Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon Dec 05, 2011 1:31 pm
Dear Counsel,

My name is Ms.Sandra Christine Jumonville. I am contacting your firm in regards to a divorce settlement with my ex-Husband (Billy D. Rogers), who resides in your jurisdiction. I am currently on assignment in Asia. We had an out of court agreement for him to pay $548,450.00 plus legal fees. He has only paid me $144,000. since, i am hereby seeking your firm to represent me in collecting the balance from him.

He has agreed already to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect payment from my ex-Husband or litigate this matter, if he fails to pay as promised. Please reply me via this E-mail: { [email protected] }

Sincerely,


Ms.Sandra Christine Jumonville.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Dec 06, 2011 2:52 pm
Dear Counsel,

Good day to you and thanks for responding to my email. I am aware that retainer fee has to be paid, please send me your firm's retainer agreement so that I can review it, signed and send back to you.

Like I mentioned in my previous email, I am currently in Asia on a charitable work with my church in helping out earthquake victims. We are 13-14 hours ahead. As I'm writing you this message we are at the middle of the night. Communicating via phone is very tough here. So I will prefer communication via email as it's easier for me and I have a steady access to Internet.

We agreed under this Collaborative Law Agreement for a onetime cash settlement of $548,450.00. To his credit, he has paid me $144,000 but still owing $404,450.00. Ever since he made a partial payment he has refused to come up with the due balance given one excuses to the other and he have the money to pay but won't just want to pay. He is aware of my intention to seek legal actions. The lawyer that helped me with the matter earlier is retired now.

I will be pleased to provide further information on this matter including the CPLA which is attached. I expect this to be a non-litigation matter. I have already advised him I am planning on retaining a legal firm to litigate this issue if need be. Each time he noticed I am seeking a legal action, he always come up with the notion that he will pay but the moment I withdrew legal action, he will continue with same stories. He has the money but just wouldn't want to pay the balance. I need this money to be able to start up my own business. With your involvement in this matter, I think it will go faster in collecting this fund because I know he doesn't want to be litigated.

Please send me your firm's agreement and also include your firm payment information so that I can make arrangement on how to send your legal fee over. I await your urgent response.

Sincerely,
Ms. Sandra Christine Jumonville.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Dec 14, 2011 9:28 am
Dear xxx,

Good day to you. Sorry for the delay in getting back to you soon as promised. Work has been highly demanding over here lately.

Attached is the signed copy of the agreement. This is also to inform you that my Ex-Husband Billy D. Rogers has just confirmed to me that he had made a partial payment of $180,000.00 and additional $2000 s retainer fee as you've requested in your firm's name. He said his job currently took him to Canada and certified funds was mailed from there. Do confirm to me upon receipt of the funds.

Please note that as soon as you receive the funds, you are to deduct all your charging fees and have the balance sent to me.

Once again, thank you so much for making this happened.

Ms. Sandra C. Jumonville.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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