Type Number for Location Report

Mark Harvey Rephen, You're very ingenious in your wording concerning the relationship of two separate business entities. Yours and your friends. Are you saying openly that you are not Bradley Rephenis buddy

Indian accent, background noise, claimed he was calling from Dell. Expected for somebody who's no more with the firm. When I informed him that, he expected to speak with "the administrator." He hung up, after I inquired what he was calling in regard to. This might be Dell (my company does conduct business using them), but it felt more like somebody who had just a little info phishing for more.

As THEY CALLED THREETIMES yesterday that is typical

Received this email only few minutes before. DEPARTMENT OF TREASURY 1220 washington opportunity washington,dc 20002 TIME 05/25/2015 notice variety:- 0014_20963 This Can Be to inform you that you are currently likely to be legally tried inside the Court-House within day or two. Your SSN is placed on hold by US Government. You'd been supply 60-days timeframe to make contact with to our state team but As now you have shed your right to lure our decision before this suits record. Purpose you got a from analysis office is basically because we've issued Red-Flag notice on your own ssn and your ssn is under state investigation at this time for scam under FDCPA notice and there are 3 prices in your name 1.Violation of national banking rules Act of 1986 (will be the illegal evasion of debts by people, firms and trusts) 2. Equity chaque fraud. 3. Theft by deception. Since we believe there's a deceptive action happened with you regarding your information, this lawsuits record for your social security amount. Today the affidavit claims which you were supervised online utilising the e-mail as a way to obtain resources from a site owned & operated by national legislation of loans, address. The finances were properly settled into your lender. Using the E.F.T that is interstate. which represents Electronic resources Transfer. Today when they experimented with get their money back as a reimbursement then the E.F.T. got delivered constituting a digital cheque, whilst of now rather than chasing you for the money they only decided their cash as a reduction and file it to become stolen in addition to they are pressing the legal claims against you.And we have uncovered strong proof this wasn't a result of a simple disregard. And rather we have reasons to believe that it had been a willful act completed with a plan to defraud Many Thanks Regards - 1-305-722-3504 Fax: - 1-206-338-0275

They sent me the exact same mail the intimidating factor is they had what appeared to be my Ssn but only featuring the last 4 numbers and my time of delivery what do I actually do please enable

I got an email from Mark Walker expressing that they are planning to take me to courtroom and anything with a pdf together with the email.

Called the amount back nevertheless it claimed it had been out of company

Got the same specific mail as several of te complaints below. Mail was mailed by Jeff Morgan and also the Claim office to the attached affidavit was Robinson. It is a scam They useing proper grammar or are not even spelling words properly. Please don't fall for this. They're nasty crooks

Turner delivered a message to me declaring that I directed mean affidavit of what they are processing with all the surfaces and owe some payday loan. At the end of the e-mail can be a Mark Walker. The e-mail is a lot like Mann's under. Who are these people

Investigation1220 washington and national promises avenuehempstead,ny 11550 this doesnt exist I tested my credit and with the government can be a scam looking to get cash from you.