I got a message from the same person/people. How do these people get your information?

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 ]

I received an email from Eric Smith again he just won't stop bothering me with this. He is stating he is an attorney and I am going to be brought up on all these charges. This guy needs to be stopped and have the book thrown at him. The scarey part is, is that he does have your information, but please don't anyone give any kind of response because it is a TOTAL SCAM!!!

Just got the same message.  Thanks for the information on the NC bar association.  I am also reporting this to ICE because it is an internet crime as well as my state attorney general and the attorney general's office.  These people have to be stopped.  I have worked too hard and too long for  a person with a majic jack phone to take advantage of me.  If you gather any additional information, I will be happy to include it in my complaint and suggest that you use my information in your case.

I got the followin email from this same person:
Marine Joan,




             My name is ATTORNEY ERIC SMITH the reason of my email is in regards to a legal and confidential matter that is  I have a legal case on your name in reference that you have taken out an Internet payday loan from the company BMG PAYDAY LOAN on the date of 1/8/2009 and company has provided you the debt of $375 but since 2009 you haven't paid anything to the company it has reached to  $700 . The affidavit states 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 North Carolina Attorney Office and you case file is with me. So now the choice is yours do you want to resolve this matter or should I proceed further to the court house taking further legal actions. If you want to resolve this matter than you will have to pay at least $375 to the company today. Give me your cell number so that I can reach you in reference to this matter as it is a legal and confidential matter. Reply me immediately.




ATTORNEY ERIC SMITH
910-300-7638

My name is ATTORNEY ERIC SMITH the reason of my email is in regards to a legal and confidential matter that is  I have a legal case on your name in reference that you have taken out an Internet payday loan from the company BMG PAYDAY LOAN on the date of 1/8/2009 and company has provided you the debt of $375 but since 2009 you haven't paid anything to the company it has reached to  $700 . The affidavit states 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 North Carolina Attorney Office and you case file is with me. So now the choice is yours do you want to resolve this matter or should I proceed further to the court house taking further legal actions. If you want to resolve this matter than you will have to pay at least $375 to the company today. Give me your cell number so that I can reach you in reference to this matter as it is a legal and confidential matter. Reply me immediately.




ATTORNEY ERIC SMITH
910-300-7638

Actually you're not listed at all  Does that make you feel left out?

Eric how come you're NOT listed as an Attorney practicing in NC?

I have received 3 emails from "Eric Smith" threatening me with arrest if I did not pay up on their extortion scheme. I have fowarded the emails to djohnson@ncbar.gov, an investigagtor with the North Carolina Bar Association. This criminal is pretending to be an attorney to extort money from gullible people.

Eric did you send out any paperwork other than thlame email response?

Received this threatening email today 6/8/12 from the same criminal Eric Smith. I will forward to djohnson@ncbar.gov
North Carolina Bar Association. I will track down this scum bag and post an address here. This is completely & utterly false.

My name is ATTORNEY ERIC SMITH the reason of my email is in regards to a legal and confidential matter that is  I have a legal case on your name in reference that you have taken out an internet payday loan from the company BMG Group on the date of 6/5/2010 and company has provided you the debt of $510 but since 2010 you havent paid anything to the company it has reached to  $820 . The affidavit states 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 North Carolina Attorney Office and you case file is with me. So now the choice is yours do you want to resolve this matter or should I proceed further to the court house taking further legal actions. If you want to resolve this matter than you will have to pay atleast $510 to the company today. Give me your cell number so that I can reach you in reference to this matter as it is a legal and confidential matter. Reply me immediately.


ATTORNEY ERIC SMITH
910-300-7638

I also got a email From Eric Smith saying i owed money to BMG from 2009.

Lori~
I recieved the same email regarding the same information, it is a total scam!!!!! The email is so poorly written that it is a joke.

I got the same message and then they called my work phone and also called and emailed my co workers too. THIS NEEDS TO STOP!!!!

I also received the same email message from this same db who's probably out there scamming clueless people. It's disgusting and should be stopped. If people are careful enough, as we were, they'd read word for word and notice themselves that the grammar alone makes no sense in some parts. And really...who reads rights via email and also the funniest part is where the message is asking you if you have any questions, as if they're writing the scam message directly from a movie line. I hope they're caught and prosecuted.

I got the same email today. these people are out of control.

got the same email today almost exact. i took a loan out in 2009 for 375 now owe 700. havent paid and they dont want to harass me at home so they just consider it stolen and pressing charges...is this real or scam?

I received an email today from Eric smith, scary part is all my personal info was in the email already! Reported to the police and FTC!  Anyone that gets this please report it, and if anyone is taking legal action please let me know!!

I just got an email from him as well, he is telling me that i didn't send him the money I was to send him and that he is downloading stuff to send to court house and that I now will have to pay 10,000 in court fee and that my ssn will be blocked and that I will lose my job and that the fbi will be notiftied.

I received the same email and I asked for the information to be emailed to me where I should send payments. They asked me to send payments to a Lorraine Heckman - no business name whatsover

I got an email. I know this is bogus. Like someone else said, a real attorney would not send an email like this. They would contact you personally. I replied back that I knew it was a scam and that I reported it to the BBB and the FTC and not to contact me again.

I received the same type of email from this Eric Smith.  These scam artists are out of control.  A real attorney would not send an email and especially not at 2 AM.

Received 2 emails today threatening with a lawsuit "downloaded" to the courthouse. I have forwarded these emails to djohnsonncbar.gov North Carolina Bar Association investigator, to pursue a criminal complaint against him!! The email reads: I HAVE A LEGAL CASE FILE ON YOUR NAME IN REFERENCE THAT YOU HAVE TAKEN AN INTERNET PAYDAY LOAN FROM THE COMPANY BMG-GROUP ON THE DATE OF 6182009 AND YOU HAVE TAKEN THE DEBT OF $300 BUT SINCE 2009 YOU HAVENT PAID ANY THING TO THE COMPANY IT HAS REACHED TO $650 AND RIGHT NOW YOU ARE ON THE EDGE OF THE COURT HOUSE SO NOW I CANT PUT YOUR CASE ON HOLD FOR MORE DAYS. SO IF YOU DONT WANT TO FACE ANY FURTHER LEGAL ACTIONS YOU HAVE TO PAY $300 TODAY. AS IF NOT THEN YOU WOULD HAVE TO FACE UNWANTED LEGAL CONSEQUENCES IF IT IS NOT TAKEN CARE BY THIS TIME. AFTER THAT COMPANY WILL PROVIDE YOU WEEKLY AND BIWEEKLY TIME EXTENSION FOR FURTHER PAYMENT ARRANGEMENTS AND GIVE ME YOUR CELL NUMBER SO THAT I CAN CONTACT YOU IN REFERENCE TO THIS MATTER. ATTORNEY ERIC SMITH 910-300-7638

Was sent a scam e-mail from a fake lawyer trying to say that I owe money on a payday loan I paid paid back over a year ago.  This was the phone number given.  They Go by " attny Eric Smith"  They claim to be collecting for "US National Bank"  But there is no such bank.