Bureau of Defaulters Agency review: Check fraud 110

I received the same message by email from Bureau of Defaulters Agency - FTC Incorporation by John Watson and his email is: ; I hope you can stop these evildoers. I would like to make a complaint.

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.
John Watson
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use

What do I do if I got this email and it has my social security number in it ?

I rec'd the same email today only difference is a different person name mine was John watson... It appears this is fraud... And also it is illegal to threaten prosecution on someone over a payday loan... If they do anything they have to file civil case not criminal so no jail time...
Civil if they sue you the worst thing they can do is garnishment from payroll, bank account liens etc... that's it

I just got a email from John Watson
Attorney General from and they have my SSN and a case file and Mr. Watson also that I owe
DUE AMOUNT: -$1283.96 and that the case has not been download yet in court

I just received a email today. I have been harassed by the same guy for the last six months. He keeps changing the company's name. When I have answered his phone calls it sounds like a call center.

I received this exact email today. I forwarded it to a friend in the FBI and she said the following

"Definitely fraud. There's no such government agency or bureau, and an official government email would never be addressed from a 'Gmail' account."

I replied to the email requesting a contact number which received an immediate reply with

"You can call us back at [protected]."

The guy "Fred Jackson" with a thick accent and broken English wouldn't tell me what this notice was regarding other than a bunch of garbage that the government is making an example of me for defaulting on debt costing the government money.

First, the government is in far more debt than me. Second, I'm not in any default.

I applied for a payday loan a while back and that is how and where I believe they get the SS#.

If he calls back, I got news for him. My FBI friend investigates and prosecutes ### like him so he/they better check themselves.

I just received the same email. I spoke to texas attny generals office and was told is fraud. I hope these people can be found and prosecuted.

DUE AMOUNT: -$1283.96

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. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

I recieved this email today and I have no idea why

They also have my ssn and I don't know how they got it ! Tell me what can I do about this please .

I received the same email from John Watson. SCAMMERS! My Identity was stolen when I applied online for a payday loan and it was shopped around to hundreds of lenders...good and BAD! I have been fighting fraudulent debt collectors for 8 years. They usually called me and my family and harassed me at work. Now I have received two emails.

Just received this. How can we make these people stop! How did they get my social #?

DUE AMOUNT: -$1283.96

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. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

FTC | Privacy | Terms of use

I also received the same e-mail from this scam company for the same amount 1283.96. They have my SSN which is scary. I know it is a scam because if you owe a debt, it is a civil problem, not a criminal one. I know my facts. One cannot be arrested, put in jail, reported to governmental agencies or any of the other bogus threats given in this e-mail. The letter tells me : 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. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

FTC | Privacy | Terms of use
ALL LIES is all I have to say about this. Deleting it.

I am so tired of these people thinking they can come in and harass me at my job and on my home phone for something that isn't even mine.
It makes me angry that we can't be better protected against this type of thing. FYI, they don't have my social correct, they are one number off.

I also got the same letteCASE FILE: - ZQ0174528ADUE AMOUNT: - $1836.96Bureau 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 fraud3. 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.Nash Brown Attorney General559-554-3618Copyright (c) 2006 FTC | Privacy |

This must be true. It is copyrighted.

Anyone could type a copyright number on an email and send it.

Why would a letter be copyrighted?

Did anyone receive one from a Kevin Cooper from Cashnetusa? I got one to call a number in New York. Someone from that office sent me an affidavit with Cash Advance Inc being the company represented and had another person's name.

Stop panicking. No, it's not at all cool that they have my/your social. I'm certain this will lead to all kinds of future annoyances. However, it is a SCAM folks. It's so obvious it's painful. I will give this Indian gentleman credit for his persistence. He has talked to my voice mail probably 926 times. Someone should tell him that you don't pronounce the 'e' in Moore.
Here we go:
#1 - No government agency will ever contact you by email.
#2 - If hell froze over and the government did try to contact you by email, they sure wouldn't be using a gmail address.
#3 - The Court House. THE COURT HOUSE! They are going to take us all to THE COURT HOUSE!
#4 - Though the grammar is atrocious, we were all able to understand every single word in this "official" government correspondence. That's just not realistic at all. In fact, this should be #1.

I got the same 2 emails but at least the amounts I've read on here are LESS than what they trying to get me for...$13, 271.15! REALLY?!

I have received the same email his name was Albert Brown [protected] nashville tn

I recieved the same letter by kevin cooper today. I haven't applied for anything since 2011 and these people still harass me. This is so frustrating and I wish there was something I could do about it.

i too have recieved one...

Find Your Warrant Copy :-Attorney :- Steve Hawkins Number :- [protected] Due Amount :- $498.88Bureau of Defaulters Agency - Hoffman 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 fraud3. 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.Steve Hawkins (440) 579 2560Find Your Warrant Copy :-Attorney :- Steve Hawkins Number :-(440) 579 2560Due Amount :- $498.88Bureau of Defaulters Agency - Hoffman

CASE FILE: -ZQ0174528A

DUE AMOUNT: -$1283.96

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.

Ray Marshall
Email:- Ray.Marshall@lawyer.com

[protected]

Attorney General

Copyright (c) 2006
FTC | Privacy | Terms of use

Mine didn't have my SS# on it and the name on it wasn't mine

mine was addressed to someone else in the email address and didn't have my SS# on it.
Find Your Warrant Copy :-
Attorney :- Jason Walker
Number :- [protected]

DUE AMOUNT-$798.67
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
_____________________________________________________________________________________________
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 called all the numbers on this site and it i the same gut answering all of them, why would a legitimate compoany need to hide behind so many numbers and believe me they were rude to me and hung up on me my first call to them. This needs to be posted on facebook and all other media account to get this info out to everyone to keep the victim count down.

I just got this email a few minutes ago! I am in the legal field and this is definitely not legit! Wow! What a way to try to scam people out of money! Please spread the word! Specially to the elderly! This sickens me!

From: "wilmer.hale.law.firm24"
> Date: October 15, 2014 at 12:47:05 PM EDT
> To: undisclosed-recipients:;
> Subject: Warrant Copy
>
> Find Your Warrant Copy :-
> Attorney :- Adam Thomas
> Number :- [protected]
> Due Amount :- $698.00
> 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.
> Adam Thomas
> [protected]
> Attorney General
> Copyright (c) 2004
> 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 .

I received the same email from an Allen Foster. I knew it was a scam to begin with. I filed a complaint with the FBI, here is the complaint website if anyone want to file a complaint www.ic3.gov/complaint/default.aspx.

Find Your Warrant Copy :-

Attorney :- Kelvin Cyrus

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.

Kelvin Cyrus

[protected]

Attorney General

Copyright (c) 2004

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 .
My question what do I do?

I received the same email today only with a different persons name. I have submitted a complaint to. What do we do about this?

I just received the same email but it was also CC'd to numerous others. I also work as a paralegal and we NEVER email defendants a summons, or Motion. The payday loan I took out 2 years ago was paid off, yet I still received payment notices from a 2nd lender that I had no knowledge of them taking out a "partial" loan from them nor did I agree to one. These people are con artists with heavy Indian accents who are rude and speak broken english. Do not fall for this scam!
Attorney :- Steve Hawkins
Number :- [protected]
Due Amount :- $488.88

Bureau of Defaulters Agency - Hoffman
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.

Steve Hawkins
[protected]

I have received the same email 2 times I believe this is fraud as well. What do I do?

Find Your Warrant Copy :-

Attorney :- Mike Johnson

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.

Mike Johnson

[protected]

Attorney General

Copyright (c) 2004

FTC | Privacy | Terms of use

I got the same email. It is a scam. The email say gmail and the attorney general would have a .gov email.

Find Your Warrant Copy :-

Attorney :- Kelvin Cyrus

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.

Kelvin Cyrus

[protected]

Attorney General

Copyright (c) 2004

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 .

I got this today after getting one just a few days ago. Same wording but this time company name included and different attorney. There is no phone number to call in this one only to contact by email. I have never had my SSN included in the emails. I am so sick of these. I have wrote nasty letters to them threatening them with the attorney general and the fraud bureau they have and they would track them down. Then I would get to see them going to jail not me. Then it quit for a while then it started up again with the one I posted on here a couple of days ago with a warrant.

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LOAN INFORMATION

PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.

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 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance

If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL

ATTORNEY OF UNITED STATES

I have received this email and they keep sending them.
Is there anything that we can do to stop these idiots.
I have threatened with legal action and also told them I know how to finf them but every month its a different idiot, different sum of money.

From: "Attorney General"
Sent: Tuesday, November 25, 2014 9:43:31 AM
Subject: FINAL COURT HOUSE

Find Your Warrant and Summons Copy :-
Attorney :- Daniel P Brooks
Number :- [protected]

Amount Due :- $478.00
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.

Daniel P Brooks
[protected]
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 have received the same emails since November 26, 2014 and now I think they are calling me from all kind of off the wall number that I have never seen before. I don't answer them. this is outrage, how are these people getting our information and submitting emails with my social on it. this is identity breech and not acceptable.

Hey i got the same warrrnt from a guy name. Steven hawkins saying i owe 13, 271.15 with attorney fees and court cost. And its from the bureau of defaulters agency and it says if i dont call in 48 hours the warrent will be issued

I also recvd the same email. If you look at the spelling on the "Arrest Warrant" you will see United Sates is spelled United Stetes. This is definitely Fraud!. I am calling the FBI to place a complaint against this as well as my local police authority