240-324-0214
Country: USA
240 area code:
Maryland (Aspen Hill, Bethesda, Frederick)
Read comments below about 2403240214. Report unwanted calls to help identify who is using this phone number.
- Basil Jamesoncame home with this number on answering machine telling me i better call this number.
- R millerComes up Jeff Foster 240-324-0214
Message: urgent that I call him. Could barely understand the message!! - Ann FI got the same call. He said that he is from the IRS and that I better give him a call. Could hardly understand him, as he has a terrible lisp! Also comes up as Jeff Foster.
- GregJeff Foster 240-324-0214....left message....from the IRS, bla, bla, blah.......another b.s. scam !
- PBEPhone call received with caller ID name as Jeff Foster.The recording identified name as Officer John Wright Message said it was the IRS Dept. to inform us that there was a warrant for our arrest and our physical address is under federal investigation. He said it was very important to return a call and give additional information. UK accent
- Angry AmericanGuys!
I got a call from this number too. If it walks like a scam and talks like a scam, then it is a scam.
Just report this dirt bag to the Treasury Inspector General for Tax Administration at 1-800-366-4484. Maybe they'll round him/them up and put 'em away for good! - Val| 21 repliesChris Matthews Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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. - MJG replies to Val| 5 repliesAn oldie..just read the grammar. Would a professional write this? The last sentence is a nice touch too!
- Kerry replies to Vali just received the exact same email.
- Sha replies to ValI got the exact same email!
- Chasity| 4 repliesHere is the one I just received...
Find Your Warrant Copy :-
Attorney :- Chris Matthews
Number :- (240) 324-0214
NAME :-
CASE FILE :- CN#156384
SSN :-
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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.
Chris Matthews
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you receive this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation - Stephanie replies to ChasityDon't respond, it's a scam. Got the same message also, and when I called to challenge the non english speaking person on the other end of the phone, he cussed me out and hung up, LOL!
- Meg replies to MJG| 4 repliesReceived the same email on my work email , stated I owed 12000.00, had my ss#. I investigated, scam.
- Michelle T| 2 repliesThick accent, ID'd self as Officer Wright (or White) from INS (maybe IRS, the accent was really thick), said my address was under federal investigation and I need to call right away.
- Jon HackettGot this email from this idiot, Wrong name, worng SSN, everything rings bogus [***].. too bad we cant just meet these ppl, and take care of them ourselves.
Eamil below
Find Your Warrant Copy :-
Attorney :- Chris Matthews
Number :- (240) 324-0214
NAME :- Jon Hackett
CASE FILE :- CN#143133
SSN :- 57290410
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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.
Chris Matthews
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use - ripthis is the email I just got
Find Your Warrant Copy :-
Attorney :- Chris Matthews
Number :- (240) 324-0214
NAME :- Vernon Harvey
CASE FILE :- CA#9855
SSN :- 239311416
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a 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.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
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, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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.
Chris Matthews
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you receive this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation - alkI have always just deleted the e-mails from this person this time I read it seems to me we all owe the same amount. He's not very creative. What a loser. Hahaha
- Caller: Chris Matthews
- Call type: Debt collector
- Nicky Reid replies to MegI got the same message
- Nicky Reid replies to ChasityI got the same thing about warrant and summons
- Tricia replies to Val| 2 repliesI got this in an email as well the name was different. Same number it said to call Steven Brown.
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