u.s legal services
Complaint 353295 Details

  • Date Occurred: 09/30/2016
  • Reported Damages: $8,239.15
  • Location: Irvine, Ca 92614

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

    • u.s legal services Complaint / User Submitted Image #353295
    • u.s legal services Complaint / User Submitted Image #353295

I received an email stating I was going to be legally prosecuted in a court of law within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the company. At this point you have made your intentions clear and have left us with no choice but to protect our interest in this matter. Now, this means we need you to inform your manager about what you have done in the past and what the consequences will be once the case has been downloaded and executed in your name.
FTC is pressing charges against you regarding 3 allegations:
1. Violation of the federal banking regulation act of 1983 (C)
2. Theft by deception (ACC ACT 21A)
3. Collateral check fraud.
If we do not hear from within 48 hours of the date on this letter, we'll be compelled to seek legal representation from our company attorney. We have the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to by use of the internet. In addition, we have to right to recovery for the balance due, as well as legal fees, and any court costs incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM THE FBI, FTC, YOUR EMPLOYER, AND YOUR BANK ABOUT FRAUD.
Once you are found guilty in a court of law, you have to bear the entire cost of this lawsuit which totals $8239.15, excluding the loan amount, attorney's fee, and the interest charges.
You have the right to hire an attorney. If you don't have/can't afford one, the court will appoint one you.
He also attached an arrest warrant with it.

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Comments

  • ScambookAdmin
  • ScambookAdmin SBID #2ea1009f3e
  • Posted 09/30/2016
  • **
    Spoke with the author of this post as the email he sent seems to look similar to past email scams claiming to be from U.S Legal Services. Author stated he already notified the FTC and local authorities, which is a great first step in reporting this possible fraud. Please keep us all posted as to their response to you.
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Business Profile Summary

  • u.s legal services logo

Company Statistics

  • Complaint Against u.s legal services
  • Complaints Filed: 8
  • Reported Damages: $28,071.45
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