26, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Gregory Smith
Categories: Cash Services
27, Report:
#1365616
Posted Date:
Apr 04 2017
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
I received a very funny email from a Joseph Brown stating that I had to pay a loan I never requested. Am not impressed. Attention This is the last and final chance for you ABIGAIL This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Comp...
Entity
Officer Joseph Brown
Categories: Miscellaneous Companies
28, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts depa...
Entity
Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Categories: Unusual Rip-Off
29, Report:
#1361690
Posted Date:
Mar 19 2017
Mark Brown at Cash Advance Debt Solution San Diego California
Attention Find Your Warrant Copy: - JFA-08257658 which will be going to release on your name. This is the Last and Final chance for you. These Legal Proceedings issued on your Docket Number MNB1343709 with one of Cash Net USA Inc. Company in order to notify you that after maki...
Entity
Mark Brown at Cash Advance Debt Solution
Categories: Attorney Generals
30, Report:
#1348694
Posted Date:
Jan 09 2017
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide
Received the same ema. Modded information to look legritimate. Hello Michael, Find Your Warrant Copy: - KW 2819463465 which will be going to release on Friday evening 4pm This is the last and final chance for you. This Legal Proceedings issued on your Docket Number AL - 381249...
Entity
Cash Advance Inc
Categories: Cash Services
31, Report:
#1333040
Posted Date:
Oct 13 2016
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington
I revieved an email from this person claiming to be from Bureau of Defaulters Agency- IRS. He says his a tax attorney -Alan Cooper /Number:-(512)2347854. He wrote that I'll be prosecuted in the court house within a couple of days for: violation of federal tax regulations/ viol...
Entity
Alan Cooper of Bureau of Defaulters Agency -IRS
Categories: Internal Revenue Service
32, Report:
#1319989
Posted Date:
Aug 01 2016
The Trataros Law Associates David Rogers Final Court Notice. Federal Court Notice Kingston New York
I have received this email indicating that I am going to be legally prosecuted in the Court House within a couple of days from USA Legal Services (Federal Attorney) Bureau of Defaulters Agency - FTC Incorporation.
FTC is pressing charges against you regarding 3 serious allegation:
1...
Entity
The Trataros Law Associates
Categories: Questionable Activities
33, Report:
#1312750
Posted Date:
Jun 22 2016
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington
Court Notice
Attorney General
Tue 9:57 AM
Find Your Warrant Copy :-
Attorney :- Alan Cooper
Number :- (202) 241 -2106
Case no.:- WA - 15236
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to...
Entity
(Fake) Attorney General Alan Cooper
Categories: Banks
34, Report:
#1309813
Posted Date:
Jun 06 2016
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated Wire fraud, impersonating government agencies, debt collectors Nationwide
Received an email from this individual claiming to be a state Attorny General and that he and his office had made several attempts to reach me and this was a last chance effort to resolve an issue of me having taken some kind of Internet loan and not having repaid any debts
Entity
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated
Categories: Credit & Debt Services
35, Report:
#1264223
Posted Date:
May 31 2016
Bureau of Defaulters - FTC Incorporation Attorney James Davis Ripoff from Bureau of Defaulters Chicago Nationwide
Here is a copy of the ripoff letter I received in the mail from Attorney James Davis from Chicago, IL. At the bottom there is supposed to be a FTC seal which did not copy, rather it left empty boxes. Find Your Warrant Copy :-Attorney :- James Davis Number :- (***) **...
Entity
Bureau of Defaulters - FTC Incorporation
Categories: Lawyers
36, Report:
#1307689
Posted Date:
May 25 2016
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington
I received an email from an Alan Cooper with an attachment file that was a warrant.
The case number on the warrant attachement shows as IL/269574, and the one in the email shows as WA#120980. That doesn't make ANY sense. But these people need to be stopped. This is ridiculous that...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Internet Fraud
37, Report:
#1306624
Posted Date:
May 19 2016
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:
Attention Find Your Warrant Copy: - FA-0825765 which wil...
Entity
Bureau of Defaulters Agency
Categories: Loans
38, Report:
#1303467
Posted Date:
May 04 2016
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet
Many attempts from this group of people to scam me. Accusations of check fraud and the harassment has to stop. Sending me emails and claiming to be the State's Attorney Gemeral is jusr stupid. Every one knows the States Attorney General's office WON'T email you. Get a life please ...
Entity
Bureau of Defaulters Agency - FTC Incorporation.
Categories: Attorney Generals
39, Report:
#1300761
Posted Date:
Apr 20 2016
Jack Morrison [email protected] 4/19/16 9:19 AM email stating arrest warrant no city Internet
Attorney :- Jack Morrison
Number :- (979) 212 7941
Due Amount :- $498.12
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 if filed we would...
Entity
Jack Morrison
Categories: Attorney Generals
40, Report:
#1293376
Posted Date:
Mar 13 2016
Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc. BEWARE: PROFESSIONAL SCAM ARTIST ALERT- Nationwide
On 3/9/2016 I received a warrant and that of legal prosecution of I didn't comply within 24 hours to pay loan defaults & $14,121.15 in fees to the the agency below, representing the FTC! They attempt to instill fear with the use of legal action in connection with your social securi...
Entity
Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc.
Categories: Attorney Generals
41, Report:
#1291331
Posted Date:
Mar 03 2016
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
I am being targeted in a well-known scam, a victim of fraud and identity theft. On the February 29, 2016 at 9:00am (EST), I received a call from the (877) 629-6193. I did not answer, and the caller )a recorded message) left information for me to call to confirm my whereabouts. Later...
Entity
AMERICAN CASH ADVANCE
Categories: Financial Services
42, Report:
#1279941
Posted Date:
Jan 14 2016
Jack Morrison He says that he has a warrant for my arrest for not paying a loan Internet
This attorney sent me a letter that I was going to be arrested for not paying a loan and check fraud. It reads:
Attorney :- Jack Morrison
Number :- (979) 212 7941
Due Amount :- $498.12
This is to inform you, that you are going to be legally prosecuted in the Court House wit...
Entity
Jack Morrison
Categories: Attorney Generals
43, Report:
#1273281
Posted Date:
Dec 21 2015
Christian Brown - Bureau Of Defaulters Agency - FTC Incorporation Contacted by Attorney Christian Brown about an alleged Arrest Warrant - threatening legal action Internet
Court Notice email from Senior Attorney Christian Brown with an attachment of a warrant. Total Scam! The email content I got is below:
Attorney: - Christian Brown
Bureau Of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted i...
Entity
Christian Brown
Categories: Banks
44, Report:
#1273945
Posted Date:
Dec 13 2015
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 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. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland
Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- CASE FILE :- CA#56734 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 S...
Entity
Chris Matthews
Categories: Loans
45, Report:
#1272002
Posted Date:
Dec 04 2015
Attorney :- Jack Morrison Scary, harsh, fraudulent Internet
Received an email stating that an arrest warrant has been issued for me! Went online, found out someone got the same EXACT email I did. So since that person emailed back and got response and called I decided that I already knew the outcome! See my email below!
Attorney :- Jack M...
Entity
Attorney :- Jack Morrison
Categories: Bad Check Writers
46, Report:
#1271796
Posted Date:
Dec 03 2015
Bureau of Defaulters Agency - FTC Incorporation Attorney GeneralAlan Cooper Contacted by Attorney General on supposed Warrent, Geez DC? Internet
Got an email from this person/entity today. Did not follow up but though. I did not dare open the attachment. Did not call since there was already something about this very phone number already on this site. I decided to post this anyway to support an existing single posting about t...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Attorneys General
47, Report:
#1270574
Posted Date:
Nov 27 2015
David Rogers Senior Attorney; USA Legal Services; Bureau of Defaulters Agency - FTC Incorporation; American Legal Processing Division; NCRD (National Credit Restitution Department); United States District Court ARREST WARRANT (Court Warrant & Court Summons) Chicago Illinois
... 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 if we would like to notify you about this matter. It seems apparent that you have chosen to ign...
Entity
David Rogers Senior Attorney
Categories: Unusual Rip-Off
48, Report:
#1270559
Posted Date:
Nov 27 2015
Jack Morrison Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 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 if filed we would like to notify you about this matter. Internet
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...
Entity
Jack Morrison
Categories: Collection Agency's
49, Report:
#1269265
Posted Date:
Nov 20 2015
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
I received and email with a warrant for my arrest:
MESSAGE:
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (773) 546 9448
USA Legal Services.
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in ...
Entity
David Rogers
Categories: Cash Services
50, Report:
#1268056
Posted Date:
Nov 15 2015
USA Legal Services us.federal.counselor, David Rogers--Senior Attorney, David Rogers--Judge Final Court Notice Internet
I received the following email:
Final Court Notice.
From:
Senior Attorney
To:
Bcc:
@aol.com
Date:
Fri, Nov 13, 2015 10:14 am
Attachment
Court_Summons.pdf
Attachment
Court_Warrant.pdf
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (77...
Entity
USA Legal Services
Categories: Collection Agency's