410-390-9007

I get his foolishness all the time. I even called the number back this time it was not a valid number. last time I called them he wanted me to money on green dot card I told him to go to hell and I called back again and played along again again to him to go to hell again. FAKE SCAM NOT GIVING THEM NOTHING

Arrest warrant ID:- MTR141786456 which will be going to release on Tuesday at 3:00 pm.

Hello, case file number: - 19/7607187-QW.

Attention This is the last and final chance for you.
This is to inform you that you have a pending matter with the financial company Cash Advance America. The outstanding balance is $ 986.86 on your name. We tried to contact you but were not able to get a hold of you. As you receive this email, get back to us immediately.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else  we will be proceeding legally against you. And we apologize that this notification will also sent to your current employer. The opportunity to take care of this voluntarily 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.
Please find the attached Legal document.
hanks,

Document Department,

FDIC Legal department.

Contact: 980 349 7942.

Email: james.parker@legislator.com

I received an email from the same phone #, an federal dept of internet Crime Control.  And a document stating I would be arrested Tues, if I didn't set up to pay off this amount. I do not owe this loan company money. This people need reported an arrested. Not inocennt people.

Arrest warrant ID:- MTR141786456 which will be going to release on
Tuesday at 3:00 pm.

Hello,
SCase file number: - 19/7607187-QW.

Attention

This is the last and final chance for you.

This is to inform you that you have a pending matter with the financial
company Cash Advance America. The outstanding balance is $ 1200.86 on
your name. We tried to contact you but were not able to get a hold of
you. As you receive this email, get back to us immediately.

Do revert back if you want to get rid of these legal consequences and
make a payment arrangement today or else we will be proceed legally
against you. And we apologize that this notification will also sent to
your current employer. The opportunity to take care of this voluntarily
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.

Please find the attached Legal document.

Thanks,
Document Department,
FDIC Legal department.
Contact: 980 349 7942.
Email: mark.brown@legislator.com

Hey We all have the same warren number and case number same amount of money owed.... heheheeh  I find this amusing considering it claimed to come from FinCEN but is from a gmail account,  Did they steal Hillary's old email server?

I got the same email, but in was in my SPAM email.  Luckily I did a research on james.parker@legislator.com and this alert information came up.

It's funny that the email address that sent it said it was from FinCEN.gov (fincengov.john1@gmail.com).  Don't employees from FinCen.gov would have a email extention .gov after there name?  Too many mistakes in the body of the email also.

I'm assuming its a SCAM.

They called me and threatened to send the police to my house