Not there 1st attempt to get money from me.
1) DO NOT SHARE ANY PERSONAL INFO!
2) If they are using a reputable company, contact that company directly and report the name, phone# or email of the fraudulent accuser.
3) BLOCK, REPORT, IGNORE & DO NOT GIVE ANY INFO!!!!!!!!!!!!!!!!
Received email:
Find Your Warrant Copy :-
Attorney :- Roy Carter
Number :- (312) 912 8322
Due Amount :- $498.88
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.
i keep getting an email for someone who keeps threatening me with jail and i never remembered having a loan through cashnet usa. the email comes from a gmail account and it has a copy of an affidavit attached without my name and looks computer generated
Probably debt scammers. If your loan is either paid off or current, these crooks want to convince you that you still owe money. Email is NOT legal notification. Check this link: http://800notes.com/arts/harassing-calls-from ... ou-need-to-know