I received the same e-mail with the same charges list. Did not call number knowing I had no outstanding checks. Researched number and found out it was link with phone scam and fraud.
Had a very thick accent and hard to hear and understand what the hell he was saying and there was times where there was a bunch of static in the line, said that if i didnt agree to do payments then he'd send over the papers to the local sheriffs dept and i'd have to go to court about it and get arrested, saying i owe 13,??? today on 4/17/2015 ive received 34 missed calls from this guy, he started out emailing and then insisting we talk on the phone. the phone number i have for him is (202)241-8752
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Attorney :John Brady
Number : (202) 241-8752
Name:- SHIRLEY FLACK
Case No:-Jig/139808
DUE AMOUNT-$498.67
They said that I had to send them $498.67 dollars but I could send them a $150.00 for a pay day loan in 2012 or 2013. today if not they was taking me to Court. And that I had to pay a lot of money. He would send the paper work to the Court House in Wash DC
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C) 2. Collateral cheque fraud 3. Theft by deception (ACT 21 A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
Make sure Whenever you call use carry your case no. so We can assist you.
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Attorney :John Brady Atternoy
Number : (202) 241-8752
DUE AMOUNT-$498.67
They said that I had to send them $498.67 dollars but I could send them a $150.00 for Advance America loan in today if not they was taking me to Court and that I had to pay a lot of money. He would send the paper work to the local Court House and sheriff