913-937-7481

threatening lawsuit and arrest

JASON SCOTT sent  me a threatening letter.  I contacted our attorney general and local police. I even provided the email and a written affidavit. If you get a call from this "stalker" contact law enforcement and your attorney general!

HIS NUMBER IS 913-937-7481

This scoundrel's email is law.enforcement@hotmail.com

Hopefully he will be arrested for impersonating a police officer as well!

Threatening a lawsuit and a warrant for my arrest.  Jason Scott saying he is an attorney and the company is American Legal Processing Division.

This guy Jason Scott sent me a threatening letter saying that me and my wife are going to jail; Sounds like some of that Nigerian crap.

I received an email from this guy. Saying I owe $14000! I'm reporting it also. He needs to be arrested! I wonder if we could file a lawsuit against him!

I got the same as the above posts, only my email attachment had documents a warrant ? oh my lions and tigers  bears. What a joke. incorrect spelling, grammar and vernacular. I forwarded to a relative who is with marshalls service and it is being sent to the kansas regional office.  I would hate to be mr scott or whomever he is when they find him.  NO warrants, suits, etc are ever delivered via email. Either certified mail, process server or in the case of the Feds, us marshall. This is interstate conspriacy to commit fraud, a federal offense.  Please send this to your nearest us marshall service.

Arrest Warrant?
Jason Scott?
really

Received the same email.  Seriously these people have nothing better to do with their lives...
I think I am going to start calling the # over and over and sending mass emails back but with his name on the documents (that is if I actually had the time to do that).  This is such a scam.
First off a letter would have been mailed to my residence FDCPA 30 warning letter, 2nd a lawsuit would have been filed in my local court. This email and warrant is so fake!!!!

Attorney: - Jason Scott
Number: - (913) 937 7481
Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted into The Court House within a couple of days. Your Social Security Number is put on hold by the US Federal Government, so before the case will filed to your name 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 allegations:
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, HOME LANDS SECURITY AND 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.
Jason Scott
(913) 937 7481
Attorney
Copyright (c) 2007
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, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic

EMAILED SAYING I WILL BE SUMMONS TO COURT FOR BANK FRAUD AND WIRE FRAUD AND WOULD BE IN JAIL OF I DID NOT PAY $13,712 . I CALLED THE NUMBER AND ASKED WHAT THIS WAS ABOUT HE TELLS ME A DEBT I ASK WHAT DEBT AND HE BEGINS TO SAY A LOAN DEBIT.IMMEDIATELY I CUT HIM OFF AND TELL HIM I HAVE NO LOAN NOR NEVER HAVE... A FOREIGN MAN TELLS ME THAT THEY NEVER EMAILED ME AND FOR ME TO SHUT THE [***] UP

Summons Copy:-

Attorney: - Jason Scott
Number: - (913) 937 7481
Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted into The Court House within a couple of days. Your Social Security Number is put on hold by the US Federal Government, so before the case will filed to your name 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 allegations:
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, HOME LANDS SECURITY AND 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.
Jason Scott
(913) 937 7481
Attorney

I got the exact same email owing the exact same amount.....what crooks.

I got the same email...just have to laugh at them..the scammiest people on earth...

I got the same e-mail yesterday.  I hit reply and told them to go bother someone else who might fall for their scam and to not e-mail me again.  It's sad that people out there fall for this stupid crap.  If there's a legit warrant it's going to be posted on your door by a local sheriff.  Not a random e-mail.  Come on now.  Can't they start coming up with some better stuff than this?

From what I am seeing, this so called Attorney is mass e-mailing the public with his unfounded intentions. I am not familiar with the laws in the state he is calling from. The warrant and summons is poorly written. No legal Attorney will post a warrant and summons on the internet. First of all in my State they have to file a complaint , with a copy of a summons and notice to appear in Court. You as the defendant have 20 days to file an answer to the complaint. Rest assured this is a major scam and should be reported to the FBI.  If you believe you have a debt owing, then the person filing should advise you of the debt. Your name will appear on all the appropriate paperwork, and you will be served by the Sheriff in your State or certified mail send to you for you to sign. As far as warrants go. There are several kinds, a search warrant with probable cause, a warrant for failing to appear in Court called a bench warrant  or an agents warrant which is   when a defendant can not be found so the police request an agents warrant so they can search you out.

Neither phone,fax or email are legal proof of debt owed.  You can attach these emails to a complaint filed tih IC3, the cyber crimes division of the FBI.  For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..  Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.

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/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html

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
https://800notes.com/forum/ta-b95e185ca7ca356 ... 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.

Collection laws are written in stone by the Federal government, and there is no confusion on how this criminal should proceed.  You would have to be sued in your locality so those laws would take precedence.  The proper place to file complaints follows.
This is a common ploy by criminals attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, etc. all for an alleged or nonexistent debt.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php

I just received an email from jason Scott with an affidavit and an arrest warrant. NO one emails you a warrant. I will not be contacting Jason Scott.. Find a real job and stop SCAMMING People

received an email saying that i have to pay 12.000.00 before i get arrested.

seriously...

Everybody  needs  to  copy  and  paste  the  full  headers  of  Jason  Scott's   emails  and  email  them  to
abuse@hotmail.com

Hotmail  will  terminate  Jason  Scott's  email  account  within  24  hours  after  receiving  the  complaints.
Then  you  wont  be  receiving  any  more  bogus  threats  ,  bribes  ,  ultimatums   from  this  Scott  creature  individual  ,  once  Hotmail  deactivates  Jason  Scott's  email  account.
Everybody  needs  to  do  this.
It  works  ,  believe  me.

I got an email from Jason Scott and I called them so see why they sending me the email and they knew my last name when I give to them my supposed case number so scared me a lot and he didn't let me talk, he was acting like he didn't want to listen to me and I told him where I live I don't have moneygram, he was telling to find one and I told him I can not these little town don't have one and I asked to him if he can send the information to I can do it online with money gram and he said that I can not do it online that I have to go to money gram nearest to me and call him from the store so he can give me the information that I need and I was like I can not get name or any details really good because I don't speak really good English and he said that he can not send me any information over email