given 3 DAYS NOTICE of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within 3 days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.
If once the case gets download in the court then it will add

1

Complaint or other first paper in unlimited civil case (amount over $25,000), including:
GC 70611
$ 435*

2

Complaint or other first paper in unlawful detainer case over $25,000

3

Petition for a writ of review, mandate, or prohibition (other than a writ petition to the appellate division)

4

Petition for a decree of change of name or gender


You have 3 days to resolve this matter outside the court house

This is not a summons, or an official notice from the court. It is a request that, to avoid expenses, you waive formal

In event of this happening:

You will incur court costs

You will incur further interest charges as per our Terms and Conditions of Trade and

Your details will be passed to major credit reference agencies. They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.

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.

We cannot understand why you will not take the time to bring your seriously delinquent account current or at least Email us to work out arrangements to settle your debt. Ignoring invoices and E mail will not make this obligation go away! Email us office today!

Reply immediately with your final answer so we can put the remarks on your case file to stop further process.


This is an example of the letter i got except they say they are going to prosecute me in 24 hrs

Dear: Guy Dennis

S.S.N: 152582782

Address: 4 tanglewood st

City: sebring

State: FL

Zip: 33870

Case file #: JV-K08-/33049705



You are going to be legally prosecuted in the Court House within couple of day. Your S.S.N is put on hold by us Federal Government.

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 judge 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 check for the amount $1040.50 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

Send your Payment immediately or contact me at once.

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.

I'm getting exact same emails as everyone above and I am mad!!!!!! They have my ss# and info. But yet they don't include any of their info just email address.

This needs to be stopped. If anyone is executing fraud. It's them!!!!!!

142 of 25,219

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LEGAL NOTICE
Inbox
x

USA ORGANIZATION [email protected] via outlook.com
Aug 17 (7 days ago)

to me

SETTLEMENT INITIATION LETTER


COUNTY MONETARYDEFENSIVE ORGANIZATION

Aug17th 2015




INVOICE To: Connie Davis

This is to notify you that Connie Davis is currently in default under its obligations to COUNTY MONETARYDEFENSIVE ORGANIZATION in the amount of $1230.00 as of Connie Davis and Social security number:-310542842

This is regarding your payday loan. COUNTY MONETARYDEFENSIVE ORGANIZATION is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding $1230.00 on Aug 21st, 2015 to stop all legal process.

Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights. Our client COUNTY MONETARYDEFENSIVE ORGANIZATION is a finance company claiming outstanding dues of a pay day loan provided to their Client: Connie Davis 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 Connie Davis 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 [email protected] soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANIZATION. 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: - 3830 kilburn road, randallstown, MD,21133

And 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 but if once the case gets download in 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 $4589.27

Under Section 349 column 15 the 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:

Borrower's Name:

Case File Number
Connie Davis

DE/160415/IA


ANNUAL PERCENTAGE RATE
The cost of your credit
as a yearly rate
469.29%
FINANCE CHARGE
The dollar amount the
credit will cost you
$830.00
AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00
TOTAL OF PAYMENTS
The amount you will have paid after you have made all payments as scheduled
$1230.00


1. If you’re on any state supervised probation on parole, you’ll 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.

And 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 $4589.27 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 is 310542842 then just you would need to make a payment of $1230.00, to close your case file.

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.

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.

COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

this is the last letter I received can you please help me to get this taken care of. they have my personal information. thk you.an

142 of 25,219

Print all In new window
LEGAL NOTICE
Inbox
x

USA ORGANIZATION [email protected] via outlook.com
Aug 17 (7 days ago)

to me

SETTLEMENT INITIATION LETTER


COUNTY MONETARYDEFENSIVE ORGANIZATION

Aug17th 2015




INVOICE To: Connie Davis
S.S.N: 310542842

This is to notify you that Connie Davis is currently in default under its obligations to COUNTY MONETARYDEFENSIVE ORGANIZATION in the amount of $1230.00 as of Connie Davis and Social security number:-310542842

This is regarding your payday loan. COUNTY MONETARYDEFENSIVE ORGANIZATION is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding $1230.00 on Aug 21st, 2015 to stop all legal process.

Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights. Our client COUNTY MONETARYDEFENSIVE ORGANIZATION is a finance company claiming outstanding dues of a pay day loan provided to their Client: Connie Davis 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 Connie Davis 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 [email protected] soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANIZATION. 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: - 3830 kilburn road, randallstown, MD,21133

And 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 but if once the case gets download in 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 $4589.27

Under Section 349 column 15 the 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:

Borrower's Name:

Case File Number
Connie Davis

DE/160415/IA


ANNUAL PERCENTAGE RATE
The cost of your credit
as a yearly rate
469.29%
FINANCE CHARGE
The dollar amount the
credit will cost you
$830.00
AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00
TOTAL OF PAYMENTS
The amount you will have paid after you have made all payments as scheduled
$1230.00


1. If you’re on any state supervised probation on parole, you’ll 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.

And 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 $4589.27 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 is 310542842 then just you would need to make a payment of $1230.00, to close your case file.

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.

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.

COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

Here is the latest email I have received from this company:

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?

Reply immediately with your final answer so we can put the remarks on your case file to stop further process.
Loan Information: -

Here is the one I received yesterday:

Company Name: COUNTY MONETARY DEFENSIVE ORGANIZATION

Amount: - $1040.50

Warning date: 24th August, 2015.

Case File#: JV-K08-/33049705

Name: - Bonnie Carter

Address:1527 n 17th st

City:-ozark

State:-MO

Zip:-65721

This is to notify you that Bonnie Carter is currently in default under its obligations to COUNTY MONETARY DEFENSIVE ORGANIZATION in the amount of $1040.50 as of Bonnie Carter and (S.S.N:-384509151 )

My name John Martin
I am from financial 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 COUNTY MONETARY DEFENSIVE ORGANIZATION which stands for the association of original creditor and Settlement Company. COUNTY MONETARY DEFENSIVE ORGANIZATION is parent Payday Loan Company who owes and operates about more than 375 payday loan websites all over the USA.


Despite our earnest efforts to resolve your past due account payments has still not been made, therefore you are in serious breach of the agreements you accepted when you borrowed a loan from our sub payday loan company USA Cash Advance.

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 on 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 court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is our final reminder e-mail and opportunity to settle this matter outside the court house. In event if we do not receive your payment for amount $1040.50 within next 7 days 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 which may goes up to $3589.27 Such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible because your file will be submitted inside the court house our records clearly indicate that this amount due for payday loan and that we are entitled to commence collections procedures should it be necessary will additionally assess you legal fees and costs for such legal proceedings
send your Payment immediately or contact me at once.

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 Martin
(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.

Someone else on this forum said she received the exact same email with her info and the same case number.

What can we do to get rid of these?????????

This company is sending me emails saying that I owe them money from USA payday loan service. I have never applied or/and received a loan from them. How can i get my personal information away from them?. This company is sending the exact same email to alot of people so this is a scam. How can stop this? Thanks Betty Williams

This company is sending me emails saying that i owe them money from USA payday loan service. I have never applied or/and received a loan from them. How can i get my personal information away from them?. This company is sending the exact same email to alot of people so this is a scam. How can stop this? Thanks Pearl Baughman

I received the following email (partial copy) - what scares me is they have my personal information (soc sec #, I x'd out my real #, mailing address) _ I don't owe ANY pay day or loan for that matter. The only thing I can think of is an unpaid dept from 2001 which this is not from them - this email was bounced from "outlook" but originated from godaddy's site. I don't know who to complain to but I'm going to start with GODADDY - I'd like to know HOW they got my personal info...and yours too - plus this isn't even proper LEGAL terminology, it sounds like a scam from Nigeria, like I said HOW did they get this personal info (not the monetary figure) - I WILL find out who's pulling this crap, does the FCC get involved with this? I'll complain to everyone including Google & Outlook

Re: Account No. < DE/160415/IA>

This is to notify you that Kendra Nuttier currently in default under its obligations to County Monetary defensive Organization in the amount of $1230.00 as of Kendra Nuttier and Social security numberxxxxxxxx
This is regarding your online unpaid E-loan application submitted and didn’t pay back stands for the association of the original creditor pay back the company. You have to pay your outstanding $ 1230.00 on August 14th, 2015 to stop all legal process.
being duly sworn, on his/her oath states that he/she has read all of the Statutes, USA Loan Act, O.C.G.A Title 7 Chapter 3 as amended, and UNFAIR TRADE PRACTICES Rules and Regulations, 120–1-14, promulgated by the Industrial Loan Commissioner that pertain to Fair Debt Collection activity. And that he/she will fully comply with those Statues and Rules and Regulations when working for of USA to the best of his/her ability, knowledge and understanding.

Dear Kayla

Re: Account No. < DE/160415/IA>

This is to notify you that Kendra Nuttier currently in default under its obligations to County Monetary defensive Organization in the amount of $1230.00 as of Kendra Nuttier and Social security number :- 600982355
This is regarding your online unpaid E-loan application submitted and didn’t pay back stands for the association of the original creditor pay back the company. You have to pay your outstanding $ 1230.00 on August 14th, 2015 to stop all legal process.
being duly sworn, on his/her oath states that he/she has read all of the Statutes, USA Loan Act, O.C.G.A Title 7 Chapter 3 as amended, and UNFAIR TRADE PRACTICES Rules and Regulations, 120–1-14, promulgated by the Industrial Loan Commissioner that pertain to Fair Debt Collection activity. And that he/she will fully comply with those Statues and Rules and Regulations when working for of USA to the best of his/her ability, knowledge and understanding.


First Name





Last Name





What is your address (address for service)
Respondent’s address
Address

City


State


Post Code


Social security Number

We hereby given 3 DAYS NOTICE of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within 3 days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against the party shown below for the said amount.
If once the case gets download in the court then it will add

1

Complaint or other first paper in unlimited civil case (amount over $25,000), including:
GC 70611
$ 435*

2

Complaint or other first paper in unlawful detainer case over $25,000

3

Petition for a writ of review, mandate, or prohibition (other than a writ petition to the appellate division)

4

Petition for a decree of change of name or gender


You have 3 days to resolve this matter outside the court house

This is not a summons, or an official notice from the court. It is a request that, to avoid expenses, you waive formal

In event of this happening:

You will incur court costs

You will incur further interest charges as per our Terms and Conditions of Trade and

Your details will be passed to major credit reference agencies. They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.

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.

We cannot understand why you will not take the time to bring your seriously delinquent account current or at least Email us to work out arrangements to settle your debt. Ignoring invoices and E mail will not make this obligation go away! Email us office today!

Reply immediately with your final answer so we can put the remarks on your case file to stop further process.

Just received an email from them as well with the exact same message! I have never borrowed money from any loan services!

I have been sent an email as of today August 7th, 2015, from County Monetary Defense claiming that my case number is DE/1604515/IA and that I am to appear in court on Monday August 10, 2015 in New York, and that I owe them 1230.00 and to pay them within 72 hours or else. I am unaware of where and who these people are. I have never received a payday loan from a USA organization and they are using my private information to make a claim against me that does not exist to my knowledge. I did not get any money from them at all. I feel threatened by them and this matter needs to be resolved. The other complaint of copy that I sent is proof from email address of what is written to me.

Signed:

Melissa Clark

SETTLEMENT INITIATION LETTER


COUNTY MONETARYDEFENSIVE ORGANISATION.

August 7th, 2015




Dear:
Our company name is COUNTY MONETARYDEFENSIVE ORGANISATION which stands for the association of original creditor and Settlement Companies. COUNTY MONETARYDEFENSIVE ORGANISATION 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 $1040.50 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 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 S.S.N 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 COUNTY MONETARYDEFENSIVE ORGANISATION is a finance company claiming outstanding dues of an online loan provided to their Client: ll 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 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 [email protected] soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANISATION. 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 & today the outstanding dues are $1040.50, 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 $3589.27.

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


JV-K08-/33049705


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.
$300.00
FINANCE CHARGES
Amount of late fees, penalty fees and interest charges.
$740.50
TOTAL OF PAYMENTS
The amount you have to pay including all charges and payments.
$1040.50









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 $3589.27 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 $1040.50, 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 Martin
(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.







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I would like to settle this and set up payment. Please contact me at 518-232-4896.
Thank you

Laurie

i am receiving email saying i owe money for a pay day loan. i have not taken out a payday loan and i have all of my bank statements to prove it. i dont know how you all got all of my personal information but my attornies will get this information if i keep getting these fraudilant emails

I have not received any money tranfored into my bank account I dont have the slightest idea on what USA loan is talkin about.I have looked at my account and thete was no money transfor.a lot of my personal information you guys have and I want to know how they got it..

I have gotten an email saying charges are being brought on me .I have never borrowed any money from USA.nothing was deposited into my account.I dont have the slightest idea on what you guys are talkin about.just looked at my bank statement there was no money teanfored into my account.so why am I getting this email at [email protected]

SETTLEMENT INITIATION LETTER


COUNTY MONETARYDEFENSIVE ORGANIZATION

July 31st 2015





INVOICE To: K******* L******
S.S.N: *********

This is to notify you that K******* L****** is currently in default under its obligations to COUNTY MONETARYDEFENSIVE ORGANIZATION in the amount of $1230.00 as of K****** L***** and Social security number:-********



This is regarding your payday loan. COUNTY MONETARYDEFENSIVE ORGANIZATION is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding $1230.00 on July 31st, 2015 to stop all legal process.



Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights.



Our client COUNTY MONETARYDEFENSIVE ORGANIZATION is a finance company claiming outstanding dues of a pay day loan provided to their Client: K******* L***** 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 Keionna Lollis 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 ********gmail.com soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANIZATION. 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: - ******

Bank Name: - boeing wichita credit union



And 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 but if once the case gets download in 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 $4589.27


Under Section 349 column 15 the 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:


Borrower's Name:

Case File Number
K****** L****

DE/160415/IA


ANNUAL PERCENTAGE RATE
The cost of your credit
as a yearly rate
469.29%
FINANCE CHARGE
The dollar amount the
credit will cost you
$830.00
AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00
TOTAL OF PAYMENTS
The amount you will have paid after you have made all payments as scheduled
$1230.00









1. If you’re on any state supervised probation on parole, you’ll 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.

And 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 $4589.27 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 is 515067932 then just you would need to make a payment of $1230.00, to close your case file.

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.



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.



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.