Scam Tip Report #90524 - extortion


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-10 16:10:38
Nigerian/419 Scam
+1 extortion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mariaborges.online@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-
You are warned.

The company decided not to send you further strikes 5 persons have already been arrested, and you will be arrested within the next because there listened warning load court, so the end of the day the court will issue documents for your arrest.

Sincerely.
Maria.
Follow Ups/Extra Information. Most recent is listed first.
This is the last and the last chance for you.
This legal procedure has been issued for your registration number EVR-946 195 with one of Maria Borges, Inc. The company has to tell you that after contacting with you you could not catch, so the accounting department Maria Borges decided to mark this case as a flat refusal and bring legal claims against it.
Case number: ACA-9645
Amount of credit: Amount outstanding: The amount of the settlement:
You are convicted in a court of law within a few days. Your SSN was stopped by Feder; The government, so before something goes wrong, we would like to inform you about the case. It seems obvious that you decided to ignore all our efforts to get in touch with you to resolve the issue of closing the debt Maria Borges. At this point, you have expressed your intentions clearly and you leave us no choice but to protect our interest in this matter.
UNITED INVESTIGATION The POLICY 3 LEGAL oriented LIABILITY TO YOU SERIOUS AND THEY ARE:
(1) VIOLATION OF FEDERAL REGULATIONS BANKING (2) Personal CHECKING FRAUD (3) THEFT BY DECEPTION
This means several things for you. If you are under any condition of probation or payroll, you must inform your supervisor or manager about what you've done in the past and what would be the consequences if the matter was taken and made in your name. If you do not hear from you within 24 hours from the date of this letter, we will be forced to turn to a lawyer from our lawyer. We reserve the right to initiate litigation in order to commit fraud associated with poultry under the pretext of refusal to pay the debt, using the Internet. In addition, we reserve the right to recover the balance due, as well as any legal fees and court costs.
WE HAVE ALL RIGHTS RESERVED TO INFORM THE FBI, FTC, YOUR EMPLOYER AND ABOUT BANK FRAUD.
And after he found guilty in court, you have to bear the entire cost of $ 2,300 this law, which excludes the amount of the loan, interest and attorney's fees. You have the right to hire a lawyer. If you do not have one or can not afford, you will be appointed to you, we believe that it was not your intention, and that these steps are unnecessary.
IF YOU WANT THIS CASE ROZSTRZYGNIC IMMEDIATELY CONTACT WITH US.
greetings

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-10 16:35:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
mariaborges.online@gmail.com
Scam Website:
Fax:

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