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Report: #1213307

Complaint Review: Bureau of Defaulters Agency - FTC Incorporation - Internet

  • Submitted:
  • Updated:
  • Reported By: Charmaine — Oak Harbor Washington USA
  • Author Not Confirmed What's this?
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  • Bureau of Defaulters Agency - FTC Incorporation Internet USA

Bureau of Defaulters Agency - FTC Incorporation Steve Matthews and Mr. Davis Find Your Warrant Copy:- Attorney: - Steve Matthews Number: - (240) 389 5055 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 if filed we would like to notify you about this matter.  Internet

*Consumer Comment: Yep, it's a scam

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I received an email that I am very concerned about. I do believe someone is trying to scam me. I'm going to copy the email to this message.


Find Your Warrant Copy:-

Attorney: - Steve Matthews

Number: - (240) 389 5055

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 if 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 allegations:

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 24 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 LANDS 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.

Steve Matthews

(240) 389 5055

Senior Attorney

______________________________________

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 unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply.

This report was posted on Ripoff Report on 03/04/2015 11:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bureau-of-defaulters-agency-ftc-incorporation/internet/bureau-of-defaulters-agency-ftc-incorporation-steve-matthews-and-mr-davis-find-your-wa-1213307. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Yep, it's a scam

AUTHOR: Rick - (USA)

POSTED: Monday, March 30, 2015

You are right, it's a scam. line the bird cage or litter box with it.

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