I received the same E-mail as well!!


Find Your Warrant Copy :-
Attorney :- Roy Carter
Number :- (312) 912 8322
Due Amount :- $498.88
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 48 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.
Roy Carter
(312) 912 8322
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
___________________________________________________________________________________

Sent email claiming I owe them 400 some odd dollars but after all with all of the legal fees attorney fees in love of LA going to me thirteen thousand some odd dollars more I will be prosecuted to the full extent of federal laws and thrown in federal penitentiary.  Had atwhat appears to be an official document stamped blah blah blahlah blah blah

thanks for sharing I also received same email

Thanks for the info. I just got this email today. I appreciate the tips. Find below sent to me:


Find Your Warrant Copy :-
Attorney :- David Roger
Number :- (303) 219 3009

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 48 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 Roger
(303) 219 3009
Attorney General
______________________________________
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.

             

 


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Spparantly the scam conspirators have changed their phone number.  I received a call from a number 1 877 210 6171( Joe Ferraro) , 1 877 847 1486,  Fax: 1 866 300 2375 TransworldSystems Incorporated
 The calls claims to be a collector for the Department  Of Education a d states that he is attrmying to collect on defaulted student loans.  
The caller claims that he us attempting to help repay the loans and asks for a credit card or debt card number.  
The caller I spoke with scheduled .y student loan repayment at $5.00 (five) dollars per month after having been informed of my meager income.:

The caller stated that he word forward a document that can be gilled out a d returned to the United States by way of the fax number previously provided.  

The called deceitfully instead forwarded so-called legal document stating that the company or U.S. Department of Education as having a collector sue me for an amou t. It .enyioned in the document.  

I would appreciate your assistance at identifying these callers to fetermine the legitimacy of the socalled collection company pr it' s authenticty.

Please contact at Email: daarreinitiative project@hotmail.com

Thank You