"Bureau of Defaulters Agency" in email . That is laughable. Its a shame that probably some people fall for this scam. And seriously, arrest warrents via mail. What are they going to do, pull you through the computer to arrest you???
I just got an email stating I had 3 charges against me. Check fraud, and 2 other things. They also wanted $13,700. It is bogus and don't plan on responding.
Been getting these off on...no name of me. SCAM! Call the FTC and report FBI and trade commission, these always seem to be coming from India .
Find Your Warrant Copy:-
Attorney: - Steve Matthews
Number: - (240) 389 5055
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 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.
Steve Matthews
(240) 389 5055
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.
I got the exact same letter, even the same amount, no name or anything referring to me, i called and they would not give me any information avout the loan, they wanted my address and a credit card for validation purposes, so i hang up
Lol I got the same message, new it was a scam but called anyways. I pretended to be concerned so I could get as much information from him. As he told me I had an unpaid payday loan, and that a warrant will be issued and sent to my state attorney's office. I explained to him that in the United States a debt is not a crime, as our country is in so much debt. Then I said I would go to the police station to turn myself in if in fact there was a valid warrant, he hung up and blocked my number. I called back privately a few times just to mess with him, he told me I would have to pay $698 to rectify they situation. It's fun messing with him though.