In January I was informed by mail and phone from the IRS that I was the possible victim of identity theaft. Someone had filed for a large income tax return using my name (minus the middle name) and a similar SS# (one wrong/missing digit). I have been dealing with unauthorized ACH transfers from my checking, which forced me to close my checking and svings accounts.
I am being bombarded with constant phone calls threatening to sue me, put me in jail, take my house, contact my employer, etc. I frequently receive emais offering to loan me money or asking me to contact they to verify information. I do not do any of that. Ever.
Today I received a detailed email as follows:
Don't ignore this message
kindly forgive us if you receive this email in junk/spam folder
please do not force us to drag you to court house and respond us immediately
My name is Stephen Rogers and I am a legal advisor with "EZ CASH". This is about a lawsuit against "[name]" with social security number [SS#].
I want you to note down the case number that is V23590.
The email continues:
AFFIDAVIT: Our client is pressing charges against your name regarding three serious criminal allegations:
Count (1) Violation of Federal Banking Regulations
Count (2) Collateral Cheque Fraud
Count (3) Theft by Deception
Now, this means three things for you.
If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have all rights to hire an attorney.
As per chapter 7 and 11 we have all the rights to inform all this to your employer, local sheriff, references, ftc, bbb, fbi and social security department.
Our fbi officer is robert johnson and our attorney's name is albert spiller
If you make your outstanding amount by today then we will hold your case or else fbi officer will investigate and my lawyer will download your lawsuit in court house.
If you are genuine person and do not wish to go in jail or blacklist your ssn then pay at least some good faith amount today.
Reply me on the same Email I will guide you about how to handle this case in your state without facing any legal action against you.
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