THIS COMPANY IS CALLING THREATENING ME WITH LEGAL ACTION FOR A PAYDAY LOAN I NEVER TOOK OUT.

I JUST GOT A CALL REGARDING THIS AND SO CALLED PENDING LEGAL ACTION. THIS IS A BOGUS SCAM.

Got the same email. I clicked on the email address it came from and with all the us.federal crap it is a gmail account. Really what senior partner of a law firm uses a gmail account. I've reported it to the LA attorney general.

I have been harrassed for several years by people claiming to be attorneys for America Cash Advance.  Although I may have received a loan from them, I do not remember getting the money.  So now I am threatened.  All I asked was for them to submit paperwork to be showing the loan and that it went into my bank account, but they refuse saying it is my responsbility to find that information out.  It is so sad that these people are able to harrass AMERICANS.....

Yet another email received today:

Let me introduce myself. I am a Senior Attorney Albert Brown from Taylor 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#175893 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (918) 919 8550 Ext 159 For the records you.


Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.

The Legal Affidavit States that angela conley 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.

Senior Attorney:- Albert Brown
Number:- (918) 919 8550

i got an e-mail from albert brown 918 919-8550 it said that he had an lawsuit against it has to be a scam  e said that he was a senoir attorney

They are constantly calling and leaving voicemail and also calling my job from different numbers and got this email from federalconstitution.usa@gmail.com stating this:

Let me introduce myself. I am a Senior Attorney Albert Brown from Taylor 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#165276 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (918) 919 8550 Ext 159 For the records you.
The Factual Basis for the complaints is as follows:-

Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.

The Legal Affidavit States that demetria holder Was Monitored online Using the Email Address: 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.

Senior Attorney:- Albert Brown
Number:- (918) 919 8550

I got the same email today. The thing is I have not worked in over a year.

Rest easy, this is a scam that has been circulating the Internet for months on unsuspecting people.  The cops are not coming for you, you won't be sued, and you won't lose your job or be thrown in jail! Just ignore it. Or if you want, you can report it to your local police, the FBI, and the IC3.

This email and it';s HORRIBLE grammar has been circulating all over the Internet for months.   It's a laughable scam!!  Just ignore it.  No one is going to arrest you or sue you!!

I got the same email this afternoon.....this email (and the butchery of the English language contained therein!) has been circulating for months.  These people are idiots.  They take any law firm name they can find to convince you they are actual attorneys!!  It's LAUGHABLE!!!  Just ignore it.  Or report it to your local authorities and the FBI.

I'm getting this same email at least twice a month. It's a scam.

I recieved an email exactly the same as the others, but it has my real SSN in it...should I be concerned? I have no idea how they got my SSN.

I got a threatening email: (918) 919 8550

Let me introduce myself. I am a Senior Attorney Albert Brown from Taylor 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#124886 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (918) 919 8550 Ext 159 For the records you.

Name:- **********************
SSN:- ***********************
Email: ********************

The Factual Basis for the complaints is as follows:-

Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.

The Legal Affidavit States that billie neal Was Monitored online Using the Email Address: ( e.g: bneal@metlife.com) 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.

Senior Attorney:- Albert Brown
Number:- (918) 919 8550

Not a company.  A group of scammer/extortionists located in India.

Report them:  http://www.ic3.gov/default.aspx

If you've given them money, it is lost.  You've been scammed.  Don't pay any attention to these phony-mails.  Don't call these people back and don't give them any information and especially DON'T SEND THEM ANY MONEY.  Money Paks are untraceable.  

These people are scammers located in India.  There is no Mathews or Taylor or anyone else by that name who's a native of India.  There is no law case against you.  This is a scam where the Indian scammers try to scare you into giving them money.

You cannot be arrested for ordinary civil debt in any case.  They are spoofing the name of a sheriff.  They do this all the time to scare people.

Got to the local police and make a complaint of fraud and extortion.  Also let them know someone is impersonating a police officer.  Maybe they can get the local media in on the situation.

Also make a complaint here:  http://www.ic3.gov/default.aspx

Also read Tamianth's notes previous!

Be ware.  These scammers like to pick on women, single mothers, the elderly and members of the immigrant community.  If they scammed you once, they'll sure as hell try to scam you again on something else.

See: http://www.ic3.gov/default.aspx

Use their complaint form.  They may not be able to do anything right away, but if enough people complain maybe something can be done. The Indian government shuts them down every once in a while, but they spring back up.

You can't bring them down.  They are located in India and are beyond the reach of US laws.  Still, make a complaint.

See:  http://www.ic3.gov/default.aspx

Um, yeah, obviously they did..   And no, its not legal. You can report it to the cyber crimes division of the FBI, IC3 and also to the FTC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally

Report them:  http://www.ic3.gov/default.aspx

http://www.ic3.gov/default.aspx

Has anyone got an email saying they have an arrest warrant?  I just got one.

I received that same email exact dollar amount

And here we are roughly a year later and it's apparently Round #2.  I got an email very similar to this one about a year ago and it's a scam of the worst kind, preying on fears and throwing out "valid" information to bolster their credibility.  Don't call them back.  Do report them.  Otherwise just ignore them.

Just read the email, folks... have you ever spoken to an attorney or heard one speak?  The grammar, spelling, and sentence structure are horrid, certainly not something you would see from a real legal office.  Furthermore, no real attorney would broadcast your personal information in an email.  These low-lifes are clearly foreigners and clearly not aware of the way the law works in the good ole USofA.  Even if you were going to be prosecuted, you sure as the devil wouldn't find out about it via a hack-job email; you would receive certified mail or a process server at your front door or place of business.  Do yourself a favor - don't give them the satisfaction of acting on this ridiculousness.  Hit "Delete" and go on with your day.  :)

I got the same email from Albert Brown, Senior Attorney. The only thing that worries me is that they have my full social security number.

Debt is civil, not criminal.  Your callers are scammers.  Block their numbers.

It's a scam.  Nothing to worry about.

Yes, it's a scam.  Email is not a legal means of serving court papers on anyone.  You only have to read the atrocious language and grammar to realize that this has been sent by foreign extortionist scammers.  Please do forward a copy of this email to the FBI at their Internet Crime Complaint Center - www.ic3.gov.  Do not respond to the email, do not call any number given, and do not open any attachments included - they may contain viruses/malware/spyware.  If they're calling you, block their number(s).  Your phone may have a number block feature.  If not, assign a "no ring" tone to their numbers so at least you're not bothered by their calls.  You may also want to look into buying a call blocker - Google "call blockers" - you can get a good one for $60 or less.

So this is a scam? My husband got that same letter and when called to see if I could clear up my husband debts, they are now harassing me. It's a good thing I didn't give out personal info.

Don't give them any money

I received what appears to be the standard threatening email from Mr. Brown the other day.  Consider this another one in what appears to be a series of complaints against this company.