Default on loan I do not have

ComplaintsScamsUSA Legal Services - David Rogers

Complaint

0
John
Country: United States
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (773) 546 9448

USA Legal Services.
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 allegation:
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 LAND 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.

David Rogers
(773) 546 9448
Senior Attorney
Copyright (c) 2004
FTC | Privacy | Terms of use
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Comments

  • 0
    Annetta Neale
    | 2 replies
    I just got one of these also. Have any one been served a warrant for real. I don't even know what he is talking about. I have never seen any paper work.
    • 0
      It's fake.. replies to Annetta Neale
      | 1 reply
      These idiots threw in everything they could think up that sounded "legal", looking for some sucker to fall for it.
      • 0
        Typical Indian scam wording.. replies to It's fake..
        "Your SSN is put on hold by the US Federal Government"
  • 0
    ana
    [***]
  • 0
    Antigone
    Just received the same email, and as mentioned in a comment, no name on warrant, etc...
  • 0
    Kat
    The only legal way to serve someone a summons is in person via constable, sheriff or other legal officer, OR by certified mail, no other way.  Email service is a fraud, pure and simple.  I am a paralegal for a personal injury attorney and have summons and complaints served all the time.
  • 0
    phil
    Got this email 10 minutes ago, kinda reminded me of the calls i used to get a few years back aounded similar to this email.
  • 0
    Dave
    Just got this same email.  It is a SCAM!!!!  DO NOT OPEN ANY ATTACHMENTS. Opening any attachment will probably allow malware to be downloaded. To your computer, tablet or smartphone.  You can print out a copy of the email and take it to your local police who, hopefully, will publish a notice to warn others of this scam.
  • 0
    Just me
    I received the same email.  I print them out and then delete them.  I delete the attachments as well.  A scam.
  • 0
    Jenn
    I get this email about once every 3 months, and have for the last 2 years, its always the same information, same attachments, with bogus court seals, the watermark "summons for jury service" - not sure how that pertains to this, and "summons" true "summons" do not have watermarks on them and this isn't how court documents look. I would think if you are going to try to pull off a scam you would do a little more research. But just FYI to everyone getting this email, you will never get "notified" via email that you are going to be legally prosecuted nor would it be coming from a Hotmail account. Please don't anyone fall for this!
  • 0
    Translations..
    "USA Legal Services" => Not in the US illegal scam
    "FTC Incorporation" => We're looking for suckers, so if you heard about FTC, we threw this in hoping to scare you away from calling them.
    "legally prosecuted in the Court House within a couple of days" => Bunch of BS by non-native US English speakers.
    "Your SSN is put on hold by the US Federal Government" => More BS, hoping we scare senior citizens worried about their Social Security.
    "Copyright (c) 2004" => Copies of this tired scam email might actually have been circulating since 2004.
    "entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges" => Can't leave out that 15 cents!
    Etc, etc, etc...
  • 0
    Monica
    I just recieved the same email.
  • 0
    Vilmary
    LOL
  • 0
    Glenda
    So tired of receiving these stupid emails.  I have a whole email folder full of them.  Different names used.  Same accusations, same misspellings.  Sent the latest one to the email provided.
  • 0
    Candy
    Just got this email myself, I replied asking them if they think I'm a sucker.  I never borrowed any money, nor do I have any loans except one for my car, and I have no issues with them.  This email comes w/o any personal information (so unlike court documents), and everyone is right, if you are being sued, a marshall from the court will serve you papers!
  • 0
    Cindytillar1984
    I hate you
  • 0
    Deborah
    This is the email that I received from this person: And I would like to know how to turn this scam mess in. No phone number to call, but they attached a (warrant) pdf. Only an email, any suggestions?

    christian brown <christianbrown5517@hotmail.com>

    Find Your Warrant Copy:-
    Attorney: - Christianbrown

    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.

    Christianbrown
    Senior Attorney
  • 0
    Rosco
    If you check out David Roger further, you may see he could be involved in gay and child pork.
  • 0
    Bryan
    I just got the same message with my name and ssn on it !!

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