Robert Williams [email protected]
Complaint 317596 Details

  • Date Occurred: 04/24/2014
  • Reported Damages: $0.00
  • Username: Robert Williams
  • Email: [email protected]
  • Location: Unknown

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received an email today with Robert Williams telling me that I owed for a past pay loan. He did not give me any verification, but had my name, email address, and checking account number. He wanted cash on a green dot card by tomorrow.
Below is the email I received:(it has misspelled words and no contact information for him...I knew something was wrong)

Since you haven't responded us let me inform you that you are running short of time because the case is to be downloaded in the court by April 25th 2014 6:30 PM and will be executed in the court after 5 days.
According to affidavit -
National Bureau of Criminal Identification is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1.Violation of federal banking regulation
2.Collateral check fraud
3.Breach of contract
4.Internet fraud
5.Theft by deception
6.And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by United Payday One. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer.
But when United Payday One tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So as of now rather than chasing you for Money, United Payday One has decided to write these money as loss and deemed it to stolen as well as pressed charge against you of Financial Fraud and Theft by deception. Henceforth, Under Section-9, Chapter-19 they have filed legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that As this loan was provided to you against your pay checks so my client United Payday One has all the rights and authorities to inform your employer about this case and what shall be the results and the consequences once the case is downloaded and executed with the judgments against you.
Also non repayment of loans will be reported by my client to the 3 major credit bureaus causing severe damage to your credit score. (In additions, by the time you decide to pay off your loans, lender rarely reports the repayment to credit bureaus. If this happens, it will be hard for you to qualify for other loans.)With this I have briefed you up with the affidavit and done my part now the best is up to you.


Robert Williams,

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Business Profile Summary

  • Robert Williams logo

Company Statistics

  • Complaint Against Robert Williams [email protected]
  • Complaints Filed: 1
  • Reported Damages: $0.00
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