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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Thief River Falls, MN, United States
2016-04-20 13:10:31
Identity Theft
+1 National Bureau  
 Scammer
  Information
Name:
   Nil Smith
Email Address:
   national.creadit.bureau.usa@gmail.com
We are going to file a lawsuit at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $2285.76 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-20 18:29:48
 Scammer
  Information
HILARIOUS HOW THE SCAMMER SPELLS "CREDIT" IN EMAIL ADDRESS..

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