- Report: #1067042
Report - Rebuttal - Arbitrate
Complaint Review: ATTORNEY ROY WILSON
ATTORNEY ROY WILSONTallahassee Florida Tallahassee, Florida USA
ATTORNEY ROY WILSON Fraud, Not a real collection company Tallahassee Florida
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A few months ago I reported a similar email with a different attorney that doesnt exisit and yesterday I received the same email with all the same fake numbers but from a different attorney. I have already reported the first incident to the FBI and will report this name as well. I am posting it here so that others who have been receiving these emails will know that these are not real and do not send these people any money. They may have received your name from an actual pay day loan that you may have opened but not with them. Please be careful. I have been doing some research since the first time I was contacted and many people have lost so much money by sending these people their credit card information. I have asked them for paper work regarding this so called claim and they can never send it nor answer any questions. The email I recieved yesterday is pasted below. I removed some information because they had my actual social security number, address and telephone number. [continued below]....
CASE FILE. #:. M4169M
 SSN :- *********
 LICENSE NUMBER :- *******
 PHONE 1 :- **********
 PHONE 2 :-
 WORK PLACE :- ********
 WORK PHONE :- 800********
 ACCOUNT NUMBER :- **********
 ROUTING NUMBER :- **********
 LOAN AMOUNT :- $350
 DUE AMOUNT :- $690
 LOAN DATE :- 6/8/2010
 LOAN COMPANY :- B.M.G.GROUP
LAW SUIT. #:. 1731984
This letter is in regard to your account, with a balance of $350.00 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $690.00 since you have not made your payment so we have turned your account over to our Federal Department and instructed them to commence suit without further delay.
There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.
There is no positive reply from your side. It clearly shows that you are running away from this legal matter. Now any time you will get summons as well as possession notice for auction of your any property. You have to sign power of attorney. As per contract between you and the company what you had signed, Company can go for all legal process. and once class action will be started your Resolve ment amount will be $10.000.00 plus all legal expenses and charges. Your ssn. May be blocked and blacklisted by banking authorities as per laws. Now best is yours either resolve it now or ready to go for long painful process.
ATTORNEY ROY WILSON
This report was posted on Ripoff Report on 07/15/2013 08:12 AM and is a permanent record located here: http://www.ripoffreport.com/r/ATTORNEY-ROY-WILSON/Tallahassee-Florida/ATTORNEY-ROY-WILSON-Fraud-Not-a-real-collection-company-Tallahassee-Florida-1067042. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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