The following email is being sent from Stephan Berman at expayday@live.com. The subject line reads “LAWSUIT ## DEBT.”

I am reasonably certain that this is just another fraud payday loan collection tactic by our Indian scam artist friends.

You can read more about this scam HERE or get a list of phone numbers they use HERE.

Here is the full text of the email:

DON’T IGNORE THIS MESSAGE

KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY

My name is Stephen and I am a legal adviser with “EZ PAYDAY law firm.” This is about the law suit against your name.

I want you to note down the case number first. Your case no is A0078R89

Affidavit:

EZ PAYDAY is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.

Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.

AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.

The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney’s fees, and the interest charges. you have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.

I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?

Regards,

Manager Stephen || EZ PAYDAY.

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