Money scam
Complaint
Jess FIllback
Country: United States
just to see how far this guy would take this, I played along for a while. He started saying I could pay in gift cards. Really? And saying I'm going to be arrested in front of my family and friends. And that he's at the sheriff's office right now. Just ridiculous. Always look these people up. It's a scam.
-----------------------------------------
Urgent Attention Required
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I don't appreciate your negligence on this account. I would like to ask should I allow to give all your information to POLICE DEPARTMENT to disclose this matter in courthouse. If you feel this is a threat...
Of course it is threat weren't you paying ATTENTION!!!.. ? Life as you know it is about to get much worse unless you satisfy me immediately. I will not repeat the consequences over and over as you know very well what'd be happen next if once you refuse the proposal then Govt. Officer&Police can arrest you any time anywhere you will be in custody for 72 hours without letting you inform anything and this will be a very humiliating for you socially in front of your family, neighbours, friends as well as in between colleagues. Moreover you may have to pay $95000.00 as court settlement fee inside the courthouse including bail charges, in case you fail to pay court fee then as per the law your all recorded property and bank account will be seized and sealed respectively, also imprisonment could be the last option and your SSN will be blacklisted and Social Security Facility will be suspended.
**(I would like to let you know-Our judicial system divides the courts into federal courts and state ones. In both systems there are trial courts (called by various names depending on the state, and called “District Courts” in the federal system), intermediate appellate courts in which typically three judges hear the appeal and write an opinion explaining their decision, and a supreme court. In the federal system the judges are appointed by the president for life and confirmed by the Senate. As just noted, the trial courts are called District Courts, and there are currently 94 of them in the country. The intermediate appellate courts are divided into thirteen different Circuit Courts of Appeal. When appeal is had from the District Court’s judgment in any given case it will go to the relevant Circuit Court of Appeals, where usually it is heard by a panel of three judges. Their decision can be appealed to the entire Circuit Court (called an “en banc” hearing) or to the United States Supreme Court)**.
With that being said, compromise is also a good thing, and proposing one that allows the recipient/alleged to save face is often the right solution to the legal dilemma.
John Sisti-
(Inquiry Officer)
On Jan 27, 2017 9:58 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
You would be much more believable if you could write proper English.
On Jan 27, 2017, at 11:22 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
I am in sheriff office with the one of the consult member of Groups Of Attorneys they told me to sue you for the fraud&theft by deception because you are already pressed under 3 legal charges under your Name: Jessica Punsalan, SSN xxx xx 3578 & DOB: 1976-09-24.
Also, we tried to call but I got denial from you so Inquiry Officer- Andrew Hall said these all are stunts making by you intentionally just to avoid this payment because your intention is not good.
With that being said as a case manager I tried to help you in every way possible by providing you this last opportunity before the gate of courthouse you can not say that I never gave you any chance.
At this point I need your QUICK response finally what you want to us that should I allow to give all your information to POLICE DEPARTMENT&GROUPS OF ATTORNEYS to proceed legally in courthouse by releasing warrant against you or peacefully you want to get this matter close.
Thank YOU
John Sisti
On Jan 27, 2017 9:40 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
Do not contact me again. I have learned that this is a scam and I will be taking all of our emails to the police today.
On Jan 27, 2017, at 11:07 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
If you are comfortable with Money Gram then its OKAY otherwise may account section will suggest you other mode of payment like GIFT Cards (To which they are tied up recently only that Gift Card will be suggested) which also doesn't all you to reveal any if your confidential details and they suggest Gift Card doesn't require any extra fee to purchase it otherwise in Money Gram you have to some extra fee/tax over the store.
So, at 2PM I will contact you for payment and going to update FedEx too for the delivery of your file so that they can coordinate on time.
Do response FASTER with your cell phone # to send you the Ticket ID # that will generate over there.
Thank YOU
On Jan 27, 2017 9:28 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can go to walmart at 2p
On Jan 27, 2017, at 10:52 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Please let me know FAST when could you do soonest because I have to update your case file over the server to generate Ticket ID # that helps not to penalize your account to generate your ticket id I need your best phone number on which you receive text messages.
As a legal department we are very much sensitive for not to reveal any of our clients bank/card information over the phone or internet to maintain the security and privacy.
So at this point please let me know FAST when could you go to the Money GRAM store ASAP so that accordingly my account section will send the details where you need to make your payment.
Do response FASTER.
Thank YOU
On Jan 27, 2017 9:15 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can't make it for 3 hours. I'm at work.
On Jan 27, 2017, at 10:44 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Kindly let me know the specific time you will ready to make this payment because account section will suggest the mode of payment accordingly.
Note: Because of meetings you have to make your payment in 2 hours.
Do response FASTER.
Thank YOU
On Jan 27, 2017 9:09 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
What forms of payment do you accept?
Jess
On Jan 27, 2017, at 10:37 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Read Carefully:-
You can legally pay Warrant ID Cancellation Fee of $4500.00 today to dismiss warrant in your state circuit, but if you fail to pay within 3 days the cancellation fee then get ready yourself to pay $65000.00 as court restitution fee after the default judgement in courthouse.
Since I am trying to help and as a case manager because I do have your case file so if you pay $500.00 directly to me today or on this Friday then I will put cancellation stamp on it to close it permanently and delivered your case file within next 2 hours via FedEx to your registered address in complaint book- instead of sending it to Groups Of Attorneys by this evening.
The reason Why? I am sending error file to you because then no chance of reopening of case file can take place in near future by (AIOFD) with more legal fee and pressing more legal charges on you with time.
Please respond back to me ASAP so that we may come to an amicable decision and process.
Regards,
John Sisti-
Case Manager
On Jan 27, 2017 9:05 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
what do I need to do?
Jess
On Jan 27, 2017, at 09:48 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
I am John Sisti tried to contact you from email because the matter at hand extremely time sensitive and I came in California at headquarters regards your case file because your are making it now worse for you even I tried to help you this much.
If you can't make payment right now then every case file goes according to serial # next is yours. So, please let me know fast in one word should I allowed to give all your information along with case file to Police Dept.&Groups Of Attorneys to disclose this case in courthouse to proceed this further that leads you to pay $65000 as court restitution fee once the default judgment will be made upon you.
Do reply ASAP.
Thank You
On Jan 27, 2017 7:02 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can't risk losing my job. can you tell me what company this is from? I had a loan but I paid it off years ago. How much do I supposedly owe?
Jess
On Jan 27, 2017, at 07:05 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
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.,
Jan 27th , 2017
Police Case#PR-9120
Warrant ID#ON/7722
Complaint #: 863020
Dear Valued Client,
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 #PR-9120, 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 judgement 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.
Respectfully,
John Sisti-
(Case Manager)
Contact: 347 274 8153
Enclosure
---------------
NOTE: Please send all communication electronically when possible.
-----------------------------------------
Urgent Attention Required
-----------------------------------------
I don't appreciate your negligence on this account. I would like to ask should I allow to give all your information to POLICE DEPARTMENT to disclose this matter in courthouse. If you feel this is a threat...
Of course it is threat weren't you paying ATTENTION!!!.. ? Life as you know it is about to get much worse unless you satisfy me immediately. I will not repeat the consequences over and over as you know very well what'd be happen next if once you refuse the proposal then Govt. Officer&Police can arrest you any time anywhere you will be in custody for 72 hours without letting you inform anything and this will be a very humiliating for you socially in front of your family, neighbours, friends as well as in between colleagues. Moreover you may have to pay $95000.00 as court settlement fee inside the courthouse including bail charges, in case you fail to pay court fee then as per the law your all recorded property and bank account will be seized and sealed respectively, also imprisonment could be the last option and your SSN will be blacklisted and Social Security Facility will be suspended.
**(I would like to let you know-Our judicial system divides the courts into federal courts and state ones. In both systems there are trial courts (called by various names depending on the state, and called “District Courts” in the federal system), intermediate appellate courts in which typically three judges hear the appeal and write an opinion explaining their decision, and a supreme court. In the federal system the judges are appointed by the president for life and confirmed by the Senate. As just noted, the trial courts are called District Courts, and there are currently 94 of them in the country. The intermediate appellate courts are divided into thirteen different Circuit Courts of Appeal. When appeal is had from the District Court’s judgment in any given case it will go to the relevant Circuit Court of Appeals, where usually it is heard by a panel of three judges. Their decision can be appealed to the entire Circuit Court (called an “en banc” hearing) or to the United States Supreme Court)**.
With that being said, compromise is also a good thing, and proposing one that allows the recipient/alleged to save face is often the right solution to the legal dilemma.
John Sisti-
(Inquiry Officer)
On Jan 27, 2017 9:58 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
You would be much more believable if you could write proper English.
On Jan 27, 2017, at 11:22 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
I am in sheriff office with the one of the consult member of Groups Of Attorneys they told me to sue you for the fraud&theft by deception because you are already pressed under 3 legal charges under your Name: Jessica Punsalan, SSN xxx xx 3578 & DOB: 1976-09-24.
Also, we tried to call but I got denial from you so Inquiry Officer- Andrew Hall said these all are stunts making by you intentionally just to avoid this payment because your intention is not good.
With that being said as a case manager I tried to help you in every way possible by providing you this last opportunity before the gate of courthouse you can not say that I never gave you any chance.
At this point I need your QUICK response finally what you want to us that should I allow to give all your information to POLICE DEPARTMENT&GROUPS OF ATTORNEYS to proceed legally in courthouse by releasing warrant against you or peacefully you want to get this matter close.
Thank YOU
John Sisti
On Jan 27, 2017 9:40 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
Do not contact me again. I have learned that this is a scam and I will be taking all of our emails to the police today.
On Jan 27, 2017, at 11:07 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
If you are comfortable with Money Gram then its OKAY otherwise may account section will suggest you other mode of payment like GIFT Cards (To which they are tied up recently only that Gift Card will be suggested) which also doesn't all you to reveal any if your confidential details and they suggest Gift Card doesn't require any extra fee to purchase it otherwise in Money Gram you have to some extra fee/tax over the store.
So, at 2PM I will contact you for payment and going to update FedEx too for the delivery of your file so that they can coordinate on time.
Do response FASTER with your cell phone # to send you the Ticket ID # that will generate over there.
Thank YOU
On Jan 27, 2017 9:28 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can go to walmart at 2p
On Jan 27, 2017, at 10:52 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Please let me know FAST when could you do soonest because I have to update your case file over the server to generate Ticket ID # that helps not to penalize your account to generate your ticket id I need your best phone number on which you receive text messages.
As a legal department we are very much sensitive for not to reveal any of our clients bank/card information over the phone or internet to maintain the security and privacy.
So at this point please let me know FAST when could you go to the Money GRAM store ASAP so that accordingly my account section will send the details where you need to make your payment.
Do response FASTER.
Thank YOU
On Jan 27, 2017 9:15 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can't make it for 3 hours. I'm at work.
On Jan 27, 2017, at 10:44 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Kindly let me know the specific time you will ready to make this payment because account section will suggest the mode of payment accordingly.
Note: Because of meetings you have to make your payment in 2 hours.
Do response FASTER.
Thank YOU
On Jan 27, 2017 9:09 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
What forms of payment do you accept?
Jess
On Jan 27, 2017, at 10:37 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
Read Carefully:-
You can legally pay Warrant ID Cancellation Fee of $4500.00 today to dismiss warrant in your state circuit, but if you fail to pay within 3 days the cancellation fee then get ready yourself to pay $65000.00 as court restitution fee after the default judgement in courthouse.
Since I am trying to help and as a case manager because I do have your case file so if you pay $500.00 directly to me today or on this Friday then I will put cancellation stamp on it to close it permanently and delivered your case file within next 2 hours via FedEx to your registered address in complaint book- instead of sending it to Groups Of Attorneys by this evening.
The reason Why? I am sending error file to you because then no chance of reopening of case file can take place in near future by (AIOFD) with more legal fee and pressing more legal charges on you with time.
Please respond back to me ASAP so that we may come to an amicable decision and process.
Regards,
John Sisti-
Case Manager
On Jan 27, 2017 9:05 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
what do I need to do?
Jess
On Jan 27, 2017, at 09:48 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
I am John Sisti tried to contact you from email because the matter at hand extremely time sensitive and I came in California at headquarters regards your case file because your are making it now worse for you even I tried to help you this much.
If you can't make payment right now then every case file goes according to serial # next is yours. So, please let me know fast in one word should I allowed to give all your information along with case file to Police Dept.&Groups Of Attorneys to disclose this case in courthouse to proceed this further that leads you to pay $65000 as court restitution fee once the default judgment will be made upon you.
Do reply ASAP.
Thank You
On Jan 27, 2017 7:02 PM, "Jessica Fillback" <imaginejess@mac.com> wrote:
I can't risk losing my job. can you tell me what company this is from? I had a loan but I paid it off years ago. How much do I supposedly owe?
Jess
On Jan 27, 2017, at 07:05 AM, Case Manager <case.manager.united.states@gmail.com> wrote:
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.,
Jan 27th , 2017
Police Case#PR-9120
Warrant ID#ON/7722
Complaint #: 863020
Dear Valued Client,
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 #PR-9120, 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 judgement 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.
Respectfully,
John Sisti-
(Case Manager)
Contact: 347 274 8153
Enclosure
---------------
NOTE: Please send all communication electronically when possible.
Comments