Victim Location 21061
Type of a scam Debt Collections
I received this message via email:
Notice of Legal Proceedings
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement. If we do not hear from you within the 72 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled You will be prosecuted for Following Allegations;
Violation of Federal Law of Debt and Banking Intentional Theft by Deception
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.
You can reach us on this email address 24*7 Monday to Saturday.Or call us @325-206- 8037 Monday to Friday.
Yours sincerely Legal Department for Debt Collection and Bank Fraud
FAST CASH SERVICES
When I called the number, it said, "Magic Jack customer". This is definitely a fraud and I do not want to receive any of this type of information sent to me. I don’t owe and never have owed money to this place. I will get an attorney to have these type of scam stopped.