9044029167

GOT THIS TODAY:
Let me introduce myself. I am a Senior Attorney John Hudson from Holland & Knight Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file ca#194123 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (904) 402 9167 Ext 195 For the records you.

Name:-
SSN:- 4
Email:-

The Factual Basis for the complaints is as follows:-

Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.

The Legal Affidavit States that carla vicknair Was Monitored online Using the Email Address: ( e.g: ) In Order To Solicited Funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care by FDCPA Law Fair Debt Collection Practice Act Chapter: 9 Section: 19

This means just two things for you.

1) If You are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make themaware about this case.

2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft, or money Laundering Please Make it a note that the attorney General of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

If you need some further information please call us back on our number.

Senior Attorney:- John Hudson
Number:- (904) 402 9167
IT JUST GOES ON & ON...

holland & knight is a very reputable law firm based out of nyc. i have contacted their corporate offices to make them aware these dirtbags are using their company name. let's see how long these calls continue now. i hv worked with this law firm before for a lg engineering co in ft lauderdale. rest assured this is a scam.

Again, we must have a couple hundred copies of the same email reproduced on this site alone. Apart from "Names Inserted Here" it's the same foolish story.

They keep calling and threating me ....

They sent me the same email and I contacted the lAw group from Michael Davis and they are aware there are frauds imitating them .they are pursuing a case against these people .

My goodness, I just got the  exact same email this morning the guy stated that he was a senior attorney Julian Marshall from Holland and Knight. He left a call back number (323)375 9736 ext 201 using an email address fedlawenforcement@usa.com

This number said they were the FBI calling about a case filed against me from the IRS.  They even confirm an old address where I live.  The lady on the phone said if I don't settle it now they are forced to file a lawsuit at the courthouse.  I said ok go ahead and file the lawsuit.  The lady on the phone seem surprised that I said that.  Then she said "ok we're going to get the police to come". LMAO Yes she had an Indian accent.

I had the same thing happen to me today. I dont want to mess around with the law so i called my lawyer and he is going to check it out for me. I did file my taxes and got a refund i also have medical bills i pay for on monthly basis. I dont know what to think of it. This number keeps calling me.

My name is shawn carlo and i am calling you from the federal investigation from Boston? Your name is under federal investigation... if i dont call call back they will transfer my case else where and there will be a lawsuit against me. I am not sure how legit is that but my attorney is going to call that number back.

The only thing to think of it is, it's a scam. I'm surprised your lawyer didn't tell you that. the IRS doesn't call, they send certified letters. Block and ignore their calls.

IRS Scam:

The IRS does not need to sue anyone.  They send you first class letters delivered by the Post Office.  Several of them.  Ignore those, and they then send certified letters that you need to sign for.  Again delivered by the Post Office.  Ignore those and they simply freeze your bank accounts and anything else you own.  If they can do that, then why would they bother with a court case that might take them years before they get in front of a judge?  They also do not bother arresting people for a few thousand dollars for the same reasons I have already given.

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
https://www.irs.gov/uac/Online-Scams-that-Impersonate-the-IRS
https://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
https://www.irs.gov/uac/Newsroom/Phone-Scams- ... 6-Filing-Season
https://www.irs.gov/uac/Newsroom/IRS-Complete ... -Scams-for-2015