Who called from 2403240138

From:     [email protected]
Sent:    Thu 8/27/15 9:46 AM
To:    [email protected]
Attachments:     2 attachments | Download all as zip (325.9 KB)
warrant_CA#38105.docx (219.1 KB) View online , summons_CA#38105.docx (106.8 KB) View online
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Find Your Warrant Copy :-
Attorney :- Steven Brown
Number :- (240) 324-0138

NAME :- rhonda wilcox
CASE FILE :- CA#38105
SSN :- ****
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is 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 debt with the Bureau of Defaulters Agency. 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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)

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 reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Steven Brown
Attorney General
Copyright (c) 2006
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This is an oldie but goodie SCAM.
Warrants are NOT delivered by email.  A process server will show up unannounced,

Note the law office has a Gmail address and the letter is grammatically terrible as well as very vague..

Ive recieved the same email with court things attached as well. I need this all to stop. Im tired not knowing if real or fake

It's fake,   Read MJG;s notes. No process server notifies you in advance they are showing up.  Warrants are only issued by local judges and are only issued to duly constituted officers of the law and are only served by duly constituted officers of the law. They are only served in person.   They are only used in criminal cases.  Being in debt is NOT a crime and you cannot be arrested for it.  This is a scam originating in India and Pakistan.  The documents are a jumbled up mish-mash of legal nonsense meant to scare some money out of you.

Think about it.  Look how poorly written those documents are.  They are total nonsense.  What law enforcement agency calls you and tells you you are going to be prosecuted?  None.  And why would a private attorney have anthing to do with what a prosecutor decides, one way or the other?

Legal documents are only served in hand; they are not served by e-mail.  E-mail is not legal notification of anything.

In any even, this is a scam originating in India and Pakistan.  Read the other notes.

Do not pay any attention to it.  Block the calls, if any and the  e-mails.

i got one too same case number! These are getting old! Scam if I ever saw one! Debt collectors at what they think is their finest move! These are so fake!