From: To: Date

3/2/2016

Subject: Re: Lawsuit Notice

From: Bradley Emerson (u.p.o.bemerson@)

To:

bellanouci@

Date: Wednesday, March 2, 2016 11:18 AM

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Hi,

Kindly let me know what's the best you can do. I need your payment plan with specific date and amount to place this case on hold.

Thanks,

On Wed, Mar 2, 2016 at 9:56 PM, Kelly Marquardt wrote: I'm intending to pay this. I'm not working right now so I'm trying to get the money. Is there a payment plan I can do? Or is it all or nothing.

Also you mentioned you called, however I didn't get any calls. Do you have my correct phone number?

Sent from my iPhone

On Mar 2, 2016, at 9:24 AM, Bradley Emerson wrote:

Hi,

Kindly let me have you clear intention on this case so that I can put a remark on it and start the legal actions on your name.

Thanks,

On Wed, Mar 2, 2016 at 1:42 AM, Bradley Emerson wrote: Hi,

You are required to go at any Dollar General, 7Eleven or Walmart store which has a MoneyGram counter nearby you and call us back to get further instructions so the payment department can guide you how to fill out the government form.

The whole system is completely automated, you will get a unique receipt number for your every single installment and once it gets paid in full we will put the receipt numbers on the system it will generate a paid in full document which will be sent to you at your doorsteps. All the methods are subjected to the rules and regulations of the government. Disregard of any will be persecuted by law. Every transaction will be under federal surveillance powered by F.T.C. and CyberSecurity.

Thanks, +1 (202) 239 7288

On Wed, Mar 2, 2016 at 1:19 AM, Kelly Marquardt wrote: Ok, there isn't a name in any of your emails.

Sent from my iPhone

On Mar 1, 2016, at 12:10 PM, Bradley Emerson wrote:

Hi,

Payment should be made through MoneyGram by a government form because it is the only safe way where none of your personal details are attached to it such as your banking details, your financial details, so that in future you cannot claim us for any identity theft case, once you make the payment you will receive a receipt# for making the payment.

Thanks,

On Tue, Mar 1, 2016 at 11:56 PM, Kelly Marquardt wrote: Who and where do I send the money?

Sent from my iPhone

On Feb 29, 2016, at 10:57 AM, Bradley Emerson wrote:

Hi,

The factual basis for the complaint is that you agreed with returning the funds from this aforementioned advancement as per contract. As per the agreement, the funds are yet to be returned and the collateral has proven to be null that is to say of no value. At present, we are seeking remedies for all funds to be returned as per terms of an initial contract and for that you have to send us a promissory note to stop your case file temporarily out of court house so get back to us as soon as possible. To take care of this matter without entering side the court, you will have to pay the OOCR amount for $ 1,098 back to the company within 6 working days.

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Thanks,

On Mon, Feb 29, 2016 at 9:55 PM, Kelly Marquardt wrote: I would like to resolve this issue. Please let me know options.

Sent from my iPhone

On Feb 29, 2016, at 9:00 AM, Bradley Emerson wrote:

Hi,

This concerns your account with CashNet Inc. which you took out from CashNet and failed to repay them back. This legal proceeding is issued on your Docket# with one of CashNet Inc. company to notify you that after making calls to you on your phone number, we were not able to get a hold on you so now as on today's date accounts department of CashNet has decided to mark this case as a flat refusal, take you inside the courthouse and press legal charges against you. Now this means three things for you:

1. If you are on any state supervised probation or parole, we need you to inform your manager, superiors, and the officers and make them aware of what you have done in the past and what would be the consequences once the case has been registered and executed against your name. 2. If you have any prior convictions included but not limited to worthless electronic check, grand theft or money laundering, please be aware that they shall treat your case as that of a habitual offender as you might be well aware that your state is a zero tolerance state for Financial Fraud and Internet Fraud. 3. Lastly, you do have the right to have an attorney and if you do not have the one or you cannot afford then one will be appointed to you from our end to represent your case in the courthouse and if the court finds you guilty then the total cost incurred to execute the case which is $ 9,583.67 will be levied on you and this amount will exclude the attorney charges, that was hired for you from our end and the due amount that you owe to CashNet which is $ 1,098.

In short you will end by paying $ 9, 583.67 either by selling any of your personal assets or properties, along with you the other references which you used while making the transaction will also have to face the consequences. Now, if you want to take care of this issue then you have to pay Out Of Court Restitution (O.O.C.R.) Amount that is $ 1,098, it includes the late payment charges, penalty charges, the highest interest rate of the loan amount and the actual loan amount. Thereafter, all the charges will be removed from your name and we will release the clearance certificate from the court. As we put your SSN into our National Checking Database System, we found that you have been never charged for any fraud activity hence I have personally evaluated your file and with my experience there is nothing here to suggest that this was done with any ill intent or malice. Therefore, the nature of this notice is to determine whether there is a willingness on your part to resolve the matter voluntarily or if this is a flat refusal to resolve and a breach of verbal or written contract. Now would you like to resolve this matter today or is this a flat refusal?

Thank you, +1(202) 239 7288

On Mon, Feb 29, 2016 at 8:35 PM, Kelly Marquardt wrote: There was no phone number. Please let me know how I can reach you.

Sent from my iPhone

On Feb 29, 2016, at 7:24 AM, Bradley Emerson wrote:

Date: Feb. 29th, 2016

Dear: KELLY BOK

SSN: 522314068

Docket#: TSF465074

Client: CashNet

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We have given you more than ample time and notices regarding your long overdue balance of $ 1,098 for the settlement of the legal matter outside the courthouse, our numerous attempts to resolve your long overdue account have been unsuccessful.

As you know, your overdue balance now equals $ 1,098 (which includes interest on the overdue account). Interest will continue to accrue on this past due account.

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Since you have not made the payment we would be forced to commence lawsuit without further delay followed by all the legal harsh verification and consequences, this could further jeopardize you credit ratings and you're social will be hampered. Now, let me give you conscious for this mistake:

1 The moment we register your case, a nonbail warrant will be issued 2 FTC team will be at your doorstep in 7 working days for freezing all your assets (house, property, etc.) 3 Your bank accounts will be in process of getting freeze. 4 Serious inquiry panels will be issued for your associates (your family). 5 You will be removed from the job or if you own a firm it will be frozen. 6 Whatever property, cash, bank account you have it will be now onwards in hands of U.S. Government.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. We trust that this will not be necessary we expect that you will act promptly and forward the payment of the outstanding amount as quickly as possible.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate you for losing the option to resolve this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. This will be your final opportunity to resolve this matter on your overdue balance account within 5 Working days without the expenses of court proceedings. If you have any issues regarding this matter reply us back and we will contact you as soon as possible to help you to get out of this matter.

Sincerely, Bradley Emerson Restitution Department

________________________________________________________________________________________________________________________________________________________________________________________________________ Note : This notice is provided to you on behalf of PayDay One Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any companyowned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 25102521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the abovereferenced sender about the error and permanently delete this message. Thank you for your cooperation.*

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