I got the same email this morning as you did b.farmer and it stated the exact same thing except of course had my info. Im glad I saw the reports cause I was freaking out at first.
eYeah he sent me a text. And I called and I did catch its a guy with a girls name. But he tried to get my husband. Violation of federal banki g regulation, collateral cheque fraud, and theft by deception. Also they can't spell. I googled the first charge and it come up as scam! I treated to sue them for everything.get my lawyer and police involved they wasn't scared. But stick to it and show them you are not scared of them birches. We are americans same it. We have our almighty god! Case number 510103 phone number washington (360)975-3168
I got this email today 9/9/114 at 1:18pm saying the following.
Let me introduce myself. I am a Senior Attorney Julian Marshall. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file CaseNumber# CA#510311 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 360-975-3168 Ext 198 For the records your Info is :
Name:- xxxxxxxx
SSN:- XXX-XX-XXX
Email: xxxxxx
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that blynthia farmer Was Monitored online Using the Email Address: ( e.g: xxxxxxxx) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by ““FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19
This means just two things for you.
1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case
2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
I got the same email this morning as you did b.farmer and it stated the exact same thing except of course had my info. Im glad I saw the reports cause I was freaking out at first.
I got the exact same email as bfarmer, right down to the amount of "legal charges levied upon you would be $11958"!! Only difference is I have "Senior Attorney-Mike Johnson" & his call back # is 518-239-2303 ext.1001. Seriously??!!