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EMAIL FROM Michael Davis <>

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Let me introduce myself. I am a Senior Attorney Michael Davis from Holland AndHart Associates. As we were trying to reach you since a couple of days regardinga very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email. So please take a piece of paper and write down your case file CA#5650 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 303-747-7675 Ext 195 For the records you.

Email:- The Factual Basis for the complaints is as follows:-
1. Violation of Federal Banking Regulation.
2. Violation of Federal Banking Regulation.
3. Theft by Deception.
The Legal Affidavit States that jessica valles Was Monitored online Using the Email Address: In Order To Solicited Funds From a Website which is Own and Operated By American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT ( That stands for Electronic Funds Transfer ) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by ““FDCPA Law " " Fair Debt Collection Practice Act Chapter: 9 Section: 19
This means just two things for you.
1) If You are on any state Supervised probation on pay roll , you will need to top contact the officer about this case and make them aware about this case
2) If You have any prior Conviction Including But Not Limited To Worthless Cheques, Grand Theft , or money Laundering Please Make it a note that the attorney journal of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer about what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
Senior Attorney:- Michael Davis
Number:- 303 747 7675

Do you owe any debt? If not, then it’s surely a scam. Check your county court docket to find out whether or not any case has been filed against you. If required file a complaint against them to the SAG or FTC. Don’t share any personal information with them.

Sub: #1 posted on Sun, 12/08/2013 - 23:25


this is the same email the scam ACS in INDIA it's not legit.either report and ignore,or just not contact these losers at all.

Sub: #2 posted on Mon, 12/09/2013 - 05:42

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15514 | Credits: )

This Attorney is stating that this person Tabitha Ripley used my email account to solicit funds from a website which is own by American Cash Advance. The attorney said she successfully transfered funds into my account. Their is no date which this occurred, and my bank never alerted me of anything out of the ordinary going on. They want me to pay $11,958 for this person transgressions. "SCAM WRITTEN ALL ON THIS". BEWARE AMERICANS!!

Sub: #3 posted on Tue, 12/10/2013 - 13:53


That is crazy i got the EXACT same email with the EXACT same total amount owed. I do have a case that is in litigation with an ex-girlfriend however those civil cases are public knowledge so I believe they are accessing the court records and initiating contact with individuals who may be gullible.

Sub: #4 posted on Sat, 12/14/2013 - 15:33


did they have your ss# in the email? mine showed my ssn so I am a bit concerned about that.

Sub: #5 posted on Sun, 12/15/2013 - 21:54


that is because even when you apply for pdl's online that info is out there so i wouldn't worry about that.

Sub: #6 posted on Mon, 12/16/2013 - 06:29

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15514 | Credits: )

If you read the email, you should notice the misspellings. I agree, this is definitely a scam. if something like this is going to happen, you would be notified via mail and you would be served. I would also file a complaint with your Attorney General. As you read, you are not the only one that received emails such as this. I seem to get a lot of emails claiming they are from the FBI. Don't give out any personal information and do not respond to this email. Good luck

Sub: #7 posted on Mon, 12/16/2013 - 09:34

2nband 2nband
(Posts: 2279 | Credits: )

this is all happening to me too same exact thing.

Sub: #8 posted on Mon, 12/16/2013 - 09:43


i looked and chapter 9 section 19 of the FDCPA covers debts in bankruptcy so they throw shit to the wall hoping it sticks.these humanoids are pathetic with a capital P!

Sub: #9 posted on Mon, 12/16/2013 - 10:38

paulmergel paulmergel
Moderators Cum Industry Expert
(Posts: 15514 | Credits: )

I got the same email, I gave him my call back #

800 bite my winnie

Sub: #10 posted on Tue, 01/07/2014 - 14:46


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