Chris Matthews
Comments
They listing my social security number even though it was right I told him it was not mine called him a few choice names and told him I was calling the FBI and then hung-up; he then called my daughter and preceeded to threaten her saying I defrauded a finance company and she was going to be sued also and wished her good luck as this matter unfolds on us and have a blessed day the real strange thing when I first started getting these call's it started as a Law dept. in Florida and then a Affadavit processsing company in New York and know American Law Divison in California and none of these places will send me this so called information they have the one person said they sent it in a e-mail but I never received that of course the e-mail he listed wasn't even mine!! can you please help me this has been going on since Oct. of 2009 I didn't hear from them again until Jan. of this year the call's had been non-stop up until 2-week's ago when I thought by ignoring them worked and I got rid of them know they are calling again!!! I hope you can help!thank-you
Caller type: Scammer
Caller: Chris Matthews
Company: American Law Division
Number: 707-474-3337
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Caller type: Collection Agency
Caller: Chris Matthews
Number: 240-324-0214
Reply