Below is the email I received today from this company claiming I have taken out a loan and committed fraud. I've checked the number out and email and it is a scam. Beware of these coming to your email.
From: Allen Taylor <
[email protected]>
12:35 PM (2 hours ago)
to johshebra
CASE FILE : A95R2CH80IT
DUE AMOUNT : $810.00
Bureau of Defaulters Agency – FTC Incorporation
This is to inform you, that you are going to be legally prosecuted in the Court House regarding a legal matter within couple of days. Your S.S.N is put on the hold by US Federal Government, so before the case is filed we would like to notify you about this Legal and Time Sensitive matter in detail here below.
It seems apparently that you have chosen to ignore all our efforts to contact you in order to resolve your debt with 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 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.
The FTC has decided to press the 4 serious Allegations against you Name and your S.S.N which comes under Title 18 U.S.Code 1033, U.S.Code 1037 and U.S.Code 1030.
[1] Violation of Federal Banking Regulation Act 1983 (c)
[2] Breach of an E.F.T
[3] Collateral Check Fraud
[4] 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 as well the physical locations.
In addition we also reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred from you either by selling your personal assets or property.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD DONE FROM YOUR SIDE.
And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest charges, late fee and other legal documentation 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 in case if you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at 786-462-3534.
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON 786-462-3534.
UNITED STATES DISTRICT ATTORNEY
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