8328133662

My husband received one of these emails from a David Pelton (davidpeltondoj@outlook.com) to Vincent H. Cohen, Jr. (vincentcohendor@outlook.com).  The funny part was the Proffer of Facts, it read:

PROFFER OF FACTS
If this case had proceeded to trial, the government's
evidence would have shown beyond a reasonable
doubt that during the period from approximately
November 2008 through November 2009, Defendant
engaged in a scheme in which he and Co-Conspirator
#1 unlawfully diverted tens of thousands of dollars
from a $291,000 grant, with Defendant personally
diverting approximately $36,230. Additionally,
Defendant diverted another $15,833 from a
separate grant. In total, Defendant diverted $52,063.
At various times, Defendant committed acts in
furtherance of this scheme in the District of
Columbia.
In and around November 2008, Non-Profit
Organization # I received a $291, 000 grant from
Private-Public Partnership #1. Co-Conspirator #1 was
the President and Executive Director of Non-Profit
Organization #1. Under Private-Public Partnership #1
's rules, Non-Profit Organization #1 was not eligible
to directly receive the $291,000 grant in November
2008 because, at that time, Non-Profit Organization
#1 had failed to file a federal tax return in 2007 and
had a $221,986 federal tax liability and a $5,136 D.C.
tax liability.
While Non-Profit Organization #1 could not directly
receive a grant, it was permissible, under Private-
Public Partnership #1’s rules, for a qualifying nonprofit
organization to receive the $291,000 grant and
to administer the grant on behalf of Non-Profit
Organization #1. Under such an arrangement, the
organization that actually received the grant funds
would be the "fiscal agent." It is the fiscal agent's
responsibility to pay all of the amounts disbursed
under the grant and to track all of the financial
activity related to the grant. The fiscal agent can
receive up to 5% of the value of the grant as
compensation for performing these services.
Defendant, who was President and CEO of Inner
Thoughts, Inc., agreed that his organization would
serve as the fiscal agent for the $291,000 grant to
Non-Profit Organization #I.
The $291,000 grant was disbursed through five
different checks. Three of these checks, totaling
approximately $189, 150, were deposited into an
account that both Def end ant and Coconspirator # I
controlled. The remaining two checks, totaling
approximately $101,850, were deposited into an
account maintained by Inner Thoughts to which
Defendant had exclusive access. While Defendant
would have been entitled to up to five percent of the
$291,000 grant, or $14,550, for work he performed
as a fiscal agent, Defendant never functioned as a
fiscal agent. Instead, Defendant diverted
approximately $36,230-using this amount in ways
that were impermissible under the terms of the
grant-and simply allowed Co-Conspirator # I to
administer the remaining funds on his own.
Defendant diverted the approximately $36,230 by
issuing a series of checks from the grant funds
deposited in the Inner Thoughts account to himself
or to organizations that he controlled. The following
chart reflects the dates each of these checks was
written and the amount of each of these checks

He has never been part of a non profit or been a fiscal agent.

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://consumercomplaints.fcc.gov/hc/en-us
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