Continually being harrased by This collection Attorney. Serior Attorney Michael Davis from White & Cas Law Associates and claims "We were trying to reach you since a couple of days regarding a very serious matter abut a lawsuit filed on you name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. YOU SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notificaton Email. So please takea piece of paper and write down your case file ca#538103 and second thing since it's a legal matter you will be needed by help, so please write down my callback number is (202)280 7966 EXT 151 For the reconds you.
Name:- wayne stefanko
SSN#:- ###
Email:- wwwwwwwwwsssssssssss
The Factual Basis for the complaints is as follows:
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception
The Legal Affidavitg States the wayne stefanko was Monitored online Using the Email Address:e.g:wwwwwsssssssssssssss)
in order to Solicited Funds From a Website whiich is Own and Operated By American Cash Advance. The Funds Were Successfully Fransfered into you Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Estract The Funds Back there were 6 EFT's Returned Consitiuting Worthless Electronic Cheque. So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As wel as press charges against you inyou state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter: 9 Section 19
This means just two things for you.
1). If you are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make thmaware about this case.
2). If You have any prior Conviction Including But Not LImited To Worthless Cheques, Grand Theft, or money Laundering Please Make It a note that the attorney General of your state would handle this case as that of an habitual offender , as you state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the right and legal authorities to inform you current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded whichmight lead to termination.
Finally you do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958
-this amouont would be excluding you attorney charges your bail charges and the outstanding amount you owe to the clients
If you need some futher information please call us back on our number.
White & Case LLP Reviews
Continually being harrased by This collection Attorney. Serior Attorney Michael Davis from White & Cas Law Associates and claims "We were trying to reach you since a couple of days regarding a very serious matter abut a lawsuit filed on you name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. YOU SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notificaton Email. So please takea piece of paper and write down your case file ca#538103 and second thing since it's a legal matter you will be needed by help, so please write down my callback number is (202)280 7966 EXT 151 For the reconds you.
Name:- wayne stefanko
SSN#:- ###
Email:- wwwwwwwwwsssssssssss
The Factual Basis for the complaints is as follows:
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception
The Legal Affidavitg States the wayne stefanko was Monitored online Using the Email Address:e.g:wwwwwsssssssssssssss)
in order to Solicited Funds From a Website whiich is Own and Operated By American Cash Advance. The Funds Were Successfully Fransfered into you Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Estract The Funds Back there were 6 EFT's Returned Consitiuting Worthless Electronic Cheque. So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As wel as press charges against you inyou state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter: 9 Section 19
This means just two things for you.
1). If you are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make thmaware about this case.
2). If You have any prior Conviction Including But Not LImited To Worthless Cheques, Grand Theft, or money Laundering Please Make It a note that the attorney General of your state would handle this case as that of an habitual offender , as you state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the right and legal authorities to inform you current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded whichmight lead to termination.
Finally you do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958
-this amouont would be excluding you attorney charges your bail charges and the outstanding amount you owe to the clients
If you need some futher information please call us back on our number.
Senior Attorney:- Michael Davis
Number:- (202) 280 7966
Wayne, Columbus, Ohio