Bureau of Defaulters Agency review: Check fraud 110

just got this one today from David Cooper case# I94ST09IAK due amount 680.00 and said the total amount of 12500.50 this is such BS it say's it is from cashnetusa and the number [protected] called the number and went to voicemale and the man is indian with the name david cooper he cant even say his own fake name right

Got the same crap in my email today. Not only is this illegal these people should be shot!
I hope they see these posts am I am here to tell them that if I EVER find them I will shoot them. I am seriuos. They need to get a real job and leave hard working people alone!
Michael Davis
Today at 8:56 AM
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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 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. 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
[protected]
Attorney General
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

i believe i have received one of the fraudulent letters says attorney name steven brown phone#[protected] and all the usual threats

Same thing but from Nash Brown. Forwarded to FTC so they can see their name is being used.

I received the the same email in my inbox on 12/19/14. Address from a John Owens. I would like to know what can be done about this person or company. the phone number that was listed was [protected]. telling me that I had to pay 13, 271.15 for some check fraud and theft deception. Luckly I work under the Police Department in my town, so I gave this letter to the Chief of Police. Case # -MD - 1509-92. stating matter of arrest is non-paid loan and check fraud.

Wow, i was super scared when I receibe the same letter and a warrant letter by my email, I never been in a situation like this before so I was thinking was a mistake, but then this guy Jeff called me and he sound very angry and rude with me and he told me that I had to pay the total amount of $13, 271.15 dolars, but they never provide me a document support to I debt... This is the letter do I receive just on December Friday 19 2014, and he said he will give me 48 hrs to make the total payment, so this sound kind a suspicious to me... I'm going to repost this letter and email, but I do not know where, but the first step, I'm going to attorney general and show them the email and "warrant letter" so maybe they can give me more information about why they are going to charge me that amount and why they are going to put my income in hold and plus why going to be arrested for something I never hear before.

Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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.

HERE IS ANOTHER ON JUST GOT IT...ID LIKE TO FIND THIS POS! BULLET IN HIS OR HER HEAD FOR SURE...GO GET A FING JOB YOU LOSER...YOU GET NOTHING FROM ME...###!
Michael Davis
[protected]
Senior Attorney
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 transmiss

I have received the same email that there is a warrant for me and it says i owe on check fraud in the amount of almost $800. and that i would be prosecuted for the fraud and the lawyers name was Kelvin Cyrus... seeing these comments it is the same fraud scam...what do i have to do to stop this...Mandy Burrington

Just got the email. they must really think people are stupid. or just don't listen to the news. any email from the Feds is going to have a .gov email address NOT Gmail. I am going to get a call back number and then I'm going to go to my AG's office. I say we start to fight back. almost tempted to have my kids at the group home i work at call the number and prank call him all day every day. i have to give them credit tho because just glancing at the body of the letter does give you the wtf? I'm going to court? feeling.

I got the same email today. and being i am battling with Dept. of Education over a disputed school loan it scared the crap outta me.
I've requested a call back #. who is the best to file a complaint with?

I have received the same email both from Steve Hawkins and Jason Scott two days in a row. Although at first it catches your eye, there is no way that serving a warrant via email is legal. I was curious enough to view the attached warrant and there is no name on it, no social security number, or any other identifying personal item. I am not surprised that others have received the same communication. I fully agree that this company needs to be exploited for their unlawful and misleading practices.

I have received the same email today, his name is Mark White, which I doubt because when I called the #[protected], it was a recording of a man with a very heavy indian accent. How do we stop these emails, they really piss me off.

I received the same email the guy claimed to be officer nick Flemings said if I didn't pay $6200 I would have a warrant out for my arrest in 48 hrs said my social security had a hold on it I called sapd and they basically said it was a SCAM not to pay them a dime

I just received the same email from Mr.Davis through my work email. This is redicilous.

From: Attorney Mr. davis [mailto:m.davis.law158@hotmail.com]
Sent: Friday, February 13, 2015 11:16 AM
Subject: Court Notice

Find Your Warrant Copy:-
Attorney: - Steve Matthews
Number: - [protected]

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.

Steve Matthews
[protected]
Senior Attorney
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

I recieved the same email from a guy out of Illinois said he is the senior attorney for the state attorney' s office same balance as everyone else with a [protected] phone number.no answer do I ignore it be a use it is all a scam? please help Mr. Unemployed

I just received the same e-mail but from a different idiot. This person called himself Mark White. Wasen't Mark White the governor of Texas at one time? I have no idea why I received this notice other than it is a scam. They need to get a real job and earn a living the honest way like most hard working Americans. They need to be caught and put under the jail..

I got the same email. I just reported it to the FTC. Eveyrone should.

Just got the same email--- REPORT THEM!

I would consider this fraud would you not? By looking at the comments above, this guy, Jason Walker, has a couple different numbers

--------------------------------------------------------------------------------

Find Your Warrant Copy :-
Attorney :- Jason Walker
Number :- [protected]

DUE AMOUNT-$498.67
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 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. 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.

Jason Walker
[protected]
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
______________________________

Just received the same email from this annoying "Mark White" which is incredibly annoying and seriously illegal. Same Indian accent as everyone else who is complaining with regards to the call in number. He/They need to be stopped ASAP!

Federal Agent :- Mark White
Number :- [protected]
Due Amount :-$598.98

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 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. 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.

Mark White
[protected]
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation

I also received emails threatening me:

JEROME BURNS
AttachmentsFeb 23 (6 days ago)

to me
Find Your Warrant Copy :
Attorney : Jason Walker
Number : [protected]

DUE AMOUNT-$498.67
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 ( 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. 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, 428.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Jason Walker
[protected]
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Attachments area
Preview attachment Warrant_Copy.pdf
PDF
Warrant_Copy.pdf

I received this as well, I see this company doesnt give up on anything, first off dont you think my name would be on the damn letter, these guys are stupid. LOL
To:- Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requested to arrest the

following person.

Charges Pressed against the name are:-

Count 1: Violation of federal banking regulation

Count 2: Collateral Cheque Fraud (According to act no 76)

Count 3: Theft By The deception (According to act no 48)

PS: If you fail Respond within 48 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please Call on [protected] and listed this document.

I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.

(JUDGE'S SIGNETURE)

Michael Davis: - [protected]
that was the letter regarding arrest.

Then heres the letter of the email.

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
[protected]
Senior Attorney

and I notice all of these letters end with a lawsuit of 13, 271.00 did anyone get that..

just got same letter on email account but from steven brown [protected] stating the same so what do I do called the attorney general s office here and reported this number but how do I stop them from having my social security number

I got one too

Find Your Warrant Copy :
Attorney : Jason Walker
Number : [protected]

DUE AMOUNT-$498.67
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 ( ACT 21 A)

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 pretence 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 bare the entire cost of this lawsuit which totals to $13, 428.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Jason Walker
[protected]
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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 to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

I also received this same message today with the same amount of $13, 271.15 and the Guys name is Sam Mcdonald(spelled exactly that way). said from Texas and phone number [protected]. I have received these letters before, some with the same names as others have stated. Like Fred Jackson, Ray Marshall, Ray Johnson, and Steve Clark. All emails received had completely different phone numbers and completely different amounts owed. I noticed there's no name on these emails as in to whom they are addressing. The email is from an outlook.com address and when I look at who the email was sent to it shows like 40 different email addresses that it went out to. When you call the number back it rings twice and then goes to an automated voice mail that doesn't identify where or whom you are calling. No company name no business hours nothing.

I just received a similar email. Can someone confirm that this is a scam? The email address it was sent from was usa.f.d.c.p.a_restitution@outlook.com and there is an attachment for a warrent.

Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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
[protected]
Senior Attorney
_____________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

I received the same email letter, but it went to my junk folder. It's definitely a fraud, and people shouldn't respond to it at ALL. I forwarded the email to my local FBI office in DC. Legal notices don't come to you via email, but rather in person by your local Sheriff's Dept. PLEASE DO NOT RESPOND TO THE SCAMMERS. YOU CAN REPORT THEM TO YOUR LOCAL POLICE DEPT., FBI, FTC, ETC. HOWEVER, DO NOT RESPOND, BECAUSE THE GOVERNMENT AND/OR ATTORNEY'S WILL NEVER EMAIL YOU WITH SUCH A SUMMONS. ALL SUMMONS ARE CARRIED OUT IN PERSON BY YOUR LOCAL SHERIFF'S DEPT.

I received the same email aaddress and his name is attorney general Steve Brown.
Find Your Warrant Copy:-
Attorney: - Steven Brown
Number: - [protected]
 
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 allegations:
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 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. 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.
 
Steven Brown
[protected]
 
_______________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.

i have been receiving these emails too. and phone calls. i was stupid and viewed the pdf attached...I pray I don't pay the price for doing that too! I know I'm an idiot, I know better, but my curiosity got the best of me. Hope it doesn't cost me.

I got a similar email I called the number to verify it is a valid number. He asked why I said because I am looking up your information on many scam website. His responce "OK @$$hole bye". Got to love when you call they out for being a scam artist!

This is the email I got today! I called the number provided when I asked to whom am I speaking with the man responded with "Chris Matthews". He asked what is the reason for my call I informed him I am checking to see if it is a valid number. When he asked me why I informed him it was listed on several scam websites. His response "OK @$$hole bye" and hung up on me.

Find Your Warrant Copy:-

Attorney: - Chris Matthews

Number: - [protected]

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 LANDS 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.

Sincerely,

Senior Attorney

Chris Matthews

Coley Law Associates

Columbia, MD 21046

[protected]

U.S. Legal Services (attorneyroycarter103@gmail.com)
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5/06/15
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Find Your Warrant Copy :-
Attorney :- Roy Carter
Number :- [protected]
Due Amount :-$498.56

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 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. 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.

Roy Carter
[protected]

I HAVE A TOTAL OF 21 OF THESE EMAILS BETWEEN MY 2 EMAIL ACCOUNTS... ALMOST A YEAR AND A HALF OF REPEATED PHONE CALLS AND EMAILS... YES, I HAD APPLIED FOR A COUPLE OF PAYDAY LOANS AND NO, I WAS NEVER WIRED ANY MONEY WHATSOEVER... AS A MATTER OF FACT IN THE BEGINNING THEY GOT OVER A $100 FROM ME VIA GREEN DOT CARD WHICH I RECEIVED NOTHING IN RETURN... NO LOAN THEY PROMISED ME AND NO RETURN OF THE OVER $100 VIA GREEN DOT... THEY HAVE ME SO I CAN'T AND DON'T EVER ANSWER MY PHONE, AS I REFUSE TO CHANGE MY PHONE NUMBER BECAUSE MY GRANDMA KNOWS THAT # AND CANT SEEM TO REMEMBER ANY THING BUT THAT #, MY GRANDMOTHER IS ALMOST 90 YEARS OLD, MIGHT I ADD...

I received the same email from Jason Walker today for the amount of $498.67. It is a scam. I am in good standing with my bank and haven't written a check in years.

I received similar emails as those above. I have another "case" pending against me by another company. These are all scams. The other company gave me a bogus lender name--someone I've never heard of and when I asked for the website where I supposedly filled out a loan application, they wouldn't give it to me. I told them they were full of s*^# and they became belligerent. This last email, which is the same as everyone's above, listed a lender, so I contacted the lender to see if I had any open loans with them (my identity has been stolen and used several times for people to get loans in my name--one of them scammed me for over $4, 000 because the number on my withdrawals would NEVER answer my calls nor respond to voicemails or emails). That was truly a loan that someone took in my name and used my account for the repayment. When I called the company referenced in the latest email was told that I had no open loans with them and that these scammers are referred to as "fake lenders" This is a scare tactic to solicit money from unsuspecting people. You'd be surprised how many people actually pay out of fear of being prosecuted. It's truly pathetic that people stoop to such low levels to screw people over.

this was my email...
Find Your Warrant Copy:- JSF415811014 which will be going to release on your name.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number MAN789154 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: ACS-7871347

Amount Outstanding $ 786.26

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make the payment you would have to contact our email address :

jackwilliams2620@gmail.com

Jack Williams (Accounts Dept.)

Bureau of Defaulters Agency- FTC Incorporation

We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name.

If you want to take care out of court, then you have made this payment by western union or moneygram.

Once you make this payment you will receive a receipt for making the payment and also a letter from court which is call OOCR letter.

For More information Contact us or provide us your best contact number.

As we a limit time contacts us as soon as possible.

Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

Regards,

Jack Williams

I got the same letter from a jack Williams as the one above with same amounts and case numbers. I work for the federal government. I don't think they care who they go after they just go after whoever until they get the one person that breaks and gives them money

I got the same email same amount and EVERYTHING THIS GUY IS SO PHALONIOUS !

I just received the same email today, from a Mike Johnson - with the same amount $13, 271.15!