Department of Criminal Justice ((Financial Fraud Division, 18USC §§1
Complaint 286610 Details
- Date Occurred: 11/13/2013
- Reported Damages: $895.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
From: "Mark Anderson" <[email protected]>
Date: Nov 13, 2013 10:46 AM
Subject: Pending Payday Loan Legal Notice ( Legal Notification )
To: <myemail address>
DEPARTMENT OF CRIMINAL
JUSTICE SERVICES
(Financial Fraud Division, 18USC §§156.1987 )
CTCC Legal Notice No: 2026/25225/2158702
Dear
(my name),
This is Mark Anderson from the investigation team of pending loan payments on your name and your social security number XXX-XX- 8805.
$854.00 is pending on your Full name. And this is last email to notify about the pending payment. If we will not get your reply in next 48 Hours then sorry to tell you that we are going to process this case in a legal way. If you want to contact me, you can reach me at 909 271 9529, or via email.
If you not revert this mail then within few hours we have to take you in the court house and we have to send the legal court summons and court papers one copy at your mailing address and one copy at your place of employment so before we send you any documents please reply with your legal a lawyer who can help you inside the courthouse.
Contact Number : 909 271 9529.
Fax Number : 206 339 3224.
Thank you,
Regards,
Mark Anderson
Financial Fraud Division
- Brenda SBID #13dc674f9f
- Posted 11/13/2013
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Company Statistics
- Complaint Against Department of Criminal Justice ((Financial Fraud Division, 18USC §§1
- Complaints Filed: 1
- Reported Damages: $895.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.