PLEASE READ THE END...I had been contacted by someone who was in a panic because they had never had a loan. I replied to it from my email address even though I hadn't been the receiver on the 'Demand' in the first place.
IN THE END THE UTTER GREED OF THE MUGU SHINES THROUGH.
A CRUEL SCAM.... DO NOT FALL FOR IT.
YOU CAN IMAGINE THAT THIS CAN CAUSE A LOT OF PANIC...
BUT LOOK CLOSELY AT THE EMAIL
THERE ARE NO BADGES OR LOGOS.
THE reply to EMAIL ADDRESS IS GMAIL. NOW, WOULD ANY LARGE COMPANY USE GMAIL... AND TALKING OF LARGE COMPANIES.. THERE ISN'T ONE MENTIONED.
SCAM EMAIL... VERY THREATENING AND USED LANGUAGE TO FRIGHTEN YOU LIKE PRISON.
LET TERESA BELCHER KEEP SENDING OUT HER EMAILS.. THEY ARE FAKE.
From: "Teresa Belcher" email@example.com
Date: Aug 3, 2016 9:58 AM
Subject: Final Notice.
Final Notification Lawsuit Case File #JMD-17063659-SC
Cost of the Lawsuit-$4825.00
Courthouse: NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).
Case Format: Fair Debt Collection Act 811 (FC/SC)
Due Amount: $640.00
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038) against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. 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.
Note: If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4825.00.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $4825.00.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST or reply back to this email to get in touch with the representative.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Thanks & Regards,
Senior Investigation Officer (US)
Department-Laws & Enforcement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to you 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 co-operation.
I REPLIED TO THE EMAIL... WITH AN EMAIL ADDRESS THAT HAD NEVER RECEIVED THIS 'FINAL NOTICE' .. this was the answer :
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which own is operated by the parent company(Cash Advance America).
Successfully transferred into your bank account as Electronic funds transfer, but when the company try to get that amount back as of the repayment this transaction got return constituting worthless Electronic check so as of now rather than chasing you for the money they have simply decided to write this money as the loss and pressing the charges against you.''
This to an email address that had never had the first email... it is an automated scam.
Teresa Belcher firstname.lastname@example.org
To removed Aug 4 at 7:51 PM
How much can you pay today??
Teresa Belcher email@example.com
To removed Today at 15:21
If you want to resolve this case outside of court??
AS YOU CAN SEE FROM THE ABOVE.. GREED HAS TAKEN OVER. THIS TERESA BELCHER HAS HAD NO INFORMATION ABOUT ME AT ALL. ONLY A BRIEF REPLY TO AN EMAIL THAT WASN'T EVEN SENT TO ME.
These are the instructions that came to pay the money.. there was an attachment to open which of course I didn't.
Name of the voucher is Reload it. ($3.95)
Please see an attached image in order to get the better view of the front side of the card which you need to purchase.
NOTE: DO NOT PURCHASE ANY PREPAID VISA OR MASTER CARD.
You will get the voucher from the given stores.
WINN DIXIE ,MARKET STREET, KROGER ,FOOD LION, OFFICE DEPOT, OFFICE MAX, MEIJER , SAFEWAY, SAL CORPORATE, ROYAL FARMS, VONS, ABS SOUTHERN ABS,TOM THUMB, NAI, ACME, STATER BROS, ABS - SOCAL,HY-VEE,CARRS, FOOD TOWN, GERLANDS, PAVILIONS, STAGE, A&P.
Once you will get load the money on that. After that flip the voucher and you will see scratch panel scratch it. You will find the #10 digits Reference Number from back of the voucher. Once you done you have to provide us the Reference Number of the voucher here.
straight after this came:
THE UTTER GREED OF THE MUGU
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