214-884-5624
TX, US
mrsj
mrsj
2014-06-11 19:17:16
Unknown
I received 2 emails from them today. I forwarded both to the doc. They are scary. But thanks to the internet before I freaked out I googled the man and found hundreds of complaints so I went to fcc.com and sent them the emails. I did get one last week from a different name. I did call them before I did any research I was going to send them money but I asked could they send me the dates in which they deposited money into my account so I could contact my bank and see if it was true. I was told it wasn't his problem that I could figure it out. I did alert my bank and employer and have started forwarding any emails like this to the fcc.
Kimberly Hogan
Kimberly Hogan
2014-05-30 14:57:22
Unknown
Just received the same email. I requested last week they send me something in writing. So today I received the exact email you did instead.
Kimberly Hogan
Kimberly Hogan
2014-05-30 14:56:11
Debt Collector
I just received the same email displaying my entire social security number. They threatened to file a lawsuit and said my soc# is on hold. I am going to the police.  (929) 800 2015 Ext 221
John Machamer
John Machamer
2014-05-19 15:15:52
Unknown
Notice the e-mail? It's Google..not IRS or Treasury or FBI. The Government does not send emails like that. Yeah I applied but when I found out it's 375 percent interest..no deal.

Sounds like a BAD insider with a scam to me.
John Machamer
John Machamer
2014-05-19 15:12:49
Unknown
Mr. /Mrs. john machamer
Address:-1322 s juniper st, philadelphia, pa, 19147
Phone Number:- 000-000-0000

Let me introduce myself. I am a Senior Attorney Michael Davis from Winstead 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#30855 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (214) 884 5624 Ext 195 For the records you.

Name:- john machamer
SSN:- xxx-52-4736
Email:- jcm@traumabay.com

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 john machamer Was Monitored online Using the Email Address: ( e.g: jcm@traumabay.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:- Michael Davis
Number:- (214) 884 5624
Cassandra
Cassandra
2014-05-17 00:05:20
Unknown
Have received several emails from them claiming that I owe a payday loan and I will be prosecuted in the court. I emailed them back saying I never received a payday loan online and that I don't know what they are talking about. Michael Davis responded back and told me to call him. I called and he didn't answer he called back while his answer machine was playing. He asked if I read the email and I said yes but that I never got a payday loan online. He said his clients gave him 17 proofs that I successfully received this loan. He told me the cops would pick me up tomorrow morning and I would be in court on Monday I told him I have 2 kids and he said that's my problem. I got mad and hung up he tried to call me back 7 times 2 times hiding his number under 911. I didn't answer. I typed in the number on Google and found this. Maybe I should've checked that before I called the number cause he didn't have it before.
boob
boob
2014-05-14 21:59:29
Unknown
got email today may 15 2014 saying being accused of fraud checking account i hvn't had checking in over 20 some years when i called 214-884-5624 couldn,t hear them echo in back ground i asked for michael Davis supposelly that"s who i need gt hold of when asked to talk to them the phone died well i reported them again to watch your email and phone scam are out again
anonymous
anonymous
2014-05-14 20:04:13
Unknown
I received the same exact email. I filed a report with the FTC.
SHAMEEKA
SHAMEEKA
2014-05-07 20:16:38
Unknown
THEY ARE CALLING MY JOB AND CELL TALKING BOUT THEY CALLING ON BEHALF OF A CLIENT THAT IS SOME BS, I AM SO PISSED OFF. WHAT CAN BE DONE?
StopCallingMe
StopCallingMe
2014-05-06 18:42:00
Unknown
SAME THING to me!   Man saying his name is Mark Thompson (has a very heavy accent) left a message on our main office line.  Asking to speak to Catherine Campbell.  We don't have a person by that name in our office and NEVER EVER HAVE! Said that he needed to have her or her attorney call him back immediately. "This is the second time we are calling you" [false-it's the first time you've called this line] "This is an EXTREMELY time sensitive matter" then the man proceeded to say that "if you disregard this message and do not respond to this message then you will be in a HU-U-UGE problem." [and no I did not change the grammar on that...that is exactly how he said it"
Have not called back and don't plan to.
Randy Smith
Randy Smith
2014-05-02 21:11:27
Unknown
I received exactly the same email you did.  These scams are getting ridiculous.  We need to fight back
CWG40
CWG40
2014-05-02 20:20:00
Unknown
Nothing you can do to stop those communications.  Just ignore them at this point.

Report them:  http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
CWG40
CWG40
2014-05-02 20:18:37
Unknown
IT's a scam being operated out of India by scammer/extortionists.  Ignore them.

Report them!

See:  http://www.irs.gov/uac/Newsroom/IRS-Warns-of-Pervasive-Telephone-Scam
Wenna
Wenna
2014-05-02 20:16:18
Unknown
I just got an email from them saying I got a cash advance which is NOT TRUE and that I owe money and I will go to jail if I don't pay them and plus they have My Social Security number to top it off and they put it in an email to me. What if this went to someone else....
Beth
Beth
2014-05-02 17:19:14
Unknown
I just received the same email except a different case number and mine said judicial.districts@gmail.com. Never said who I supposedly fraud. This is getting old!
Fed up in Texas
Fed up in Texas
2014-05-01 20:29:03
Unknown
Now they have gone beyond phone calls since we have not had this number for 8 years
I received this email today
united.state.constitutions@gmail.com <united.state.constitutions@gmail.com>;

Mr. /Mrs. p
Address:-, dallas, tx, 7
Phone Number:-

Let me introduce myself. I am a Senior Attorney Michael Davis from Winstead 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#10473 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (214) 884 5624 Ext 195 For the records you.

Name:-  they actually listed my name
SSN:- actually listed my ss
Email:- actually my email address

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  (listed my name)  Was Monitored online Using the Email Address: ( e.g: my emaill address t) 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:- Michael Davis
Number:- (214) 884 5624


this email address got to BLOCKED Sender











");
Rachel L. Widner
Rachel L. Widner
2014-05-01 18:59:32
Debt Collector
I received an email from Seniro Attorney Michael Davis from Winstead Law Associates.  The intent of the email was to let me know that I am going to be prosecuted in the Court Hourse within a couple of days.  Also my SSN is put on hold by US Government.  They sent me this notice by email notification saying that I would need his help and to call him back at 214-884-5624.  I may owe some money to some payday lenders who I transacted with over the internet.  However, in this notice, the name of the lender was not mentioned as well as the attorney's name and telephone number.  Also, they intend to inform my current employer of what I have done which could lead to termination. They also mentioned that the charges which would be levied upon me would be $11958, excluding attorney charges, bail charges and the outstanding amount owed to the clinents.
My question in regard to this notice, is this a legitimate way serve a notification?  Would it be more legitimate to be sent this notice via certified mail.  I really think this is a fruedulant attempt to scam me.
Anonymous
Anonymous
2014-05-01 15:22:28
Unknown
Also, marshal only has one l...just sayin...

Nothing but a scam, and not much you can do but ignore them.
Arturo
Arturo
2014-04-30 19:27:39
Debt Collector
I received an email from this person with phone number 214-884-5624....does anybody know about this and how can they be stopped?..ohh  and the email address shows usa.marshalls@gmail.com...didn't know us marshalls use gmail accounts

This is part of the email:
Let me introduce myself. I am a Senior Attorney Michael Davis from Winstead 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#7948 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is (214) 884 5624 Ext 195 For the records you.

Tamianth
Tamianth
2014-04-29 22:37:59
Unknown
File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/

Please do File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

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
**************
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.
guess who
guess who
2014-04-29 22:35:05
Debt Collector
Received e-mail - claiming they are representing American Cash Advance, bill went from $300 to $900  payment due immediately.  
Star 67
Star 67
2014-04-28 18:56:11
Unknown
Do it they hang up. Not a law office nor police
Donna
Donna
2014-04-28 18:17:41
Unknown
I got both an email and numerous calls over the past week. I spoke with my local district attorney's office and they said ignore it because it is a scam. I'm still very concerned because this man has my SS number and phone number however the address he used I have not lived at in over 7 years. I'm located in Philadelphia...if the district attorney can't help who else can I file a complaint with?
Alison in CO too
Alison in CO too
2014-04-26 03:45:09
Unknown
I got the same exact email and they have my full social. I filed bankruptcy so I know I have no outstanding payday debt. They said it was not part of my bankruptcy.  When I asked for his boss he hung up on me. I was so freaked out I almost gave them $50.00 but they would not accept anything less than $100.00.  On the phone he said I owed $485.00 but the email qouted an amount over $11,000.00.  I forwarded the email to my bankruptcy attorney for his opinion. I will let everyone know what he thinks.
Larry in Colo.
Larry in Colo.
2014-04-25 22:40:47
Unknown
Let's all come together and file a class action law suit against these morons. They have my full SS# and they are threatening me by email that I will have fraudulent charges brought against me. The total owed by me will be over $11,000. These people need to be stopped in there tracks and prosecuted.
snyper
snyper
2014-04-25 20:00:47
Unknown
Flagging your post for using a live email address and phone number in a public forum.  Hopefully the admins will be able to remove it before you get too many spam/scam emails and phone calls from Hashish in Dubai.
Claudia
Claudia
2014-04-25 19:57:09
Unknown
I got an email stating im being prosecuting for fraud and civil litigations. its a scam! don't reply, call or even give them any of your time.
Case
Case
2014-04-25 19:42:20
Unknown
I got an email stating a whole bunch of false statements about i'm going to be prosecuted for fraud etc. It's a scam!!!
Deborah
Deborah
2014-04-24 23:44:41
Unknown
This is a scam.  I have received numerous calls from these foreign accent people with a different area code each time.  The last 4 calls were from area code 317.  File a report with the FTC.  It will help.
Karen B
Karen B
2014-04-18 21:44:11
Prank Call
Was getting so many (as many as 50 a day) so I set my phone to call forward and had all calls transferred to the no. they gave me to call back.  Then I called friends and family and let them know not to call me on my home phone.  To call forwarded *72 2148845624 (their call back customer service no.)  Put a # at the end of the number.  To cancel call forward just do *73. Now they are receiving all the scam numbers who have been calling me.
1-896-969-6928 1-352-352-0352 1-888-434-2586
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