PETER WILLIAMS IS A FAKE MAN..HE WAS A SCAMMER..HE RUINED PEOPLE LIVES AND DESTROYED IT ..HE KEEP FOOLING AND BETRAYING PEOPLE ESPECIALLY WOMEN....THEY ARE BLACK MEN FROM NIGERIA....IM ONE OF THEIR VICTIMS...YEAH THEY R SOMEWHERE IN INDIA....HOW I WISJ THE POLICE CAN CATCH THEM.....HE HAS SO MANY WORKERS AROUND THE WORLD TO SCAM PEOPLE....THEY R ON ALL SITES..THE OTHER NAMES HE USED ARE EDWARD SAMSON LOUISE MORGAN.....ETC... AND MANY MORE

Calling saying he is from a settlement company wanting me to send money for a loan that I supposedly did not repay just a scam

I keep getting messages from a peter williams deptsettlementdcouncil@live.com, telling me I have a file against me and to pay in money gram method. Otherwise the file will be sent to the courthouse. Here is what I received today:

April 11th is your last chance to resolve this matter outside the court house. In event if we do not receive your payment Friday then apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.








You are going to be legally prosecuted in the Court House within couple  of day. Your SSN is put on hold by  us Federal Government.  

This is the Civil Investigations Unit. We are contacting you in regards to a complaint being filed against you. pursuant to claim and affidavit number D00D-2932 ,where you  have been named  a respondent  in a court action and must appear ?you or your attorney will have 24 to 48 hours to oppose this matter.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will meet you in court house.


Please tell me what I should do? Thank you.

I am shocked...They don't name the company I supposedly owe the debt to?????  lol  He will have a LONG wait  :)

Do not respond or pay, this is a scam.  If you do not respond, they do not know, that they have reached you.  I have been receiving these and researced, it is a scam.  Also, they threatened to have me arrested for not paying, you cannot be arrested for debt.

Thank you so much for your help. I really appreciate your post. Very helpful.

If these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers

This is a scam. Please read both Alfalfa's and my posts above! The links for reporting it at in my posts..

Nice try shill, but nope, this is a scam!

I also receive 2 e-mail from this Peter William. He also got my SSN wtf. His also stating that I owe $1025 and I have 48hrs to pay them back and need to be in court march 28, 2014 @ 2 @ New York court house. But the thing is I don't live in New York or near there at all. Plus his also saying that if they take my case to the court house I have to pay all the expenses. Wtf. And his e-mail are  intend in some letters. Can someone help me with this? I'm freaking out here.

Same guy "peter williams" sent my boyfriend letters and called him saying "you owe a $986 dollar debt if you dont pay this immediately we will notify the Mayor in your state, freeze your bank account, put a lien on your property, contact your local police to have you arrested and the FBI. Lol... The scary part is when he said to meet him outside the courthouse where we live and if he paid them they wouldnt file criminal charges!! WTF!! Thank God we can own guns today to protect ourselves!! World is crazy!

It's funny because I looked up the lawyers name that they used for the scam and they spelled his name wrong.  lol

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.

This Peter Williams scam is getting out of hand.  They just told m,e that the Attorneys at Law Jason-Brookne are handling my case file submitted inside the court house and court submitted next 24hours FBI. Headquarters.  They also said we have warned you so many times that if you fail to respond back to us with the payment i can put hold your case file outside the court house.  We have warned you so many times by e-mails or because you believe we have not been instructed to get you arrested, and if you fail to respond back to us with payment we would first send a letter to the mayor of your city where you stay and direct them to close your bank account until you have been jailed and all your propertiues will be confiscated by the FBI.  As our director has been notified about you get the process completed yesterday and right now the warrent of arrest has been signed against you and it will be carried out in the next 8 hours as strictly signed by the FBI director.  Then it also says send payment as soon as possible.  Make sure that you didn't hesitate making the payment down to the agency by today so that they can have the certificate endorsed, signed and stamped immediately without any further delay.  Then they added a Cohen & Fila, Attorneys at Law with a Memphis, TN address.

Can they do that?  I'm a single mom and I hope this is just a scam like everyone says.  Please help me!

Peter WIlliams had my SSN number on a bill. OMG. how can we stop it?

When they call I say that I'm Agent Fairwell and that I"m with the FBI and that I'm with Fraud and Scam department that I have your number now do you have anymore questions, then they hang up really fast.

Warning: Extortion Shill!! Threatening a court case. Pay no attention to the foreign, 3rd world criminal in the post above. They are trying to extort money from Americans on fake loans. Why would you provide proof AFTER we get to court? It is US law that your provide proof of debt BEFORE we get to court. Oh wait! No US Law, because you aren't in the US.

I am not forcing you to make any payment my duty is to just inform you before sending your case file inside the court house.

IF you don't have $980.00 Today  then I can provide you a payment plan also if you want to work with us.

Well send me your lawyer law firm registration number and contact number so I can contact her/him directly.

If you pay close attention, the email addresses are from live.com and hotmail.com.  Why would a business of this type have those email carriers?  

Any chance of posting up this clowns "reply to address"? This scammer is using proxies, but I know a ton of "scambaiters" affiliated with a group I'm involved with who I'm sure would love to waste his time and keep him busy from scamming the folks.

If they get strong along long enough, they sometimes drop their guard and don't use a proxy in the third or fourth round and maybe we can get his real IP address.

Thanks

I RECEIVED E MAIL STATING THE SAME THING AND WE NEED TO HAVE THESE A== HOLES SHUT DOWN AND NOT THREATENING PEOPLE

He is emailing me too. Im a single mother and its scary

I have been receiving emails from this Peter Williams for the last 2 days. He has so many typos in what looks to be a form letter it isn't funny. Yesterday he told me to pay in 1 day or they would file a lawsuit. Sorry but no collection company gives you only 24 hours to pay.

Peter williams started emailing me yesterday. This is his exact email to me :
This is to notify you that pinky  ebilane   is currently in default under its obligations to Settlement Management Council in the amount of $ 980.00.

This is to notify you have not complied with the Terms of the Termination Notice We Sent You

If You Fail To Pay The Amount You Owe Within 1 Days:

You Have may receive a summons Form county court and a judgment Against You.

They Recover the Dept We Many Request



An Unsatisfied county court judgment will remain on the public Registered for Six Years.

Most Lending institutions Search the Public Register When They Are Considering Request for Credit.



A Charging Order Against Property Your Property.
Attachments of earning: we many apply to the courts for an Order to take funds from your wages.
A debt collector May Be Also Called on You and Your Employer Number

Unless You Pay the Full Amount immediately we will refer Your Account to our Legal Department

If this happens we will register your name, address and detail of the default with one of the following credit referencing Agencies

We have repeatedly advised you of your long overdue balance in the amount of $980.00 since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24hour. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly,

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings send your Payment immediately or contact me at once.



In the event we do not receive full payments from you by required date, we will proceed to commence legal proceedings, as provided to us by the grantee and will additionally assess you legal fees and costs of such legal proceedings, as provided to us by guaranty



If you have any questions or wish to discuss this matter, Email the undersigned immediately.






USA RESIDENTS: The USA laws against discrimination require that all creditors make credit equally available to all credit worthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The USA Civil Rights Commission administers compliance with this law.

This "company" is also harassing me with the FINAL NOTICE and threats of arrest if I don't pay them.  They have even gone so far as to use NYs state seal and fake affidavit, case numbers......
I am filing a report with the IC3.gov for email fraud.....

I got a few emails from that guy so I decided to reply to Mr. Peter Williams. Basically i just read this blog, and included what most of you already knew about him. Haven't heard anything since. Feel free to use it if you want:
Dear Mr Williams,

** Notice of Criminal Investigation of ?Peter Williams?, ?Paul Williams?, ?Frank Wall? et al.**

IF YOU RECEIVE THIS EMAIL PRIOR TO THE FTC CONFISCATING YOUR EQUIPMENT AND PLACING YOU UNDER ARREST, CONSIDER THIS YOUR WARNING TO STOP ALL COMMUNICATIONS OF THIS TYPE.

Offender: ?Peter Williams? ?Paul Williams? ? Frank Wall?, et al.
IP Address: 192.168.2.1, 10.175.91.181
Actual Address Linked by IP Address: CLASSIFIED
Internet Service Provider: CLASSIFIED
Phone Number, using VOIP: 707-702-2329
Actual Address Linked by VOIP: CLASSIFIED

Violations:
Fraud, 18 USC § 1028, 12,735 counts; Attempted Fraud, 43,784 counts

a. FDCPA 15 USC 603(f), 604(a), willingly and knowingly using deceptive practices to obtain monies from individuals,  punishable by $5,000,000 fine and/or up to 15 years in prison.

b. Illegal Purchase of consumers? sensitive information (IE, social security number, date of birth, etc).

Facts of the criminal investigation:

Your ?Settlement Management Council? company does not LEGALLY exist. There is absolutely NO record with the FEDERAL TRADE COMMISSION OR THE FBI.
As a ?parent payday loan company?, it is ILLEGAL for you to also operate as a debt collection agency, which is what your emails constitute.
No federal suits have been filed against me for default on any payday loan.
Your emails have been forwarded to the FBI, and the FTC for further investigation.
Your IP address (the ID of the computer from where these emails have been sent) and the above included information is now on file with the FTC and the FBI.
Your IP address has been identified in connection with over 43,700 complaints filed with the FTC, FBI, and various state and local agencies.
The monetary value of the amount you illegally obtained by the forwarded emails is $27, 422, which has exceeded the minimum allowable amount for federal prosecution.
Prosecution is IMMINENT.

This criminal investigation is ongoing and pending. OFFICIAL Federal charges will be filed. However, this investigation and actions to be taken against you can be halted.

They just did me the same way. Ion know how they got my Ssn

Wow...! I just started receiving emails from Peter Williams as well threatening me with the same thing the $980, the FBI, court fees and case filings. I told him that I never done any payday loans and that I'm seeking legal help and getting an investigation started for identity theft. I'm waiting for a reply and nothing yet. Also the same thing with the incorrect grammar too. I am soooooo glad I look into this and found this forum!!! However, I do encourage anyone who is coming in contact with situations like this, not only report it but look into getting some sort of credit monitoring and identity theft monitoring. It's getting more easier than ever to possibly ruins someone life and cause much financial pain...

Good luck...!

I have received an email from Peter Williams as recent as this morning.  At first I said I would pay what I owed if they gave me the name of the company.  He told me they were going to file a civil lawsuit and if I don't pay in so many days that they would file the paperwork in court.  The more I kept asking questions, the more he kept dodging.  I had to ask for a phone number twice.  I also asked about their website and the address of their company.  He said they didn't have a website, but they were the main mother board company who owes(yes owes, not owns) more than 350 payday loan websites all over the US.  Not to mention when he sent his FINAL NOTICE that he addressed me as "Hi, name,".  What a joke...he couldn't even be bothered with typing my name!!!  My first inkling that it was a scam was that his email was from a Hotmail account and not a company account.  Then the more he responded in writing, the more I noticed that his grammar was terrible.  When I would read it, I could imagine some person emailing me in some far off country with an accent sitting in a shack emailing me this crap.  Anyhow, he tried his best to get me to make payment...when I asked again one last time for the address of his company, I didn't hear back from him.  His last words were, "You can reach me at (707) 702-2329.  Now I want to know that do you want to resolve this matter or not.  Reply me back immediately so I can update my database."  Yes he said, "reply me back"  that was not a typo...I wrote it all word for word.  Not to mention he typed that same exact phrasing to me in every email he sent.  What  a DWEEB!!!!

Hey i received the same email today wat do i do