Fake "Traver Legal Services Arrest Warrant and Lawsuit" Emails Being Sent by Scammers
Online users who have received fake "Traver Legal Services Warrant and Lawsuit" emails like the one below, which claim that they have been given a chance to settle a Check City debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.
A Fake "Traver Legal Services Arrest Warrant and Lawsuit" Email
From: Ralfy A Ramos - debtnicbottmon1985@yahoo.com
Date: Tue, Mar 5, 2019, 4:27 PM
Subject: Lawsuit Proceeding
Affiliations: Judicial Circuit of United States of America
Date: 3-5-2019
Claimant: Quick Payday
Reference#: AX114763
Description of Information:
The case is to be registered in the court by March 6th, 2019 3:30 p.m. and will be executed in the court after five days.
Our client Quick Payday is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client: JALIL TOWNSEND with Social Security Number: xxxx639747958 by administrative offset of account payable by the Government under section 9, chapter 19. Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.
1. Violation of Federal Banking Regulation Act 1956
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception and
6. Violation of EFT that is Electronic Fund Transfer Act 1989
Now, these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department Internet Legal Research Group (I.L.R.G.]), using your email address to solicit funds from a website owned and operated by Quick Payday. As per the records of A.L.P.D, this site is working under QUICK PAYDAY.
The funds were successfully transferred into your bank account utilizing an interstate E.F.T. that stands for Electronic Fund Transfer, but when Quick Payday tried to extract the funds back as repayment, there were 6 E.F.T ’s returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back. Therefore, instead of chasing you for money, Quick Payday has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal lawsuit against you.
Under Section 31 U.S.C. 3716 the company can collect the funds before seven years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
For you this means three things:
1. If you are in any state supervised probation on parole, you need to contact the officers and make them aware.
2. If you have any prior convictions including but not limited to worthless checks, grand theft, or money laundering, please know, your case will be treated as a habitual offender because your state is a zero-tolerance state.
3. You do have a right to hire an attorney to take this matter inside the courthouse with the legal procedures. If you do not have one or you cannot afford one than one might be appointed to you if you lose this case in the court than the legal charges will be levied upon you that will $ 7,984.81. These exclude your bail fees, your attorney fees, and the outstanding and principal amount you owe to the client.
According to State Bar Association, your trial attorney's charges will be nothing less than $ 255 to $ 520 an hour. Also, the court fee charges, legal affidavit cost, bail fees, stamp duty, and the outstanding amount that approximately comes around $ 16000 to $ 18000, which you have to bear. So, make sure that you do not lose the case.
IRS Reporting
Kindly find a 1099-C and W-9 and fill out required information along with your TIN (Taxpayer Identification Number). The IRS under Internal Revenue Code 6331(H) will monitor your matter to make sure that you report the amount of income.
Even if you don't get a Form 1099-C from Quick Payday, the Quick Payday may very well have submitted one to the IRS. If you haven't listed the income on your tax return and the Quick Payday has provided the information to the IRS, you could get a tax bill or, worse, an audit notice. It could end up costing you more (in IRS interest and penalties) in the long run.
If you have any existing payment plan with the IRS, then it will be terminated under the section 30 AFIR code.
Foreclosures and property repossessions: This rule applies even to debts you owe after a house foreclosure or property repossession, the IRS have each right to mark liens on your assets which includes your bank account, house, automobiles, shares, certificates or any private government bond will be totally ceased. All your public bank accounts will get frozen and confiscated, state id, debit cards, and credit cards, etc. and detained by the department of treasury.
By forwarding the subpoena to social security any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case. In this situation, the law can seem especially cruel: Not only have you lost your property, but you will also have to pay income tax on the difference between what you originally owed the lender and what it was able to sell your property.
In addition, it might be possible that they also file a non-bailable arrest warrant for you for jail time.
Sincerely,
Ralfy A Ramos
Litigation Department
Traver legal services
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