Department Of Legal Affairs And Investigation Reviews
Jun 10, 2018
Several calls and emails, all fraudulent, indicating that the receipeint (no name indicated), is liable for some non-existent debt from 2016 or some other fabricated story, and that they are going to be jailed as a case has been filed under their name. This particular scammer indicates they are with some ridiculous firm in Brooklyn, with a fake letterhead, address and google phone number.
The emails all originate from Google Mail accounts, never from a legitimate business email domain, and th is particular email domain is registered in Ontario, Canada with ovh.net, a domain noted for extensive FRAUD. I went some steps further and called the Brooklyn Police who immediately stated that they receive several of these calls a day and to ignore them, they are FRAUDS, and to block the email addresses or phone numbers.
The origination senders are Indian, likely located in Pune or Hyderabad. The language used in the emails is laughable, and the threats attempt to use quoted paragraphs from the Fair Debt Reporting and Credit Act, from some federal banking law, etc., and threaten to jail the recipient if they don't call to arrange payment.
Cases have been filed with the U.S. Attorney and the FBI IC3 Task Force.
The business cannot be verified with any state Department of Commerce or other licensing or regulatory organisation. FRAUD.
A man named Henry Hollister emailed me out of the blue yesterday saying I need to go to the nearest court and and gave me a case # and had my info for some reason and said i needed to bring $5600 to the court house, if not i would have to pay $68000 since I ignored his previous attempts to settle this. I told them I wasn't sure what this was about but I was willing to setttle whatever it is and to call me so we could discuss it.
I then called the number on the email and left a message but nobody called me back. About 20 minutes later I received a text message from him at 872-814-5203 saying if I paid $100 we could set up a payment plan for the remaining $1000, strangely the text messages kept coming until after 9pm my time which means it was after 10pm his time, and he kept repeating what was said in the emails. The text messages, the time of the messages, the grammatically incorrect sentences are what raised questions.
I then asked him what company he was collecting for so I could document who was paid off and he then said he was not a bill collector nor contacting me on behalf of a company. After questioning him about this and pretty much summed up that he was just an individual who found my info online and was trying to get money the messages stopped until this morning claiming I ignored the requests to pay the money. Also I had a family memeber check to see if there were any warrants out on me and he said i was clear. Please mame sure they can give you any info on who they're collecting for
I recieved a email from this company saying i owe money and they going to send stuff to my job about the case if i dont handle it outside court and the number is from NY where i never been there and when you call the nuber the man Henry Hollister gloing say whats the case number so he can get his assistance to look it up but you can hear the tv and you can also hear yourself like a echo in the phone then he hangs up and send you alot of text messages to your cell phone
Department Of Legal Affairs And Investigation Reviews
Several calls and emails, all fraudulent, indicating that the receipeint (no name indicated), is liable for some non-existent debt from 2016 or some other fabricated story, and that they are going to be jailed as a case has been filed under their name. This particular scammer indicates they are with some ridiculous firm in Brooklyn, with a fake letterhead, address and google phone number.
The emails all originate from Google Mail accounts, never from a legitimate business email domain, and th is particular email domain is registered in Ontario, Canada with ovh.net, a domain noted for extensive FRAUD. I went some steps further and called the Brooklyn Police who immediately stated that they receive several of these calls a day and to ignore them, they are FRAUDS, and to block the email addresses or phone numbers.
The origination senders are Indian, likely located in Pune or Hyderabad. The language used in the emails is laughable, and the threats attempt to use quoted paragraphs from the Fair Debt Reporting and Credit Act, from some federal banking law, etc., and threaten to jail the recipient if they don't call to arrange payment.
Cases have been filed with the U.S. Attorney and the FBI IC3 Task Force.
The business cannot be verified with any state Department of Commerce or other licensing or regulatory organisation. FRAUD.
A man named Henry Hollister emailed me out of the blue yesterday saying I need to go to the nearest court and and gave me a case # and had my info for some reason and said i needed to bring $5600 to the court house, if not i would have to pay $68000 since I ignored his previous attempts to settle this. I told them I wasn't sure what this was about but I was willing to setttle whatever it is and to call me so we could discuss it.
I then called the number on the email and left a message but nobody called me back. About 20 minutes later I received a text message from him at 872-814-5203 saying if I paid $100 we could set up a payment plan for the remaining $1000, strangely the text messages kept coming until after 9pm my time which means it was after 10pm his time, and he kept repeating what was said in the emails. The text messages, the time of the messages, the grammatically incorrect sentences are what raised questions.
I then asked him what company he was collecting for so I could document who was paid off and he then said he was not a bill collector nor contacting me on behalf of a company. After questioning him about this and pretty much summed up that he was just an individual who found my info online and was trying to get money the messages stopped until this morning claiming I ignored the requests to pay the money. Also I had a family memeber check to see if there were any warrants out on me and he said i was clear. Please mame sure they can give you any info on who they're collecting for
I recieved a email from this company saying i owe money and they going to send stuff to my job about the case if i dont handle it outside court and the number is from NY where i never been there and when you call the nuber the man Henry Hollister gloing say whats the case number so he can get his assistance to look it up but you can hear the tv and you can also hear yourself like a echo in the phone then he hangs up and send you alot of text messages to your cell phone