Saturday 28 January 2017

FOLLOW UP FROM DEBT COLLECTION SCAM, THIS TIME THREATENING TO STOP SOCIAL SECURITY CHECK.. **IGNORE** , IT'S A SCAM


EMAIL SCAM... THIS IS A FOLLOW UP FROM A DEBT RECOVERY SCAM... AND IT IS WORRYING A LOT OF PEOPLE.
From: "Robert Williams" cashatonceamerica852@gmail.com
Notice of Legal Proceeding
CASE FILE :BD/ICCC/1527/2017
DUE AMOUNT: $752.00
INTERNET CRIME COMPLAINT CENTER

This is to inform you, that you are going to be legally prosecuted in the Court House regarding
a legal matterwithin couple of days. Your S.S.N is put on the hold by US Federal Government,
so before the case is filed we would like to notify you about this Legal and Time Sensitive
matter in detail here below.

It seems apparently that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with INTERNET CRIME COMPLAINT CENTER. 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 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.


If we do not hear from you within 48 hours of the date on this letter, we will be compelled to
seeklegal 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 as well the physical locations. In addition we also reserve
the right to seek recovery for the balance due, as well as legal fees and any court cost incurred
from you either by selling your personal assets or property.


WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD DONE FROM YOUR SIDE.
And once you are found guilty into the court house, then you have to bear the entire cost for
thislaw suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest
charges, late fee and other legal documentation 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 in case if
you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. 

We merely
require you to contact our recovery asset location department at
nationalcashadvaceusa@consultant.com between 9.30am to 6.30pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUG THEMAIL
AT nationalcashadvaceusa@consultant.com
Notice of Legal Proceeding
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006
ACS | Privacy | Terms of use
---------------------------------------------------------------
THERE IS MORE BUT YOU GET THE MEANING HERE...

THIS IS A SCAM. THESE ARE FAKE... THEY HAVE BEEN GOING ROUND FOR YEARS.... AND THEY ARE TARGETING PEOPLE WITH VERY LITTLE MONEY AND WANTING THEM TO PAY.
THERE ARE SPELLING AND GRAMMAR MISTAKES.. GMAIL USED INSTEAD OF A COMPANY OR OFFICIAL EMAIL AND THAT LAST ONE IS 'national cash advace' @ consultant.com, a free email service.
IGNORE THEM.. BLOCK THEM... IF POSSIBLE CHANGE YOUR EMAIL ADDRESS...
BUT DO NOT REPLY.

5 comments:

  1. that is the exact email i just recieved today i get one every several months from them

    ReplyDelete
    Replies
    1. They are a nuisance, they never stop and spread more worry every time.
      I hope nobody ever pays them !

      Delete
  2. I just got one today addressed to a totally different person.

    ReplyDelete
    Replies
    1. They are crazy... worrying thing is it's been going on so long they must be making money from it.

      Delete
  3. I get one every few months too and when I explain my rights it stops for a little bit. Last time I gave them lawyer contact info said I would counter sue. I just get so upset that they take advantage of people.

    ReplyDelete