212-845-9724

This person emailed me in regards to a lawsuit against me #1737984 with a final notice before legal action for an Internet Pay Day Loan.  

Received the same email from the same person but with a different lawsuit #1731984 along with the same info. as you (T. Moore) received. downloaded the item. it was on "official" Department of Justice letterhead with his name, address 116 Nash Street East, Wilson, New York, NY & phone #212-845-9724

I got the same message  But isn't it interestig that they use Eric Holder's name.  They can't send you a debt notice by email.  Also if they call you they are very very foreign sounding.

got the same e mail giving me three days to pay..is it a scam

i just got of the phone with newy york city bar association there is no such eric holden listed as a attoney

lol funny we all have the same case number

Be careful everyone I even got the same email but he was claiming his name was attorney John Carter

I received a email. Stateting form a Attorney John Carter,  INDICATIN" That iwas getting  law suit #1731984, in regards a  payday loan and that I had long overdue Balance of ! 350.00. He also said for me to call this number2128459724  and Fax number 206-339-1318.  And that I still had to resolve the matter without any expence of court procedure.

I got the same email with the case number but his name was att. Eric smith. A few months ago I got the same email but his name was att Eric holder.  This is crazy.

I got the same email but from Eric smith same address and everything and same suit number 173984.

We just recived a email from "Eric smith". We called and it was a foreigner claiming to be a attorney and that our "debt" was going to the courts. We called the police and are changing all our information because they have all my husbands information including our joint account.

I never received an actual phone call from him but he continues to email me threatening to take me to court, but his grammar sucks and it is very obvious he is not an attorney.  He uses the name Eric Smith with me and uses the same file case number as several others that I have read on here.  I want to know how he got all of my information including my social security number.  

Got the same message from an Eric Smith, in an email to my address, same phone number, address and lawsuit number 1731984.  I too want to know how this person or firm collected my account information and secure data.  August 18, 2014.

This is crazy.  Just got the same email from Eric Smith.  Called the number and got a message that the mailbox is full.  Is there any way to report this guy to the authorities!

Just received the same email from "Private Attorney General"
Eric Smith.. I googled the phone number and found this site... This has to be illegal and some form of harassment... ??

I got the same email Eric Smith and called him as soon as he answered I knew it was a scam! What's scary is he has all of my information including my banking and SSN! What do we do??

This is the email i got and they had some of my personal info on it .. i have ONE loan that i took out but it was in 2013 and it was paid off and wasnt frm this company in fact it was from a company that is currently shut down ..

NYC is where I live and it is has passed a law on scams on payday loans so much so that u cannot even get a legit one to loan to you here.   I will be contacting the Attorney General and other lawmakers on this email  and issue ..


ATTORNEY ERIC SMITH <newyorkattorneylawfirmoffice@gmail.com>
Sep 25 (1 day ago)

to me
[1] my name was here
[2] my ADDRESS:-
[3] DOB was wrong
[4] SSN:- was the last 4 digits of my social
[5] HOME PH:-my cell #
[6] DRIVING LICENSE:- my drivers license #
[7] WORK INFO:- Employee , my employer name and # i use for it
[8] BANK INFO:- banks name .. portions of the routing and portions of the acct #
[9] LOAN DATE :- 8/11/2012 16:08  *never took out a loan on that date*
[10] LOAN AMOUNT:- $350
[11] DUE AMOUNT;- $950
[12] LOAN COMPANY :- Fast Cash Pay Day Loan

                               

                                 LAW SUIT FILE: - 206A219 ­

            This is final courtesy email in reference to your out standing debt balance of $350 from the company named (As above mentioned). on the date of (As above mentioned) company repeatedly tried to advised you to repay this debt but you have not paid yet so it has reached to $950 so we have turned your account to the FEDERAL DEPARTMENT and instructed them to commence law suit against your NAME and SSN# without any further delay


Now they are further stating on the affidavit that on   date   you were monitored using your email soliciting funds on a website owned and operated by US national bank. The funds were deposited in your bank account Utilizing E.F.T which stands for electronic funds transfer. When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). if you’re on any state supervised probation or payroll you’ll need to contact the attorney and make them aware that these charges will constitute a violation.

2). if you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one, then one will be appointed to you. Now since you’ve not been briefed on the case I’HAVE IN FACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.


EXPLANATIONS OF ALLEGATIONS:-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means electronic fund transfer by state and federal law making bodies AND you’ve breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.


There is a still time to avoid law suit against you, if you will contact us as soon as possible. This is your final opportunity to resolve this legal matter with out the expense of court house procedure


           If you will fail to contact us than it will be proved that you are running away from this legal matter and you are not interested in resolving this legal matter and at any time you will get your SUMMONS LETTER as well as possession letter for the auction of your any property also you will have to sign your power of attorney as per the online contract between you and the  COMPANY,LENDER COMPANY can go for all legal process and if company will start legal procedure against you in court house than your resolvement amount will be $10,000 including all legal expense also all your BANK ACCOUNTS along with your SSN# AND DEBIT CARDS WILL BE BLOCKED YOU WONT BE ABLE TO WORK ANY WHERE IN ( UNITED STATES) and your SSN# WILL BE PERMANENTLY BLACK LISTED SO THIS YOUR FINAL CHANCE TO AVOID THIS LEGAL MATTER OTHERWISE GET READY TO FOR THE LONG AND PAIN FULL PROCESS



Private Attorney General (Attorney Eric Smith, B.L., M.S.)              
Private Attorney General, 15 NYC. 1982(a)
PHONE :- 212-845-9724
FAX :- 206-339-1318

refer to my entry below yours. my suggestion is that u print out the email and save it also .. Call the attorney general , senators, fcc, internal affairs, all the governmental leaders in your area. .. also call your state dmv to let them know someone has your license # and using it for a scam to try to extort $ from you, .. call your bank and let them be aware of the issue also so any suspicious activity is shut down ..

I got the same one too but some of my info was wrong now they will not stop emailing me what do I do?

So this Eric smith guy just sent me this
Stand By with your attorney and i will forward your case file by tomorrow Morning at 10:00 am in the court house 78 Exchange Street, Bangor, ME 04401- USA. Now all your bank accounts debit cards and credit cards will be blocked and within couple of days cops will be at your workplace and at your home to arrest you. Now be ready to pay $6,000 in the court house and today company is going to report all your credit report to the FBI. Now you are in a very big legal mess. Now on wards you will not get any government facilities. I will download your law suit file with three allegations in court house.

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means electronic fund transfer by state and federal law making bodies AND you’ve breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.

ATTORNEY ERIC SMITH

I talked to the cop and they said I was fine and it all bs