Who called from 4105015474

Yes, I got the same email.. Also reading these comments they totd me I was going to be prosecuted for the same amount as someone else. I got one the other day and when I responded it was undeliverable and someone elses email not even the person who sent it to me.

This Email I received from Chris Matthews somehow has my SS# following is a portion of the email:
Mr. /Mrs. charlie gross
Address:-102 YALE AVE, Frostproof, FL, 33843
Phone Number:- 8635466026

Let me introduce myself. I am a Senior Attorney Chris Matthews from Willis Law Firm. As we were trying to reach you since a couple of days regarding a 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 Email. So please take a piece of paper and write down your case file CA#55625 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (410) 501-5474 Ext 195 For the records you.

Name:- charlie gross
SSN:- 403727697
Email:- [email protected]

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 charlie gross Was Monitored online Using the Email Address: ( e.g: [email protected]) 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 Practice 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 themaware about this case.

2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, 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 about 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.

If you need some further information please call us back on our number.

Senior Attorney:- Chris Matthews
Number:- (410) 501-5474

I get emails, texts, and phone calls every day for the past 2 years. These scammers use different names when they call me. They leave messages saying they have my SSN #. They leave messages saying that I was approved for a pay day loan which I never filled out an application. These scammers are the lowest of the low. They call from blocked numbers and out of service numbers 7 days a week. I tried blocking the emails and block there numbers but it doesn't always work. I can't believe that these people can call everyday and harass innocent persons. These people steal your information off paid sights and allowed to harass you every day. This is an email sent recently with my personal information included:

Let me introduce myself. I am a Senior Attorney Chris Matthews from Willis Law Firm. As we were trying to reach you since a couple of days regarding a 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 Email. So please take a piece of paper and write down your case file CA###### and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (410) 501-5471 Ext 195 For the records you.

Name:-
SSN:-
Email:-
Phone number
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 name Was Monitored online Using the Email Address: ( e.g: my personal email) 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 Practice 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 Cheques, 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 about 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.

If you need some further information please call us back on our number.

Senior Attorney:- Chris Matthews
Number:- (410) 501-5471
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

I have been getting the same emails and same amount as you have posted here. This has been going on for at least 5 years or more saying my social security number is on hold first off you can not put a ssn on hold , I just ignore it it's a total scam.

Unfortunately they are hard core scammer/extortionists located in India or Pakistan and as such beyond the reach of US law.  Call blocker might be your bet bet.  Block the e-mails.  Never open any attachments.