I did not receive a call from this number but did receive an email with a copy of "Arrest#Warrat.PDF" attached. The email indicates the following:
Find Your Warrant Copy :
Attorney :- Michael Davis
Number :- (979) 200 7708
Bureau of Defaulters Agency - FTC Incorporation.
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 allegation:
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 24 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.
Michael Davis
(979) 200 7708
Senior Attorney
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply . "
No where on the email or so called warrant does it specify my name (the warrant does have a case number but no other personal information). Has anyone else received this type of notifiaction?
same call same exact email same amountdefinitely a scam I forwarded everything to the states attorney and the real FBI fraud division I suggest everybody to do the same
Thousands of them are sent out every day. Total scam originates in India or Pakistan. Only judges issue warrants and they are only issued by judges in your local district and are only issued to duly constituted officers of the law. In federal cases that would be a US Marshal. And then only after a formal indictment by a federal grand jury. Warrants are only served by US Marshals and are served in hand. No one issues warrants by e-mail.