About a year ago, I was down a few bucks and had a big bill coming, so I filled out a form for a "payday loan" from what looked like a reputable company. It went nowhere and just resulted in a bunch of spam. I never got a loan. Then today I got this email. I looked up the number and it appears this scam was used before with the same number but a different name: Attorney Roy Wilson. Several things tipped me off that this was fake, however I was a bit alarmed that this scammer has my SSN number. I'm unsure what to do. I know responding to it will show that I am real and may open me up to more spam. Best would be tracking this number to a physical location and having someone talk to this guy in person. Anyway, this is not real, folks!
LAW SUIT NO: - 10XXXX
I have a legal law suit file on your name that you have taken an internet payday loan of $300 from American Fast Pay Day Loan Company on the date of 1/17/2013But since 2013you haven't paid anything to the company so it has reached to $700
This letter is in regard to your account, with a balance of $300.00 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $700.00 since you have not made your payment so we have turned your account over to our NEWYORK ATTORNEY DEPARTMENT and instructed them to commence suit without further delay.
There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.
There is no positive reply from your side. It clearly shows that you are running away from this legal matter. Now any time you will get summons as well as possession notice for auction of your any property. You have to sign power of attorney. As per contract between you and the company what you had signed, Company can go for all legal process. and once class action will be started your Resolvement amount will be $10.000.00 plus all legal expenses and charges. Your SSN. May be blocked and blacklisted by banking authorities as per laws. Now best is yours either resolve it now or ready to go for long painful process because COMPANY HAS GIVEN TO ME AN AUTHORITY TO TAKE LEGAL ACTION AGAINST YOU BUT IT IS MY DUTY TO MAKE YOU AWARE IN THIS LEGAL MATTER BECAUSE YOU ARE EDGE OF THE COURT HOUSE SO I AM AN ATTORNEY I KNOW HOW TO TAKE ACTION AGAINST YOU REPLY ME ASAP.
If you want to resolve this issue then we can settle this account with one time payment of $650. If not then you can pay $200 biweekly until you paid it off. Reply me as soon as possible so I can forward your details to our company. You can reach me on my number that is 646-8321-976. Give me your cell number so I can reach you to resolve this matter.
Private Attorney General (ATTORNEY MIKE JORDAN B.A., M.S.)
Private Attorney General, 18 U.S.C. 1964(a)
Address: - 80 Centre Street, New York, NY, United States.
PHONE: - 646-8321-976
FAX: - 206-339-1318