Who called from 9729687819

I told them to go to hell and was reporting them to the feds. also lied to them and said I was recording them. he hung up and never called again.DO NOT LET THESE SCAM ARTISTS STREE YOU OUT.

Just got the same email for America cash advanced from the same attorney and what's funny it's the same amount 11958
Email I recieved listed below

Let me introduce myself. I am a Senior Attorney Julian Marshall. As we were trying to reach you since a couple of days regarding 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 through Email. So please take a piece of paper and write down your case file CaseNumber# CA#29679 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 360-975-3168 Ext 198 For the records your Info is :

Name:- #######
SSN:- ######
Email:- #######

The Factual Basis for the complaints is as follows:-

Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that         Was Monitored online Using the Email Address: ( e.g: [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 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 Practices 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 Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general 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 on 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 have 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 then the legal charges which would be levied upon you 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 Marshall
Number:- 360 975 3168

Well I received the same email but the number has changed to 360-975-3168. But however no one is answering and it goes to the voice mail of Keith Waters and Associates in which its online as being a scam also. An they want you to leave a message to someone that sound foreign. But when asked to send documents they won't . This is crazy and a scam. Until I read this I was ready to send money.

I recieved the EXACT same email this morning. I wrote down all the information and was about to call but decided to do some research first. I'm glad I did. I hate how these guys try to intimidate people and get them to send money especially so close to the holidays. The number has also changed to 323 375 9737 ext 201. But the amount he said I owed was exactly the same. These ppl need to be found and prosecuted. And also learn english a little better. My first suspicion was the grammatical errors in the email. Read carefully, you'll see them once you reread it.

Why would you have to contact an attorney,  he said he was gonna help. And why quote part of the maranda rights. He cant arrest anyone. Crazy