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.
mine was similar this is waht i recevd pesonal info has been left blank by me
[1] my name
[2] ADDRESS :-
[3] SSN :-
[4] DOB :-
[5] D.L.NUMBER :-
[6] WORK PLACE :-
[7] BANK A/C INFO :- CREDIT UNION ,
[8] LOAN COMPANY :- BMG AND ARROW HEAD INVESTMENT
[9] LOAN DATE :- 9/6/2011
[10] LOAN AMOUNT :- $300
[11] DUE AMOUNT :- $800
LAW SUIT. #:. 1731984
This letter is in regard to your account, with a balance of $300.00 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 $800.00 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 also recieved an email from Attorney Eric Holder. Saying I will be arrested in a few days and I need to pay some bill. This is not the first time I have gotten this. I was scared at first because I have never been in trouble with the law before and never will. SomStand By with your attorney and i will forward your case file Tomorrow Morning in to the court house (ATLANTIC COUNTY CIVIL COURT BUILDING, 1201 BACHARACH BOULEVARD, ATLANTIC CITY, NY 08401, PHONE :- 609-345-6700) now all your bank accounts debit cards and credit cards will be blocked and within couple of days cops will be at your workplace and at your home to arrest you now be ready to pay $10,0000 in court house and today company is going to report all your credit report to the FBI now you are in a very big legal mess.
We will meet in court house I will so you than Who i am
A few months ago I reported a similar email with a different attorney that doesnt exisit and yesterday I received the same email with all the same fake numbers but from a different attorney. I have already reported the first incident to the FBI and will report this name as well. I am posting it here so that others who have been receiving these emails will know that these are not real and do not send these people any money. They may have received your name from an actual pay day loan that you may have opened but not with them. Please be careful. I have been doing some research since the first time I was contacted and many people have lost so much money by sending these people their credit card information. I have asked them for paper work regarding this so called claim and they can never send it nor answer any questions. The email I recieved yesterday is pasted below. I removed some information because they had my actual social security number, address and telephone number. Again please becareful, report them to the authorities and Do Not send them any money. To file a report against these people please go to https://complaint.ic3.gov/default.aspx. This is a NATION wide problem and the more we report it when it happens the more we can make others aware.
CASE FILE. #:. M4169M
LOAN INFORMATION
[1]**************
[2] ***************
[3] SSN :- *********
[4] LICENSE NUMBER :- *******
[5] PHONE 1 :- **********
[6] PHONE 2 :-
[7] WORK PLACE :- ********
[8] WORK PHONE :- 800********
[9] ACCOUNT NUMBER :- **********
[10] ROUTING NUMBER :- **********
[11] LOAN AMOUNT :- $350
[12] DUE AMOUNT :- $690
[13] LOAN DATE :- 6/8/2010
[14] LOAN COMPANY :- B.M.G.GROUP
LAW SUIT. #:. 1731984
This letter is in regard to your account, with a balance of $350.00 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 $690.00 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.