Since i chose to not pay them i have received no further emails except i reply sent with the reference numbers of urascammer (8727226637) that was july 5th i recieved the last communication. But i have been receiving calls from one of the payday loan companies that he has listed with others on the line with foreign accents and plenty of background noise. NOTE: They can not arrest you for this crime first of all it is a civil matter to begin wiith and if you look at the body of the letter more carefully the top lists payday loan companies, and the body of the letter states that he is collecting for the irs. In some states like pa it is illegal to obtain or offer a payday loan that is not registered/certified with the banking commission here. third of all legitamate payday loan companies do not want you to go to green dot, etc to get payment, they will take it from your bank account directly. I have turned him in to nybar as he stated in my email that he was from ny, the new york state attorney, chester co detectives,ics, ssa, my employer, all the payday loan co he says he is with, and irs, and the list goes on. he is using the email docket_file@aol and who uses aol anymore? second of all he is posing as a lawyer, the body of the letter is grammatically incorrect and punctuation is non existant, not even the work of a first year law student or paralegal.
and yes, he did include my full social security number i took it out for personal reasons and identity reasons and my employer's name.
When i talked with chester co detectives, they said that there is a scam going around a lot like this one and it is being run by prisoners in GA who have access to internet and cell phones. I do not agree with prisoners having thsi luxury as they are supposed to be punished not run scams.
I received the exact same email with the exception of my personal info included. I am curious to know if they took any action after you didn't pay them? I called and set up payment arrangements so I could investigate since they threatened to serve papers at my work?? I got this payment method:
Approved payment is $52.00 to resolve this case outside of court, so that we can deactivate the arrest warrant.
To make the payment you need to purchase Tax-pay voucher which will cost you less than $3.95.
You can get the voucher from nearest Wallgreen Drug Store, CVS or Rite-aid store.
Check the attachment.
Voucher Name: Vanilla Reload Network
Cost: $3.95
Identity: Paper Recharge Coupon (NOT A VISA/PLASTIC CARD)
Purchase the voucher, load your due amount on it($52.00). Flip the voucher and scratch it. You will see a 10 DIGIT reference number. Revert us back with your case number, 14 DIGIT reference number and confirm your email address to generate the payment and co-operate us to send the receipt of the payment.
Let us know your intention quickly in time-sensitive matter to forward your case file to the concerned higher authorities.
Regards,
Accounting Dept.
Wing Div-A
I've never heard of this. I believe this is a scam and wanted some sort of document that provides their company name, which they assured me would be on this form. Also the email I received from Richard Boyce says he's out of Fresno, CA phone number 559-407-0888
james walton
27 min ago
this is a scamer i have advise to all of you usa people don't reply on this number for the final notice
Reply !
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lisa davis replies to james walton
25 min ago
this is a scammer
[***]
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Donald Winters
20 min ago
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is using the same "docket" number on every email that he sends to people with the same $ amount as well.
Reply !
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Latasha Scales
19 min ago
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is using the same "docket" number on every email that he sends to people with the same $ amount as well.
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Kris Mcdonald
18 min ago
I have received an email claiming that I have failed to pay a cash advance loan in the amount of 740.00, and the person would sent the email said they would take legal action against me if I do not respond to their email. I want to know if this is a scam and how do I deal with it.
Reply !
JoeyDee0
JoeyDee replies to Kris Mcdonald
14 min ago
It IS a scam and the way you deal with it is to ignore it and not call any number on the email.
Reply !
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raymond
17 min ago
Dear Raymond, The email is scam. Just trash it! Don't even spend a minute to read the stuff! It's a mass mail (Same text sent to thousands of people). Everyone is told they owe $740!
The email is handiwork of scammers from Asia. The awful grammar gives it away. The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. Out of thousands of emails sent at the same time, the scammers expect a few to be alarmed enough to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such scam emails to help spread information about the scam and save others from being victimized.
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Cheyenne Thomas
16 min ago
received 2 e-mails from William Morrison claiming I owe $740 for a cash advance loan and is threatening legal action and garnishment within 4 hrs if I don't reply. He has 2
Reply !
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James Dipuma
13 min ago
I received the same exact email, word for word. So, I know it is a scam. That person/company should be sued for emailing FULL SOCIAL SECURITY NUMBERS!!!!
Reply !
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Michael Melchor
13 min ago
Hi Sue!
I posted about Richard Boyce as well. Just so you know, I work in law enforecement. An arrest warrant cannot be issued and paid for over the phone to clear it. Nor can it be cleared by sending a money order or any other sort of "payment". Nor will the police show up at your workplace. I take reports for this everyday and I was just contacted by him myself.
A warrant is put in through the court. Only the court can clear a warrant. It cannot be paid off. Do not worry. this is a scam!! :)
Reply !
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Meghan Corbin
12 min ago
Since i chose to not pay them i have received no further emails except i reply sent with the reference numbers of urascammer (8727226637) that was july 5th i recieved the last communication. But i have been receiving calls from one of the payday loan companies that he has listed with others on the line with foreign accents and plenty of background noise. NOTE: They can not arrest you for this crime first of all it is a civil matter to begin wiith and if you look at the body of the letter more carefully the top lists payday loan companies, and the body of the letter states that he is collecting for the irs. In some states like pa it is illegal to obtain or offer a payday loan that is not registered/certified with the banking commission here. third of all legitamate payday loan companies do not want you to go to green dot, etc to get payment, they will take it from your bank account directly. I have turned him in to nybar as he stated in my email that he was from ny, the new york state attorney, chester co detectives,ics, ssa, my employer, all the payday loan co he says he is with, and irs, and the list goes on. he is using the email docket_file@aol and who uses aol anymore? second of all he is posing as a lawyer, the body of the letter is grammatically incorrect and punctuation is non existant, not even the work of a first year law student or paralegal.
and yes, he did include my full social security number i took it out for personal reasons and identity reasons and my employer's name.
When i talked with chester co detectives, they said that there is a scam going around a lot like this one and it is being run by prisoners in GA who have access to internet and cell phones. I do not agree with prisoners having thsi luxury as they are supposed to be punished not run scams.
Reply !
avatar0
Ashley Shaw
9 min ago
I received the exact same email with the exception of my personal info included. I am curious to know if they took any action after you didn't pay them? I called and set up payment arrangements so I could investigate since they threatened to serve papers at my work?? I got this payment method:
Approved payment is $52.00 to resolve this case outside of court, so that we can deactivate the arrest warrant.
To make the payment you need to purchase Tax-pay voucher which will cost you less than $3.95.
You can get the voucher from nearest Wallgreen Drug Store, CVS or Rite-aid store.
Check the attachment.
Voucher Name: Vanilla Reload Network
Cost: $3.95
Identity: Paper Recharge Coupon (NOT A VISA/PLASTIC CARD)
Purchase the voucher, load your due amount on it($52.00). Flip the voucher and scratch it. You will see a 10 DIGIT reference number. Revert us back with your case number, 14 DIGIT reference number and confirm your email address to generate the payment and co-operate us to send the receipt of the payment.
Let us know your intention quickly in time-sensitive matter to forward your case file to the concerned higher authorities.
Regards,
Accounting Dept.
Wing Div-A
I've never heard of this. I believe this is a scam and wanted some sort of document that provides their company name, which they assured me would be on this form. Also the email I received from Richard Boyce says he's out of Fresno, CA phone number 559-407-0888
Also received this email. Obviously a scam. Yet people still fall for it!
There are only a handful of situations where you can be arrested for not paying a debt:
1) IRS (especially if you're cheating on your taxes)
2) failure to pay child support
3) failure to pay a traffic fine or any other fine levied by the court
These are criminal extortionists operating in overseas boiler rooms using VOIP to alter their identities and locations and out of the reach of US law enforcement.
If someone calls saying he's an IRS agent and demands that you send money immediately, hang up.
It's a phone scam.In fact, it tops the IRS "Dirty Dozen" list of tax scams this year, and it's been surging in recent months, the agency said Thursday.
The Treasury Inspector General for Tax Administration (TIGTA), which oversees the IRS, has received reports of 290,000 scam calls since October 2013 and said nearly 3,000 victims have been swindled out of $14 million so far.
By altering their caller ID number to make it look like they're calling from an IRS office, these scammers often threaten vulnerable people like the elderly and new immigrants with things like arrest, deportation or the loss of their driver's license if they don't pay immediately for money purportedly owed.
Often leaving messages that say it's "urgent" you call them back, the scammers use common names and sometimes say they are from the IRS Criminal Division. They may even claim to know the last four digits of your Social Security number and send follow-up emails that appear to be from the IRS, TIGTA said.
They often demand that payments be made by prepaid debit card.
Once they make their threats, the scammers have been known to call back and again disguise their caller ID so it appears they are calling from the police department or the Department of Motor Vehicles (DMV).
Or sometimes when they call, they may say you have a refund due and ask you to provide personal information so you can claim it.
The real IRS will usually contact you by regular mail first, if it needs to contact you at all. And the agency never demands immediate payment by phone or asks for credit card or debit numbers if they do call. It also never asks for personal or financial information by email, text or social media.
If you get what you suspect is a scam call, report it to TIGTA through its Web site or call 800-366-4484.