Warrant for Arrest

ComplaintsCollection AgenciesBureau of Defaulters Agency - FTC Corporation

Complaint

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Noelia Silva
Country: United States
Attached Arrest Warrant by Steve Hawkins claiming to be Attorney alleging several violations and stating that within 24 hrs. to arrest me and stating that he will notify my employer and supervisor to garnish my wages and be placed on state probation.  THREATENING EMAIL BELOW:
Find Your Warrant Copy:-
Attorney: - Steve Hawkins
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 Hawkins
Senior Attorney

Comments

  • 0
    Homemaker2
    It's a scam, sent out by the thousands from overseas scammers.
    Warrants are NOT valid by email and you cannot be arrested for a debt which is a civil matter not a criminal matter.
    Block and then delete the email.
  • 0
    lee
    NEVER believe anything like that over email.
  • 0
    They threaten you with "wire fraud"..
    The same email they send is in fact an act of wire fraud.

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