SCAMRachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Reports & Reviews (17)
Rachel Watson Senior Investigation Officer Collection Department-Laws Enforcement Contacts
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Scammer's website No web site
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable
Scammer's website [email protected]
Scammer's address No address
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
IGNORE IS YOUR FRIEND PEOPLE
Lol; it’s hilarious to me that these scammers possibly think this is how any law enforcement/ debt collector would ever deal with anyone, is this honestly how they think it works? If so it would behoove them to maybe learn a little bit about debt protocols and the law in general as it pertains esp in email format. (It doesn’t, it never will) lol, you would think this being their full time job they would have honed their skills better than this 😂 yikes, not exactly brainiacs
Country United States
Type of a scam Debt Collections
Initial means of contact Email
I randomly received an email saying Lawsuit filed.
Senior Investigation Officer (Legal Department). No debt collection agent y uses a personal gmail account and the company name will always be in the email. My bestfriend is a lawyer and was telling me it was a scam and gave me the questions to ask the scammer as if the were a real debt collector for information. Don’t let this person scam you. Remember the email is written well and looks real. But if you study your rights of what debt collections agencies can ask you and what they can provide you. You can detect it faster and stop scamming.
Victim of scam
Kimberly Bragg
Scam
Email
Police Case# DP-102938/585
Complaint #: 1:14-cv-08271 Matthew F. Kennelly, Judge
We have not yet received your payment . We have already sent documents to you at the registered address also if you have any query you can contact your bank directly.
Your Court date is July 7, 2021 so if we do not receive your payment before the date you have to dispute this case. Court will issue arrest warrant against you within 24 hours you will be taken either from your workplace or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.
We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.
Thank you for your prompt attention to this matter.
NOTE: Please send all communication electronically when possible.
Sincerely,
Rachel Watson
Senior Investigation Officer (Collections)
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location CA 91977, USA
Type of a scam Debt Collections
To:
Advance America
Jul 16 at 2:20 PM
This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Police Case#*** Complaint #: ***
Dear Debtor,
The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.
And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.
I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.
Thank you for your prompt attention to this matter.
NOTE: Please send all communication electronically when possible.
Sincerely,
Rachel Watson
Senior Investigation Officer (Collection)
Department-Laws & Enforcement