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Sample of NOTICE FOR THE RETURN OF DEFRAUDED MONEY ______ IMMEDIATELY AND CEASE AND DESIST LETTER AGAINST THE HARASSMENT CAUSED BY YOU

admin@advancedestination.com

Through Justice and Justice LLC,

justiceustticellc@gmail.com

July___ , 2020

 

Your Name

123 Your Street

Your City, ST 12345

(123) 456-7890

no_reply@example.com

4th September 20XX

Ronny Reader

Name

123 Address St

Anytown, ST 12345

 

 

RE:LEGAL NOTICE FOR THE RETURN OF DEFRAUDED MONEY ______ IMMEDIATELY AND CEASE AND DESIST LETTER AGAINST THE HARASSMENT CAUSED BY YOU IN THE SHAPE OF YOUR  LAST PHONE CALL FROM (256) 426-66XX ON JULY 8, 2020 AT 2:28 AM CAUSING DEFAMATION OF THE CHARACTER, LIBEL, SLANDERR WHICH IS AN UNWELCOME AND ILLEGAL BEHAVIOUR, PERSONAL ATTACK, FALSE ACCUSATION, INTIMIDATING, CAUSING EMOTIONAL AND PHYSICAL HARM TO MY STATUS BUSINESS AND REPUTATION, ALONG WITH THE NOTICE FOR PAYMENT OF DEFRAUDED MONEY WITH THE COMPENSATION AND DAMAGES CAUSED BY YOUR ILLEGAL ACTS TO STOP THE ILLEGAL, BASELESS AND IMMORAL ACTIVITIES IMMEDIATELY AND NOTICE TO  PAY $5O,000 TO ME WITHIN 15 DAYS AS A DAMAGES AND COMPENSATION FOR COMMITTING HARASSMENT, DEFAMATION WHICH AMOUNTS TO LIBEL, SLANDER AND  HAS ALSO CAUSED ,AGONY, PAIN,  PERSONAL DISREPUTE TO MY BUSINESS AND TO CEAE AND DESIST FROM ALL OF YOUR ACTIVITIES AGAINST ME.

 

 

Dear ___,

 

It is a matter of serious concern for me that I have been forced to write this legal notice to you through my attorney mentioned above with the serious concern that it is a legal notice to cease and desist from your illegal activities in response to your last phone call from (256) 426-66xx on July 8, 2020 at 2:28 am. Your unexpected call is really a source of tension for me. You always tried to defraud me and your credit card scam with me is one of the examples which can put you in the jail for at least five to seven years as I have all the evidence to prove my version before any forum or court of law. You better know that you are in the habit of misusing the status of some of your close relatives for your ill will desires, and you are disrupting their public office status voluntarily for which you can be held responsible before the competent forums. Many people are in contact with me who are also victim of your frauds and will be moving against you in future if you will not restrain yourself from your illegal activities.

Your call in the odd hours explains your inner mind, and I would like to inform you through this legal notice that I am not ready to trust you anymore and can never start any joint venture like real estate etc. with you.

 

I would like to remind you that you contacted me on Fiverr and convinced me to do business with you. You wanted full control of my credit card and deliberately destroyed my credit card business by failing to pay the amount. You also voluntarily committed credit card fraud on multiple cards and used them in an unauthorized way without my knowledge. So, you have defrauded a sum of______ and you must return the defrauded money after the receipt of this letter. I have all the evidence when you promised to pay the amount, but you did not pay any heed to this. You better know that this is a criminal offence and you will be held responsible for the legal consequences in case you do not prefer to reconcile with me.  I offer you to negotiate the matter through any mediator so that the matter can be resolved amicably.

 

 

 

The call referred above is the clear picture of your personal enmity with me and I have left no other option other than to write this Cease and Desist Letter along with the compensatory damages notice to pay $50,000 within fifteen days after the delivery of this letter.

 

I had never been in any issue with you, but you have defrauded me and you are constantly attacking me personally without any legal cause, justification and cogent reason. Your constant behavior in this regard is highly objectionable through any sphere of morality and ethics.

 

So, you are also notified through this legal notice to pay back the defrauded money_____ immediately and through this legal notice you are hereby informed to cease your activity of fraud and harassment which has caused physical and substantial harm to my business, professional reputation, personal character due to your false accusation, defamation, derogatory and humiliating remarks and caused agony, pain and emotional distress. You are hereby given notice to pay me the compensatory damages of $50,000 within fifteen days after the receipt of this letter; due to fraud, pain, injury, disrepute caused by your illegal acts.  You are again notified that any step of negotiation will always will be welcomed to avoid any future litigation.

 

I hope that you will take this issue seriously and will act positively to the above mentioned submissions within 15 days to resolve the issue amicably and will try to avoid any litigation in future.

 

 

Note: The information referred in this letter consists of some facts and evidences, but it will not be considered as full evidence in case of any litigation in the future. All the relevant witnesses and evidence will be produced at the time of the trial of the suit.

 

Sincerely,

 

Your Name

 

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