| Country | United States |
| State | Florida |
| City | Miami |
| Phone | 786 446 8929 |
I was contacted by Ray Marshall via email. The email stated that I was being informed that I was going to be legally prosecuted in the Court House within a couple of days. It also stated that my Social Security number was on hold by the US Federal Government so before the case is filed they were notifying me about the matter.
I was allegedly charged with Violation of federal banking regulation act 1883(C), Collateral check fraud & Theft by deception (ACC ACT 21A). The email stated that once I was found guilty by the court house I would have to bear the entire cost of the lawsuit totaling $13,271.15, excluding the loan amount, attorney's fees & the interest charges.
Also I was given an option to apply for an Out of Court Resolvement Option (OOCR) which I had to apply for before the case in thge Court House. The signature was from Judge Gary Lee Hach from Southlake Tarrant County. The recommended bond amount was $1800. A PDF file was also attached with an Arrest Warrant displaying my name and Social Security Number.
I was contacted by William Johnson of the Bureau of Defaulters Agency State Attorney General. Stating I have 3 charges against me 1.) Violation of federal banking regulation act 1983 2) Collateral check fraud 3) Theft by deception. That I will be brought before the Court House and charged and have to pay 13,271.15 if found guilty. I am told my ssn has been put on hold. A PDF file was also attached with the arrest warrant and displaying my social security number.
I received an email on 9/5/2014 from a Steve Hawkins.
I read the email, and it stated this email is a Warrant copy for a due amount of $498.88.
And that I am going to be legally proscuted in the court house within a couple of days.
My SSN is put on hold By the US Government, the warrant is apparently for
1.Vilolaton of federal banking regulations
2. Collateral check fraud
3. Theft by deception
If they do not hear from me with 48 hrs they wil seek legal representtion fromour company attorney.
And once I am found guilty I will have to pay totals up to $13,271.15 excluding loan amount, attorney fee& interest charges.
When I asked for dates of this loan, and for them to send me loan documents trough regular mail, the gentlemen said the arrest warrant is going in effect and then he hung up on me. So, I know I do not have any type of loan through American Cash Advance. And I refuse to send anymoney over the phone. This is definatley a scam going through emails, on my email I received, theier was a total of 50 emails that were sent at the same time as mine.
I have received this scam email and others like at least 5 times. Are these people desperate.
This is a scam, My email is exactly the same except the name and contact phone number ...
Attorney :- Jeff Foster
Number :- (214) 716 7038
this came today.12-22-14
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- (214) 884 5624
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
(214) 884 5624
Attorney General
According to the email I got this morning, I am being prosecuted in the Court House within a couple of days for the following:
1. Violation of federal banking regulations act 1983(c)
2. Collateral check fraud
3. Theft by deception (acc act 21A)
Email states that either I can pay $1283.96 or if found guilty, I will have to pay the total amouny plus court costs, etc., which is $13,271.15. There in no contact information other than the name "John Watson, Attorney General". I work in a law firm and am smart enough to know that if you are being sued for any reason, you will be personally served, not emailed.
This same situation occurred to me today. When you browse the internet on information regarding Bureau of Defaulters, everyone who have complaints against them seem to owe the same exact amount in court fees which are $13,271.15-that was the amount of mine as well. They try to use scare tactics to force people into paying them money via western union or they will "process" the paperwork and have them arrested. I have printed off the email I received from them then marked it as spam, I will be going to the police department to see if there is anything they can possibly do. People work hard everyday and already have enough problems going on, people don't have the time to deal with this time of foolishness!
I have had the same messages upon request of information on these complaints he will not give any information or send any so I can copy and go to the police department to resolve this incorrect issue this is what the police department will ask need case number place of interest of crime unpaid loan documentation credit card fraud and checks deposits made in checking or savings from people or places of crime without any paper work what can be said but to come back if you get any of this information but in regards what was your out come to your issue
Find Your Warrant Copy:-
Attorney :- Alan Cooper
Case Number:-WA#120980
Number :- (202)-241-2106
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 preteens 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.
Alan Cooper
(202)-241-2106
Attorney General
______________________________________
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I have been getting emails sent to me every other day from these people threatening to put a warrant out for me if I don't respond in 24 hours. They say that my social security number is on hold in the courthouse and will be prosecuted and that if found guily I will owe over $13,000 not including court costs and fees.
I received an email on 9/5/2014 from a Steve Hawkins.
I read the email, and it stated this email is a Warrant copy for a due amount of $498.88.
And that I am going to be legally proscuted in the court house within a couple of days.
My SSN is put on hold By the US Government, the warrant is apparently for
1.Vilolaton of federal banking regulations
2. Collateral check fraud
3. Theft by deception
If they do not hear from me with 48 hrs they wil seek legal representtion fromour company attorney.
And once I am found guilty I will have to pay totals up to $13,271.15 excluding loan amount, attorney fee& interest charges.
When I asked for dates of this loan, and for them to send me loan documents trough regular mail, the gentlemen said the arrest warrant is going in effect and then he hung up on me. So, I know I do not have any type of loan through American Cash Advance. And I refuse to send anymoney over the phone. This is definatley a scam going through emails, on my email I received, there are several other email addresses sent to me in with my personal notification that includes others full names as well. A violation of mines and there rights and privacy. These people got very smart with me and refuse to inform me of where this loan was sent to and how much it was for. I personally do not recall having any extra funds in any of my bank accounts and especially not receiving anything from them.
They have an arrest warrant againest me for collateral check fraud. ive never heard of these people much lees if i had a bad check out there then i wouldve heard about it before now!!! the person name is jeff foster & says he with the attorney generals office. madison,illnois. dont have zip code. sorry.im gonna change my email address. im tired of lookin in my spam box and seeing crap like this!!! will notify you with new email address so as possible. thanks for your attn. in this matter.
I was sent an email at . They are saying I have done check fraud, theft deception and violation of federal banking.
His name is Steve Matthews and his number is . He said since I did not get back to him (I have never heard from this guy before) that they are now going to prosecute me.
He said he will inform FBI, Homeland Security and my employer and bank.
Connie, Spokane, WA
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 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.
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
Attorney General
_____________________________________________________________________________________________
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 .
is this a scam do they have the right to do this
This is the email I receive..... 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:
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.
My husband received this email : From: "Attorney Mr. Davis"
Find Your Warrant Copy :-
Attorney :- Jeff Foster
Number :- (908) 547 5917
NAME :- Tresha E
CASE FILE :- NJ28279
SSN :-
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 is 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.
BELIEVE IT TO BE A SCAM!!!!!!!
Bureau of Defaulters Agency - FTC Incorporation.
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- (214) 884 5624
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
(214) 884 5624
Attorney General