Bureau of Defaulters Agency reviews and complaints

I received an email from Bureau of Defaulters Agency - FTC Incorporation. The email said that I was 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 cse 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 pressng charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983
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 litiation for intent to commit wire fraud under the pretense of refusing to repay a debt comitted 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 repyment amount, attorney's fee and 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.

Thomas Harrison
Attorney General
Copyright (c) 20006

I have looked this up and there is no such company as Bureau of Defaulters Agency. The man had a deep Indian accent, but his name was Thomas. After I told him that I knew it was fraud, he hung up in my face.

John Martin 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 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 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 Becker Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use

I received the following email:

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]
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

This is a fake claim. The email was sent from the following email address: usa.lawgroup.[protected]@hotmail.com. It also included a fake warrant as an attachment. Before realizing this is fraud, I responded to the email to find out what this is about and called the phone number. The guy has a strong Indian accent.

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.