2022414896

The question is ..   did you REALLY OWE THE MONEY... he has a "aol" return address ..   :(

Look ,,  we all have the same case number LOL ,, and he has a "aol" address ,,   la la la la la

The Victor is a lying LOSER!!

I just got this same message...exactly! Case number and all plus there are spelling errors so I do not believe this. I did call the number and told him he better give me names and proof and he better be aware of a bankruptcy I did. So am awaiting to see if he calls. He sounds like a fake and never heard of thus Bureau.

As I'm reading the various post; the exact same email I recieved today.  This is crazy and how many people have paid due to content of the messages; it's a shame to be taken advantage of.

I really hope something is done quickly about these scammers.

Ref : - Case No. 14-4214-BCI

Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).

As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.

1.       Violation of Federal banking regulation
2.       Collateral Cheque Fraud
3.       Theft by Deception.

We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.

Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.

Following steps may get into implementation for further actions

1.       Seizing all your movable or immovable assets like House, Car etc.
2.       Your identification documents like your passport, driving license and social security card would be revoked by authority.
3.       Garnishment of your wages.

BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.

If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.

Please Note –

BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.


For, BCI (Bureau of Crime Investigation)
Derrick Loyd (Crime Investigator)
1111 Constitution Av, NW
Washington DC – 20224                                        
Phone - (202)-241-4896
Email –derrickloyd@aol.com



*really wish someone would do something about these people, never even heard of cash net or whatever it is*

The same man email telling I'm going to jail,and I need to get bk with me anybody know about this plz let me know.

This is some coward hiding behind a magicJack device plugged in at some God-forsaken corner of the world where there is Internet service.  He's no better than a common criminal using a magicJack device and your fear the same way a common thief uses a toy pistol hidden in the pocket of his overcoat to make a bulge that looks like a real gun.

You can verify that this is a magicJack number by searching for it at http://www.phonevalidator.com .

Phonevalidator.com does not keep track of numbers ported into and out of the various blocks administered by each phone company.  The most accurate information is only available to the phone companies, and you aren't going to be able to access this information.  For example, it is possible for someone to port their home phone number to a magicJack number without phonevalidator.com knowing about that.

However, there is reason to believe that this is a number originally assigned to a magicJack device:

(1) YMAX Corp. is a wholly owned subsidiary of magicJack, and assigns numbers to their devices.  magicJack makes almost all of their money selling these devices and the phone service that goes with these devices.

(2) Although it is theoretically possible to assign a number out of a YMAX Corp. block of numbers, it seems very unlikely that anyone ever does this, because the cost of using a magicJack is so low that it would be uneconomical to do so.

(3) In theory, at least, in some states it may be possible to get a YMAX Corp. number without using a magicJack device, it seems very unlikely that anyone would actually do so, because they may use a proprietary protocol for their service, and interconnections to the nationwide telephone system may not be perfectly reliable or even available in some cases.

On the other hand, a magicJack device is very convenient for scammers, especially those from overseas:

(1) They can access the United States and Canada without paying overseas calling fees from anywhere there is Internet service.  This means that the incremental cost per call, incoming or outgoing, is zero or close to zero.

(2) They are assigned a U.S. or Canadian number from YMAX Corp., so the person being called cannot know where the scammer is actually calling from.

(3) MagicJack devices can easily be obtained overseas and appear to come with a "free registration" (i.e., a free number) that you can use for a period of time after the device is purchased, usually at a very low cost to the scammer.

(4) The audio quality is very good, and can be used to give the impression of a busy call center by playing recordings of people taking or making calls in the background, even if the scammer has only one device.

and

(5)  They are readily obtainable outside of the United States for about $100 US and can come with up to a year of free calling to the U.S. and Canada.  See, for example,
http://magicjack.in .

In addition to the regular reporting channels, e.g., the FBI, the FTC, and/or your local state attorney general's office, you might also report the abuse to YMAX Corp.  I have seen reports that they are pretty good at responding to complaints and may be able to permanently shut off a magicJack device, if necessary, so that it can never be used again.

The YMAX Corp. main web page is at:
http://www.ymaxcorp.com
and their site giving information on how to lodge a complaint is at:
http://www.ymaxcorp.com/contact.html

Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.

I received a fraudulent phone call from the phone number 202-241-4896 in January of this year (2014) claiming to be a lawyer, and stating I owed money on a loan and needed to pay immediately. I had recently filled out quite a few applications for loans, but was not approved for any. I informed the heavily accented man on the phone of this, and he continued to insist I owed money and legal action would be taken. I hung up.
Today, May 23rd of 2010, I received a rather convincing e-mail, that I will post at the bottom of this complaint. Immediately upon reading this e-mail I called the number listed and asked to speak to the sender (Derrick Loyd) he asked for the case number, which I provided, he then put me on hold for a few minutes and came back saying that my SSN was in 'level 4' risk. Whatever the hell that means. He said CashNet was the company filing the charges and that his job was just to inform me of this. continuously I implored him as to the nature of the charges, he rudely informed me to get a lawyer and that local authorities had been contacted with a warrant for my arrest. Then he hung up on me.
I called CashNet, and spoke to a very friendly associate who looked me up, and confirmed that yes, I did apply for a CashNet loan (which I had in January as previously mentioned)and that the loan had been declined. I described to the man the nature of my call, and my concerns, and he mentioned that it was most likely fraud.

I then took another, closer, look at the e-mail. There are spelling errors ("cheque?" you mean CHECK?)
The reply e-mail is an AOL account... (What serious, respectable source has an AOL account?)
The 'account' number is one of two I've seen used in these e-mails. I believe these serve as a template that he/they use.

I took to the internet to investigate this "Bureau of Crime Investigation" and Derrick Loyd. The "Bureau of Crime Investigation" is a not real. And I found quite a few complaints against the phone number, and the name Derrick Loyd. I was relieved to find that its a fraud, but became very worried that this person has my personal information, including address, and quite possibly my SSN. I filed a complaint with the Internet Crime Complaint Center (www.ic3.gov) and called my bank, and credit card company to inform them of the situation. I recommend to anyone who is also getting harassing phone calls and e-mails from this fraud to do the same.

I believe it was the loan applications I filled out several months ago that submitted me to this, as they do ask personal information like phone number, e-mail and SSN. I feel like such a fool for ever even applying.

DO NOT SUCUMB TO THIS FRAUD!!! DONT BELIEVE THE URGENCY, OR BULLYING TACTICS!

Ref : - Case No. 14-4214-BCI
Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).

As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.

1.       Violation of Federal banking regulation
2.       Collateral Cheque Fraud
3.       Theft by Deception.

We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.

Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.

Following steps may get into implementation for further actions
1.       Seizing all your movable or immovable assets like House, Car etc.
2.       Your identification documents like your passport, driving license and social security card would be revoked by authority.
3.       Garnishment of your wages.

BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.

If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.

Please Note –

BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.

For, BCI (Bureau of Crime Investigation)
Derrick Loyd (Crime Investigator)
Direct Line - (202)-241-4896
1111 Constitution Av, NW
Washington DC – 20224                                          
Email –derrickloyd@aol.com

Toll Free No.  +1- (877) 226 4452

It's a scam, it's happening to my aunt right now

Hi everyone!
I received the same email and almost had a heart attack!!!
Who is this lying scumbag?! What can we do to report them to a authorities????
Just to keep everyone who may be receiving similar emails in the loop - below is what I received:
___________________

Dear ***Deleted my name***
         
Ref : - Case No. 147-5194-BCI

Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).

As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.

1.       Violation of Federal banking regulation

2.       Collateral Cheque Fraud

3.       Theft by Deception.


We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.

Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.

Following steps may get into implementation for further actions

1.       Seizing all your movable or immovable assets like House, Car etc.

2.       Your identification documents like your passport, driving license and social security card would be revoked by authority.

3.       Garnishment of your wages.


BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.

If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.

Please Note –

BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.


For, BCI (Bureau of Crime Investigation)
Gary Korlin (Crime Investigator)
Direct Line - (202)-241-4896
1111 Constitution Av, NW
Washington DC – 20224                                        
Toll Free No.  +1- (877) 226 4452

Melissa, I got the same exact email. Except mine is from: gary_korlin@outlook.com

For, BCI (Bureau of Crime Investigation)

Gary Korlin (Crime Investigator)

Direct Line - (202)-241-4896

1111 Constitution Av, NW

Washington DC – 20224                                          

Toll Free No.  +1- (877) 226 4452

Did you contact anyone regarding this? When I got it, I was terrified. He was rude when I called. I was able to talk with someone I know and we figured out its a scam.

I received the same e mail today: Monday, July 14th. I have been dealing with these individuals 4 quite sometime. I just ignore it now n see that I am not the only one. Yes it's a scam n there really isn't anything 2 do about it. Eventually they will go away n fall n the ocean. If that happens! Thank u Jesus.

I got this email from a Gary Korlin as I read everyones comments it seems like a scam his voice tone sounded middle eastern

Ref : - Case No. 147-5194-BCI

Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, we hereby notify you about the legal charges and Law suit which are on the verge of being filled on your name and SSN (Social Security Number).

As per the investigation held on your social security number, we came across some of your debts which were not satisfied and has been delinquent and disputed by the company Cash Net (Owners and operators of more than 1200 companies), all and every attempt trying to reach you were in vain, On Jan 24 2014, there was legal summons which was sent to you on your mailing address by US Postal service via docket no. 352414, if you had moved to another address or have not received it due to any reason we are not into any obligations to send it again, as the matters are already into disputed category in risk level 4.

1.       Violation of Federal banking regulation
2.       Collateral Cheque Fraud
3.       Theft by Deception.

We also notice that all attempts trying to get the funds back from your bank account using EFT (Electronic Fund Transfer) were declined, either it was because your account was closed or were not having sufficient funds to support the transaction, hence the debts were never paid back in full, and severe charges are underway.

Please be aware, this email would serve you as legal notification and give each and every authority to us BCI (Bureau of Crime Investigation Dept), to take this issue as habitual offender case, where required legal actions would be into consideration.

Following steps may get into implementation for further actions

1.       Seizing all your movable or immovable assets like House, Car etc.
2.       Your identification documents like your passport, driving license and social security card would be revoked by authority.
3.       Garnishment of your wages.

BCI (Bureaus of Crime Investigation), have every authority as per federal laws to contact your employers, family and friends for legal investigation. If this ends up costing your job, the responsibility for the same lies on your shoulder.

If we are not contacted back with 2 hours from the time of receipt of this email via phone by you or your attorney about this issues, we would be having no other choice other than taking this as flat refusal to co-operate and habitual offender case would be on your name, which will easily end up costing you legal penalty, suing amount and charges of worth more than 10,000 USD Plus 3 (Three) Years of Imprisonment, depending how judge hears this case, as a result of which we would be forced to contact your local sheriff department and to instruct them to issue non bail able arrest warrant.

Please Note –

BCI (Bureau of Crime Investigation) is not into any obligation to contact you over the phone, this email would be considered as final intimation letter, the copy of this email would be given to the court as a proof of attempts made to make you aware about this charges.


For, BCI (Bureau of Crime Investigation)
Gary Korlin (Crime Investigator)
Direct Line - (202)-241-4896
1111 Constitution Av, NW
Washington DC – 20224                                          
Toll Free No.  +1- (877) 226 4452

The number 202 241 4896 just called and left a voice mail on my phone. It was a man of an indian accent, very hard to understand. All I could make out was the he was "from" the Bureau of Crimes Investigation and if my lawyer or myself did not call him back within 1 hour, he could not help me and he wished me with the best of luck.

I've never been in trouble with the law, so I knew right away it was a scam.

Block this number if they call you. Do NOT give them any info.

Said he was with the FBI and was going to send agents to arrest me.  Fraud / Scam

This is a Pakistan or India based scam. Do not fall for this.
Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm
A federal agency does not initiate legal actions via phone. The scammers use voice over IP lines (e.g. magicjack (Ymax corporation). This is always against these companys' terms of use and can lead to termination of their contract. However only law enforcement can initiate the contact if you yourself are not a customer. Therefore, report it also to your local law enforcement agency. Ultimately this is a case for the FBI legal attache in Islamabad or New Delhi. If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction (and the NSA can finally be a force for good).

You can use the following template for your letter or email:

Senators
Use the district office address of your senator as displayed on http://www.senate.gov/ 
Your letter should be addressed as follows:
The Honorable (full name)
United States Senate
Mailing Address of District Office
City, State, Zip Code

Representatives (House)
Use the district office address of your district representative as displayed on
http://www.house.gov/
Your letter should be addressed as follows:
The Honorable (full name)
United States House of Representatives
Mailing Address of District Office
City, State, Zip Code

Dear Senator/Representative XXX

As your constituent, I am writing to urge you to demand decisive action from the FBI, the IRS and other federal agencies against organized crime directed against American citizens from abroad.

As widely reported by local and national media all across the United States and warned about by the Treasury Inspector General for Tax Administration (see http://www.treasury.gov/tigta/press/press_tigta-2014-03.htm) a tidal wave of fraud using Internet phones has hit the United States. Millions of dollars already have been stolen by criminals impersonating federal officers while hiding in countries like India and Pakistan, where most of the calls originate. There seems to be no end of it in sight.

I have personally been targeted by these scammers but it is the most vulnerable among us that I am concerned about primarily. The scheme is specifically singling out those that can least defend themselves against these crimes, in particular the elderly. I am also worried that given the origin of these gangsters, the money stolen from US citizens may be used for financing of terrorism or other activities directed against the national interests of the United States. But in spite of this clear and present danger to our country and its citizens I have seen no action worth mentioning by the FBI, the IRS or other federal agencies so far.

As a member of Congress overseeing the law enforcement agencies tasked with fighting fraud and ensuring national security, I implore you to make sure that they act on these threats and are given all the necessary resources to target these criminals in cooperation with foreign law enforcement.

Yours sincerely

>>> Under Section 138 (Amended Negotiation Instruments Act) and under Section 11 C 49, as per jurisdiction of United States of America, ... <<<

This is what pure pseudolegal mumbo jumbo looks like coming from someone who uses a magicJack and your fears as his weapons of choice.

>>> Thank u Jesus. <<<

You're welcome.

If you need any more help, I suggest that you contact a nice, Jewish lawyer.  I've put them all over the place to help you.

In reference to the Bureau of Crime Investigation
Derrick Loyd
1111 Constitution Ave Nw,
Room 2501,
Washington, DC 20224.
(202) 241-4896
The Address listed here is actually the IRS building address in DC. There is no such thing as the Bureau of Crime Investigation, obviously. They call me and leave messages and their accent is so horrible you cant make out what theyre trying to say. I ignore it.