Here's a copy of the e-mail they sent me.....I'm not going to call the number, although I'm dying to.......
Find Your Warrant Copy
Attorney :Jason Walker
Number : (281)-652-8046
Name:
Case No:AKA/284664
DUE AMOUNT OF-$498.67
This is to inform you, that you are going to be legally prosecuted in the Court House
within a couple of days. Your S.S.N 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 case with the Bureau of Defaulters . 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 cheque fraud
3. Theft by deception (ACT 21 A)
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 re-serve the right
to commence litigation for intent to commit wire fraud under the pretence of refusing to
repay a total outstanding amount committed to, by use of the internet. In addition we
re-serve the right to seek recovery for the balance due, as well as legal fees and any
court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO F.B.I, F.T.C YOUR EMPLOYER AND BANK ABOUT
FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of
this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee &
the interest charges. You have the right to hire an attorney. If you don't have or can't
afford one then the court will appoint one for you.
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
I received an email accusing me of fraud with that symbol on it which look official. Claiming to be an attorney by the name of Jason Walker although an Indian guy answered talking really fast he had may name and a strange ssn that was not mine. I should have never called the number on the email now the idiots have my cell.
Here's a copy of the e-mail they sent me.....I'm not going to call the number, although I'm dying to.......
Find Your Warrant Copy
Attorney :Jason Walker
Number : (281)-652-8046
Name:
Case No:AKA/284664
DUE AMOUNT OF-$498.67
This is to inform you, that you are going to be legally prosecuted in the Court House
within a couple of days. Your S.S.N 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 case with the Bureau of Defaulters . 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 cheque fraud
3. Theft by deception (ACT 21 A)
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 re-serve the right
to commence litigation for intent to commit wire fraud under the pretence of refusing to
repay a total outstanding amount committed to, by use of the internet. In addition we
re-serve the right to seek recovery for the balance due, as well as legal fees and any
court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO F.B.I, F.T.C YOUR EMPLOYER AND BANK ABOUT
FRAUD.
And once you are found guilty in the court house, then you have to breathe entire cost of
this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee &
the interest charges. You have the right to hire an attorney. If you don't have or can't
afford one then the court will appoint one for you.