This is Mr. John Davis' response after I told him, that I would pay.
Please pay this off today itself. I am providing you the following information for your payment of $450. Please make sure we do not have to contact you for this payment otherwise court will initiate the process of strict legal action by default.
Payment options have been closed at the clients end as they were just interested in going ahead with the lawsuit but since you want to take care of this out of court here is how you need to pay. We will not accept or pursue transactions through debit cards or credit cards or a bank transfer. Also to keep debtors information safe they want to avoid debit and credit cards. This is the safest method by which every debtor pays.
I am providing the Western Union address for our Restitution head to whom the payments go to. Please go to any western union and send the payment of $450. You just have to fill up a small green and white slip. Once you send this payment then they will provide you a receipt which will have a ten digit MTCN code on it.
Simply reply to this email with the MTCN code and the exact amount sent or get back to us on 619-780-8088.in case you call me and I am not available as sometimes I are travel for cases then simply email me or reply to this email as I check my emails even while traveling for cases.
NOTE: As my client doesnt have any contract with any collection agency so in case you get a call from anybody else saying they are my senior or asking you to buy a GreenDot/Walmart Card or pay by a Debit or Credit card then please DO NOT pay anything and also don't give any information.
Just reply to my email ONLY or call my number 619-780-8088. As soon as we get your payment confirmation we will mail you the clearance certificates and there will be no lawsuit registered against you.in case there are any changes we will always update you through this email only.
Western Union Address:
First name: Joshua
Last name: Algarin
City: Philadelphia
State: PA
Zip: 19124
Date: Tue, 28 Aug 02:01: 15 0000
From: emailed from me about the initial contact email
To: [email protected]
Subject: Re: Legal Notice
Hi John,
I am interested in settling out of court. I will contact you tomorrow to get the payoff information. Thanks for the information about the case.
John Davis wrote:
Hi Robin, My name is Attorney John Davis representing National Affidavit Department of USA. Reason of this email is that we have registered a case against you. Following is your information. Name: ronda hooi
Date of Birth: xxxxxxx
Social Security Number: xxxxxxxxxx
Address: Florida
Current/Previous Employer - litie
Current/Previous Bank: n/a
Outstanding Debt: $450 (including late payment charges)
Penalty in the court: $15000
Attorney and court fees: $1500
Creditors - CashAdvance/CashNet which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 is your decision by replying to this email today itself or get back to me on 619-780-8088 or else we will assume that you wish to go to the court and hence we will start taking legal actions.
Regards, Att. John Davis, National Affidavit Department
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