This message is to inform you that , as you have told to one of the officer from our department that you want to resolve this case file outside of the court house, So just get back to us and just let us know that you still remember about this case file and you still want to resolve this case file.
Thank You and Have a Great Day.
On Thu, May 28, 2015 at 10:27 PM, Tamela D. Sharp
I have not heard back from anyone about this.
From: Tamela D. S
Sent: Thursday, May 21, 2015 8:04 AM
To: 'Debt Collector'
Subject: RE: Legal Notice About Your Case
ATTENTION:
You will need to send me a copy of the contract with City Financial Bank, where I signed. Currently, I don’t have an account with City Financial Bank Inc. company or Cash advance. Again, please provided me with the signed copy of the contract and an official letter, so I can present it to my lawyer.
Also, be aware this is a company email and will be recorded as a harassment/threating email, as of May 21, 2015 at 0803.
Find Your Warrant Copy: - JSF415811014 which will be going to release on Friday evening 4pm
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number MAN789154 with one of City Financial Bank Inc.Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of City Financial Bank has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: ACS-7871347 Amount Outstanding $ 479.68
We have sent you this warning notification about legal proceedings of May 16, 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 in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
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.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note : This notice is provided to you on behalf of City Financial Bank Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “City Financial Bank Companies,” “we,” “our,” or “us”). The City Financial Bank Related Companies include, but are not limited to: City Financial Bank, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, Net loan USA, Payday one, Check cash Loan, Quick Payday Loan, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Cash Net USA, Check Ngo loan, City Financial Bank, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a City Financial Bank Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address
We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name
Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.
City Financial Inc. Reviews
This message is to inform you that , as you have told to one of the officer from our department that you want to resolve this case file outside of the court house, So just get back to us and just let us know that you still remember about this case file and you still want to resolve this case file.
Thank You and Have a Great Day.
On Thu, May 28, 2015 at 10:27 PM, Tamela D. Sharp
I have not heard back from anyone about this.
From: Tamela D. S
Sent: Thursday, May 21, 2015 8:04 AM
To: 'Debt Collector'
Subject: RE: Legal Notice About Your Case
ATTENTION:
You will need to send me a copy of the contract with City Financial Bank, where I signed. Currently, I don’t have an account with City Financial Bank Inc. company or Cash advance. Again, please provided me with the signed copy of the contract and an official letter, so I can present it to my lawyer.
Also, be aware this is a company email and will be recorded as a harassment/threating email, as of May 21, 2015 at 0803.
From: Debt Collector [mailto:[email protected]]
Sent: Wednesday, May 20, 2015 10:46 AM
Subject: Legal Notice About Your Case
Attention
Find Your Warrant Copy: - JSF415811014 which will be going to release on Friday evening 4pm
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number MAN789154 with one of City Financial Bank Inc.Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of City Financial Bank has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: ACS-7871347 Amount Outstanding $ 479.68
We have sent you this warning notification about legal proceedings of May 16, 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 in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
[email protected]
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
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.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note : This notice is provided to you on behalf of City Financial Bank Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “City Financial Bank Companies,” “we,” “our,” or “us”). The City Financial Bank Related Companies include, but are not limited to: City Financial Bank, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, Net loan USA, Payday one, Check cash Loan, Quick Payday Loan, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Cash Net USA, Check Ngo loan, City Financial Bank, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a City Financial Bank Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address
We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name
Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.