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CB Collection Agencies Bureau of Defaulters Agency - FTC Incorporation

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11:31 am EST
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Bureau of Defaulters Agency - FTC Incorporation Case File #ZQ0174528A

I received a very threatening email from a Mr. Peter Liang indicating that I was going to be sued in court for:

!0. Violation of federal banking regulation act 1983
2). Collateral check fraud
3). Theft by deception (ACC ACT 21A)

The email indicated that if I do not contact him within 48 hours that he will be compelled to seek legal representation from their Attorney. Mr. Liang also advised that once I am found guilty in court that I will bear the entire cost of the lawsuit which is $13, 271.15. This amount excludes attorney's fees and interest fees, etc.

This email was very upsetting to me and when I researched the Bureau of Defaulters Agency it appears to be fraudulent.

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tynesha humphrey
, US
Mar 28, 2016 7:19 am EDT

I got one as well. I also researched it and it seems to be fake. Also this loan he speaks of is something i have no clue about . Does this mean my personal information was stolen?

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zzzacme
, US
Mar 11, 2016 10:15 am EST

I received the exact same email.

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R
10:19 am EST

Bureau of Defaulters Agency - FTC Incorporation Attorney's state of new york frank marshal, jack matthews

Threatening me for prosecution violation bank fraud, collertal check fraud, theft by receipt..scared me so bad harassment bad email calls text visual voice mail, email along with warrant download symbol..if don't reply to all their harassment say 698.56 If don't respond cost me in fees court costs $14, 000 I want to file charges on them9179658029

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2:28 pm EDT

Bureau of Defaulters Agency - FTC Incorporation Final Court Notice

I received the following email today on my work email:

From: govt.law.firm.[protected]@gmail.com [mailto:govt.law.firm.[protected]@gmail.com]
Sent: Monday, August 31, 2015 2:10 PM
To: McKelvy, LeDedra
Subject: Final Court Notice

Find Your Warrant Copy :-
Attorney :- Jason Scott
Number :- [protected]

NAME :- lededra mckelvy
CASE FILE :- NM#78072
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 ____ 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 Scott
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use

I figured it was some scam type of email so I called to number provided in the email and some Indian sounding guy answered. When I announced that I was calling to see what this bulls**t was about; he repeated what I said and hung up the phone! SMH!
The scary thing though is that they have access to my SSN!

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