SCAM - DO NOT BE FOOLED!!!!! I received an email (addressed to 25+ other people as well) with the following message associated with this phone number:
Attached to the email was the "Warrant Copy" they reference..a fake document. Wish I could post it - it's entertaining.
Find Your Warrant Copy:-
Attorney: - Michael Davis
Number: - (301) 637 7449
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.
Michael Davis
(301) 637 7449
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.
THIS IS A COMPLETE SCAM. THERE IS NO SUCH ENTITY AS "Bureau of Defaulters Agency - FTC Incorporation" DO NOT FALL FOR IT AND DON'T BOTHER CALLING THE SUPPOSED LAWYER WHOSE NAME IS ON THE "WARRANT COPY", EMAIL OR WHO ANSWERS THE PHONE. WHOEVER IS BEHIND THIS IS MISREPRESENTING THE FEDERAL GOVERNMENT AND DOING A POOR JOB AT IT. THEY NEED TO LEARN PROPER ENGLISH AS WELL. IDIOTS.
Exact same email - do they really think that the government is going to contact you by email. I didn't call back and will not but if we really knew the idiots behind this we could sue them for harassment!! Maybe they will eventually give up since we all know its a SCAM!!
I received the same exact email today, I did sent an email to whoever this attorney is supposed to be and told them that my attorney would be contacting them within 24 hrs. to represent me.