This number is being used in another one of those bogus lawsuit scams. Report it to the FBI like I am if you get a call or email stating you owe money for a payday loan or any such thing.
Let me introduce myself. I am a Senior shaun woods from crime investigation. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
Name:-
SSN:-
Hi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC � 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C
We are trying to reach you since many days, but you are not bothering to call us back, so we want you or your attorney to call us back on our #281 898 6578 otherwise our next notification would give to your employer and your manager would be inform regarding same with the legal subpoena and legal notice, according to FDCPA chapter 13 c rule 15.
This is the last and final notification from our end call us back and look for the legal department
Advance cash legal service
Legal association and debt consolidation
202 independence Ave Washington DC 20201
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation ACT USC 1356.
Nice copy and paste job ... assuming you received that message rather than trying to "explain" how it works to visitors.
Lurkers ... all the legal mumbo jumbo in that post is ... um ... not quite true.
Some Payday Loan lenders will attempt to convince the borrower that the check they left is fraudulent, and the lender will file a fraud case. Borrowers should read this:
"It is illegal in most states to write a check knowing that you do not have sufficient funds, with fraudulent intent."
...
"But a Payday loan is different. You know there is no money there. They know there is no money there. If everyone knows there is no money, there can be no fraudulent intent."
Yes, borrowers should pay their debts, but lenders must (by law) follow the correct procedures to collect those debts. A summary of the Fair Debt Collection Practices Act (FDCPA) is here:
http://en.wikipedia.org/wiki/Fair_Debt_Collection_Practices_Act
Recent news, stating the FTC DOES shut down these scammers!
http://800notes.com/forum/ta-a42dc4be97913e8/ ... ection-scammers
and
http://www.consumerfinance.gov/newsroom/cfpb- ... -cycle-of-debt/