From: NCRDLEGAL - firstname.lastname@example.org
Sent: Saturday, May 11, 2019 3:06 PM
To: NCRD. LEGAL
Subject: Notice of Appearance issued on May 11, 2019
Hereby you are notified that you have been scheduled to appear for your hearing that will take place in the court of New York, NY 10013, USA in May 20, 2019 at 11:45 am.
You are kindly asked to prepare and bring the documents relating to the case to court on the specified date.. You have the right to hire an attorney. If you don't have / can't afford one then the court will appoint one for you.
The copy of the court notice is attached to this letter. Please, read it thoroughly. The summons document is sent to your physical address as well.
Note: The case may be heard by the judge in your absence if you do not come.
THIS IS A SECURED MESSAGE AND SHOULD NOT BE MARKED AS SPAM IF FOUND IN SPAM MOVE TO INBOX
INTERNET CRIME COMPLAINT CENTER
Complaint Case File No – ID530436 Plaintiff/Complainant – NCRD (National Credit Restitution Department)
The legal affidavit states three allegations
Count 1- Violation of Federal Banking Regulation Count 2- Collateral Check Fraud
Count 3- Theft by Deception
Affidavit implies the Plaintiff, NCRD, utilized the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant’s bank account. At the time of repayment, the EFT was returned by the Defendant’s bank, Constituting of a worthless Electronic Check.
The affidavit implies that the defendant has taken out this loan with no genuine intensions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2
The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of 2250.00 (USD) which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of 5820.62 USD to be paid at the remanded local Court provided by the Defendant’s local Authorities. Any dispute to penalty prepares the Defendant for a 10-day full incarceration.
The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.
AGREEMENT OF SETTLEMENT
Complaint Case File No – ID530436 Plaintiff/Complainant –NCRD
Loan Account Number: UN16751936
Total Outstanding Amount: $2250.00
Due Date for Payment: May 15th, 2019
This letter is to confirm that the Plaintiff will accept the amount indicated above as Full settlement and release of the Defendant’s account, provided said payment is received on or before the due date stated above. Upon clearance of payment, the account will be considered as settled in full.
The parties agree to release, discharge, and forever hold the other harmless from any and all claims, or suits, known or unknown, fixed or contingent, whether or not asserted in the above case, as of this date, arising from or related to the event of transactions, which are the subject matter of this case as shown above as case will be downloaded and executed to Court in the Defendant’s State with the corresponding related Warrant if Case/Complaint is not dispatched or closed on or before May 16th, 2019.