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From: legalresolutionteam@gmail.com Date: Friday, March 16, 2018, 11:50 AM To: Arhing99 Subject: Urgent: Legal Notice – Outstanding Debt Resolution [Case ID: ACS-20176/TC41/9522] Gwendolyn Arhin

Case ID: ACS-20176/TC41/9522

Outstanding Balance: $1,986.75 (This includes late fees, penalties, the original loan amount, and interest)

Proposed Settlement Amount: $986

Creditor: CASH AMERICA LOANS

Attention Gwendolyn Arhin,

This message is concerning your Case ID ACS-20176/TC41/9522 with CASH AMERICA LOANS. Despite multiple attempts to reach you via email, we have not received a response. Consequently, the Internet Crime Complaint Centre (IC3) has classified this matter as a willful neglect and is preparing to initiate legal proceedings.

The allegations to be filed against you include:

Violation of Federal Banking Regulation
Collateral Check Fraud
Theft by Deception

We regret to inform you that unless we receive payment by the end of this week, we will have no choice but to refer this matter to our collections agency or attorney. This action could significantly impact your credit rating. Therefore, we strongly advise you to contact us immediately to settle your debt or discuss alternative arrangements.

Failure to address this issue will result in legal action. If the case proceeds, the creditor will have full authority to inform your employer and references about this matter, and you will face a lawsuit seeking $26,220, excluding attorney fees, remaining balance, and bail charges. Resolving this matter outside of court will result in the issuance of a clearance certificate, ensuring no future contact regarding this issue.

We urge you to clarify your intentions today to either suspend the case or proceed with filing the necessary documents with your local sheriff’s department, which will result in a court summons.

Should the case be filed, you will be formally notified by the court. Despite our efforts to reach an amicable resolution, your lack of cooperation has left us with no option but to pursue legal action against your name and SSN.

According to our records, you have engaged in online activities using your email address to solicit funds fraudulently.

For settlement, payment plans, or any inquiries, please do not hesitate to contact us at legalresolutionteam@gmail.com.

Sincerely,

Aaron Moore Senior Investigation Officer (Department of Law and Banking Crime)