+1 910-300-7638
We have got 18 reports against 9103007638
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Who called 9103007638
Location: North Carolina
Operator: Билайн
Views: 7
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Feb 3, 2012
Received 2 emails today threatening with a lawsuit "downloaded" to the courthouse. I have forwarded these emails to djohnsonncbar.gov North Carolina Bar Association investigator, to pursue a criminal complaint against him!! The email reads: I HAVE A LEGAL CASE FILE ON YOUR NAME IN REFERENCE THAT YOU HAVE TAKEN AN INTERNET PAYDAY LOAN FROM THE COMPANY BMG-GROUP ON THE DATE OF 6182009 AND YOU HAVE TAKEN THE DEBT OF $300 BUT SINCE 2009 YOU HAVENT PAID ANY THING TO THE COMPANY IT HAS REACHED TO $650 AND RIGHT NOW YOU ARE ON THE EDGE OF THE COURT HOUSE SO NOW I CANT PUT YOUR CASE ON HOLD FOR MORE DAYS. SO IF YOU DONT WANT TO FACE ANY FURTHER LEGAL ACTIONS YOU HAVE TO PAY $300 TODAY. AS IF NOT THEN YOU WOULD HAVE TO FACE UNWANTED LEGAL CONSEQUENCES IF IT IS NOT TAKEN CARE BY THIS TIME. AFTER THAT COMPANY WILL PROVIDE YOU WEEKLY AND BIWEEKLY TIME EXTENSION FOR FURTHER PAYMENT ARRANGEMENTS AND GIVE ME YOUR CELL NUMBER SO THAT I CAN CONTACT YOU IN REFERENCE TO THIS MATTER. ATTORNEY ERIC SMITH 910-300-7638
Debt collector
Recent comments:
1
Feb 3, 2012
Received 2 emails today threatening with a lawsuit "downloaded" to the courthouse. I have forwarded these emails to djohnsonncbar.gov North Carolina Bar Association investigator, to pursue a criminal complaint against him!! The email reads: I HAVE A LEGAL CASE FILE ON YOUR NAME IN REFERENCE THAT YOU HAVE TAKEN AN INTERNET PAYDAY LOAN FROM THE COMPANY BMG-GROUP ON THE DATE OF 6182009 AND YOU HAVE TAKEN THE DEBT OF $300 BUT SINCE 2009 YOU HAVENT PAID ANY THING TO THE COMPANY IT HAS REACHED TO $650 AND RIGHT NOW YOU ARE ON THE EDGE OF THE COURT HOUSE SO NOW I CANT PUT YOUR CASE ON HOLD FOR MORE DAYS. SO IF YOU DONT WANT TO FACE ANY FURTHER LEGAL ACTIONS YOU HAVE TO PAY $300 TODAY. AS IF NOT THEN YOU WOULD HAVE TO FACE UNWANTED LEGAL CONSEQUENCES IF IT IS NOT TAKEN CARE BY THIS TIME. AFTER THAT COMPANY WILL PROVIDE YOU WEEKLY AND BIWEEKLY TIME EXTENSION FOR FURTHER PAYMENT ARRANGEMENTS AND GIVE ME YOUR CELL NUMBER SO THAT I CAN CONTACT YOU IN REFERENCE TO THIS MATTER. ATTORNEY ERIC SMITH 910-300-7638
Debt collector
2
Feb 10, 2012
I received the same type of email from this Eric Smith.  These scam artists are out of control.  A real attorney would not send an email and especially not at 2 AM.
Other
3
Feb 17, 2012
I got an email. I know this is bogus. Like someone else said, a real attorney would not send an email like this. They would contact you personally. I replied back that I knew it was a scam and that I reported it to the BBB and the FTC and not to contact me again.
Other
4
Feb 17, 2012
I received the same email and I asked for the information to be emailed to me where I should send payments. They asked me to send payments to a Lorraine Heckman - no business name whatsover
Other
5
Feb 22, 2012
I just got an email from him as well, he is telling me that i didn't send him the money I was to send him and that he is downloading stuff to send to court house and that I now will have to pay 10,000 in court fee and that my ssn will be blocked and that I will lose my job and that the fbi will be notiftied.
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