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5
reports against 3476747900
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Who called from 3476747900

1
Scam Alert?
SCAM???
12-3-2010

Dear applicant,  -----,
This is a letter form North Seafood, a company which is looking for an operational manager assistant ready
to work with us using stable Internet connection and ready to be available online. First of all let us thank
you for the attention you paid when communicating with us to discuss you employment in the company.

You see two files attached to the e-mail. The first one is the “About” file, where one can find details
about future duties and responsibilities (in case he/she is hired) as well as several norms that regulate
day-to-day activities in the company. The second file is an application to be filled in and sent back to
us via fax or e-mail.

We hope that you will look thoroughly through the information provided by you in the application, for it
is you who is finally responsible for any discrepancies between different parts of the application data.
The application is used to give a candidate a chance for a phone interview. Again, double check any piece
of information you provide us with.

An applicant gets a chance for the interview only when all applications from all candidates have been checked
and considered. Every applicant may get a phone call from us. You can considerably increase you level of
self-confidence before you get the call by visiting our web-site and getting all the publicly available
information from there. When the interview is over, and when we inform you that you are the candidate we want
to hire, you will have to send us you government issued ID and the 002 application file (available for download
on our web-site).

Open-minded, assiduous and accurate individuals are welcome. Contact us and find out whether you are
the person we are seeking.

Sincerely,
HR
Rita Klaushen
NortH SeaFood
www. north- seafoods . com
Tell: 1 (347) 674-7 900   Fax: 1 (866) 542-1714
Latest comments
2
Paul
Hello. Yes I got this email with everything that you said in your letter below.  It is interesting that the name in the HR department in my letter is Helen Marnovsky.  I called the number that was given and someone on the other end sounded a little confused and said that he didn't know her extension but that she worked there.  I went to the site and it looks legitimate - actually Amazon sells their caviar.  Honestly, it sounds like money laundering to me.  You know what they say, if it sounds too good to be true it probably is.  It might be fun to toy with them for a while...
I'd be curious to know if you had any contact with North Sea foods.
Latest comments
3
NE NE
I got an e-mail but nothing yours with the same number  contact # in my e-mail. I attached the e-mail.  This funny because I kept getting e-mails like this and it always have a different amount and it never address to me it address to the company that I supposely I owe this debt to.  I do not owe this.  I know that the US Attonery office would not send out e-mails like this and the Govermnet can not put your SSN on hold.

CASE FILE :    K-6524
LOAN INFORMATION
DUE AMOUNT-$945.67
LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong 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 Payday Services. At this point you have made your intentions clear and left no choice for us but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need  to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at :-
+1 347 674 7900  between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1 347 674 7900
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
Latest comments
4
les
I just received the same letter exactly the same format and words. I know I don't owe who ever this is any money. I also know that I would not get a e-mail but an actual letter in the mail probably cerified.
Latest comments
5
not stupid in nc
its funny what these scammers come up with.me and my husband both have gotten these letters also worded the same exact way.first of all if any has a brain out there they would know the the supposed"attorney general" is not going to email you like this for a debt but i guess it is a good way to make money because it scares people when they say they are going to jail and people pay them there money that they dont even owe.i have gotten several of these letters this year and lone behold i am not in jail.and it has been way over 2 days.i wish there was a way to stop these people.if anybody has any suggestions please post it here.
Latest comments
(347) 674-7900  +1 347-674-7900  3476747900  +13476747900