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Julie, United States | 24-Aug-2014 |
Scam Phone Number 3037199493, Atty Adam Thomas federal.legislation.wilmerhale@gmail.com scam email.
Mr. /Mrs. julie s*******
Address: ******************* pa, 15024
Phone Number:- 41**********
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#75758 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 9493 Ext 108 For the records you.
Name:- julie s*******
SSN:- 2********
Email:- schne**************
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 julie schneck Was Monitored online Using your 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
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More About 3037199493
Adam Thomas Attny. threatened to have me arrested | scam email. wilmer.hale.law.firm01@gmail.com Due Amount:698.00 | Scam? Senior Attorney Adam Thomas from Wilmer Hale Law Firm | Atty Adam Thomas federal.legislation.wilmerhale@gmail.com scam email | attorney adam thomas. will be legally prosecuted in the Court House |
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Fake Alert MessageReport now about
Email Scam
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. Out of thousands of emails sent at the same time, the scammers expect a few to be 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