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Kevin, United States | 17-Oct-2014 |
Scam Phone Number 3037197189, email by Adam Thomas from Wilmer Hale Law Firm.
Address:- Glendora, CA, 91740
Phone Number:-
Let me introduce myself. I am a Senior Attorney Adam Thomas from Wilmer Hale Law Firm. As
we were trying to reach you since a couple of days regarding a very serious matter about
a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that you are going to be legally prosecuted in the
Court House within couple of days. Your SSN is put on hold by US Government, so before
something goes wrong I thought that I shall call you and notify you about this matter.
But as I was not able to reach you I am sending you a final notification Email. So please
take a piece of paper and write down your case file Case No#26187 and second thing since
it’s a legal matter you will be needed my help, so please write down my callback number
is (303) 719 7189 Ext 108 For the records you.
Name:- Kevin Ryan
SSN:- null
Email:-
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that Kevin Ryan Was Monitored online Using the Email Address:
In Order To Solicited Funds From a Website which is Own and
Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your
Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at
The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6
EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing
You For Money They Have Simply Decided to write This money as a loss and deemed to be
stolen As well as press charges against you in your state under your social security
number.
Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice
Act Chapter: 9 Section: 19
This means just two things for you.
1) If You are on any state Supervised probation on pay roll , you will need to top
contact the officer about this case and make themaware about this case.
2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand
Theft, or money Laundering Please Make it a note that the attorney General of your state
would handle this case as that of an habitual offender , as your state is strictly zero
tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights
and legal authorities to inform your current employer about what you have done in the
past and what shall be the results and the consequences once this case would be
downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford
one, One Shall be appointed to you But Please make sure You Have Someone To help you out
regarding this case, because once this case would be
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More About 3037197189
Bureau of Defaulters Agency FTC Incorporation 303-719-7189 Warrant | Wilmer Hale Law Firm? Bureau of Defaulters Agency - FTC Incorporation | Landa Oden email from the Attorney Adam Thomas | Michael Davis from Wilmer & Associates. I had 48 hours to respond | Attorney General Adam Thomas. Wd be arrested unless i sent them $495 | Adam Thomas email. consequences once the case has been downloaded | Adam Thomas, Wilmer Law Firm email. Bureau of Defaulters Agency - FTC? | email by Adam Thomas from Wilmer Hale Law Firm | Adam Thomas Email scam. Your SSN is put on hold 303-719-7189 | Wilmer Hale Law Firm. thomas.wilmerhale.law.firm@gmail.com |
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Identity TheftReport now about
Fake Call, Text From Bank
The email is handiwork of scammers from Asia. The awful grammar gives it away.
Example: "As we were trying to reach you since a couple of days regarding a very serious matter about
a lawsuit filed on your name stating that you are doing some fraud and Civil litigations."
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 few 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