Please Read this entire email:
Date: Fri, 04/27/2007 - 00:56
** YOUR SOCIAL SECURITY NUMBER IS NOW UNDER INVESTIGATION** **********************************************************************
Our company has notified you numerous times & made attempts to allow you to take care of your internet bad check loan, since you have chose not to respond we our now moving forward. We had documented your file as Official Refusal To Pay. We have started a possible fraud investigation on your internet address as well as your social security number, and will report your account to all online credit bureau as well as Teletrack, Telcheck & CL Verify. If you want to protect your credit rating, you need to contact Fran no later than 5 PM CST 4/26/07 to avoid any further action against
Fran Porter
Recovery Liaison Manager
Personal Finance Group
Westbury Ventures
Phone: 1-800-859-6439 ext. 247
Fax: 1-866-323-6555 Att Fran
[email]fporter@dmsmktg.com[/email]
All payments MUST be wired via MoneyGram!
Receive Code: 4959
Pay to: LTS Management
City: Wilmington, De
Loan ID or Account number: Call me at 1-800-859-6439 ext 247 Please call (8) digit reference number into the office immediately after making the MoneyGram payment.
Walmart store locations accept MoneyGram payments. Complete BLUE Express Payment form.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.[/quote]
I would forward that to your attorney general as well as the FTC
I would forward that to your attorney general as well as the FTC....I would also advise them that yuo are doing so. They cannot threaten you with fraud...also they cannot require you to pay by moneygram only...They have to accept Money orders or cashier checks..They can say no to a personal check but who wants them to have your banking info anyway right?
I would go one step further and cc the original sender when forw
I would go one step further and cc the original sender when forwarding to gov. agencies - then they can see that you are filing complaints against them and will take you more seriously. I really would like to kow who these companies are reporting the ss# 's too, and if they are reporting them to someone - isn't this illegal? I am wondering if the Social Security Department is aware of this threat? I think that you should report them to that department also.
Good idea! I didnt even think of that! SSN are private informati
Good idea! I didnt even think of that! SSN are private information!