"Bureau of Defaulters Agency FTC Incorporation Court Notice" Scams
Online scammers are sending out fake "Bureau of Defaulters Agency FTC Incorporation Court Notice" emails like the one below, which claim that legal actions against the recipients have been started by The US Attorney Office. The fake email messages are used by scammers to frighten and trick the recipients into sending them money, by claiming that they owe money and threaten legal actions. Therefore, recipients of the fake email messages should delete them and not follow the instructions in them.
It is important that the public take precautions when asked to send money via money transfer services like the Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.
A Sample of a "Bureau of Defaulters Agency FTC Incorporation Court Notice" Scam
From: jane@cashadvancedeptrecovery.com - jane@cashadvancedeptrecovery.com
Sent: Wednesday, May 16, 2018 11:17 AM
Subject: Final Notice before legal action
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610
LOAN RECOVERY/REMINDER
Dear Debtor,
This Legal Proceeding will be issued on your Docket Number DK – NZJ - 27166491 with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: ZUC – DW - 51837119
Amount Outstanding: $989.68
Our company has authorized us to recover the full amount due to them.
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you, and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so, you must take immediate action.
Note - If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.
Please let us know your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.
We like to informed you that we have more than 17 kinds of scientific proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note: This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of businesses including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY REFLECT ON YOUR CREDIT REPORT.
TERMS AND CONDITIONS, YOU AGREED.
By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make payment you would have to contact our email address
cashadvancedptresolutions1@gmail.com
We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name
Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.
Sr. Investigation officer
John Anderson (Department-law enforcement)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348
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Note: Some of the information in samples on this website may have been impersonated or spoofed.