This is a SCAM! Total attempt to extort money from people. The email addresses change frequently, the people sending the emails change, the amounts change, no recipient name on the email, all FRAUDULENT. The IP address of the sender is ovh.net in Canada. The FBI has IC3 reports filed on these emails and is investigating. The origination senders are in India, not in New York or anywhere else. I made an enquiry with the Brooklyn Police who indicate that they receive these calls by the dozens, all FAKE. They recommend to ignore them, block the caller and email addresses. I went a step further and filed a case with the U.S. Attorney. The telephone numbers are google numbers and can't be attached to a physical location.
This company is calling them self Dept of legal affairs & investigation. They claim they have gotton my social security number from IRS. Then they got my email address from where I don't know. They said in this email the reason for this notification against you that I filed a concealment lawsuit. Which I haven't don't any such thing. They claim that the Attorney Generral's legal affairs receive for a bad loan. They have been calling me and Texting me all day today (03/17/2017). I have it on my text messages. I will save the information about all the things they told me to do the as far as sending money. First it was for the amount of $95,000.00 next it would need to be send to John Sisti him self in the amount for $500.00 in the mail that they will be sending out to me. I don't know how that will be. I never gave them my address.
Dept of Legal Affairs & Investigation Reviews
SCAM!
This is a SCAM! Total attempt to extort money from people. The email addresses change frequently, the people sending the emails change, the amounts change, no recipient name on the email, all FRAUDULENT. The IP address of the sender is ovh.net in Canada. The FBI has IC3 reports filed on these emails and is investigating. The origination senders are in India, not in New York or anywhere else. I made an enquiry with the Brooklyn Police who indicate that they receive these calls by the dozens, all FAKE. They recommend to ignore them, block the caller and email addresses. I went a step further and filed a case with the U.S. Attorney. The telephone numbers are google numbers and can't be attached to a physical location.
This company is calling them self Dept of legal affairs & investigation. They claim they have gotton my social security number from IRS. Then they got my email address from where I don't know. They said in this email the reason for this notification against you that I filed a concealment lawsuit. Which I haven't don't any such thing. They claim that the Attorney Generral's legal affairs receive for a bad loan. They have been calling me and Texting me all day today (03/17/2017). I have it on my text messages. I will save the information about all the things they told me to do the as far as sending money. First it was for the amount of $95,000.00 next it would need to be send to John Sisti him self in the amount for $500.00 in the mail that they will be sending out to me. I don't know how that will be. I never gave them my address.