- Report: #1238212
Complaint Review: Michael Davis - Internet
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Michael Davis
Internet, USA
Phone:
256-270-1554
Web:
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Michael Davis Final Court Notice Internet
On June 26,2015@ 3:03 pm I got an email from a Michael Davis from [email protected] stating that I will be prosecuted within a few days by the federal governemnt from the bureau of defaulters agency ftc for $13,721.15 with attorney fees and interest fees if I don't call them to straighten the problem out. It also says that if I can't afford an attorney they will provide for me.
2 Updates & Rebuttals
Robert
Irvine,California,
USA
SCAM...
#2Consumer Comment
Sat, June 27, 2015
You didn't really make it clear if you knew this was a scam, so I am just going to let you know it is a very typical scam.
First of all there is no such thing as putting your SSN on hold..that is tip off number 1.
The second thing is just the overall wording and poor grammar.
There is no such agency as Bureau of Defalters, check out the FTC link below.
consumer.ftc.gov/blog/there-no-bureau-defaulters
If the number is even still in operation, when you call them you could give them ANY fake name and change the case number by 2 or 3 digits and they would amzingly find your case.
They will then try to pressure you into sending them money immediatly. But they won't want a check or even a credit card. What they want is a Money Order, WU Money Gram, or Pre-Paid debit card. They will come up with 1 of a dozen reasons why, except the true reason. Which is that those funds are basically untraceable and once they get it there is no way for you to get it back.
The best thing to do is to just delete the e-mail and not worry about it.
Final Notice
#3Author of original report
Fri, June 26, 2015
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- (256) 270 1554
NAME :- tamberlyn cooper
CASE FILE :- ca#46864
SSN :- *****
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 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 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.
Michael Davis
Attorney General
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