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K Haiste, United States | 29-Jul-2015 |
Scam Phone Number 7179780607, Mike Johnson Email stated that the FTC was pressing charges against me.
Email stated that the FTC was pressing charges against me for:
1. Violation of federal banking regulations act 1983
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Seeking legal action if I did not call in 24 hrs.
#717-978-0607
Evette Reported: I received an e-mail on my spam folder stating that a warrant for my arrest was going to be issued for unpaid loans for the amount of $1721.60.
1. Violation of federal banking regulations act 1983
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Seeking legal action if I did not call in 24 hrs.
#717-978-0607
Evette Reported: I received an e-mail on my spam folder stating that a warrant for my arrest was going to be issued for unpaid loans for the amount of $1721.60.
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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