Received an e-mail from one Nicole Harvey threatning me with legal action if i did not pay them $1224.00.also said that my ssn was redflagged by the FBI, and my employer would be notified. Said i would have to appear in court on JAN 26 2015. Charge's are as follow's. bank fraud,collateral check fraud theft by deception. i do beleive these people should be found and prosecuted to full extent of the law.they are putting fear into people for no reason.