Victim Location 31907
Type of a scam Debt Collections
Received a call from a woman claiming I had ordered something exceeding $500 and they were going to be taking the payment for it out of my account. I did not give them any acct information.
Victim Location 75069
Type of a scam Debt Collections
Received voicemail without company identification, only a partial voicemail stating "…before we take legal action." Called number back, a female answered in inaudible language. I asked her if she spoke English and she hung up. Background noise sounded like hundreds of operators. Called bacl again and someone picked up my call and hung up.
Victim Location 30276
Type of a scam Debt Collections
Said they were contacting me for federal government, stating I would be arrested.
Victim Location 30082
Type of a scam Debt Collections
Calls everyday telling me they need my defense attorney’s name to keep me out of jail, today they would not give me any information as to what they are calling about only wanted my attorney’s name, very rude telling me that I was served with the documents in November although I never received any notifications.
Victim Location 37214
Type of a scam Advance Fee Loan
Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/ (YOU).
In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,
Aug 27, 2016
Police Case#AU-871515
Warrant ID#ON/7722
Complaint #: 863020
Dear *** ***,
The Attorney General’s Legal Affairs Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General’s Legal Affairs Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.
We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.
I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
Thank you for your prompt attention to this matter.
Victim Location 31206
Type of a scam Debt Collections
Ms. Jackie called me and said I had a Marks and Morgan account open Jan.2011 and i had bought something for 500 dollars and now it was up to 3000 dollars and they was coming to repossess it or i will be going to jail.