I received a call from this number stating that I owed a debt from a payday loan company of around 300.00, but now I owed 564.00. They gave exactly one hour to pay the bill, 'They told me to get a good criminal lawyer and I would never be able to get a house or car. If I did not pay within the hour, I would end up paying over 8000.00 to the company. I asked for the information in writing and they said they would send the information to my job and my home. They would not give me any information about the date and time these transactions were made or the name of the company. I decided to see what information comes in the mail. Theu told me I had 3 counts against 1 Violation of Federal Banking regulation 2 Collector check fraud and 3 Theft by deception. I am going to see how this ends. I will not give them any money but I do intend on investigating this company of caller.
I got this email today.........Let me introduce myself. I am a Senior Attorney mike johnson from Holland AndHart Associates. As we were trying to reach you since a couple of days regardinga 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 CL#61 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 773-408-9847 Ext 1001 For the records you.....i was like WTF!!! nervous but did research and this email has also been forwarded to others. anybody else dealing with this?