Who called from 3478288535

WATCH OUT EVERYONE FROM THIS DR. DEDRA GARZA ON CRAIGLIST.COM FRAUD RENTER……


Hello,
Thanks for your response, my name is Dr Dedra Garza  from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states.Am 30 years
old i just want you to be driving me to work for just 1 hrs   from
Monday to Friday for 4 weeks.You do not have to worry about house
Agent , I have negotiate with a House Agent that will book house for
me  Get back to me with the total cost,  it is my financier in the
united state that will sponsor me and responsible for the payment, so
i  want you to get all information to be use to have the payment, so
that i can forward it to my financier in the  state to send you the
check,  you will be paid with Us dollar certified check.
Please get back to me with the amount and i will be glad to update you
and make the payment in  advance to show you how serious i am, because
i want everything to be done before i will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.


Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:

I will await for the information  from you as soon as possible.  and i
really want a conducive and pleasant atmosphere for my self . We will
arrived to the state on 30th of May, start on
the 1 of June  2014.



Dr Dedra Garza

200 Elizabeth St
Toronto, ON M5G 2C4

Thanks for your kindness and God bless you.
Note please send me your office address for book up

HERE IS THE EMAIL I JUST RECEIVED TODAY

Notice of appearance in courtMonday, June 30, 2014 10:56 AM Mark as Unread Flag this messageFrom: "John Kenton" <[email protected]>Bcc: [email protected] Headers Printable View

CASEFILE#:2010819-UFC-TI-4220LOAN INFORMATION  

DUE AMOUNT-$1705.00LOAN COMPANY- USA FAST CASH

You are going to be legally prosecuted in the Court House withincouple 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. Itseems apparent that you have chosen to ignore all our efforts tocontact you in order to resolve your debt with Payday Services. Atthis point you have made your intentions clear and leave us no choicebut to protect our interest in this matter.?

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONSAGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B 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 stateprobation or payroll we need you to inform your superior or managerwhat you have done in the past and what would be the consequences oncethe case has been downloaded and executed in your name. If we do nothear from you within 48 hours of the date on this letter, we will becompelled to seek legal representation from our in-house attorney. Wereserve the right to commence litigation for intent to commit wirefraud under the pretense of refusing to repay a debt committed to, byuse of the internet. In addition we reserve the right to seek recoveryfor the balance due, as well as legal fees and any court costincurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYERAND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bearthe entire cost for this law suit $5498.37 which is excluding loanamount, attorney's fees, and the interest charges. You have the rightto hire an attorney. If you don't have one or if you can't afford thenone will be appointed to you. We believe that this was not your intentand that these steps are unnecessary. We merely require you to contactour recovery asset location department at +1-(347)-722-8208 between 9.30to 6.30 (EST).

IF YOU HAVE ANY QUESTION OR QUERIES PLEASE FEEL FREE TO CONTACT US THRUEMAIL OR CALL US BETWEEN WORKING HOURS ON?? +1-(347)-722-8208

USA.FAST CASHLEGAL GROUP OF ATTORNEYS                                                       +1-(347)-722-8208

This is not the first time i got a call from this no. I will take action if i get another one. I never answer the phone from unidentfied numbers

Have received numerous calls of this type even received a letter with same type of legalese mumbo- jumbo. Question is what do you do if a claim against you kiss actually filed??

Medical Lawsuit Scam, "East Asian / Indian" voice. Asking if I, a male, had "transvaganal mesh". Obvious fraud