This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegations:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Got a very similar message only purporting to be attorney Roy Wilson from Florida. Grammar is way off and barely makes sense, and the debt is one year past the statute of limitations.
This is the email I received with the same phone number but the name is Attorney Roy Wilson. I filed a complaint with the ftc as soon as I read this ridiculous email
LAW SUIT. #:. 1731984
This letter is in regard to your account, with a balance of $ past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $ since you have not made your payment so we have turned your account over to our Federal Department and instructed them to commence suit without further delay.
There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.
There is no positive reply from your side. It clearly shows that you are running away from this legal matter. Now any time you will get summons as well as possession notice for auction of your any property. You have to sign power of attorney. As per contract between you and the company what you had signed, Company can go for all legal process. and once class action will be started your Resolve ment amount will be $10.000.00 plus all legal expenses and charges. Your ssn. May be blocked and blacklisted by banking authorities as per laws. Now best is yours either resolve it now or ready to go for long painful process.
I got the same email from Eric holder. Also got calls but people fact is u can't go to jail for not paying a debt. Fact 2 is u must be summoned to court and that summons must be delivered to u by hand by a real police officer or someone hired by that Lawford but either way it must be hand given to u or u cannot be held for not showing up to court. This is like the 10th time these scams have tried on me but I'm smarter than they are. Don't fall for it! Oh how do u report it to that ic3 website? It wants reports of calls and I couldn't find an email address for them to forward the email I got? Anyone know their email address to forward these emails too?