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Andersen, United States | 30-Jul-2015 |
Scam Phone Number 2548319044, Allen Foster, Attorney email says I owe $498. will be billed $13,000.
Does not say what company is trying to collect. Also spoke with a person who has a heavy Middle Eastern accent. Very difficult to understand. The e-mail says I owe $498.00. Does not give name of company I owe. Plus states I will be billed with over $13,000.00 in legal fees. He hung up on me when I requested copies of documentation.
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www.ic3.gov/complaint/default.aspx
A court summons can only be legally delivered by a recognized officer of the court, often a deputy sheriff or US marshal, or by a courier authorized to deliver legal documents.
Arrest warrants are never sent by email, fax or post! A valid arrest warrant is served in person by a U.S. Marshal or other law enforcement officer.