512-692-7187

Says something about a loan application for $5000 and if I still want the loan to call 512-692-7187 "Have a blessed day" - interesting way to conclude a call from a scammer with a thick Middle Eastern accent.

It was a recording from the irs. For me ti call them back because the irs is sueing me. When i called the number back it rings 3 times and then makes the beep beep beep sound idk.....

They tried to say the IRS was filling a lawsuit against me for IRS fraud and to call them back. It was an answering machine . wouldn't the government call personally not no voice machine.

The IRS does not call.  They send mail.  US Post Office only.  Anyone who calls you and says they are from the IRS is lying.

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
https://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

******
Do consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.

Received an email stating. .. final notice.  No company name that they claim I owe. Then received a phone call 10 minutes later saying it was the attorney generals office.

Case No: ACS-0305SA

Balance Amount:  $965.75

Case File Transferred to ACS: - March 2015

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3873.81 against you, we request you to kindly pay the Court Restitution Amount which is $965.75. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1)       VIOLATION OF FEDERAL BANKING REGULATION

(2)       COLLATERAL CHECK FRAUD

(3)       THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree  against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

·         Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
·         Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager 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 .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $965.75 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on (315) 636 4544 or reply back to this email to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department

This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case Number: - CA/DC/171665

Amount Outstanding $ 745.81

We have sent you this warning notification about legal proceedings of April 9, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent companies Loan Inc Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Note: To make the payment you would have to contact our number

Mark Johnson
U.S. Department of Justice,

Alfred E. Smith Building,

80 South Swan St.

Albany, New York 12210.

917-775-7516

Today was a good day they have called or emailed (blind CC) about 9 times using different approaches, call blocker only works if they do not have dozens of phones. (SET MINE to white list only all others block no answer, no voice mail)
Today they are the attorney general of the United States, {last time attorney general of Texas?}

Sam Wilson
Attorney General
(512) 692-7187.
300 W. 15th Street
Austin, TX 78701

Confidentiality notice: This email message may contain confidential information.
If you have received the message ,
please notify us immediately by replying to this message or telephoning us,
and do not disclose, copy or distribute it. Thank you.

THE LETTER HAS A LOGO FOR THE ATTORNEY GENERALS OFFICE:

Final Warning Letter
If you have any prior convictions including but not limited to
worthless check grand
theft or money laundering, then please be
aware that they shall handle your case as that of a habitual
offense, as your state is a strictly zero tolerance state.
it is also to inform you that's my client that's your creditor has
all the rights and legal
authorities to inform your current employer,
department of social security and three major credit bureaus, by
faxing them the official copy of the court subpoena along with an
issued warrant for your name, which would be resulting into
termination from the full-time employment, jeopardizing your credit
report for next upcoming 5years and any social security benefits will
be placed on hold or will be stopped till the outcome of the case.
Final thing that you do have a right to hire an attorney.
If you don't
have one or you cannot afford one than one might be appointed to you,
but please make sure that you don't lose the case in the court, if you
do lose this case in the court then the legal charges will be levied
upon you that will $8987 this wi
ll be excluding your bail charges, your
attorney charges and the outstanding and principal amount you owe to the
client, which roughly comes around less than $17000 to $18000.
Also this copy of the subpoena will be forwarded to you Human
resources or the
legal representative of your firm, where in they
have to appear in the court while the case is on, that could lead to
you termination from the full time employment and by forwarding the
subpoena to social security any child support, disability,
unemployment or retirement benefits will be either place on hold or
will be stopped until the outcome of the case.
According to state bar association your trial attorney or criminal
attorney's cost will be nothing less than $500 to $700 an hour. Also
the court fee charges, legal affidavit cost, bail charges and the
outstanding amount, which roughly comes around $17000 to $18000
which you will have to bare it will you resolve this in the court.
So make sure that you don't lose the case.
Attorney General’s Office: ‐
(512) 692-7187

Tiered and pissed off

So I received the email stated above at the beginning of the week.  Robert Sawyer, Gibson Law Firm & had all that BS that PISSED OFF had posted.  Now today I received 2 phone calls about 5 mins apart but sent them to voicemail.  Its stating something about taking care of a past due loan out of court.  Its a recording & they tell me the samething about getting my name through a data base along with my SS.  I don't want to waste my time and call these morons.

I received the same email a week ago from Sam Wilson, the so-called Attorney General. Today I got a similar email from the Law Office of Sam Wilson. Same address, same phone #

I got the same email. I wonder who falls for that crock of  caca.

Received the same email as above from "United States attorney general." Did a reverse lookup online and the phone number is unlisted. Total scam.

Called me as "911" and to call back at 512-692-7187 or I will be arrested.

I got the same 911 phone call Bill, and I'm receiving emails from this attorney. I don't know what's going on.

I got this same email on 4/25/15. I has to be a SCAM.

i emailed the Gibson law offices and he told me it was a scam. in fact he said the same people were calling his office and telling his secretary that he owed them money and were saying the exact same things to him that was said to me.  they must think we are so stupid......   go back to your own country you worthless trash