Who called from 6467363927

Received lengthy email from "Mr. Eric Holder" who is obviously impersonating the Attorney General of the United States. This guy should be arrested for fraud himself !!!  Somebody in the NY Attorney General's office needs to go after this crook. EVERYBODY WHO GETS AN EMAIL OR A PHONE CALL SHOULD CALL THE NEW YORK STATE POLICE DEPARTMENT 1-800-262-3257 to report attemption extortion. He has my social security number !!!  

CASE FILE. #:. XXXXXXX

LOAN INFORMATION..

XXXXXXXX
XXXXXXXX
SSN - XXX-XX-XXXX
DOB - XX/XX/XXXX
HOME PHONE - XXXXXXXX
CELL PHONE -
EMPLOYER - XXXXXX
WORK PHONE - XXXXXXXXX
BANK NAME - XXXXXXXX
ABA NO. - XXXXXXX
ACCOUNT NO. - XXXXXXXXX
LOAN AMOUNT - XXX
DUE AMOUNT - XXX
LOAN DATE - XXXXXX
LOAN COMPANY -  XXXXXXX

My name is  ATTORNEY ERIC HOLDER . And as you know I  have listed you as the  primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?

Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

U.S. National bank Is pressing charges today against your name and  S.S.N   # Regarding three allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,

Now they are further stating on The affidavit  that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds  Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). If you’are on any state supervised probation or payroll you will need to contact the attorney and make  them aware that these charges will constitute a violation.

2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you’ve not been briefed on the case I’HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS :-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.



If you want to resolve this matter then immediately contact me  


ATTORNEY ERIC HOLDER

115 NASH STREET EAST
WILSON , NY,27893 - 4040
UNITED STATE
[6467363927]

I received the exact same message, and I have been in a panic ever since.
His has to be using the Attorney Generals info from New York, and honestly.. wouldn't an attorney or a debt collector who is that serious, mail something to your home, or employer?

I have financial burdens, it is true, but, this is unjust to fall prey to a scammer like him.

Phantom Debt Collectors From India Harass Americans, Demand Money

By BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk)
June 7, 2012

Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.

The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.

"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."

Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.

Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.

He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."

At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.

"I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."

After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.

"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.

ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.

Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.

"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."

A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.

"If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."

Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.

Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script.

"Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children."

"You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."

William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially

"These guys really are the most visible villains in America today," he said. "They make a living scaring people."

Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community.

"I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.

Afterwards, he says he realized "how stupid I was."

"It just happened so fast," he said. "I got scared."

Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.

If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.

Merola said he would like to see anyone involved in the scam prosecuted aggressively.

"There's no place in society for these people," he said.

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2

I recevied this email today, I will be forwarding to www.IC3.gov along with cc the [***]....just so they know they have been BUSTED:)  THANKS TO EVERYONE KEEP UP THE GOOD WORK:)

I received  a text message from that number about a pay day loan