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Bureau of Defaulters-FTC Incorporation / Check fraud

1 Rochester, MN, United States Review updated:

Two weeks ago I had gotten a call from Michael Davis saying that I owed this money. Needless to say they scammed me out of $325 dollars. Blamming myself for not checking this out before I paid. They went as far as having someone call me saying they were the local police and they have a warent for my arrest. Scared that I was going to jail I went to the walmart and moneygramed the money where I was suppose to. Two weeks later I was suppose to pay another $325 tried calling this Michael Davis and got no answer. That's when I stared checking into it and found other complaint. I'm just glad they didn't get anymore money off of me.


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

NAME :- sarah beckman
CASE FILE :- CA#12990
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 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
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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you receive this electronic transmission in error, please reply to the above-referenced sender about
Michael Davis
221 Longwood Dr
Huntsville, AL
35801
[protected]
AO 93 (Rev.12/09) Arrest Warrant
UNITED STATES DISTRICT COURT

In the Matter of Arrest For, ​​​​​​Case Number :- CA#12990
NON-PAID LOAN AND CHECK FRAUD

​​​​ ARREST WARRANT
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.
sarah beckman
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]
​​​​​​
​​​​​​​ ​​​
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Affiliations: ​Judicial Circuit of United States of America
Area of Practice: ​Civil Right, Banking and Finance, Debtor-Creditor Rights

Our client American Cash Advance is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client: sarah beckman Holding the SSN number (Last Four Digits) 2481 which would be in certain privacy Norms by administrative offset of money payable by the Government.


Providing us, NCRD, their legal representatives that the debtor sarah beckman owes the debt in the amount stated, as creditor agency, has complied with this part sarah beckman applied online using email ID [protected]@gmail.com an American Cash Advance. The court than the Amount was $12000.00

Three allegations are been charged as under:

1) Under Section 19 U.S.C. 7859 Violation of federal banking regulation
2) Under Section 37 U.S.C. 2342 Collateral cheque Fraud
3) Under Section 42 U.S.C. 5619 Theft by Deception

Under Section 31 U.S.C. 3716 the Company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

Case File No: CA#12990
To Attorney Michael Davis, holding the case number of CA#12990 in the state of MN.


Sr. Affidavit Processor
NCRD (National Credit Restitution Department)

Disclaimer: The information contained in the transmission is confidential and is intended only for the use of individual or entity named above. Dissemination, distribution or copying of this communication is strictly prohibited.

Sa
Jun 18, 2015
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Comments

  • Am
      11th of Aug, 2015

    I just received this email in my spam!!!

    +1 Votes
  • Am
      11th of Aug, 2015

    Again, I received this email in my spam, not regular email!

    +1 Votes
  • Am
      12th of Aug, 2015

    Thanks so much. I got one too and they got me worried for 2 minutes

    0 Votes

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