White & Case Jack Cooper White & Case sent me (2) emails threating to prosecute me.
four counts: 1) violation of federal banking regulations 2) collateral check fraud 3) theft by deception 4) electronic fund transfer fraud. And if they from the date of this letter that they will be compelled to seek representation from their attorney. In the email it is stating the original amount of $986.00 if it goes to court then they are seeking to recover $4271.15. And if I want to resolve the matter to contact them via email. Over the summer months I do remember receiving a call to my prior phone number about this and I contacted the U.S. Courthouse in Frederick about any chargers or court cases pending under my name and SSN # nothing was found and they in turn informed me that this is a scam.