I received one of these calls at my job today from the number 202-241-4035.  I was furious!!  Some guy with a very strong foreign accent.  I could hardly understand him, let lone understand his name.  He was telling me that there is an affidavit filed against my SS number and name and that he was an attorney.  I asked for his BAR # and he said it is D3758461.  I did not go too much further with him because I could not understand him at all.  I asked him his address and he said he was with White and Case Law Firm, 79 Thirteenth Street, Washington DC.  Mind you I had to ask this address several times becuase I could not understand him.  I gave him my attorneys number, he did not want it and told me to tell his attorney to call him, I said no and said it real fast, and told him NOT to call my job anymore and that I was going to turn him in to the authorities and FBI.  I then looked up the law firm White and Case and they have firms in several states and some country's, and the Waschington address is 701 Thirteenth St., NW.  I clicked on the Washington DC office and spoke to someone.  She stated that the people calling are scams and they have been receiving complaints due to them.  She then transferred me to administrative to leave a message.  I hope someone stop these people they have been calling me heavily for the past 2 days from several different numbers, everytime I block them they call from another number.

A man stating his name was Mark Thompson from Kelty Law Office has been calling my work repeatedly regarding "a complaint against my name", "fraud on a loan" etc. I've never taken out a loan. He has been advised not to call any longer, and if he were an actual debt collector on a real debt, he knows he would be in violation of fair debt collection not only for calling after he has been instructed to send whatever it is he has in writing, but for calling more than 3 times per day (6 times on Wednesday, 5 today). We have advised him that we will call the police, and his response was "Call the police. I don't care. I'll keep calling and calling and calling you every day. They can't do anything to me."

He has harassed multiple people here to try and scam money for a fake warrant/collection. We have filed complaints with the FTC as well. Additionally, this fake law office name shows up in the news from the police department as a scam: http://azdailysun.com/news/local/crime-and-co ... 1a4bcf887a.html

I AM SO SICK OF GETTING HARRASSED AT WORK AND ON MY PERSONAL PHONE NUMBER AND I AM REALLY READY TO TRACK THESE PEOPLE DOWN AND WOULD LIKE TO TAKE THEM TO COURT THEY DONT EVEN SPEAK ENGLISH AND WHEN I ASK TO SPEAK WITH SOMEONE I CAN UNDERSTAND THEY HANG RIGHT UP AND KEEP TELLING ME IM GOING TO JAIL AND IM GOING TO GET ARRESTED AT WORK SERIOUSLY I KEEP RECORDS OF EVERYTHING AND WOULD LIKE THESE PEOPLE TO PAY FOR IT!!!!

Got a phone call from this number 201 241 4035 asking if he was speaking to (had my name)  I told him no you must have the wrong number he became angry and said yes I do have the right number.  Called the number back blocking my number asking for his mailing address gave me 701 13th Street Washington, DC 20005.  Called number back and asked back and verified address and he said that was correct, so I asked him the name of his business gave me some law office name.  I stated are you sure your the National Association of Psych because that is the name of the business that comes up when you goggle the address given or are you crazy and confused where you are or just maybe you are telephone scam trying to scam the American people out of there money.  Go get a real job and earn a honest living.  He just hung up on me.

A man with an Indian accent called my work number yesterday and asked to speak to my manager, when asked for what department he asked for an old employees manager.  Told him that person had not worked her for several years and he asked again to speak to her manager.  I told him she didn't work here any longer and he then said "what is your cell number, cause I am going to break into your house tonight and F*** You!"  I said excuse me thinking I had misheard what he said...he then said it again!  

This caller was verbally abusive on the phone with me and called a dozen times in 5 minutes.  Asking for someone named Anna.  I don't know an Anna.  

You were called by scammers.

Per Alfalfa:

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

I got a call from this number stating they were a law office and that paper work was being filed to have me arrested over a $300.00 payday loan from America Cash ( never heard of). Very rude, barely could speak english, very heavy foreign accent. When I began asking questions, I was hung up on. I was told that they would contact my work to let them know what kind of person I was. They asked if I had ever been arrested for money laundering or fraud.

This person whose name is supposedly Michael Davis keeps calling and threatening me about some Cash Advance place and that he is going to have me arrested and he calls me every other 5 minutes at least 20 times today.  I don't have a cash advance with thse people and the loan I had was filed in bankruptcy 2 years ago and discharged.

the caller ask too collect  taxes

Forward this e-mail to the FTC: http://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

?is seeking payment on a debt for a loan you do not recognize;
?refuses to give you a mailing address or phone number;
?asks you for personal financial or sensitive information; or
?exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:

?Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.?Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.
?Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.
?Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.
?Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.

http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Here is a list of (mostly government) sites were you can report that scam, or learn more about it.

http://phonehelp.2truth.com/complaint_sites_rev.html

Let me introduce myself. I am a Senior Attorney Michael Davis from White & Case Law 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 ca#35482 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (202) 241 4035 Ext 195 For the records you.

The Legal Affidavit States that raina ipock 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.

This person is insane to think I am sending him money for something I never did.  I got the same email as most of you have.  I mean please no Lawyer is going to email you this....No the POLICE are coming for me....So what I will be sitting on my front porch waiting for them.


judicial.districts@gmail.com   (email address sent from)
Senior Attorney:- Michael Davis
Number:- (202) 241 4035

Same advice to you

Forward the email to abuse@gmail.com and make them aware.  If you know how to pull the headers out of the email, put them in before the main content.

Forward the email to abuse@gmail.com and make them aware.  If you know how to pull the headers out of the email, put them in before the main content.

mine came from usa.marshalls@gmail.com

me too Senior Attorney John Hudson from Sullivan Law
Associates. to be exACT FOR THE SAME THING

Senior Attorney John Hudson from Sullivan Law Associates
sent me a email Stating I have commited fraud and my social security number was on hold has the wrong address and phone number plus if my social security number was on hole I could not use it like I did this morning .plus they stated that I was going to be prosecuted at the court house WHICH COURT HOUSE  they never said

I just received and email informing me that I was being taken to court for "violation of federal bank regulation, collateral cheque fraud and theft by deception" . It stated that I took a loan and never paid it back and that with fees I would have to pay over $11k. The email came from legalrestitutions@gmail.com. A lawyer would never contact you via email, they would send a certified letter or phone call, also they email address is a gmail address,a personal account. The thing that really bothers me is that they have all of my info, such as address and ssn. I am contacting my attorney general and the bbb and report this.

Scam # 202-241-4035
This was weird!
I Couldn't understand too much of what they were saying but they claimed I took out a loan in 2013 which I didn't so when I started speaking of the fact that the law was on my side because I would have sufficient proof, they tried to rush me to make a payment...
The nerve, please be careful. Thank god I have Detectives, Private investigators, Lawyers & oh ya law on my side!

This individual is calling me at home and work.  This number is a scam. Michael Davis Kelty Law Aasociates.  This telephone number is a scam 202-241-4035 or Michael Johnson 785-783-4244.

Please advise.  Will take legal action on this scammers.