FINANCIAL CRIMES Fax: 855-842-0491 To: Defendant FINAL NOTICE BEFORE LEGAL ACTION By LAW FIRM To, Defendant We have delivered repeated warnings to you regarding your long overdue balance of $ 896.39 United States Dollars (USD). Due to acquiescence in this matter, and continued failure to pay, we have referred this matter to an agent to CONTINUE PROCEEDINGS. From the time you are reading this, you will have No days to settle this matter with us and make the payment; this will be your last opportunity to avoid court proceedings and substantial costs associated therewith. There will be no further warnings made for demands of payment. Court proceedings can include the additional expenses of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made. The case is not yet downloaded and you have been offered the valuable time of 1 day by the court house. I look forward to hear from you on this matter. If there is no Quick Response Found From Your End. There Would Be Legal Action Taken against You and the Legal Case Paper’s would be forwarded to Your Employer’s Place Also. Fax :( 855) 842 0491 Phone :(909) 999 8843 E-mail: firstname.lastname@example.org Section Officer: Ray Carter Yours Sincerely, Financial Crimes Enforcement Raycarter
They call every day and no one is on the line
The caller phones almost every day.
Missed this call so don't know if it was a recording. Called the number back but got a message that it couldnt be connected.
i have no idea how they got my number
dept of legal affairs us treasury department..called 3 times each more urgent to call or end in a legal mess
Call from "Department of Legal Affairs" with no company listed. Caller ID shows number as Out of Area. Number is unpublished on several reverse phone number look up sites. Report number to FTC as this is a scam 100%.
man with heavy eastern accent called several times during the day from 909 999 8305, left voicemail claiming he would be from US treasury. When called back he threatened that I would go to jail because I failed to pay taxes. When asked what kind of taxes he started swearing and throwing profanities at me. I think this person could use some jail time himself so I reported to FBI, IRS and FTC. Please do the same at: IRS (easiest, please start here): www.tigta.gov (click red button on upper right for IRS impersonation scam reporting) Federal Trade Commission FTC: https://www.ftccomplaintassistant.gov/Information?OrgCode=#crnt&panel1-1 FBI: http://www.fbi.gov/contact-us
Caller looking for Son - said he was with an "special legal office" and that son would be in jail for unspecified offense if he didn't call immediately. What a scam.
909-999-8120 I HOPE YOU ROTT IN HELL. HOW DARE YOU THREATEN MY LIFE. YOU FUCKEN SCAMMER. U CURRY MOTHER FUCKER.
When I try to call them back and the response is that it is disconnected or no longer in service.
Claimed to be from the IRS - Do not give out any information to this person or you will be scammed
Scam artists at their worst! As if we do not know what we have done or not in our own lives. I am guessing that these scum bags are hoping they run across someone with a shady past or that does not keep track of their finances so they can con them into paying up to stay out of jail. And just a heads up, the first couple times they call they will hang up to try to get you to call back, don't even bother! Read more at http://www.callercenter.com/909-999-7793.html#JCc7AkFLcB6cCoyb.99
they just keep calling.
trying to get me to buy from them.
This was a recording that I barely understand. It did not give me an option to opt out of receiving a call from them. It told me to press 1 to speak with someone. I waited for the option to opt out and they hung up. This is a cell phone and I don't give this number to many people.
this is 3rd time Ive requested this company to stop calling. also 3rd ive reported this no to do not call register, they continue to call when I tell them to remove my no they just hang up on me.
Tired of the calls on my cell and home phone. I have never contacted this scam and never wish to hear from them again...PLEASE!
When caller gets no answer, there is a whistle or other noise left on answering machine.
We answer and nothing happens. No recording. No person on the line.
When I call back to complain or get off the list all I get is another recording.
The calls ceased for 1 1/2 days, and started up again today
they call over 20 times re-peatly!
These people call my number every night. Please make them stop.
This scam artist scam me over a month ago. And has threatened to do harm to me.