229-516-7471
Central Office: THOMASVL, GA - LEVEL 3 COMMUNICATIONS, LLC - GA [?]
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Received the same email as stated above from another comment..
Caller type: Scammer
Caller: Senior attorney Adam smith
Company: Holland Arts Associates
Number: 229-516-7471
sent me a very detailed email regarding fraud violation of federal banking and collateral cheque fraud and theft by deception I did not receive any cash from American Cash Advance. This is total garbage and lies.
Caller type: Other
Caller: Attorney Adam Thomas
Company: Hollard and Hart Associates
Number: 229-516-7471
Let me introduce myself. I am a Senior Attorney Adam Smith from Holland And Hart Associates. 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 AB#3508 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is (229) 516 7471 Ext 121 For the records you.
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 xxx Was Monitored online Using the Email Address: ( e.g: xxxxxx.com) 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.
If you need some further information please call us back on our number.
Senior Attorney:- Adam Smith
Number:- (229) 516 7471
Caller type: Other
Company: below the e-mail i get and i frick out
Number: 229-516-7471
Sent me an email saying that owe them 11.000 dollars for a loan I never recieved EFT. He said we are taking you to court and when I said I will contact the Attorney General he said go ahead.
Caller type: Collection Agency
Caller: Adam Smith
Company: Holland and Hart Associates
Number: 229-516-7471
I received the EXACTLY email as you. Total scam and what gets me they have a ssn!!!
Caller: Attorney Adam Thomas
Company: Hollard and Hart Associates
Number: 229-516-7471
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