Steve Hawkins Bureau of Defaulters Agency Reviews - Steve Hawkins Bureau of Defaulters Agency Scam or Legit

User Review
0 (0 votes)
Marissa –

Victim Location 85365

Type of a scam Other

Customer sent in email he/she rec’d regarding an imposter of FTC. See copy–From: *** *** <***>

Sent: Mon, May 18, 2015 9:49 am

Subject: Legal Court notice

Find Your Warrant Copy:- 

Attorney: – *** *** 

Bureau of Defaulters Agency – FTC Incorporation. 

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed 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 the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. 

Now, FTC is pressing charges against you regarding 3 serious allegations: 

1. Violation of federal banking regulation act 1983 (C) 

2. Collateral check fraud 

3. Theft by deception (ACC ACT 21A) 

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. 


And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney’s fee & the interest charges. You have the right to hire an attorney. If you don’t have/can’t afford one then the court will appoint one for you. 

*** *** 

*** *** 


Confidentiality Statement & Notice: – This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply. 

User Review
0 (0 votes)

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top