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.
Just got the same email from a Julian Marshall. So I called them. He went into his little story and I informed him there was never any fraud because I don't use payday loans. And I told him to send me some paperwork and we'd talk then. He hung up on me when I told him that.
Got the very same email as a lot of you guys. I sensed a scam immediately, one because I have had several different attempts by other individuals in the past and two, because I'm an ex cop and have an eye for this type thing. Only problem is that there are so many scammer out there that is almost impossible to catch and stop them. We just need to start being more careful about what personal information we put out over the Internet. Remember this, a criminal is like the AL Quida monsters I've had the displeasure of seeing in action while in the military. They have nothing better to do all day except look for more ways to destroy, kill and disrupt our way of life. And bad part of it all is, they aren't scared of our repercussions. So basically, protect yourselves and your personal information.
Mr. /Mrs. **** **** (They spelled everything incorrectly LOL)
(used an address I never lived at)
Phone Number:- ***-***-**** (A phone number I haven't had since 1998 LOL)
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#1213418 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:-
SSN:-
Email:-
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 (enter fake name) Was Monitored online Using the Email Address: ( e.g: Enter fake email address) 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.
Senior Attorney:- Julian Marshall
Number:- 360 975 3168
I received the same email. I know this is a scam, though all my information is correct... I do not use my nickname in any banking or legal matters, I use my given name. I have never taken a pay day loan of any kind and the grammar was not that of a legal professional. I just 'bounced' the email back to the originator ...... as a mailer daemon. Stupid foreigners...