- Report: #1150557
Complaint Review: Allen & Overy Law Associate. - Select State/Province
Reported By:
Virginia 2014 -
Purcellville, Virginia,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Allen & Overy Law Associate.
Select State/Province, USA
Phone:
(929) 800 2015
Web:
N/A
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Allen & Overy Law Associate. Jeff Foster Sent me an email with my personal information include SSN stating legal action against me Internet
Receive following email that included my ssn using scare tactics. DId not respond.
To Me
Today at 12:31 PM
Mr. /Mrs. Stephanie Williams
Address: (((redacted))), Purcellville, VA, 20132
Phone Number:- (((redacted)))
Let me introduce myself. I am a Senior Attorney Jeff Foster from Allen & Overy Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file ca#63830 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (929) 800 2015 Ext 221 For the records you.
Address: (((redacted))), Purcellville, VA, 20132
Phone Number:- (((redacted)))
Let me introduce myself. I am a Senior Attorney Jeff Foster from Allen & Overy Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file ca#63830 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (929) 800 2015 Ext 221 For the records you.
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that Stephanie Williams Was Monitored online Using the Email Address: ( e.g: (((redacted)))) In Order To Solicited Funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter: 9 Section: 19
This means just two things for you.
1) If You are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make themaware about this case.
2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft, or money Laundering Please Make it a note that the attorney General of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
If you need some further information please call us back on our number.
Senior Attorney:- Jeff Foster
Number:- (929) 800 2015
1 Updates & Rebuttals
Giselle
Bloxwich,It is a SCAM!
#2Consumer Comment
Thu, May 29, 2014
No legit agency contacts people via email about a debt. If you research this phone number, you will see that they are continously contacting people via email, making threats that they will be arrested, lose their SSNs, etc. The name of the 'law firm' tends to change. Ignore it, don't respond and report them to the FTC, FBI and your local Attorney General's Office. These people are hoping you get scared and wire them money. Unfortunately, a lot of people are falling victim to this as the scam keeps getting bigger and bigger. No doubt your personal information was obtained fraudently. Keep the email(s) but do not respond to them.
