202-241-7395

Hello, you sent me a email with attachment. I cannot read attachment. Please reply. Thank you.

No, we did not send you an email; we did not call you; we did not even remember your birthday.

If you receive an email or a call from anyone associated with this number, do not respond. I wasn't born yesterday, I'm FAIRLY positive you can't get a court summons from someone with someone as "official" an email address as outlook.com, which is a free email service provider. Clowns.

I keep getting the same e-mail requesting me to open and read the documents.  I just delete them.

I read mine on spam this morning. It was regarding a summons in a few days concerning a court date. His name is Bob Carner and is a major scammer to the power of infinity. Don't you worry. I saw a few others and they said Scam City. No need to worry. Relax. Do what I do. Threaten to go to the FBI.

I got a letter from check 'n go  from Bob Carner the letter said I owed  Check 'n go $827.15 for a payday loan I never took out.
The sent me a form that  was said to be sent to me by Federal crime investigation Department. civil Divsion Washington Dc branch. they are try to make me pay it us a green card. I did not sign a loan with them. Bob Carner said he Work at the Federal  Crime investigation Department Law Firm. do not send any money to them.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://www.fbi.gov/scams-safety
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http://www.ic3.gov/media/2014/140627.aspx
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https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

It is against the law to pose as an official of the court - I am reporting him to the Florida Bar Fraud Division - these scammers will stop at nothing it seems - what Federal officials do you know that operate with an outlook or gmail address?  Seriously people wake up

I just got an email from this person. He gave me the wrong birth date. I told him he had the wrong person. He hung up.

So got this E-Mail today:
From E-Mail address--Criminal Investigation Department <criminalinvestigationdepartment@outlook.com>
Name at the top of the page was
American Constitution Society
CASE FILE : 10 - 03 – 03764

DUE AMOUNT- $1283.42

LOAN COMPANY- ACS Incorp.


LOAN INFORMATION

This is to inform 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 Federal Government, so before the case is filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this
law suit which totals to $8271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/ can't afford one then the court will appoint one for you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through Email between 9:00 am to 7:00 pm (CST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL BETWEEN WORKING HOURS.
UNITED STATES DISTRICT ATTORNEY Copyright (c) 2006 ACS | Privacy | Terms of use
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Also attached was an affidvait, doesn't even have my name on it (I've been sued once before) or the company that is suing me. No amount for how much its for, no law firm, and it was filed 4-5 months ago? Your contacting me now?  Not to mention its through an E-Mail?  I was born at night, but it sure as s**t wasn't last night!!!

received a phone call from this scammer and left a voicemail stating he was Calling in reference to a case number and stated there would be a Warrant put out for my arrest if I didn't call back in three hours time And local law enforcement would be at my door. I returned his call and informed him that the REAL local law agencies were already informed about him for posing as a law enforcement agent of any kind. I told him I suggested he never call my number back again. I've already been in contact with close friends in the fbi and ATF, and local law enforcement for this to be flagged.

received a phone call from this scammer and left a voicemail stating he was Calling in reference to a case number and stated there would be a Warrant put out for my arrest if I didn't call back in three hours time And local law enforcement would be at my door.

I just got an e-mail from a Bob Carner at the "Federal Crime Investigation Department," claiming that I'm both being sued by Check 'N' Go and have a court summons filed against my for an unpaid loan from them.  $786.98 plus 151.02 in interest, but that I'm being sued for $8271.15.  My math may not be that great, but even I know that $786.98 plus 151.02 equals $938, not $8271.15.

Funny thing is, I DID take out a loan from Check 'N' Go... back in 1992.  It was paid back in full when the loan company raided my bank account and put me $200 in the hole.

Good thing I have a suspicious mind; I figured this was a scam of some sort, then looked the name of the "agency" up on Google, and that's how I found this site.  I converted the "official" documents into JPEG files and will be forwarding them to federal and state authorities.

Same sh_it_  of a message, just a different sh_itt_er

I was pretty sure this was a scam. Every time I ask to speak with the state attorney general or mentioned scam I was hung up on. So I've called 12 times. I don't think they like that too well. And now I'm going to the police department to file a complaint about them for fraud.

Bob Carner is 100 persent scamer.He sent me stupid letter about being taken to court for a none paid loan i dont even know about.And he needs to learn how to spell if he is going to make people think he is an attorney.

Mutiple messages and emails that I will be going to jail.

I have experienced the same situations with the so called Bob Carner. I received several emails that look exactly like ones others have posted on this site and multiple phone calls threatening to press charges against me as stated in the emails. The emails included incorrect grammar and were from a gmail account- attorneygeneral.fci@gmail.com. Funny thing was that in order to pay for the charges that I supposedly owed, I was told I had to go and purchase reloadable money cards to pay him with. I have been scammed with those before- there is no way to track where that money goes. He was very pushy and intimidating. He was obviously trying to scare me into paying in order to avoid being taken to court, and I can see how they succeed. When I began questioning who the money was going to that he wanted me to pay, he started raising his voice and threatening to proceed with legal action. When I did not pay him and began ignoring his calls and emails, he called me at work and threatened to proceed with legal action and said he would be calling my supervisors and managers to notify them. I called and filed a complaint with the FBI and they had me send them all of the emails I had received. Sorry SOB. I don't know how people like this sleep at night.

I want to thank you all for sharing information.
I recived an email from this Bob Carner from Morgan & Associates Law firm stating a law suite.
I am relieved to see this is a scam. How do I report this please.

E-mails and phone calls are not legal notices of anything.  This is a phony e-mail originating in either India or Pakistan. Ignore it.

See:  http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors