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Wanda, United States | 24-Aug-2014 |
Scam Phone Number 9044029207, Holland & Knight Associate, Michael Hawkins 04-402-9207, email scam.
Michael Hawkins, Holland & Knight Associate, Michael Hawkins, 904-402-9207, email scam... Poorly drafted email threatens legal action and penalty if they are not paid!
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The Holland & Knight Associates email is handiwork of scammers from Asia. The awful grammar gives it away. 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