Jason Scott, FTC Incorporation

Discussion in 'Debt collection scams' started by Spanish Administrator, Feb 2, 2015.

  1. Eddy C

    Eddy C Guest

    I received the same scam today. And when I was searching around to know more about the scammer in order to pursue the appropriate legal action, I stumble into this website. Your site have being really helpful in reassuring me that it's a scam. Below, is a copy of the email they sent me. They have my SSN (which made the threat much real) but I deleted it here.

    Find Your Warrant Copy :-
    Attorney :- Jason Scott
    Number :- (913) 937 7481

    CASE FILE :- RN#94964
    Bureau of Defaulters Agency - FTC Incorporation.

    This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is 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 Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegation:
    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve 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 reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

    Jason Scott
    Attorney General
    Copyright (c) 2006
     
  2. I have been receiving the same letters, for about 2 years now, different names every time, 3 or 4 with the warrant and subpoena, and the subpoena in the background said summons for jury duty. Have reported to FBI IC3, TX attorney general, local law enforcement and Interpol. Problem is that these people are operating in another country, and spoofing phone numbers. So there is very little that can be done to these scum. If anything. Have saved all emails just in case there is any slim chance that anything comes of this. Bad part is that they got my last 4 of my SSN totally wrong on the latest. If anyone finds a way to get these goofs, please post
     
  3. De Master Yoda

    De Master Yoda Administrator Staff Member

    Hi Firefighter 1 welcome to AFI. You seem to have informed the right people and now at least they have a record.

    You can if you wish post copies of their email and include their email address after removing yours. This may help others to see it is a scam and so avoid falling for it and also reducing the scammers income. Thanks.
     
  4. Here is the email:
    ---------------------------------------------------------------------------------------------------------------------------------------------
    Final Court Notice [​IMG]
    From attorneygeneral.govt.athority attorneygeneral.gov.athority @gmail.com
    To [​IMG]*******@aol.com


    Find Your Warrant Copy :-
    Attorney :- jason scott
    Number :- (913) 945 1052

    NAME
    :-xxxxxxxxxxx
    CASE FILE :- RN#104923
    SSN :- 515355975<-----NOT EVEN CLOSE TO MY REAL SSN!!!
    Bureau of Defaulters
    Agency - FTC Incorporation.

    This is to inform you, that you are going to be
    legally prosecuted in the Court House within a couple of days. Your SSN is put
    on hold by the US Federal Government, so before the case is 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
    Bureau of Defaulters Agency. At this point you have made your intentions clear
    and have left us no choice but to protect our interest in this matter. Now this
    means a few things for you, if you are under any state probation or payroll we
    need you to inform your manager/Concerned HR department about what you have done
    in the past and what would be the consequences once the case has been downloaded
    and executed in your name.

    Now, FTC is pressing charges against you regarding 3
    serious allegation:
    1. Violation of federal banking regulation act 1983 (C)
    2.
    Collateral check fraud
    3. Theft by deception (ACC ACT 21A)

    If we do not hear
    from you within 48 hours of the date on this letter, we will be compelled to
    seek legal representation from our company Attorney. We reserve 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
    reserve the right to seek recovery for the balance due, as well as legal fees
    and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI,
    FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you
    are found guilty in the court house, then you have to bear the entire cost of
    this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee &
    the interest charges. You have the right to hire an attorney. If you don't
    have/can't afford one then the court will appoint one for you.

    jason
    scott
    Attorney General
    Copyright (c) 2006
    FTC | Privacy | Terms of
    use
    _____________________________________________________________________________________________
    Confidentiality
    Statement & Notice: - This email is covered by the Electronic Communications
    Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual
    or entity to which it is addressed. Any review, retransmission, dissemination to
    unauthorized persons or other use of the original message and any attachments is
    strictly prohibited. If you receive this electronic transmission in error,
    please reply to the above-referenced sender about the error and permanently
    delete this message. Thank you for your cooperation
    -------------------------------------------------------------------------------------------------------------------------------------------
     
  5. De Master Yoda

    De Master Yoda Administrator Staff Member

    He is a busy little scammer: Here is another scam email from him.

    Lots of his scams showing here. Of interest is the continued use of the same phone number.

    http://800notes.com/Phone.aspx/1-913-937-7481
    A search of this number shows:
    Country or destination United States
    City or exchange location Paola, KS
    Original network provider* Level 3 Communications, Llc - Ks
     
  6. SDG

    SDG Guest

    I received the same email!. Aug. 21st,2015 3:39 PM EST

    Same guy....Jason Scott...Phone No. 913-945-1052

    Report to : spam@uce.gov
     
  7. Robert Young

    Robert Young Guest

    Little bit of info here,the FTC does not go after individual debtors.
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    It probably is not people trying to impersonate the FTC anyway.
     
  9. Shelley

    Shelley Guest

    I got the same emails as everyone ive read so far. Its the exact same wording and the amoutn was something like 13271 dollars. said it was from a loan that I had applied for via email from American Cash Advance, and hadnt paid back. I dont apply for payday loans. Thats how i knew something was wrong. Still i did some research on this because I dont want any kind of trouble coming to anyone else. Ive also posted on some of the other sites to report this kind of thing so that anyone else who receives this email doesnt think its real and sends him any money. Somehow this creep also has obtained the last four numbers in my social security number. Its a warrant from orange county California and court summons, the phone number is the same one in the other comments that Ive read. Hopefully whoever this idiot is he gets stopped. The email address he used was attorney.fdcpa.law.authoriti@gmail.com and at the end of the warrant attatchment it says Jason Scott Attorney General and in the summons email at the end it says Jason Scott and just the word attorney. Please, anyone who is contacted by this jerkoff, Absoutely Do Not Send Him any money or even correspond with him. He wont give any info when you call him. He also hung up on me twice when i called and asked him where the courthouse was that i was supposedly suppose to show up at. I also wanted to know how I would find out any other information because he stated he wasnt at liberty to share that info with me. Right?!??!?!?!? If he was really who he said he was he would tell me all about my case and charges and I would have been formally served with a summons. Scams like this are so scary!!!
     
    Sapphire's Strike likes this.

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