I received this very very same email. Just as you described I went to my local police department and reported this with a print out of email. They called the number and spoke to the alleged Eric holder who by the way had a heavy Indian accent and never heard from him again.

Just saw a few posts before mine. My e-mail also said law suit No. 1731984  & fax no. 206-350-7640 as the others. Makes me feel a little better. Will definitely ignore & not pay. Thanks for your warning!!

I received the same e-mail from an eric Holder Attorney. Had all my info & threat of lawsuit immediately, even a law suit No. . but it did state the nme of the debtor as: SGQ Processing. Whom I've never heard of. But it said  I owed $500 then it was $800 and then at the end it stated if suit was filed I would owe $10,000! & all my belongings would be auctioned off, as I had agreed! ?  And my soc. sec. number would be blocked & blacklisted. I have no memory of this loan or company- highly doubt I ever heard of them-and I am on social security. Can he stop my checks? I don't know what to do, i received a call today from a lady saying she ws getting ready to sign off on the lawsuit but thought maybe it was an oversight & was giving me a chance to to call her & take care of it (now I owe #1,300!) She was sweet sounding & nice on the message she left & was a 319 area code not 646. Any advice? Thanks!

same here!!! from Roy Wilson. I'm calling the ftc! They are getting our info off of some internet database from some other type of online for we filled out, and running a fraud scam!

I have received the same email many times, but how do they get all my information. It has all my personal information,  but the wrong telephone#.

I got the same email from Atty Roy Willson claiming that I owed $650 for an internet payday loan. I'm not sure how he got all of my personal information. Unfortunately I didn't investigate this until after I had paid $300.  I tried calling the different numbers that he called from and they were disconnected which was strange for an attorney, unless he's closing his business.  I sent emails but didn't receive a reply (correspondence has been done previously by email).  I found this strange thus prompting me to do research. I have learned my lesson and will always ask for documentation up front going forward.

I had recieved the same information.  I filed a report with ripoffreport.com there were alot of complaints filed againist these guys...

Thanks for the info my email came on 7/23/13 at 7:25 am from some one stated he was attorney Roy Wilson same as above with the same  law suit #1731984 as Paul with the same list of personal information but phone number 813-774-4010 on one paper and 646 736-3927 on another and fax 206 350-7640 case #M4169M the same how can some one have the same case number with amount $350.00 then due amount $800.00 requested and another stating my resolvemet amount $6000.00 plus legal expenses and charges on another paper a resolvement amount $10,000.00 go figure.

A few months ago I reported a similar email with a different attorney that doesnt exisit and yesterday I received the same email with all the same fake numbers but from a different attorney. I have already reported the first incident to the FBI and will report this name as well. I am posting it here so that others who have been receiving these emails will know that these are not real and do not send these people any money. They may have received your name from an actual pay day loan that you may have opened but not with them. Please be careful. I have been doing some research since the first time I was contacted and many people have lost so much money by sending these people their credit card information. I have asked them for paper work regarding this so called claim and they can never send it nor answer any questions. The email I recieved yesterday is pasted below. I removed some information because they had my actual social security number, address and telephone number. Again please becareful, report them to the authorities and Do Not send them any money.  To file a report against these people please go to https://complaint.ic3.gov/default.aspx. This is a NATION wide problem and the more we report it when it happens the more we can make others aware.

CASE FILE. #:. M4169M
LOAN INFORMATION

[1]**************
[2] ***************
[3] SSN :- *********
[4] LICENSE NUMBER :- *******
[5] PHONE 1 :- **********
[6] PHONE 2 :-
[7] WORK PLACE :- ********
[8] WORK PHONE :- 800********
[9] ACCOUNT NUMBER :- **********
[10] ROUTING NUMBER :- **********
[11] LOAN AMOUNT :- $350
[12] DUE AMOUNT :- $690
[13] LOAN DATE :- 6/8/2010
[14] LOAN COMPANY :- B.M.G.GROUP

                 LAW SUIT. #:. 1731984

This letter is in regard to your account, with  a  balance of  $350.00  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  $690.00  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 ROY WILSON  

PHONE: 8137744010
FAX NO.206-350-7640

This is a cell phone what company calls from a cell phone?

lets all send them monopoly money  :)

I also recieved an email from Attorney Eric Holder. Saying I will be arrested in a few days and I need to pay some bill. This is not the first time I have gotten this. I was scared at first because I have never been in trouble with the law before and never will. SomStand By with your attorney and i will forward your case file Tomorrow Morning in to the court house (ATLANTIC COUNTY CIVIL COURT BUILDING, 1201 BACHARACH BOULEVARD, ATLANTIC CITY, NY 08401, PHONE :- 609-345-6700) now all your bank accounts debit cards and credit cards will be blocked and within couple of days cops will be at your workplace and at your home to arrest you now be ready to pay $10,0000 in court house and today company is going to report all your credit report to the FBI now you are in a very big legal mess.



                           We will meet in court house I will so you than Who i am

ATTORNEY ERIC HOLDER

mine said assit attorney  Roy Wilson and said same as pauls letter, listen people use correct english and sentence structure.

mine was similar this is waht i recevd pesonal info has been left blank by me


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

                              LAW SUIT. #:. 1731984

                                                                 



            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 got the same email from Eric holder.  Also got calls but people fact is u can't go to jail for not paying a debt.  Fact 2 is u must be summoned to court and that summons must be delivered to u by hand by a real police officer or someone hired by that Lawford but either way it must be hand given to u or u cannot be held for not showing up to court.  This is like the 10th time these scams have tried on me but I'm smarter than they are.  Don't fall for it!  Oh how do u report it to that ic3 website?  It wants reports of calls and I couldn't find an email address for them to forward the email I got?  Anyone know their email address to forward these emails too?

How can u forward it to that address?  That is a website address not an email address?

last 31 May 2013.. i rcvd email from said atty eric holder from new york attorney office
similar case stating that i owe an amount of $300.00 from certain company and that eric holder is offering $800.00 as settlement fee for me to avoid lots of mess..
i verified given information with my bank and it came out negative based on cross verifications conducted

i replied with that email requesting bit further extension with the given time frame fir settlement.... but... replied as.... give me your cellphone number for us to discuss further the case...
from there...with the help of God's given wisdom.. to confirm to myself that emailed details and identity does not really exist... !
My prayer for him is ... hope God shower him / her the best blessings he / she is longing for in God's due process and will...

thanks to everyone that message here... let's join hands in prayers that Peace be unto us..!
God bless everyone.... including or especially
ATTY. ERIC HOLDER....!

Just a quick note to those who received a e-mail from Eric Holder. Now unless there's another Eric Holder who is an attorney, here is Eric Holder

www.youtube.com/watch?v=lSYHCB3hYrw?

Attorney General Eric Holder is the Attorney General for the Obama Administration.

Roy "Reno" Wilson is an American actor, comedian and voice artist.

Got This this morning.  I deleted all my personal information below but this is the format and it was all filled in with correct information and old personal information.  My attorney said that you should also report to the social security board that your ss # has been shared and needs a forever alert on it. This allows any credit bureau and any place of business pulling your credit to ask to see your credit card and you have to always sign to give them permission to pull your credit.

CASE FILE. #:. M4169M
LOAN INFORMATION

[1] name
[2] address
[3] SSN :
[4] WORK PLACE NO :-
[5] CALL NO :- 0
[6] WORK PLACE :-
[7] WORK PLACE NO ;-
[8] BANK NAME :
[9] BANK ACCOUNT :-
[10] LOAN COMPANY :-
[11] LOAN DATE :- 1/3/2008
[12] LOAN AMOUNT :- $325
[13] DUE AMOUNT :- $800

                              LAW SUIT. #:. 1731984

            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 JOHN CARTER  

PHONE: 646-736-3927
FAX NO.206-350-7640

I filed bankruptcy in 2008 and included this in that bankruptcy and the payday loan company never responded for a pay back settlement. My attorney said this is a scam. A couple months ago I went as far as agreeing to pay the amount (without giving any credit card information, etc.) and through that conversation I kept saying I can't afford that amount, they would put me on hold, then come back on phone an make me another offer. I went on with this for over 15 minutes.  I was put on hold with a person to accept my credit card information so I put them on hold cause I didn't have to pay anything and they finally hung up. The person who made the initial phone call, called me back and was extremely upset with me and said that I had until 2:00 to call back with the payment information or that she would go ahead and pursue the arrest warrant with my "local" DA office for check fraud, etc.  I told her again that she had no business even calling me in the first place because I included all my debts in the bankruptcy and this company did not respond to that letter. Under federal law, I am protected.  For the record, we had job loss to attribute to our financial distress and I don't want anyone to think we are lazy irresponsible people.  We used a program available to help us and we are very grateful for that.  It is scary and so unfair for those who don't know scams and are vulnerable to phone calls like these.  I have been putting up with these phone calls for over 3 years.  I have reported every phone number, email and conversation to the FTC and time will go by for a couple of months and then the calls will start back under different phone numbers and I report those.  It's a big circle of scammers out there.  I appreciate all the information and I am going to report to the new sites provided above as well.  Good luck to all!

I got this same e-mail and many more except they have all my information I don't know how they've even sent me a fake attorney letter

I have received the same email today. I knew right away it couldn't have been from an attorney's office with so many misspelled words. Thanks for the heads up. Will file with AG.

This is the email I received with the same phone number but the name is Attorney Roy Wilson. I filed a complaint with the ftc as soon as I read this ridiculous email

LAW SUIT. #:. 1731984


            This letter is in regard to your account, with  a  balance of  $ 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  $  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 ROY WILSON  

PHONE: 646-736-3927
FAX NO.206-350-7640

I received this same e-mail from Asst. Attorney General Roy Wilson - State of Florida.  This is the biggest scam I have seen.  They are apparently sending all over to people who have had payday loans.  I am forwarding this on to the Attorney General - State of IL.  Notice the time they send them - 1:04 a.m.   Please - most people are sleeping at that time.

I got the same email as all of you.  They claim to have been contacting me relentlessly.  They have not that I am aware of.  All of the information they have was correct at some point in time, but is now ALL defunct.  The only thing correct is my SS# and my name.  I have moved, don't have the bank account anymore and all the numbers they have are gone.    They even have my former employer listed.  This notice is in kind of broken English towards the end.  They claim the loan was from the BMG Group.

LAW SUIT. #:. 1731984


            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 ROY WILSON  

PHONE: 646-736-3927
FAX NO.206-350-7640

Got a very similar message only purporting to be attorney Roy Wilson from Florida.  Grammar is way off and barely makes sense, and the debt is one year past the statute of limitations.

Received the email today.  We have already closed that bank account and reopened at a completely different bank.  I find it interesting also that they use a NY phone number and a WA fax number...how much sense does that make?  Incredible that they think they can get away with this!

I received this email today .. I believe it is a scam .. Anyone know what site to go to to block my info and see if my my info is on any other site

This is what I received :

[1] edward worth
[2] ADDRESS :- 7828 hwy 198 , canton , TX , 75103
[3] SSN
[4] D.L.NO.
[5] WORK PLACE :-
[6] BANK A/C :-
[7] PHONE NO. :-
[8] LOAN DATE :- 04,07,2010
[9] LOAN AMT :- $350
[10] DUE AMT :- $750
[11] LOAN COMPANY :- BMG AND ARROW HEAD INVESTMENT

I have received a law suit against your name and SSN ###### regarding an internet payday loan.



And the hearing of this case going to be happened in next 72 hours in court house. So, we would like to inform you about this serious legal matter to you.



Now let me inform you that you had taken an internet payday loan of $300 from INTER NET PAY DAY LOAN  Company on 04,20,2012 and you never made payment back to the company since 2012 so it has reached to $650. So, company account was trying to contact to you but there was nothing happened so now company need their money back with all interest rate. Was that intentionally happened or you made a mistake?


Now if you tell me your real thing that we can try in our best to safe you and giving some law aid so that you can resolve the matter out of the court house without spending such big amount penalty as $10,000. So tell would you like to go for legal action which you need to appear in the court house or would you like to resolve it out of the court house?


So in order resolve the matter out of the court house you need to pay at least $200 today so I can put your case file on hold until you paid it off. After you can pay your remaining outstanding with monthly or biweekly payment arrangement.
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////


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.


ATTORNEY ERIC HOLDER
ADDRESS - 115 NASH STREET EAST,  WILSON ,
NY, 27893  ?  4040,  UNITED STATE
PHONE NUMBER [646-736-3927]

I received the same email and I thank you all for sharing this. it was so helpful. Lets work together to shut these people down!

I received the same type of emails as all of you... I have been researching about this and here is what I wanted to share with all of you! please FWD this to ANYONE who is going through this too. Lets help stop this from going on...

Here is the info:

Forward that e-mail to the FBI: www.ic3.gov



Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

I received the same type of email this morning. I am glad I read your reply, I will be doing the same thing. It is funny that your case file # is the exact same number as mine. If these are individual cases them why would we have the same case #. Hmmm. I will be filing a police report and contacting a lawyer.