I received an email from someone unknown to me that said it was to inform me that I was going to be legally prosecuted in the Court House within a couple of days. My SSN had been put on hold by the US Federal Government, so before the case was filed they would like to notify me abouth the matter.
THe following is a direct quote from the email: "It seems apparent that you have chosen to ignore all our efforts to cocntact 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 exuted 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 decepation (ACC ACT 21A)
If we do not hear from you within 48 hours of the dte 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 uonder the pretense of refusing to repay a debr 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 anyu 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."
There are so many mistakes in the grammer and way the above was written that I knew something was wrong. So I started to research some things. I hope that this report and other help someone less informed to stay safe.