My daughter received this letter in her email today with a so called copy of a Warrant attached to frighten her into giving her personal and banking information or even worse, sending money to avoid jail. My girl is a hardworking single parent in the healthcare industry who would be fearful of having her license compromised. This is a SCAM!!!! and I hope they catch these jerks real soon cause they are hurting people.
NOTICE ALL OF THE MISSPELLED WORDS, I'VE MADE NO CHANGES TO THE DOCUMENT. OTHER THAN THE MISSING FORGED STAMPED SEAL AND EAGLE LOGO WHICH WOULD NOT COPY TO THIS MESSAGE BOARD, ALL IS AS IT CAME IN THE EMAIL. THIS OUTRAGEOUS!!!!
Date: Fri, 22 Aug 2014 19:29:34 +0530
Subject: Warrant Copy
From:
[email protected]
To:
[email protected]
Find Your Warrant Copy :-
Attorney :- Roy Carter
Number :- (312) 912 8322
Due Amount :- $798.88
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 allegation:
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 48 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.
Roy Carter
(312) 912 8322
Attorney General
Copyright (c) 2006
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Attachment:
Roy Carter
State Attorney Office
Chicago, IL
60660
United States.
(312) 912 8322
AO 93 (Rev.12/09) Arrest Warrant
==============================================================================================================================================================
UNITED STETES DISTRICT COURT
In the Matter of Arrest For, Case Number: - CA/DC/250976
NON-PAID LOAN AND CHECK FRAUD
ARREST WARRANT
To:- Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requested to arrest the
following person.
Charges Pressed against the name are:-
Count 1: Violation of federal banking regulation
Count 2: Collateral Cheque Fraud (According to act no 76)
Count 3: Theft By The deception (According to act no 48)
PS: If you fail Respond within 48 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please
Call on (312) 912 8322and listed this document.
I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.
(JUDGE'S SIGNETURE)
Roy Carter: - (312) 912 8322
__________________________________________________________________________________________
We spoke to our local sheriff and the only thing we can do about this stuff in the meantime is to report to FTC, Attorney Generals Office, make copies for your records, DO NOT SEND ANY MONEY, GIVE OR VERIFY ANY PERSONAL INFORMATION AT ALL, and delete, delete, delete.
I HOPE THIS HELPS THE NEXT PERSON AFFECTED BY THESE INTERNET ELDER ABUSING, CYBER STALKING, IDENTITY STEALING, MENTAL TERRORISTS!!!!