Got the same exact email.  this is upsetting.

Received same message how do I put an end to their calls n how do I find them

IRS:   http://www.irs.gov/

http://www.irs.gov/uac/Report-Phishing
phishing@irs.gov
http://www.treasury.gov/tigta/

http://www.irs.gov/uac/Tax-Scams-Consumer-Alerts
http://800notes.com/forum/ta-8c2f64bf2b91fa5/irs-warns-of-telephone-scam

?If you owe federal taxes, or think you might owe taxes, hang up and call the IRS at 800-829-1040. IRS workers can help you with your payment questions.
?If you don?t owe taxes, call and report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
?You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.

http://bizbeatblog.dallasnews.com/2014/03/irs ... hing-scam.html/
http://www.mercurynews.com/ci_24016224/fremon

This is a extortion scam. For Extortion Scam Operations,  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/
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
*******************
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
****************************************
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.

What did u do stressed out

Got a call from this number from someone claiming to be from the IRS. Stated that I owed a lot of money in taxes and that it was imperative that I wire $1000 so as to resolve this issue. If it was not done quickly, he claimed he would call the police for an arrest warrant under my name.
He also had a weird accent.

Everybody should bombard his phone number. He hates calls that question his authenticity    Everybody call him. Every ha ce you get

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/

I just got this email and I am so upset. He gave me a song and dance. Who do we complain to about this they want me to wire 975.00. How much did they try to take you guys for?

I also recieved the email, and it bothers me the most that my SS# is there.

Mr. /Mrs. stephanie ____(last name was here)

address was here

Phone Number:- (removed)


PLEASE READ THIS EMAIL CARE FULLY

Let me introduce myself. I am a Senior Attorney Julian Marshal from Holland and Hart 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 number CA#011334 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

Name:- (removed)

SSN:- (removed)

Email:- (removed)@aol.com

The Factual Basis for the complaints is as follows:-


1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.


The Legal Affidavit States that stephanie murray Was Monitored online Using the Email Address: (blondies1785@aol.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 Decide d 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 them aware 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 journal 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 sha ll 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 ha ve 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 and proved guilty. Then the legal charges which you have to pay to the court that would be $11958 ? this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

                                                     

Senior Attorney:- Julian Marshal

Address:- 9471 Baymeadows Road, Suite 404

Jacksonville, FL 32256

Number:- 972-968-7 819

Same exact email.  Started out with harrassing phone calls.  Reported to the local sherriff department.  Very rude to me and my supervisor.  Having number traced through my IT department at the job

What I want to know- and yes, I got exactly the same email- is since they put in WRITING slanderous lies, my SSN and other personal information in an unsecured format, isn't that enough to prosecute them???
I'm so sick of this kind of crap. I have enough on my plate right now.

I received the same exact letter.  This guy is nuts and should be arrested.  This is definitely a scam.  He says his name is Julian Marshall with Holland and Hart Associates.  He won't get a dime from me!

Got the Same EXACT emailed letter mailed to my work address today.....red flag for me was that they had an old address from way back in the day and a 6 yrs old phone number that went to a completely different address....scary that they can get SSN's etc and use that stuff for scamming purposes---you would think we would all be better protected but guess not huh....SMH:

PLEASE READ THIS EMAIL CARE FULLY

Let me introduce myself. I am a Senior Attorney Julian Marshal from Holland and Hart 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 number ______ and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

Name

SSN:

Email:

The Factual Basis for the complaints is as follows:-

1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.

The Legal Affidavit States that ______ 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 them aware 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 journal 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 ha ve 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 and proved guilty. Then the legal charges which you have to pay to the court that would be $11958 ? this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
                                                     
Senior Attorney:- Julian Marshal
Address:- 9471 Baymeadows Road, Suite 404
Jacksonville, FL 32256
Number:- 972-968-7819

I received the same letter a couple days ago, I knew is a scam right away. What it really bothers me is that it shows my address, phone number, ans my SOCIAL SECURITY number! It is so scary to know these low life people can be so dangerous by giving information to potential real indentity fraud thieves!

Mr. /Mrs. john parker


Phone Number:- [removed]

PLEASE READ THIS EMAIL CARE FULLY

Let me introduce myself. I am a Senior Attorney Julian Marshal from Boyer Law Firm. 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.And we tried to contact you many times .

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 number CA#80558 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

Name:- [removed]

SSN:- [removed]

Email:-[removed]@cox.net

The Factual Basis for the complaints is as follows:-

1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.

The Legal Affidavit States that [removed] Was Monitored online Using the Email Address: ([removed]@cox.net)  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 them aware 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 journal 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 ha ve 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 and proved guilty. Then the legal charges which you have to pay to the court that would be $11958 ? this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

                                                     

Senior Attorney:- Julian Marshal

Address:- 9471 Baymeadows Road, Suite 404

Jacksonville, FL 32256

Number:- 972-968-7819

I received the same email and he was calling me on a number that showed up as 911 on my phone trying to state that he was an officer at the police department in the town I live in and that I have a warrant for my arrest and I have such and such time to give money or I will be prosecuted for fraud...scary I have a 3 month old daughter I don't have time for this. So it is just a scam?

Hi, I got the same thing on email. The exact same one!!!!He doesn't exist and is using someone else's name to boot. It is good to be able to relate to someone about these frustrating scam artists. I even changed my phone number it was getting so bad. I wish the government would PLEASE HELP!!

I received the same email. I called back and the man can barely speak English. He said I stole money from some cash place. I have no clue what the hell he is talking about so u pulled my credit report and I have nothing negative on the report. This is a scam.

Same thing. I just keep calling them and asking them random things until they change their number. Give it back to them. Also, I report it to the FBI. Might do nothing but at least I feel better about it.

I received the same email today. Grammatical errors everywhere! I am forwarding it to my attorney.

I got the same exact email, saying I owed the same amount of money.  Called in, was told they were calling from Florida, then from Idaho.  I asked many questions, the many put me on hold a very long time, which is when I started googleing and came accross this.  People are sick.  

got the same email. Checked the attorneys office they are claiming to be. Older white gentleman in the Pictures. no SC on the web sites. Guy on phone is definitely not a native English speaking person. Threatening. Arrogant. Menacing. Quite frankly, annoying.Someone Please do something to stop These people from constantly making me have to stifle my business by changing numbers. What they are doing to people is ruining lives and chances of excellence. It is both a crime against law and humanity.

This is an email I received, full of typos and errors:

Let me introduce myself. I am a Senior Attorney Julian Marshal from Holland And Hart 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 allegation.

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 number CF#10718 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 972-968-7819 Ext 195 For the records you.

The Factual Basis for the complaints is as follows:-

1 Violation of Federal Banking Regulation.

2 Colleteral Cheque Fraud.

3 Theft by Deception.

The Legal Affidavit States that CHASTITY PETERSON Was Monitored online Using the Email Address: (chastity.l.peterson@live.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 them aware 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 journal 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 ha ve 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.

                                             
Senior Attorney:- Julian Marshal

Number:- 972-968-7819


Unbelievable! Why would I have to write down anything?