These people sent me and email.Most likely they changed names and but they are using the same phone number as White & Case.
Email contains the following:
Let me introduce myself. I am a Senior Attorney Steve Hawkins from Mary E. conn
& Associates. As we were trying to reach you since a couple of days regarding a
very serious matter about a lawsuit filed on your name stating that you are
doing some fraud and Civil litigations.
I am really very sorry to say you that you are going to be legally prosecuted in
the Court House within couple of days. Your SSN is put on hold by US Government,
so before something goes wrong I thought that I shall call you and notify you
about this matter. But as I was not able to reach you I am sending you a final
notification Email. So please take a piece of paper and write down your case
file ca#134068 and second thing since it’s a legal matter you will be needed my
help, so please write down my callback number is (202) 241 7715 Ext 192 For the
records you.
Name:- removed
SSN:- removed
Email:- removed
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that Was Monitored online Using the
Email Address: ( removed) In Order To Solicited Funds From a
Website which is Own and Operated By American Cash Advance. The Funds Were
Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That
stands for Electronic Funds Transfer ) But at The Time Of repayment When the
Clients Attempted To Extract The Funds Back there were 6 EFT's Returned
Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You
For Money They Have Simply Decided to write This money as a loss and deemed to
be stolen As well as press charges against you in your state under your social
security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection
Practice Act Chapter: 9 Section: 19
This means just two things for you.
1) If You are on any state Supervised probation on pay roll , you will need to
top contact the officer about this case and make themaware about this case.
2) If You have any prior Conviction Including But Not Limited To Worthless
Cheques, Grand Theft, or money Laundering Please Make it a note that the
attorney General of your state would handle this case as that of an habitual
offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all
the rights and legal authorities to inform your current employer about what you
have done in the past and what shall be the results and the consequences once
this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot
afford one, One Shall be appointed to you But Please make sure You Have Someone
To help you out regarding this case, because once this case would be executed
and if you lose the case against the jury then the legal charges which would be
levied upon you would be $11958 – this amount would be excluding your attorney
charges your bail charges and the outstanding amount you owe to the clients.
If you need some further information please call us back on our number.
Senior Attorney:- Steve Hawkins
Number:- (202) 241 7715
I got the same message, The claims in the e-mail are totally false, also there are misspellings and improper grammar. Thanks to Google, doing a Google search reveals the problems we face on the internet every day. Please be aware and careful, I have had several calls informing me that I was approved for a loan, these scammers have an Indian accent, but they are using American names, like Paul,David, and Phillip, I told one of them one day, I've never heard a person with you accent named Adam, that's weird, he hung up immediately. Word of caution, be extra careful, if it is a legitimate crime you supposedly committed, trust me the local county Sheriff will personally deliver you certified papers with a court date, then you will know it's real. Just delete the message, you should probably not even open e-mails that are from an unknown source as they may be tracking there open rates...
I received similar emails. No name or social security number on the emails and a fake arrest warrant from Jason Scott. I tried to email back twice telling him to google himself that hes a scam and the only person going to jail will be him. I also called and left him a message without my name and blocked my number. Told him what a scam he is and how he needs to learn to spell. And how he should be worried with all the complaints that he has warrants for his arrest. I then called him back 4 times straight to voicemail. Finally got him told him that I received one of his scam emails and I am turning him to every possible place that you turn scammers in. I told him hes a fraud. When he tried to interrupt I just laughed at him told him to have a wonderful weekend and enjoy his freedom as long as he has it. I have thought about calling him a few times today just to harass him to see how it feels but why bother he wont care. How can he live with himself.
So glad for this message board.