Who called from 9729687819

Got the Same EXACT emailed letter mailed to my work address today.....red flag for me was that they had an old address from way back in the day and a 6 yrs old phone number that went to a completely different address....scary that they can get SSN's etc and use that stuff for scamming purposes---you would think we would all be better protected but guess not huh....SMH:

PLEASE READ THIS EMAIL CARE FULLY

Let me introduce myself. I am a Senior Attorney Julian Marshal from Holland and Hart Associates. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.
So please take a piece of paper and write down your case file number ______ and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

Name

SSN:

Email:

The Factual Basis for the complaints is as follows:-

1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.

The Legal Affidavit States that ______ Was Monitored online Using the Email Address: ______  In Order To Solicited Funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care by ““FDCPA Law " " Fair Debt Collection Practice Act Chapter: 9 Section: 19
This means just two things for you.

1) If You are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make them aware about this case

2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft , or money Laundering . Please Make it a note that the attorney journal of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you! don't ha ve one or you cannot afford one,  One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury and proved guilty. Then the legal charges which you have to pay to the court that would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Julian Marshal
Address:- 9471 Baymeadows Road, Suite 404
Jacksonville, FL 32256
Number:- 972-968-7819

I received the same exact letter.  This guy is nuts and should be arrested.  This is definitely a scam.  He says his name is Julian Marshall with Holland and Hart Associates.  He won't get a dime from me!

What I want to know- and yes, I got exactly the same email- is since they put in WRITING slanderous lies, my SSN and other personal information in an unsecured format, isn't that enough to prosecute them???
I'm so sick of this kind of crap. I have enough on my plate right now.

Same exact email.  Started out with harrassing phone calls.  Reported to the local sherriff department.  Very rude to me and my supervisor.  Having number traced through my IT department at the job

I also recieved the email, and it bothers me the most that my SS# is there.

Mr. /Mrs. stephanie ____(last name was here)

address was here

Phone Number:- (removed)


PLEASE READ THIS EMAIL CARE FULLY

Let me introduce myself. I am a Senior Attorney Julian Marshal from Holland and Hart Associates. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.

So please take a piece of paper and write down your case file number CA#011334 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

Name:- (removed)

SSN:- (removed)

Email:- (removed)@aol.com

The Factual Basis for the complaints is as follows:-


1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.


The Legal Affidavit States that stephanie murray Was Monitored online Using the Email Address: ([email protected])  In Order To Solicited Funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decide d to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care by ““FDCPA Law " " Fair Debt Collection Practice Act Chapter: 9 Section: 19

This means just two things for you.

1) If You are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make them aware about this case


2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft , or money Laundering . Please Make it a note that the attorney journal of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what sha ll be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you! don't ha ve one or you cannot afford one,  One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury and proved guilty. Then the legal charges which you have to pay to the court that would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.



Senior Attorney:- Julian Marshal

Address:- 9471 Baymeadows Road, Suite 404

Jacksonville, FL 32256

Number:- 972-968-7 819