Type Number for Location Report

americanconstitution.servicegmail.com. They maintain transmitting this material to me and that I do not owe everyone such as this at all.

BUREAU OF CRIME AND ANALYSIS 1220 WASHINGTON AVENUE HEMPSTEAD, NY 11550 PHONE NUM 1 516-231-0793 FAX 1 206-338-0275 ___________________________________________________________________________________ USA DISTRICT ATTORNEY U.S.A FEDERAL REGULATION ACCOUNT NUMBER:0014_20963 Plaintiff(s), NUMBER OF DEBT: 1649.20 VS. DELINQUENT TIME: 11/25/2014 Loans defaulters PLAINTIFF QUANTITY REQUEST FOR WISDOM You'd been offer 3 months timeframe to make contact with to the state section but As today you have lost your right before this law suits report to appeal our decision. Explanation you got an information from research department is basically because we have granted red Flag notice on your own ssn and your ssn is under condition exploration today for scam under FDCPA notice and you will find 3 fees in your name 1.Violation of federal bank laws Work of 1986 (is the illegal evasion of obligations by folks, companies and trusts) 2. Collateral chaque scam. 3. Theft by fraud. We file this lawsuits for your social security range because we think there exists a fraudulent activity occurred by your side concerning your data. Today the affidavit states that you just were administered online utilising the e-mail in order to obtain funds from the website owned & managed by federal regulation of unsecured loans, address.

Received a contact saying I owed money to U.S. Payday Loan. I called the number advised the person around the telephone who could barley talk English that I've not received any mortgage & I would be calling Delaware's Attorney General. It is a scam

I received this email from Mark Walker Lawyer expressing that I owed U.S. Payday Loan and that they were going to use my home, etc. When I reacted for the email declaring which they needed to demonstrate that I ever had a loan with U.S. Pay Day Loans which should they couldn't they needed to leave me alone normally I'd file a with my local police department plus they will be investigated and that I have not heard anything back. It is a SCAM Do Not fall victim to this people.

I received a contact using this email address (americanconstitution.servicegmail.com) the name was Alex Turner. Subsequently at theemail's bottom it had Mark Walker Lawyer, thanks. It had Alfred Robinson because the claim officer. It had aheader of: agency of crime and exploration. Subsequently United States Attorney. Beneath that it had US loan, plaintiff vs Mortgage's defaulters request judgement. It mentioned that im being charged with 3 matters: 1. Scam, breach of federal bank laws, 3. Theft by fraud which are all claims that are false.

Statements moneys are owed for some Pay Day Loan

Mark Harvey Rephen, You're very ingenious in your wording concerning the relationship of two separate business entities. Yours and your friends. Are you saying openly that you are not Bradley Rephenis buddy

Indian accent, background noise, claimed he was calling from Dell. Expected for somebody who's no more with the firm. When I informed him that, he expected to speak with "the administrator." He hung up, after I inquired what he was calling in regard to. This might be Dell (my company does conduct business using them), but it felt more like somebody who had just a little info phishing for more.

As THEY CALLED THREETIMES yesterday that is typical

Received this email only few minutes before. DEPARTMENT OF TREASURY 1220 washington opportunity washington,dc 20002 TIME 05/25/2015 notice variety:- 0014_20963 This Can Be to inform you that you are currently likely to be legally tried inside the Court-House within day or two. Your SSN is placed on hold by US Government. You'd been supply 60-days timeframe to make contact with to our state team but As now you have shed your right to lure our decision before this suits record. Purpose you got a from analysis office is basically because we've issued Red-Flag notice on your own ssn and your ssn is under state investigation at this time for scam under FDCPA notice and there are 3 prices in your name 1.Violation of national banking rules Act of 1986 (will be the illegal evasion of debts by people, firms and trusts) 2. Equity chaque fraud. 3. Theft by deception. Since we believe there's a deceptive action happened with you regarding your information, this lawsuits record for your social security amount. Today the affidavit claims which you were supervised online utilising the e-mail as a way to obtain resources from a site owned & operated by national legislation of loans, address. The finances were properly settled into your lender. Using the E.F.T that is interstate. which represents Electronic resources Transfer. Today when they experimented with get their money back as a reimbursement then the E.F.T. got delivered constituting a digital cheque, whilst of now rather than chasing you for the money they only decided their cash as a reduction and file it to become stolen in addition to they are pressing the legal claims against you.And we have uncovered strong proof this wasn't a result of a simple disregard. And rather we have reasons to believe that it had been a willful act completed with a plan to defraud Many Thanks Regards - 1-305-722-3504 Fax: - 1-206-338-0275