51, Report:
#1257542
Posted Date:
Sep 28 2015
Jack Morrison, Attorney General Arrest warrant from Attorney General, Jack Morrison internet, but he has a 979 area code Internet
I received this letter via Internet. He represents himself as the Law, as the Attorney General, and as the Judge. I have no idea what this guy is trying to collect! Find Your Warrant Copy :- Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 This is to no...
Entity
Jack Morrison, Attorney General
Categories: On-Line Business
52, Report:
#1255074
Posted Date:
Sep 15 2015
Simmons and Shaw LLP Jack Morrison Sent me an e-mail saying that I will be arrested if I do not respond to them and give them money. Internet
Find Your Warrant Copy :-
Attorney :- Jack Morrison
Number :- (979) 212 7016
Due Amount :- $498.12
This is to notify 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 Government. So, Before the case w...
Entity
Simmons and Shaw LLP
Categories: Cash Services
53, Report:
#1252710
Posted Date:
Sep 03 2015
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet
Find Your Warrant Copy :-Attorney :- Steven BrownNumber :- (872) 213-9978NAME :- CASE FILE :- CA#1761SSN :- ****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 ...
Entity
American Cash advance steven brown
Categories: Collection Agency's
54, Report:
#1252705
Posted Date:
Sep 03 2015
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet
I particularly like the end where it appears to be so formal and legal. And they put a hold on your SSN?
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 be...
Entity
FDCPA
Categories: Collection Agency's
55, Report:
#1252020
Posted Date:
Aug 31 2015
Bureau of Defaulters Agency - FTC Incorporation scam, fraudulent, privacy violation, Manhattan KS
I received an email today on my work email from a Jason Scott claiming to be wit the US Disctrict Courts in Manhattan, KS. The email stated that I was being prosecuted for violation of federal banking act 1983, for collateral check fraud, and for theft by deception!
I assumed it was...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Collection Agency's
56, Report:
#1250056
Posted Date:
Aug 21 2015
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
M
Mark Green
to me
2 hours agoDetails
John Matthew (Legal Affairs Department)
Bureau of Defaulters Agency- FTC Incorporation
Email : - [email protected]
Contact: - 1-202-580-8346
This is the final notification of the lawsuit filed against you by Cash Advance...
Entity
John Matthew - Cash Advance
Categories: Cash Services
57, Report:
#1248795
Posted Date:
Aug 16 2015
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet
I received the following e-mail from Cash Advance America for a loan never received. John Matthew (Accounts Department.)Bureau of Defaulters Agency- FTC IncorporationEmail : - [email protected] : - 1-20...
Entity
Cash Advance USA
Categories: Liars
58, Report:
#1247161
Posted Date:
Aug 08 2015
Bereau of defaulters agency FTC inc Steve hawkins Attempting to get me to pay a loan from a company I never took a loan from. Stating that my name and social security number is on hold with the government until I pay. Nationwide
Find Your Warrant Copy:-
Attorney: - Steve Hawkins
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 ca...
Entity
Bureau of defaulters agency FTC inc
Categories: Loans
59, Report:
#1246536
Posted Date:
Aug 05 2015
attorney.law.usa.fdcpa Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland
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 ab...
Entity
attorney.law.usa.fdcpa
Categories: Loans
60, Report:
#1244831
Posted Date:
Jul 28 2015
Bureau of Defaulters Agency - FTC Incorporation. Jason ScottAttorney General Threatening to take me to court for a loan I never received Kansas City Internet
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 i...
Entity
Bureau of Defaulters Agency - FTC Incorporation.
Categories: Credit & Debt Services
61, Report:
#1243236
Posted Date:
Jul 21 2015
Albert Brown Attorney General Internet
[email protected] ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY
YOUR SSN IS PUT ON HOLD BY THE US FEDERAL GOVERNMENT, S...
Entity
Albert Brown Attorney General
Categories: Financial Services
62, Report:
#1242191
Posted Date:
Jul 16 2015
[email protected] ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY
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. ETC ETC THEN IT SAYS FTC IS PRESSING CHARGES AGAINST YOU REGARDING 3 SERIOUS ALLEGATION; VIOLATION OF FEDERAL BANKING REGULATION ACT 1983, COLLATERL...
Entity
[email protected]
Categories: Financial Services
63, Report:
#1241742
Posted Date:
Jul 14 2015
Cash Advance USA emailed me a copy of a arrest warrant Internet
7/13/15- contacted by email from an atorney stating there was an arrest warrant in my name with amount due $498.12 regarding 3 serious allegations.
1.Violation of Federal banking regulations act 1983 (c)
2. Collateral check fraud
3. Theft by decision (ACC act 21a)
I EMAILED BACK S...
Entity
Cash Advance USA
Categories: Cash Services
64, Report:
#1238212
Posted Date:
Jun 26 2015
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 t...
Entity
Michael Davis
Categories: Collection Agency's
65, Report:
#1235248
Posted Date:
Jun 12 2015
Michael Davis - Bureau of Defaulters Agency they claim to be an FTC corporation. They threatened I would be arrested within days. they claim to be at the attorney generals office Internet
Email I received in my spam mail. There are also two attachments that I did not download.
Find Your Warrant Copy :-
Attorney :- MIchael Davis
Number :- (256) 270 1554
NAME :- **********
CASE FILE :- DC#27452
SSN :- ****
Bureau of Defaulters Agency - FTC Incorporation.
This i...
Entity
Michael Davis - Bureau of Defaulters Agency
Categories: Cash Services
66, Report:
#1229021
Posted Date:
May 14 2015
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email [email protected] & [email protected] & [email protected] SCAM CASH ADVANCE THREATS Lubbock Texas
PLEASE BEWARE OF THESE PEOPLE THEY KEPT CALLING ME THAT I TOOK OUT A CAS ADVANCE LOAN AND THEY HAD MY PERSONAL INFORMATION AND NOW THEY ARE EMAILING ME THIS IS WHAT I GOT EMAILED TO ME. i LOOKDED THEM UP AND I GOT THE RIPOFF REPORTS AND SCAM REPORTS.
Attention
Find Your Warran...
Entity
CASH ADVANCE USA
Categories: Questionable Activities
67, Report:
#1226806
Posted Date:
May 04 2015
CASHNETUSA BRIAN SMITH [email protected] SAYING I OWE THEM 944.00 AND THEY ARE TAKING ME TO COURT Bureau of Defaulters Agency - Federal Trade Commis Internet
This is a letter I got from this man..I never received any funds from anyone...I tried to ca;; the telephone number and a machine answered saying that I did not get through. I did reply to the E mail..(I am very sorry but I have NEVER RECEIVED ANYTHING from you or this company...che...
Entity
CASHNETUSA
Categories: Cash Services
68, Report:
#1220608
Posted Date:
Apr 06 2015
Bureau of Defaulters Agency - FTC Incorporation Claims I have court because I owe money. Pittsburgh Pennsylvania
Here is the email I recieved.NAME: - Elizabeth PCASE FILE: -A80412419DUE AMOUNT: -$1283.96Bureau 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 ...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Collection Agency's
69, Report:
#1219969
Posted Date:
Apr 02 2015
Bureau of Defaulters Agency - FTC Incorporation Sean RichardsMark Becker Sent Threatening ...and poorly worded email to...The Dog Pittsburgh Pennsylvania
Here is the text of the email below. Too funny, really, the address is the parking garage near a courthouse...not sure if it was the dog, the gmail, the grammar, or the SSN on hold (??) that made me laugh and actually repeatedly email these asshats back with confirmation of re...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Collection Agency's
70, Report:
#1213307
Posted Date:
Mar 30 2015
Bureau of Defaulters Agency - FTC Incorporation Steve Matthews and Mr. Davis Find Your Warrant Copy:- Attorney: - Steve Matthews Number: - (240) 389 5055 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 if filed we would like to notify you about this matter. Internet
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Attorney Generals
71, Report:
#1216105
Posted Date:
Mar 16 2015
LTC Bureau of Defaulters Agency Steven Brown Legal Court Notice Internet
I continue to get these emails stating that I have a pending suit and a warrent out for me.
They come from various attorney's names and I have responded to each with a request to stop sending these and to get a real job.
I've also in the past received phone calls from same.
...
Entity
LTC
Categories: Collection Agency's
72, Report:
#1214502
Posted Date:
Mar 10 2015
Bureau of Defaulters Agency Scott Gabriel Attorney General warrant copy of my arrest going to report me to employer homeland security bank for viloation of federal banking collateral check fraud theft by deception Miami Florida
I have been getting emails sent to me every other day from these people threatening to put a warrant out for me if I don't respond in 24 hours. They say that my social security number is on hold in the courthouse and will be prosecuted and that if found guily I will owe over $13,000...
Entity
Bureau of Defaulters Agency
Categories: Collection Agency's
73, Report:
#1213021
Posted Date:
Mar 03 2015
Bureau of Defaulters Agency FTC Corporation Scam alerting that there's a warrant for your arrest Topeka Kansas
Find Your Warrant Copy :- Attorney :- Jason Scott Number :- (913) 871 9371 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...
Entity
Bureau of Defaulters Agency
Categories: Loans
74, Report:
#1212514
Posted Date:
Mar 01 2015
bureau of defaulters agency-ftc inc. jeff foster have an arrest warrant againest me for collateral check fraud &will notify my employer of it unless i respond in 48 hours. madison,illinois Internet
they have an arrest warrant againest me for collateral check fraud. ive never heard of these people much lees if i had a bad check out there then i wouldve heard about it before now!!! the person name is jeff foster & says he with the attorney generals office. madison,illnois. dont ...
Entity
bureau of defaulters agency-ftc inc.
Categories: Attorney Generals
75, Report:
#1212072
Posted Date:
Feb 27 2015
Alan Cooper Alan Cooper Attorney 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 Spokane Washington
Constantly being harrassed by someone claiming to be a US attorney in the District Court, and accused me of bank fraud. Threathened to prosecute me and have me arrested. I want them to stop harrassing me! Debra JohnsonHere is the conent of the e-ma...
Entity
Alan Cooper
Categories: Banks