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Bureau of Defaulters Agency

Bureau of Defaulters Agency review: Check fraud 110

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2:07 pm EDT
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This is the email that I received from this company:
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.

Steve Clark
Attorney General

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

I believe this is a fraud. The man's name is Steve Clark but he has a very heavy Indian accent.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

110 comments
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Princessthomas3
NORTH LAS Vegas, US
Apr 15, 2015 11:58 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I received the same email aaddress and his name is attorney general Steve Brown.
Find Your Warrant Copy:-
Attorney: - Steven Brown
Number: - [protected]
 
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.
 
Steven Brown
[protected]
 
_______________________________________________
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.

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RealDeal74
, US
Apr 09, 2015 11:13 am EDT

I received the same email letter, but it went to my junk folder. It's definitely a fraud, and people shouldn't respond to it at ALL. I forwarded the email to my local FBI office in DC. Legal notices don't come to you via email, but rather in person by your local Sheriff's Dept. PLEASE DO NOT RESPOND TO THE SCAMMERS. YOU CAN REPORT THEM TO YOUR LOCAL POLICE DEPT., FBI, FTC, ETC. HOWEVER, DO NOT RESPOND, BECAUSE THE GOVERNMENT AND/OR ATTORNEY'S WILL NEVER EMAIL YOU WITH SUCH A SUMMONS. ALL SUMMONS ARE CARRIED OUT IN PERSON BY YOUR LOCAL SHERIFF'S DEPT.

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rockstar19
Ogden, US
Mar 26, 2015 11:29 am EDT

I just received a similar email. Can someone confirm that this is a scam? The email address it was sent from was usa.f.d.c.p.a_restitution@outlook.com and there is an attachment for a warrent.

Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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 24 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
[protected]
Senior Attorney
_____________________________________________________________________________
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.

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kniqued
, US
Mar 24, 2015 8:29 pm EDT

I also received this same message today with the same amount of $13, 271.15 and the Guys name is Sam Mcdonald(spelled exactly that way). said from Texas and phone number [protected]. I have received these letters before, some with the same names as others have stated. Like Fred Jackson, Ray Marshall, Ray Johnson, and Steve Clark. All emails received had completely different phone numbers and completely different amounts owed. I noticed there's no name on these emails as in to whom they are addressing. The email is from an outlook.com address and when I look at who the email was sent to it shows like 40 different email addresses that it went out to. When you call the number back it rings twice and then goes to an automated voice mail that doesn't identify where or whom you are calling. No company name no business hours nothing.

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Theresa Bettinson
Escalon, US
Mar 19, 2015 5:16 pm EDT

I got one too

Find Your Warrant Copy :
Attorney : Jason Walker
Number : [protected]

DUE AMOUNT-$498.67
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 ( ACT 21 A)

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 pretence 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 bare the entire cost of this lawsuit which totals to $13, 428.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or 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.

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terry peters
peublo, US
Mar 12, 2015 11:41 am EDT
Verified customer This comment was posted by a verified customer. Learn more

just got same letter on email account but from steven brown [protected] stating the same so what do I do called the attorney general s office here and reported this number but how do I stop them from having my social security number

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lulu101975
Dunsmuir, US
Mar 09, 2015 12:09 pm EDT

and I notice all of these letters end with a lawsuit of 13, 271.00 did anyone get that..

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lulu101975
Dunsmuir, US
Mar 09, 2015 12:06 pm EDT

I received this as well, I see this company doesnt give up on anything, first off dont you think my name would be on the damn letter, these guys are stupid. LOL
To:- Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requested to arrest the

following person.

Charges Pressed against the name are:-

Count 1: Violation of federal banking regulation

Count 2: Collateral Cheque Fraud (According to act no 76)

Count 3: Theft By The deception (According to act no 48)

PS: If you fail Respond within 48 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please Call on [protected] and listed this document.

I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.

(JUDGE'S SIGNETURE)

Michael Davis: - [protected]
that was the letter regarding arrest.

Then heres the letter of the email.

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 24 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
[protected]
Senior Attorney

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Edward Trentham
, US
Mar 01, 2015 1:23 am EST

I also received emails threatening me:

JEROME BURNS
AttachmentsFeb 23 (6 days ago)

to me
Find Your Warrant Copy :
Attorney : Jason Walker
Number : [protected]

DUE AMOUNT-$498.67
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 ( 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, 428.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or 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.

Attachments area
Preview attachment Warrant_Copy.pdf
PDF
Warrant_Copy.pdf

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BinCali
Sherman Oaks, US
Feb 27, 2015 12:53 pm EST

Just received the same email from this annoying "Mark White" which is incredibly annoying and seriously illegal. Same Indian accent as everyone else who is complaining with regards to the call in number. He/They need to be stopped ASAP!

Federal Agent :- Mark White
Number :- [protected]
Due Amount :-$598.98

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.

Mark White
[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

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Amanda briggs
, US
Feb 26, 2015 12:52 pm EST

I would consider this fraud would you not? By looking at the comments above, this guy, Jason Walker, has a couple different numbers

--------------------------------------------------------------------------------

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

DUE AMOUNT-$498.67
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
______________________________

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LCT386
East Meadow, US
Feb 20, 2015 9:47 am EST
Verified customer This comment was posted by a verified customer. Learn more

Just got the same email--- REPORT THEM!

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LCT386
East Meadow, US
Feb 20, 2015 9:47 am EST
Verified customer This comment was posted by a verified customer. Learn more

I got the same email. I just reported it to the FTC. Eveyrone should.

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Brian Kenn
Cleveland, US
Feb 16, 2015 3:44 pm EST

I just received the same e-mail but from a different idiot. This person called himself Mark White. Wasen't Mark White the governor of Texas at one time? I have no idea why I received this notice other than it is a scam. They need to get a real job and earn a living the honest way like most hard working Americans. They need to be caught and put under the jail..

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Mr unemployed
Denver, US
Feb 16, 2015 1:42 pm EST

I recieved the same email from a guy out of Illinois said he is the senior attorney for the state attorney' s office same balance as everyone else with a [protected] phone number.no answer do I ignore it be a use it is all a scam? please help Mr. Unemployed

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Joy Hill
Hayward, US
Feb 13, 2015 1:34 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I just received the same email from Mr.Davis through my work email. This is redicilous.

From: Attorney Mr. davis [mailto:m.davis.law158@hotmail.com]
Sent: Friday, February 13, 2015 11:16 AM
Subject: Court Notice

Find Your Warrant Copy:-
Attorney: - Steve Matthews
Number: - [protected]

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 24 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 Matthews
[protected]
Senior Attorney
______________________________________
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.

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Jenn t
San Antonio, US
Feb 05, 2015 9:33 pm EST

I received the same email the guy claimed to be officer nick Flemings said if I didn't pay $6200 I would have a warrant out for my arrest in 48 hrs said my social security had a hold on it I called sapd and they basically said it was a SCAM not to pay them a dime

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GrannyBolt
Anderson, US
Jan 28, 2015 12:32 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I have received the same email today, his name is Mark White, which I doubt because when I called the #[protected], it was a recording of a man with a very heavy indian accent. How do we stop these emails, they really piss me off.

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Christin C
, US
Jan 28, 2015 12:18 pm EST

I have received the same email both from Steve Hawkins and Jason Scott two days in a row. Although at first it catches your eye, there is no way that serving a warrant via email is legal. I was curious enough to view the attached warrant and there is no name on it, no social security number, or any other identifying personal item. I am not surprised that others have received the same communication. I fully agree that this company needs to be exploited for their unlawful and misleading practices.

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TheMinty1
, US
Jan 23, 2015 9:33 am EST

I got the same email today. and being i am battling with Dept. of Education over a disputed school loan it scared the crap outta me.
I've requested a call back #. who is the best to file a complaint with?

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TheMinty1
, US
Jan 23, 2015 9:31 am EST

Just got the email. they must really think people are stupid. or just don't listen to the news. any email from the Feds is going to have a .gov email address NOT Gmail. I am going to get a call back number and then I'm going to go to my AG's office. I say we start to fight back. almost tempted to have my kids at the group home i work at call the number and prank call him all day every day. i have to give them credit tho because just glancing at the body of the letter does give you the wtf? I'm going to court? feeling.

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Mandy Burrington
primghar, US
Jan 07, 2015 8:50 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I have received the same email that there is a warrant for me and it says i owe on check fraud in the amount of almost $800. and that i would be prosecuted for the fraud and the lawyers name was Kelvin Cyrus... seeing these comments it is the same fraud scam...what do i have to do to stop this...Mandy Burrington

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KORDES
Hackettstown, US
Dec 25, 2014 8:17 am EST

Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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 24 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.

HERE IS ANOTHER ON JUST GOT IT...ID LIKE TO FIND THIS POS! BULLET IN HIS OR HER HEAD FOR SURE...GO GET A FING JOB YOU LOSER...YOU GET NOTHING FROM ME...###!
Michael Davis
[protected]
Senior Attorney
______________________________________
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 transmiss

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Olimpia17
, US
Dec 21, 2014 9:16 pm EST

Wow, i was super scared when I receibe the same letter and a warrant letter by my email, I never been in a situation like this before so I was thinking was a mistake, but then this guy Jeff called me and he sound very angry and rude with me and he told me that I had to pay the total amount of $13, 271.15 dolars, but they never provide me a document support to I debt... This is the letter do I receive just on December Friday 19 2014, and he said he will give me 48 hrs to make the total payment, so this sound kind a suspicious to me... I'm going to repost this letter and email, but I do not know where, but the first step, I'm going to attorney general and show them the email and "warrant letter" so maybe they can give me more information about why they are going to charge me that amount and why they are going to put my income in hold and plus why going to be arrested for something I never hear before.

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Ms. Jackson - Smith
Hammond, US
Dec 21, 2014 12:19 am EST

I received the the same email in my inbox on 12/19/14. Address from a John Owens. I would like to know what can be done about this person or company. the phone number that was listed was [protected]. telling me that I had to pay 13, 271.15 for some check fraud and theft deception. Luckly I work under the Police Department in my town, so I gave this letter to the Chief of Police. Case # -MD - 1509-92. stating matter of arrest is non-paid loan and check fraud.

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mjp1017
milwau, US
Dec 18, 2014 12:24 pm EST

Same thing but from Nash Brown. Forwarded to FTC so they can see their name is being used.

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ruth lindsey
Greenville, US
Dec 16, 2014 5:47 pm EST

i believe i have received one of the fraudulent letters says attorney name steven brown phone#[protected] and all the usual threats

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GCH2000
Grenada, US
Dec 16, 2014 9:21 am EST
Verified customer This comment was posted by a verified customer. Learn more

Got the same crap in my email today. Not only is this illegal these people should be shot!
I hope they see these posts am I am here to tell them that if I EVER find them I will shoot them. I am seriuos. They need to get a real job and leave hard working people alone!
Michael Davis
Today at 8:56 AM
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- [protected]

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.

Michael Davis
[protected]
Attorney General
______________________________________
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.

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dcalder1575
Lumberton, US
Dec 10, 2014 1:16 pm EST

just got this one today from David Cooper case# I94ST09IAK due amount 680.00 and said the total amount of 12500.50 this is such BS it say's it is from cashnetusa and the number [protected] called the number and went to voicemale and the man is indian with the name david cooper he cant even say his own fake name right

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Linda Hass
Algonquin, US
Dec 05, 2014 12:16 pm EST

I also recvd the same email. If you look at the spelling on the "Arrest Warrant" you will see United Sates is spelled United Stetes. This is definitely Fraud!. I am calling the FBI to place a complaint against this as well as my local police authority

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shortyakin
Republic, US
Dec 03, 2014 11:00 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Hey i got the same warrrnt from a guy name. Steven hawkins saying i owe 13, 271.15 with attorney fees and court cost. And its from the bureau of defaulters agency and it says if i dont call in 48 hours the warrent will be issued

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douglas0316
Texas City, US
Dec 02, 2014 9:10 am EST

I have received the same emails since November 26, 2014 and now I think they are calling me from all kind of off the wall number that I have never seen before. I don't answer them. this is outrage, how are these people getting our information and submitting emails with my social on it. this is identity breech and not acceptable.

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Jerry Percell
, US
Nov 25, 2014 1:56 pm EST

I have received this email and they keep sending them.
Is there anything that we can do to stop these idiots.
I have threatened with legal action and also told them I know how to finf them but every month its a different idiot, different sum of money.

From: "Attorney General"
Sent: Tuesday, November 25, 2014 9:43:31 AM
Subject: FINAL COURT HOUSE

Find Your Warrant and Summons Copy :-
Attorney :- Daniel P Brooks
Number :- [protected]

Amount Due :- $478.00
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.

Daniel P Brooks
[protected]
Attorney
______________________________________
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.

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maryfaydoyle
Lincoln, US
Nov 12, 2014 4:14 pm EST

I got this today after getting one just a few days ago. Same wording but this time company name included and different attorney. There is no phone number to call in this one only to contact by email. I have never had my SSN included in the emails. I am so sick of these. I have wrote nasty letters to them threatening them with the attorney general and the fraud bureau they have and they would track them down. Then I would get to see them going to jail not me. Then it quit for a while then it started up again with the one I posted on here a couple of days ago with a warrant.

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LOAN INFORMATION

PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance

If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 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 in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL

ATTORNEY OF UNITED STATES

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maryfaydoyle
Lincoln, US
Nov 11, 2014 12:58 am EST

Find Your Warrant Copy :-

Attorney :- Kelvin Cyrus

Number :- [protected]

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.

Kelvin Cyrus

[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 .

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olga123
Miami, US
Nov 10, 2014 10:05 am EST

Find Your Warrant Copy :-

Attorney :- Mike Johnson

Number :- [protected]

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.

Mike Johnson

[protected]

Attorney General

Copyright (c) 2004

FTC | Privacy | Terms of use

I got the same email. It is a scam. The email say gmail and the attorney general would have a .gov email.

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mariai151
Dickson city, US
Nov 07, 2014 12:05 pm EST

I have received the same email 2 times I believe this is fraud as well. What do I do?

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FedupLadyE
Indianapolis, US
Nov 06, 2014 12:25 pm EST

I just received the same email but it was also CC'd to numerous others. I also work as a paralegal and we NEVER email defendants a summons, or Motion. The payday loan I took out 2 years ago was paid off, yet I still received payment notices from a 2nd lender that I had no knowledge of them taking out a "partial" loan from them nor did I agree to one. These people are con artists with heavy Indian accents who are rude and speak broken english. Do not fall for this scam!
Attorney :- Steve Hawkins
Number :- [protected]
Due Amount :- $488.88

Bureau 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 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.

Steve Hawkins
[protected]

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lh11
Ellsworth, US
Nov 04, 2014 10:47 am EST
Verified customer This comment was posted by a verified customer. Learn more

I received the same email today only with a different persons name. I have submitted a complaint to. What do we do about this?

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lh11
Ellsworth, US
Nov 04, 2014 10:39 am EST
Verified customer This comment was posted by a verified customer. Learn more

Find Your Warrant Copy :-

Attorney :- Kelvin Cyrus

Number :- [protected]

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.

Kelvin Cyrus

[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 .
My question what do I do?