347-434-4435

I received an email that I was being prosecuted for some kind of fraud. I would think if I was being served, they wouldn't try to serve me via email lol. I called the number for [***] and giggles and i got to their voice-mail. It turns out it's another one of these foreigners trying to scare people into sending them money. I hope donald trump finds these people lol. My name is nowhere on the email or the warrant pdf that they attached to the email. This [***] makes me laugh.

I received the same e-mail today

I received this same e-mail today. i have never heard of any company sending an e-mail to collect a debt.  sounds like a scam to me.

All debt collectors are required by law to send you a DEBT VALIDATION. This is sent through the USPS ONLY (email, text, faxes, carrier pigeons, smoke signals...none of those count) and state when you incurred the debt, to whom you owe the original debt, and how to proceed should you not recognize the amount.
This must be sent within 5 days of the first time the company attempts to contact you.
REAL DEBT COLLECTORS SEND THIS. Scammers do not.

A few other things to know-
-You cannot be arrested for ordinary debt in the United States.
-Process servers do not call in advance. They only get paid if they deliver you papers the court (not a private company) has ordered be delivered, and if you flee, they don't get paid. Therefore, they do not call ahead of their arrival.
-Likewise, officers do not call you to tell you they will be arresting you. Why would they?

http://www.consumer.ftc.gov/articles/0149-debt-collection
This link contains all the rules debt collectors must follow, and includes links where you can report criminals who choose not to follow the law.
Caller: Informational Post

I received an email from Michael Davis saying that I was being prosecuted for check fraud.
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 24 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please
Call on (347) 434 4435 and listed this document

I received the same email today also. You call the number and it doesn't say who it is just not at desk and leave a message. Something has to be done about these people.

Got the same, delete!

Got the same today.  Am submitting to FTC.

I've gotten three in the last year. The first one I forwarded to spamuce.gov. I also called them and gave them a ear full. This one has tried twice even after I called and told him what kind of excrement he was. I also CC'd the FTC. I checked the first number, there's message saying this number has been shut down due to suspected or actual fraudulent activity. I'd like to reach through the phone and make him go GACK.
S

Forward to spam@uce.gov

What a bunch of hoooweeeee. These people are sssssoooooo crazy.  Bunch of nuts if you ask me. Don't buy into it people. May they all burn in hell.

Yep just got one too.  These people wont stop calling my job.  I know my rights scammers I work for an attorney

Not only did I get this email regarding potential prosecution, it was addressed to "None" in the To field.  It was from the Bureau of Defaulters Agency - FTC Incorporation,
and as others have said, they usually won't let you know via email.

"they usually won't let you know via email."  First, there is no "Bureau of Defaulter's Agency" and even thinking about that name makes me laugh out loud wondering what they were on when they came up with it.  The FTC does not collect debt. and anything you get would always, always, always be sent US mail, not e mail, fax, phone, smoke signals, semaphore flags, or carrier pigeons.

Got the same email and forwarded it to spam@uce.gov I get this email a couple times a week and just delete it but I saw the email address you can forward to so I did it this time.

Received email from a David Rogers claiming fraud and possible arrest if I don't call back. This is a scam and will not call them. Will forward to the authorities. Hope people will not fall for this and ignore it since this is an impostor trying to scare people out of their money. Any debt notice has to be sent in writing, not by email which is not acceptable.

I got the same one today from the same person

I got the same email - I hardly think that if there was a warrant, that it would be sent by email.  But the sad part is there are those who believe its true.  I use to get calls like this, saying if I did not pay up, I would be taken to jail!!

I just got the same thing today but I have not call them at all.

I got this email today I called he said I had 24 hours to pay bavid Rogers was laughing and I told him to do what he needs to do