I just recently got the same thing from so called attorney Eric Holder, first of all if I had this debt wouldn't you think that a collection agency would call you on the phone number they have listed no such calls came thru also the spelling in these email a 1st grader could do better!!!!  I called the number to speak with him the person did speak English and when I ask to speak to him he said hold on when this suppose Eric got on phone it was the same person that answered the phone when I started to ask question he hung up on me!  Disgrace!!!!

I've got the same thing... Someone need to stop this idiot......

[1] Name
[2] ADDRESS :-
[3] SSN :-
[4] DOB :-
[5] D.L.NUMBER :-
[6] WORK PLACE :-
[7] BANK A/C INFO :- Bank info
[8] LOAN COMPANY :- BMG AND ARROW HEAD INVESTMENT
[9] LOAN DATE :- 9/6/2011
[10] LOAN AMOUNT :- $300
[11] DUE AMOUNT :- $800



                              LAW SUIT. #:.

                                                                 



            This letter is in regard to your account, with  a  balance of  $300.00  past  due.  We have  repeatedly tried  to resolve this  overdue  balance,  and   we have  repeatedly   advised  you of  your long overdue  balance  in  the amount of  $800.00  since  you  have  not made your payment so we have turned  your account  over  to our Federal Department and instructed  them to commence suit without further delay.





           There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.





           There  is  no  positive reply  from  your side.   It  clearly  shows that  you   are  running  away   from  this  legal matter.   Now  any  time  you  will get  summons  as  well  as  possession  notice  for auction of  your any    property.  You  have  to  sign  power  of   attorney. As   per   contract    between    you   and   the  company  what  you   had signed, Company  can go  for all legal process. and once class action  will  be  started  your  Resolve ment  amount  will  be  $10.000.00   plus  all    legal   expenses    and  charges.   Your   ssn.   May  be  blocked  and  blacklisted   by   banking  authorities  as per laws. Now  best is  yours   either  resolve  it now  or  ready  to go for long  painful process.





ATTORNEY ERIC HOLDER



PHONE: 646-736-3927

FAX NO.206-350-7640




                              LAW SUIT. #:.

                                                                 



            This letter is in regard to your account, with  a  balance of  $300.00  past  due.  We have  repeatedly tried  to resolve this  overdue  balance,  and   we have  repeatedly   advised  you of  your long overdue  balance  in  the amount of  $800.00  since  you  have  not made your payment so we have turned  your account  over  to our Federal Department and instructed  them to commence suit without further delay.





           There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.





           There  is  no  positive reply  from  your side.   It  clearly  shows that  you   are  running  away   from  this  legal matter.   Now  any  time  you  will get  summons  as  well  as  possession  notice  for auction of  your any    property.  You  have  to  sign  power  of   attorney. As   per   contract    between    you   and   the  company  what  you   had signed, Company  can go  for all legal process. and once class action  will  be  started  your  Resolve ment  amount  will  be  $10.000.00   plus  all    legal   expenses    and  charges.   Your   ssn.   May  be  blocked  and  blacklisted   by   banking  authorities  as per laws. Now  best is  yours   either  resolve  it now  or  ready  to go for long  painful process.





ATTORNEY ERIC HOLDER



PHONE: 646-736-3927

FAX NO.206-350-7640

I just got the same email today.  This fool is still up to no good it appears.  The information he had was WAY off base.  So this man is still out there doing the same old things.

Yep I just got another today. lol They 're not very smart

Yep I just got another today. lol They are'nt very smart

It's January 28th 2013 and I just recd the same email.

I know these comments are a little old but if you received these emails they will start again. These people are in lower California and use switchboards to bounce their numbers from all over the place. They are under investigation by US authorities but unfortunately they use gmail. Gmail runs the addresses through a proxy so the address that is received by you when the email pops up is not the actual email of the sender. The phone numbers like I said run through a switchboard so same thing. This group of people hacked into a online database for a payday loan business and/or advisor. This is why they show up with all your information. It is enough to make the average person grab their debit card and tell all to avoid charges being pressed. This is what they hope for. I have fun with them when they call me. There is really nothing you can do other than change your phone number and start using a service such as lifelock as they do have your ssn and other valuable information. I am sorry to hear that it is happening to so many. Until you change number or else, have fun with them like I do.

ATTORNEY ERIC SMITH is a fraud. I received two emails from this crook.   I sent this back to him and he ceased bothering me.
Hi Eric

As I have stated to you over the phone,  I will work with you with complete cooperation if you can comply with  legitimate proof of the existence of your attorney office and a loan company ID like their WEB Site.  

As I stated, I have been scammed and am working with the FBI against companies that have no legal law office address registered with the local US Department of Commerce.  I have been scammed with companies claiming to be attorneys the last one from Florida. When investigated by the Florida police department the phone number only email like your email was actually a SKYPE number from over seas somewhere. These scam artists had heavy accents. My attorney is working with me on recovering some of the money sent to these scam artists.  I have also studied my records and find no loan from any ASAP loan company for $350 and each of the legitimate attorney offices I am working with have Loan claims that can be traced back to the original loan company. My attorney says you at least need to be able to supply a doing business as name or former loan company name or better yet the ASAP web site with their contact number.

I look forward to hearing from you on this matter and again will give you my full cooperation if your legitimate

I have a legal case on your name in reference that you have taken an internet payday loan from the company named Arrowhead Investment on the date of 12/17/2011 and you have taken the debt of $480 but since 2011 you haven't paid anything to the company it has reached to $775 and right now you are on the edge of the court house so now I cant put your case file on hold for more days. So if you want to resolve this matter and don't want to face any further legal action against you than you will have to pay $480  to the company today. As if not then you would have to face unwanted further legal consequences if it is not taken care by this time. After that our company will provide you weekly and biweekly time extensions for further payment arrangements. Give me your cell number so that I can reach you in reference to this matter.


ATTORNEY ERIC SMITH
910-300-7638

-----------------------------------------------------------------------------------------------------------------------------------------

  This is the email I got from him as well. It's a different phone number but the same person. I contacted him and he obviously has a foreign accent and my personal info including my SS#. Please somebody catch this guy. If there is anything I can do just reply to this post and I'll do whatever I can to help.

I just recieved the same email.  What raised the red flag for me was there were a lot of mispelled words and the formatting was that of someone who hasn't been to college and learned proper English. His suppose to be a lawyer.  I emailed and asked him to send me the name of the county this case is filed and phone numbers so I can contact the court.  So far no response.  It's a coincidence that he said he is from North Carolina and someone just purchased some things from Walmart In fayettevile, North Carolina using my husband's card.  The bank is investigating it now.  It's from the same guy, Eric Smith.  They need to catch the Son of Bi***. (excuse my language)  I'm pissed cause he has all the personal information.

Report it to the FBI. I read somewhere these people are using the money to finance terrorist groups.
The Bureau may suddenly have the manpower and funds to do something about these people whereas we are just scum type people who have taken out payday loans so we deserve this.

Yep this is a scam. I keep checking this site out because this does cause panic and I want everyone to know that this is a scam. Had my troubles with these guys but now just ignore them- no attorney will contact you by e-mail especially this stupid if you read it slowly and does Eric Holder really have time for this.

***I received this email last night and woke up PANICKED this morning because of it. I'm currently in a pretrial intervention program from a stupid thing back in 2008 and can't have any legal troubles until I'm out so I forwarded the email to my attorney...well, he came back with this website and quite certain this is a scam after reading everything from everyone else. I just don't understand how they have someone's social security #. I'm going to let my attorney handle this from this point forward because this clearly is some sort of scam and it can't be legal.****



CASE FILE. #:. M4169M

LOAN INFORMATION

SHEEHAN, MOLLIE
XXX S VENUS  , CLEARWATER , FL
SSN - XXX-XX-XXXX
HOME PHONE -  727-XXXXXXX
WORK PLACE  - CGS
WORK PLACE NO - 727XXXXXXX
BANK A/C - XXXXXXXXXX
BANK NAME -  BANK OF AMERICA
LOAN COMPANY -  Arrowhead Investment
LOAN DATE -  3/29/2008
LOAN AMOUNT -  $430.00
DUE AMOUNT -  $700.00


My name is  ATTORNEY ERIC HOLDER . And as you know I  have listed you as the  primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?

Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

U.S. National bank Is pressing charges today against your name and  S.S.N   # Regarding three allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,

Now they are further stating on The affidavit  that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds  Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). If you?are on any state supervised probation or payroll you will need to contact the attorney and make  them aware that these charges will constitute a violation.

2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you?ve not been briefed on the case I?HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS :-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.



                                If you want to resolve this matter then immediately contact me  


ATTORNEY ERIC HOLDER

115 NASH STREET EAST
WILSON , NY,27893 - 4040
UNITED STATE
[6467363927]

Got this same mess today. How can we get these people. They have all of my personal info. and you can't change your SS#.

Well guys they are back. This time they use the name Nicole Wilson and ph. 352-200-2205 and they want more money than before. Don't fall for this scam.

My mother just got this same exact email with all of her information exposed on yesterday. I called the number and a foreigner answered the phone. He did not say his name was Eric but something else. We are filing a police report and changing all the information that we can. This is ridiculous. The phone number on her email was 646-736-3927. I did a reverse search on white pages dot com and this came up... (646) 736-3927 is a Landline
New York (New York)
Greater New York, Tri-State Region metro area, New York County

i got the same e-mail too .. i got scare  because i have kids .. and he has all my information. who can we call to stop this guy..

Same email by Eric smith attorney general of north Carolina..different amount..same charges..he has all my info..dob, ssn, address..ect

I HAVE RECIEVED THE SAME EMAIL ALSO. HE SENT IT TO A SECURED MILITARY EMAIL ADDRESS. I HAVE SENT THIS INFORMATION TO CID (CRIMINAL INVESTIGATION DIVISION) WHICH HAS JURISTICTION NATION WIDE OR ANYWHERE THERE IS U.S. SOIL.

CASE FILE. #:. M4169M
LOAN INFORMATION
XXXXX XXXXX
XXXXXXXXXXXXXXX
SSN-XXX-XX-XXXX
DOB-XX/XX/XXXX
LICENCE NO-XXXXXXX
CONTACT NO-XXXXXXXX
EMPLOYER-XXXXXXXXXXX
WORK PHONE-XXXXXXXXXXX
REF.1-NO REFERENCE-XXXXXXXXXX
REF.2-NO REFERENCE-XXXXXXXXXX
BANK NAME-UNKNOWN
ABA NUMBER-XXXXXXX
ACCOUNT NO-XXXXXXXXX
LOAN AMOUNT-$350
DUE AMOUNT-$700
CHARGE OF DATE-1/31/2008
My name is  ATTORNEY ERIC SMITH . And as you know I  have listed you as the  primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?

Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

U.S. National bank Is pressing charges today against your name and  S.S.N   # Regarding three allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,

Now they are further stating on The affidavit  that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds  Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). If you?are on any state supervised probation or payroll you will need to contact the attorney and make  them aware that these charges will constitute a violation.

2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you?ve not been briefed on the case I?HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS :-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.



                                If you want to resolve this matter then immediately contact me  [ 910-300-7638 ]

ATTORNEY ERIC SMITH











From doing research this is a scam, and I have forward this to my attorney and my attorney is send this to attorney general about this.

I haven,t heard from them since Dec. I did have the area code blocked and the dectives spoke to them and informed them I was filling harrassment charges, the scum mocked them and hung up on them and wouldn't take the dectives calls.

How can i send this email to my attorney general?  I have received this email as wel- verbatim and it is disturbing that someone has you drivers license number, social, etc.

I just received a e-mail similar to yours.  Have you called the police and did they stop calling or e-mailing you?

got one from this dingleberry too...same case # and all like the first post and you I guess...going to contact NC Attorney Generals office

I just received the same email. I contacted the attorney general directly and the FBI they already know about the scam. Everyone should always confirm the source before paying anyone. Where did they get all my personal information is what i want to know?

Funny that he uses Eric Holder's name.

Yes I received the same email at about 2am today this guy should be put under the Jail I am close friends the the District Attorney here in PA I will be bringing this to his Attention

I got the exact email this morning and it was at 3:41am.  Quite upset about my info being out there and don't know who to contact.

I received this email early this morning andd I contacted him regarding the matter and requested his law firm info he said he would email it to me. I decided to look upp his info and seen that you all have been receiving these scams as well. Smh

CASE FILE. #:. M4169M
LOAN INFORMATION
XXXXX XXXXX
XXXXXXXXXXXXXXX
SSN-XXX-XX-XXXX
DOB-XX/XX/XXXX
LICENCE NO-XXXXXXX
CONTACT NO-XXXXXXXX
EMPLOYER-XXXXXXXXXXX
WORK PHONE-XXXXXXXXXXX
REF.1-NO REFERENCE-XXXXXXXXXX
REF.2-NO REFERENCE-XXXXXXXXXX
BANK NAME-UNKNOWN
ABA NUMBER-XXXXXXX
ACCOUNT NO-XXXXXXXXX
LOAN AMOUNT-$430
DUE AMOUNT-$700
CHARGE OF DATE-1/31/2008
LOAN COMPANY-Arrowhead Investment


My name is  ATTORNEY ERIC HOLDER . And as you know I  have listed you as the  primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?

Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

U.S. National bank Is pressing charges today against your name and  S.S.N   # Regarding three allegations. They are,

Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,

Now they are further stating on The affidavit  that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds  Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). If you?are on any state supervised probation or payroll you will need to contact the attorney and make  them aware that these charges will constitute a violation.

2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you?ve not been briefed on the case I?HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS :-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.



                                If you want to resolve this matter then immediately contact me  


ATTORNEY ERIC HOLDER

115 NASH STREET EAST
WILSON , NY,27893 - 4040
UNITED STATE
[6467363927]


****i looked up this address and it comes back to north carolina!!! NOT NY!!!! i woke up at like 3 a.m. this morning as i am pregnant and coutldnt sleep!!!! and when i saw this email i got sooo upset that i started having a few contractions!!!!! it pisses me off that they can pose as attorneys and such!!!!! im sending a copy of this to my AG in AZ!!!!