on February 7, 2018, I received and email from Clara Aris stating that I had and unpaid debt with Speedy Cash in the amount of $764.52, and further threatning me that if I did not pay the full amount of $764.52 before the end of the day legal proceedings would be iniated in a court of law to collect the debt. | She further declared that if I wanted to avoid court action that I must contact a david capp who signed the email to settle the debt and avoid court actions. I proceeded to reply to David Capp requesting a payment plan at which point he replied indicating I had to submit a good faith payment in the amount of $250.00 and then pay $200.00 bi-weekly until paid in full. | I then received yet another email from David Capp stating the following, “This is your last and final chance to settle this case. If you don’t take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences. | This is to inform you that your seizure warrant is now released prior to your first warning been given before one hour. This is your last and final chance where still you do not want to dispute then you can even go ahead in responding to this email in next one hour which will lead to deactivation of a warrant from your county sheriff department. | NOTE: Disregard of this Seizure Warrant will ACTIVATE your WARRANT in county sheriff department.” | I then received another email from him stating ” | Unfortunately we haven’t got any response from your side, today is last day for putting this case on hold, if your payment it does not surrender today then we will start your legal proceeding after you’re outside of court revolvement option has been canceled and we would not be in the position to help you out. | Kindly get back to us ASAP before the charges are pressed against you into the court of law.” | Another email from David Capp stating the following: ” | Attention: Debbie llamas | This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. | It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. | UNITED LEGAL INVESTIGATION BUREAU HAS STATED | 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. | Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. | If we do not hear from you within 2 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
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This complaint and/or review was posted on HolySmoke.org on 22:59 pm, January 28, 2021 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/clara-aris/.
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