206-866-5054

Guy from India saying that he is calling for US Government to award $6,000.00 Grant.

Guy saying that he is calling for US Government to award me 6,000 grant and I do not have to pay nothing back. He call me from 926-543-2166 number and told me to call this 206-866-5054 number to claim my award.

Message on answering machine claims to be the IRS saying there is a lawsuit filed against me by the IRS

I just received the same call and when I asked for documentation he hung up...

Just had the same call. machine saying will file suit from the IRS

Got a call today stating IRS was filing a lawsuit against me and I don't know why

Got a call from 845 & 607 prefix recording telling me to call 2068665054 it's has a suit filled under my name

Me too IRS calling have a lawsuit on me & call 2068665054

I have a prerecorded voice message saying its from the irs and they are filing suit against me.

I have a prerecorded voice message saying its from the irs and they are filing suit against me.

Indian man calls saying that I owe the IRS money even tho I am not able to file I am a 67 year old woman and that I will have to go to court and prove myself

-----Original Message-----
From: SANDRA LAND <  sland.cashservices@gmail.com >
To: coleenjhill <  coleenjhill@aol.com >
Sent: Mon, Feb 23, 2015 8:16 am
Subject: LAWSUIT

COLEEN HILL
26546
516 AVENUE F
BURKBURNETT
TX 76354
Computer IP address: 216.167.134.226

CASE FILE: CASH 23012015954

You are going to be legally prosecuted in the Court House. Your SSN will be put on hold, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

If you are not willing to return this loan back, then just notify us so that we can file a lawsuit against you for MONEY FRAUD in superior court house and all this things will be informed to your employer and your references.

As you are a defaulter on this credit stated 5 serious allegations against you and they are:
(1) Violation of federal banking regulation.
(2) Collateral check fraud.
(3) Theft by deception.
(4) Banking fraud.
(5) Biggest violation of EFT (Electronic Funds Transfer).
Now, this means two things for you:
1.    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.
2.   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.
  If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
Warrant of Execution   (Exceptional Attachment Order)   - Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer.
Attachment of Earnings base   (Earnings Arrestment)   - Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, Client is seeking either of the following remedies - All funds to be returned as per terms of initial contract.

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 $6583.25 which is excluding loan amount, attorney's fees, and the interest charges. You have all rights to hire an attorney.

Our records show that your current balance is $495.00, of which $495.00 is now past due. We hope this is merely an oversight on your part. If you haven't already sent a payment for the past due amount to us, please do so today.

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions?

Yours sincerely
Sandra Land
Collections & Legal Department

WHOMEVER YOU ARE...CEASE AND DESIST IMMEDIATELY

Vm stating I am being sued by the IRS and to contact them at 2068665054

I got the same message

Voicemail received:  that this call is official and final notice from IRS - Internal Revenue Service - IRS is filing a lawsuit against me....to get more information about this case filed call immediately 206-866-5054.....when you call a person with a very heavy accent says "Thank You for calling Internal Revenue Service"........

Just got the same message said the IRS is filing Suit on me.  That this will be the last call.  It was recorded and they told me to call 206-866-5054 immediately.   This has to be a scam !

I just got the same message that the IRS was filing a lawsuit against me

I got a private call with voicemail to call back this number.  The Indian accent told me to pay $2000 or I was going to be arrested. To pay the IRS $2000 cash.  Funny IRS doesn't ask for cash nice try dummy, I have never received a statement from IRS

I called him back and harassed him right back . I ask him where do you want money sent to.  He gave western union info . I was like thanks now I can call the law on your ass lol!

Same thing happen to me and he said to pay it cash .IRS doesn't call people and much less ask for cash .  I harassed him and called him back and said hey I want to pay you the 2k Where do I send money his like ok and I got the western union info and called the law