803-400-3826

Receive email stating that I owe this agency money

Had the same email(final demand collection)from this guy Allen Jones.

Called and stated that he was with the State Investigation Department but none of them could be understood or spoke very good english.

Omg!! Almost snt dem money!

Got in email from Allen Jones from the Kelly Law Firm stating that I owe the IRS over $900.00 for taxes that I did not pay in 2005, 2007, and in 2009. I will call the law office of Kelly Law Firm Washington, DC location. Allen Jones sent me two attachments that was not on legal letterhead paper. Call the name of the legitimate company as stated on Allen Jones email.

First off if you opened those attachments you have probably exposed yourself to a virus or malware.  No private law firm handles anything for the IRS, they have their own people that do it.  It is done by US mail, not e mail or phone.  Delete that E mail and then run virus and malware checks on your computer.  You may have to take it to a real brick and mortor repair shop to be sure.
Official IRS Government site detailing this scam and providing links to report it:
http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam

Received an email that I owe Cash Advance America 300.00 and that was going to sue me. Gave his name Allen Jones and was part of kelly law firm. Had all my information from my ssn and previous address.

Was it real?

For Pete's sake, emails and phone calls are not legitimate for these. Demand proof in the mail before you give them so much as a cent. If you receive NOTHING in the mail, there's nothing to worry about. If it pops up in your spam folder, it's likely to rhyme with spam. If it's showing up in your inbox, I'd check my spam filter settings because it's most likely junk.

No it isn't.. Neither fax, phone or email are legal proof of a debt owed.

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
http://www.consumerfinance.gov/complaint/
https://esupport.fcc.gov/ccmsforms/form1088.action
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.

I received an email from "Allen Jones" as well, is this a scam? The email is pasted below:

Case File: GR1048110
S.S.N : *********

We regret to inform you that due to your unpaid debt amount  to Cash Advance America, from today ,09/03/2015 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense.
We have to contact your employer and credit bureau and let them know regarding this file.

Please do not hesitate to contact us.

Yours faithfully,

Allen Jones
The Kelly Law Firm
Tel:(202)-239-1552
Fax: (866)-856-7251
Suite 400
2002 L Street,N.W
Washington,DC
20036

I got the same exact email except with a different case and ssn number, actually the case number is almost siimilar. I have had this happen before except by over the phone and found out it was a scam. I knwo this was a scam today due to he wants you to send the money by moneygram within 24 hrs to avoid going to court. They will not provided no actual proof of anything. If they contact me again I will contact authorities as I did before.