American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them.
3 Updates & Rebuttals
mjs
Chicago,Illinois,
Still at it, only different name
#4Author of original report
Wed, March 26, 2014
Here is the latest in their email blitz.
mjs
Chicago,Illinois,
Now a new entity
#4Author of original report
Mon, March 17, 2014
Yesterday and today I received a call from a Michael Brown. Yesterday dlaimed he was from the criminal investigation unit of the White House, today claiming to be from the FDC in Washington DC. The phone number (202-506-9866) is unlisted. His claims are that I will be arrested immediately for claims against my social security number.
mjs
Chicago,Illinois,
They are at it again
#4Author of original report
Sat, March 15, 2014
Now instead of US Legal Services from Florida, they are saying they are from the crime investigation unit of the White House in Washington DC. (They are smart enough to use a DC area code.) They are still claiming immediate arrest. I will forward this information to the Illinois Attorney General's Office as well.