Bureau of Defaulters Agency review: Check fraud 110

I received the same email from an Allen Foster. I knew it was a scam to begin with. I filed a complaint with the FBI, here is the complaint website if anyone want to file a complaint www.ic3.gov/complaint/default.aspx.

I just got this email a few minutes ago! I am in the legal field and this is definitely not legit! Wow! What a way to try to scam people out of money! Please spread the word! Specially to the elderly! This sickens me!

From: "wilmer.hale.law.firm24"
> Date: October 15, 2014 at 12:47:05 PM EDT
> To: undisclosed-recipients:;
> Subject: Warrant Copy
>
> Find Your Warrant Copy :-
> Attorney :- Adam Thomas
> Number :- [protected]
> Due Amount :- $698.00
> 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.
> 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.
> Adam Thomas
> [protected]
> Attorney General
> Copyright (c) 2004
> FTC | Privacy | Terms of use
> _____________________________________________________________________________________________
> Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply .

I called all the numbers on this site and it i the same gut answering all of them, why would a legitimate compoany need to hide behind so many numbers and believe me they were rude to me and hung up on me my first call to them. This needs to be posted on facebook and all other media account to get this info out to everyone to keep the victim count down.

mine was addressed to someone else in the email address and didn't have my SS# on it.
Find Your Warrant Copy :-
Attorney :- Jason Walker
Number :- [protected]

DUE AMOUNT-$798.67
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.
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.

Jason Walker
[protected]
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation

Mine didn't have my SS# on it and the name on it wasn't mine

CASE FILE: -ZQ0174528A

DUE AMOUNT: -$1283.96

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.

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 allegations:

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.

Ray Marshall
Email:- Ray.Marshall@lawyer.com

[protected]

Attorney General

Copyright (c) 2006
FTC | Privacy | Terms of use

i too have recieved one...

Find Your Warrant Copy :-Attorney :- Steve Hawkins Number :- [protected] Due Amount :- $498.88Bureau of Defaulters Agency - Hoffman 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.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 fraud3. 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.Steve Hawkins (440) 579 2560Find Your Warrant Copy :-Attorney :- Steve Hawkins Number :-(440) 579 2560Due Amount :- $498.88Bureau of Defaulters Agency - Hoffman

I recieved the same letter by kevin cooper today. I haven't applied for anything since 2011 and these people still harass me. This is so frustrating and I wish there was something I could do about it.

I have received the same email his name was Albert Brown [protected] nashville tn

I got the same 2 emails but at least the amounts I've read on here are LESS than what they trying to get me for...$13, 271.15! REALLY?!

Stop panicking. No, it's not at all cool that they have my/your social. I'm certain this will lead to all kinds of future annoyances. However, it is a SCAM folks. It's so obvious it's painful. I will give this Indian gentleman credit for his persistence. He has talked to my voice mail probably 926 times. Someone should tell him that you don't pronounce the 'e' in Moore.
Here we go:
#1 - No government agency will ever contact you by email.
#2 - If hell froze over and the government did try to contact you by email, they sure wouldn't be using a gmail address.
#3 - The Court House. THE COURT HOUSE! They are going to take us all to THE COURT HOUSE!
#4 - Though the grammar is atrocious, we were all able to understand every single word in this "official" government correspondence. That's just not realistic at all. In fact, this should be #1.

Did anyone receive one from a Kevin Cooper from Cashnetusa? I got one to call a number in New York. Someone from that office sent me an affidavit with Cash Advance Inc being the company represented and had another person's name.

Why would a letter be copyrighted?

Anyone could type a copyright number on an email and send it.

This must be true. It is copyrighted.

I also got the same letteCASE FILE: - ZQ0174528ADUE AMOUNT: - $1836.96Bureau 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
Federal Government, so before the case if 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 fraud3. 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.Nash Brown Attorney General559-554-3618Copyright (c) 2006 FTC | Privacy |

I am so tired of these people thinking they can come in and harass me at my job and on my home phone for something that isn't even mine.
It makes me angry that we can't be better protected against this type of thing. FYI, they don't have my social correct, they are one number off.

I also received the same e-mail from this scam company for the same amount 1283.96. They have my SSN which is scary. I know it is a scam because if you owe a debt, it is a civil problem, not a criminal one. I know my facts. One cannot be arrested, put in jail, reported to governmental agencies or any of the other bogus threats given in this e-mail. The letter tells me : 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.

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 allegations:

1. Violation of federal banking regulation act 1983(C)

2. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

FTC | Privacy | Terms of use
ALL LIES is all I have to say about this. Deleting it.

Just received this. How can we make these people stop! How did they get my social #?

DUE AMOUNT: -$1283.96

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.

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 allegations:

1. Violation of federal banking regulation act 1983(C)

2. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

FTC | Privacy | Terms of use

I received the same email from John Watson. SCAMMERS! My Identity was stolen when I applied online for a payday loan and it was shopped around to hundreds of lenders...good and BAD! I have been fighting fraudulent debt collectors for 8 years. They usually called me and my family and harassed me at work. Now I have received two emails.

They also have my ssn and I don't know how they got it ! Tell me what can I do about this please .

DUE AMOUNT: -$1283.96

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.

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 allegations:

1. Violation of federal banking regulation act 1983(C)

2. Breach of Contract

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.

Attorney General

Mark Becker

Copyright (c) 2006

I recieved this email today and I have no idea why

I just received the same email. I spoke to texas attny generals office and was told is fraud. I hope these people can be found and prosecuted.

I received this exact email today. I forwarded it to a friend in the FBI and she said the following

"Definitely fraud. There's no such government agency or bureau, and an official government email would never be addressed from a 'Gmail' account."

I replied to the email requesting a contact number which received an immediate reply with

"You can call us back at [protected]."

The guy "Fred Jackson" with a thick accent and broken English wouldn't tell me what this notice was regarding other than a bunch of garbage that the government is making an example of me for defaulting on debt costing the government money.

First, the government is in far more debt than me. Second, I'm not in any default.

I applied for a payday loan a while back and that is how and where I believe they get the SS#.

If he calls back, I got news for him. My FBI friend investigates and prosecutes ### like him so he/they better check themselves.

I just received a email today. I have been harassed by the same guy for the last six months. He keeps changing the company's name. When I have answered his phone calls it sounds like a call center.

I just got a email from John Watson
Attorney General from and they have my SSN and a case file and Mr. Watson also that I owe
DUE AMOUNT: -$1283.96 and that the case has not been download yet in court

I rec'd the same email today only difference is a different person name mine was John watson... It appears this is fraud... And also it is illegal to threaten prosecution on someone over a payday loan... If they do anything they have to file civil case not criminal so no jail time...
Civil if they sue you the worst thing they can do is garnishment from payroll, bank account liens etc... that's it

What do I do if I got this email and it has my social security number in it ?

I received the same message by email from Bureau of Defaulters Agency - FTC Incorporation by John Watson and his email is: ; I hope you can stop these evildoers. I would like to make a complaint.

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.
John Watson
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use