312-473-2198

I just received an email saying I have a loan that I didn't pay and i am getting charged with wire fraud, bank fraud. I have never done a loan like this and i have been getting this alot.

I just received an email with the following person's name with the title attorney General on it to contact stating I am going to be thrown in jail for fraud.  I have no idea who this person is.

Michael Davis
(312) 473 2198
Attorney General

I just received an email from the same person Michael Davis stating the same exact thing.  With an arrest warrant as an attachment.  The fact is you can't email an arrest warrant.  And you can't threaten to take someone to court in an email.  And valid warrant will be delivered directly to you at your residence or work place.  If it were valid they have your home address. And would serve it Appropriately.

Received the same email with arrest warrant.  Fraud.  Imposters.

I have received an email from this number saying that I took out a loan from an American cash advance. I have never received any type of money from this company. I don't know who they are but I think its a scam.  I wish there was a way that we could get that type of call traced back so that we can prosecute them for harassment.

Well this Micheal Davis is making his rounds! Recd an email as you all have recd...mine was sent 11/07 at 1007a with the same content. I agree with Kevin...wish we could prosecute these pitiful characters for violation of our personal character .
Sooo...let's be aware of our activity online as well. I Google's the law firm Clifford Law Associates (supposedly) located in the Cayman Islands - totally different phone#
than given in email. Thanks to you who posted your comments for I felt it was and is a scam. Hope no one falls for it!

Absolutely 100% fake! Claiming to be Attorney General with arrest warrant. Ignore, ignore, ignore****

He got me too!!

ya they got me but only one time cause i first recieved an email...oh shoot i forgot his name anyways i called back he threatened me i started crying cause yes i did take out a couple of loans,started paying on them and then i could no longer keep up so i believed it the guy...and i know remember his name mike anderson said i would have to pay $100 up front to stop the warrant he said i couldn't use my fiance's debit card because i was accused of fraud and i would have to get a green dot money pack..so this call took place at around 3ish pm and i only had till 5pm so me and my fiance were racing around...finally got home called "mike anderson" back and he said he had to transfer me to someone else he was just the attorney so when he supposively transfered me the guy sounded like mike and i told him that.. he laughed and said really i sound like mike... so anyways ended up paying and said he would call back next month to make plans to have money given twice a month after i got my brains back i looked him up😡😭😮😮😮 and when he called back i cussed him out so bad i would make a trucker blush so now i get like 10 emails a week...they got a fish on the line and they're not giving up....i learned the hard way NEVER AGAIN...[***]

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

this say I own a long if I do not pay it ,I will be put in jail I do not know who this person is,do not be fool by these people he is a laywer one day andsomeone else the next.

I just got the same email from a Michael Davis. Attorney Mr. Davis Find Your Warrant Copy :- Attorney :- Michael Davis Number :- (312) 473 2198 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the
Today at 9:27 AM
Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- (312) 473 2198

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 if 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 24 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.


Michael Davis
(312) 473 2198
Attorney General
______________________________________
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, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply.

"Bureau of Defaulters". Same, old tired scam with unoriginal and (obviously fake) names.

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/

I just got this same thing in an email. What did you find out about it?

I know it's a scam now because I looked at your email and looked at mine and the dollar amount was exactly the same. How can we report this??

They got me  too TWICE,  $500.00 both times November and December 2014. I paid 2 of about 5. I didn't know Until I found this page. Thanks you everyone.

Adam Thomas
2800,Humbold ST
Denever,Co
80205
(303) 719 9493
(Rev.12/09) Arrest Warrant
UNITED STATES DISTRICT COURT
In the Matter of Arrest For, Case Number :-
NON-PAID LOAN AND CHECK FRAUD
ARREST WARRANT
To:- Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requested to arrest the following
person.
Charges Pressed against the name are :-
Count 1: Violation of federal banking regulation
Count 2: Collateral Cheque Fraud (According to act no 76)
Count 3: Theft By The deception (According to act no 48)
PS: If you fail Respond Within 48 hours this Legal Action will be Activated. You be Entitled for An OOCR, so Please
Call on (303) 719 9493 and listed this document.
I find that the affidavit(S), or any recorded testimony, establish probable cause to arrest the person.
(JUDGE'S SIGNETURE)
Adam Thomas :- (303) 719 9493

I just recieved exactly the same email for the exactly the same charges. This is just comical, these scammers just don't know what else to do to scam the decent people of America. They are all from Algeria don't mind them. I only wish someday the real FBI do something and arrest all of them.....

I received the same exact email several times. I spoke to am attorney and h3 said just ignore the emails it is a fraud, they would not email you about being a rested they would just do it.

Find Your Warrant Copy :-
Attorney :- Michael Davis
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.

Michael Davis
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

I received the same email today. His new number is 618-200-8199. I hope he really think I am crazy.

Received the same email in a text message....number is 218-550-6479