Educate yourself and re3alize that that e mail was sent out to thousands of people in the hopes that it will scare them into paying. It was written by a foreigner who has no grasp of the English language.
This is a common ploy by criminals masquerading as debt collectors who are attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, be sued, and a variety of other variations on this, all for an alleged or nonexistent debt. One of the tricks they use is to call your work place, friends, or relatives repeatedly in an attempt to shame you into paying. They also use the “process server” ruse who calls and claims he is going to serve you, but then says you could avoid it by calling another number
If you feel you SSN has been compromised, in addition to putting a fraud alert at the 3 credit bureaus, you may want to notify the IRS. Here is the link, fill out the proper form (probably 14039):
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Warrent for my arrest from bsnk theft, check fraud, i haven't talk to no one they are sending me emails. Threaten me to pay them money, i dont no what they are talking about.
They're just scammers and nothing to worry about. If you had written a bad check you would hear about it from your bank not some random caller threatening arrest. Just ignore or block their calls.
I got a email from this number saying if I do not pay them $785.00 in 72 hours I will be arrested and owe then $13, 785.00 The return number was 202-241-8026. I do not owe this to anyone.
I not only got a call threatening me with legal action for bank fraud, I then got an email with the phone number on it and in the information was my correct social security number. I forwarded the email to my attorney and to the Attorney General of Iowa. I hate this low-life scammers!!!
I receiced an email that I owe 795.00 and if I did not paying in 48 hours that they wpuld inform my HR Dept,the Federal Government,and a list of other people.Scary part they have my social security # and they are thteatening to yell my employer that I commited check fraud,internet fraud and 3 other charges. Completely untrue I do not owe anyone money and this is a low life scammer who is hoping you have a criminal history because it says we will notify probation and/ or Parole.Also states if I am not a citizen I will be deported. Not on Parole or probation and I am a citizen. What can I do if they call my job?