- Report: #1370986
Complaint Review: Wilfredo Troche - Nationwide
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Wilfredo Troche
Nationwide, USA
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Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. They will not provide you with any information regarding the supposed loan/debt that they are claiming is owed. Nationwide
Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. Emails threaten to notify my current employer and have me "sacked" immediately, put a hold against my SSN, ruin my credit, garnish my wages, freeze my bank account/credit cards immediately, IRS will put hold on my tax returns. Every email contains a different money amount. There is no letter head, no names listed in email, only that you can respond to email 24*7. I also have recieved emails with a supposed Federal Arrest Warrant from Spokane, Wa, and L.A.,Ca. Also threaten to download case within hours to 4 days in courthouse in Clearwater, FL. They will bomb your email and or spam box , you don't respond. If you do respond, then they harrass your phone number. Whomever they are will never give their real names, address or phone number, only the email sent to you. They will not provide you with any information regarding the supposed loan/debt that they are claiming is owed.
THis is one of the emails I recieved today:
from Wilfredo Troche
Case file Transferred-May 2017
Due Amount $1260
This email is served to warn you regarding your allegation of CYBER CRIME-PCS-KM01001051 CSA for defrauding internet banking.
Since we have sent you several notifications and you are not responding for the payment you agreed to pay.
We are going to file a lawsuit in next 2 business days at Clearwater Courthouse, 315 Court Street, Clearwater, FL 33756 against your name and SSN. After giving several notifications and we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
We do apologies, we have tried to be patient and sensitive with your case file but now case is off your hand and we are not able to help you any more.
We look forward to hearing from you. You can reach us on this email address 24*7. Note: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Regards.
Legal Department
Franklin Law Group.
I have received multiple emails like this for the past year from ACS, NCS law group, Speedy CAsh Advances,Morris law group. And no one will provide any information. These companies have also sent along with these emails copies of federal arrest warrants from different states ( Spokane, Wa and Los Angeles,CA). Also attached to some of the emails in red are as follows:
1. You might be immediately sacked by your employer as they will be notified.
2.Your credit will be ruined.
3.Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. IRS will put a hold on your tax return.
