Department Of Legal Affairs And Investigation

Department Of Legal Affairs And Investigation

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.

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