Levy &
Associates & Yale R. Levy, 4645 Executive Dr., Columbus,
Ohio 43220
Received the attached identical or
similar depo notice
from Attorney Yale R. Levy or his firm, Levy & Associatesnoticing
you to a depositon
at their Columbus, Ohio offices. Attorney Yale R. Levy may have taken a judgment against you on
behalf of one of his many creditor clients. After that he may have
mailed you the above deposition notice requesting your attendance at
his Columbus, Ohio office for what he refers to as "NOTICE OF
DEPOSITION IN AID OF EXECUTION PURSUANT TO OHIO CIV. R. 69". You
can't be required to attend a deposition in Coumbus unless the
judgment was obtained in Franklin County but Levy intends for you to
believe you can. You may then call his office for an explanation and he will do you a
great favor by allowing you, instead, to give him your
information over the telephone. Have you fallen for this
scam? Please contact our office and will explain your
rights and obigations with respect to this notice.
Potts, et al. vs. Levy &
Associates, et. al. Please call this office if you have
experienced this or anything involving this operation.
Union Savings Bank, 8534 East
Kemper Rd., Cincinnati, Ohio 45249
A mortgage lender serving the Greater
Cincinnati, Ohio and Northern Kentucky region. If this is
your mortgage lender and your mortgage requires that you
escrow for taxes check to see if the amount of escrow
demanded exceeds the amount of money required to pay your
property taxes for whatever period which they are
required to be paid. You might discover that the amount demanded far
exceeds the amount needed. If you have inquired about this
you might not have received an explanation that made sense
to you. The Real Estate Settlement Procedures Act (RESPA)
prohibits this activity and you may have a claim. If so,
please contact this office.
CHECKredi of Ky, 406 Park
Pl., Lexington, Ky 40511
http://www.checkredi.com/
A sleazy operation which derives part
of its income from guaranteeing the check payments of its
retail clients. You may hear from it if you inadvertently
bounce a check for even a small amount of money. Aside from
the fee you will be assessed by your own bank, it will
demand a fee of its own of upwards of $40 or more. The worst
part is that, as a debt collector, it will violate many
sections of the FDCPA. This may include calling family and
friends and informing them that you "wrote a bad check".
Occasionally having to pay damages for its conduct, it
considers this merely as the cost of doing business. Please
call this office if you have had the unpleasant experience
of hearing from these people.
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