410-501-5471

They said i had bunch of payday loans. i dont.

Right they  been sending me emails and everything  I don't know who these people are with wrong information  they have. And I called they hung up on me.

These people are crazy and it's fraud. They make up things so you can see do them money... Anyone who has been contacted by this number or received any emails please don't give them nothing but a good piece of your mind.

I got one stating they are an attorney and they contacted me I alway Google numbers I don't answer and they don't leave a message it's a definite scam

I got that as well

I get these calls and emails all the time been going on now for at least 5 years saying I owe them money and threatening to arrest me. First off they can not put a social security number on hold and this is a total scam . I don't think a lawyer would be emailing anyone using a gmail account either,I just ignore it and never answer them back

Got an email including my ssn threatening me as well...im glad i found out this is a scam

I just received an email with all my information and an arrest warrant for a debt that I did not owe.

Got an email with my ssn saying there's a warrant for some loan I don't have!!

Me too!

I received the same thing. I'm glad I know this is a scam. Smh. The things people do

I received the same thing today, scary. I am glad to know these people are not real as I was about to pay $500 to settle this out of court.

Got an e-mail telling me I owe $120,000, I never head of these people

I received an email from these people with attachments stating one is a warrant and the other is a summons with a case number and the entire nine yards.  That there was three serious charges from the FTC Bureau of Defaulters Agency - FTC Incorporation.  I did not open the links as they would most likey contain malware that would harm my computer.  I also forwarded the email to THE REAL FTC.  The email address is spam@uce.gov

The link to the FTC is
https://www.ftc.gov/

the link talking about this fraud is also on the FTC page.  Link is:
http://www.consumer.ftc.gov/blog/there-no-bureau-defaulters

I've also recieved calls from these people...
I decided to answer it recently. She stated they were a collection agency. I immediately got yelled at by a lady on the phone (who had an accent that sounded like someone from overseas) stating I received a payday loan in 2012 in the amount of $300.00 from a company named JD Marketing. Of course this is not true.   I had payday loans in the past (last one in 2007..ish) but from a well known payday loan company only that was local.   Anyways, I requested documentation to prove it was mine. She then got REALLY pi**ed off and gave me to a manager.  The manager threatened me and then offered to "write off" a portion of it.  I again said not without documentaion; to whit she said they don't have to provide that (because "they were the only the ones who took the debt/note") and they would be charging me with four different crimes including fraud, FTP a debt and some other stuff (I couldn't understand her through her anger and accent) if I don't pay them and I would be seeing it on my credit report and it would be going to court. Despite knowing this is a scam it's thoroughly frightening!   I'm not one to be scared into something like this,  I can only imagine how others react and just pay without proof because they are unsure or scared!  NEVER PAY WITHOUT PROOF!  Again, all of this is supposedly in the name of JD MARKETING.  Beware!

I was going thru my junk email and saw this árrest warrant for cheques fraude. With all my información.iam very scared

That message went to the exact place it belonged - JUNK . Emails mean nothing,

I have received calls and emails recently threating me with 3 different FRAUD charges. and putting a warrant out for my arrest. This is fraud. I think more people need to report to the fraud division and stop these people.

So this is fraud?

Phone calls and e-mails are not legal notifications of anything.  Never pay money to anyone who contacts you in such a manner.

Ignore.  Total scam.  Report it to your local authorities.   Phone calls and e-mails are not legal notifications of anything.   If there were an outstanding arrest warrant against you, you'd hear about it in person from your local law enforcement.   This is a total scam meant to scare you into giving them some money.

You can check this out by simply going to your local police and showing them what you have received.

This is an ongoing scam that originates in India or Pakistan.