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520
United States
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Jul 21, 2015
SETTLEMENT INITIATION LETTER
I RCV'D A EMAIL FORM A COMPANY NAME UNITED LOANING ANALYSIS IC WHICH STANDS FOR ASSOCIATION OF ORIGINAL CREDITOR I DO NOT KNOW WHO THIS IS AND I NEVER BORROW THREE HUNDRED DOLLARS ON LINE FROM ANY COMPANY AND NOW THEY ARE STATING THAT NOW I OWE 1296.00 ON MY NAME AND SSN WITH OTHER PERSONAL INFORMATION . THEY ARE AFFILIATED WITH THE US GOVERNMENT AND MY SSN WAS PUT ON HOLD BY THE USG SO BEFORE SOMETHING GOES WRONG WE WOULD LIKE TO NOTIFY YOU ABOUT THIS MATTER. JUDICIAL CIRCUIT OF UNITED STATES OF AMERICA AREA OF PRACTICE: CIVIL RIGHT, BANKING AND FINANCE, DEBGTOR-CREDITOR RIGHTS. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER. THEN THEY TELL ME THAT I WAS CLEARLY MONITORED, USING YOUR E MAIL ADDRESS TO SOLICITING FUNDS FROM A WEBSITE, OWNED BYAND OPERATED BY UNITED LOANING ANALYSIS INC. I HAVE NO ITEM WHO THIS COMPANY AND THAT THEY ALWAYS USED THE FEDERAL GOVERNMNT TO THREAT YOU. SOME ONE NEED TO DO SOMETHING ABOUT THIS I'M TIRED OF BEING THREATEN BY A COMPANY FOR SOMETHING I DO NOT KNOW. THEY DON'T PROVIDE A TELPHONE OR ADDRESS TO CONTACT THEM BUT HIS NAME IS JACK REYNOLDS(FINANCIAL CRIME AND INVESTIGATION DEPARTMENT) COURT-ORDERED DEBT COLLECTIONS CC: DEBTOR'S HIGHER LEVEL AND CC: COLLECTION AGENCY/LEGAL COUNSEL
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