We have got
13
reports against 2403834873
The majority indicated that it is a Other

Who called from 2403834873

1
Greg
Scam Phone Number 2403834873, FRAUD AND CRIMINAL ACTIVITY.
Received email and call from Steve Matthews. 240-383-4872 With threats and intimidation for money that I did not owe. I have reported this individual to our local law enforcement and also attorney general of our state. You need to do the same. They are investigating him and I have already submitted an affidavit. Please do the same if you get a call or letter from this idiot. The Feds will catch him!
Latest comments
2
Lv
Just curious see me post below how much did they say you owe??
Latest comments
3
misc
I received an email from Steve Matthews for the same threats that are listed below.  What state are you from Greg. I am in NH and I just want to know who I should forward the cover sheet to.  I want these people arrested! don't they have better things to do.
Latest comments
4
Lv
Scam Phone Number 2403834873, FRAUD AND CRIMINAL ACTIVITY.
Received email and call from Steve Matthews. 240-383-4872 With threats and intimidation for money that I did not owe.  They attached a federal arrest warrant in a PDF file too how nice of them!! This is a scam and I am reporting them   Idiots!  And sadly enough people will fall for this and give them money.

This is a copy of what I got in my  email
Subject: Court Notice

Find Your Warrant Copy:-
Attorney: - Steve Matthews
Number: - (240) 383 4873

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 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 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 allegations:

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 24 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 LANDS 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.

Steve Matthews
(240) 383 4873
Senior Attorney
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply.
Latest comments
5
Betty
I got the same exact email today in my email.  it is a bunch of crap. This has been going on for about a year now. different attorneys and different phone numbers .  Everytime I look them up and they're all scams..  they call my home phone. Call my cell phone. They call my daughter.  .
Latest comments
(240) 383-4873  +1 240-383-4873  2403834873  +12403834873