Who called from 9103007638

Just got the same message.  Thanks for the information on the NC bar association.  I am also reporting this to ICE because it is an internet crime as well as my state attorney general and the attorney general's office.  These people have to be stopped.  I have worked too hard and too long for  a person with a majic jack phone to take advantage of me.  If you gather any additional information, I will be happy to include it in my complaint and suggest that you use my information in your case.

I got a message from the same person/people. How do these people get your information?

My name is  ATTORNEY ERIC SMITH . 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  [ 910-300-7638 ]

received phone call saying I was going to be served at my home or my place of employment