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Beware of "Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam

2016-04-14T09:43:22 -  +
Beware of "Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam

The email message below with the subject: "ATTENTION: Arrest Warrant ID-UHGJD 256222/564," which claims that legal actions against the recipients have been started by United States Law Firm Group (USLFG) USA, is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message should delete and not follow the instructions in it.

Please continue reading below.

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It is important that the public take precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The Fake Arrest Warrant and Legal Actions Notification Email Message

From: Attorney.Daniel Watson [mailto: watsonattorneydaniel@ gmail.com]
Sent: Monday, April 11, 2016 8:55 AM
Subject: ATTENTION: Arrest Warrant ID-UHGJD 256222/564

Arrest Warrant ID-UHGJD 256222/564 which will be issued on Wednesday 3 PM

DUE AMOUNT: $ 1081.74

This is Daniel Watson from United States Law Firm Group (USLFG) USA. This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts.

After sending the legal notice to your current employer you will be blacklisted from getting any job.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we 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.

Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.

Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.

IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.

Please continue reading below.

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(Total: 16)

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  • Posted: 2018-02-21T16:20:32 by an anonymous user from or near: Miami, Florida, United States

    Here is another scam:

    "FINAL NOTIFICATION

    Settlement Amount# $1350.00

    February 22, 2018

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.

    Sincerely,

    Linda Jones
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: 2018-01-24T16:00:56 by an anonymous user from or near: Hattiesburg, Mississippi, United States

    I KEEP GETTING THIS EMAIL, WHEN I ASK FOR A PHONE NUMBER THEY REPLY WITH SAME EMAIL AND NO NUMBER.

    "From: Attorney Department for Debt Collection and Bank Fraud
    Date: 1/24/18 3:08 PM (GMT-06:00)
    To: United States Law Firm Group
    Subject: Police Case#HGC/524684555 Complaint #: 86302048

    This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    Police Case#HGC/524684555
    Complaint #: 86302048

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.



    Sincerely,


    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: 2017-10-09T11:31:09 by an anonymous user from or near: San Bernardino, California, United States

    Here is another scam:

    "Attorney Department for Debt Collection and Bank Fraud
    Today, 6:11 AM
    United States Law Firm Group (uslfg.paydayloan@gmail.com)

    October 9, 2017

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.

    Sincerely,

    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: 2017-10-09T11:30:09 by an anonymous user from or near: San Bernardino, California, United States

    I too, keep receiving these emails and forward to spam@uce.gov.

    delete


  • Posted: 2017-04-11T15:48:04 by an anonymous user from or near: St Louis, Missouri, United States

    I just received the same type of email today an a few weeks ago:

    "FINAL NOTICE ARREST WARRANT ISSUED
    Department of Law & Enforcement attorney.danialwatson@gmail.com

    FINAL LEGAL NOTICE

    CASE REFERENCE NO#:2017-52335/ Court 168
    LOAN INFORMATION
    PAST DUE AMOUNT - $1284.36
    CREDITOR - UNITED STATES LAW FIRM GROUP
    Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM.

    We have sent you this warning notification about proceeding on December 08,2016 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.


    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    ...

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

    Sincerely
    Senior Investigation Officer (Collections)
    Department-Law & Enforcement."

    delete


  • Posted: 2017-02-14T11:08:15 by an anonymous user from or near: Seattle, Washington, United States

    Just received this today:

    "CASE REFERENCE NO#:2016-03017/ Court 164
    LOAN INFORMATION
    PAST DUE AMOUNT - $1284.36
    CREDITOR - UNITED STATES LAW FIRM GROUP

    Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM.

    SETTLEMENT AMOUNT - 798.00 within 24 hours then we will close this account as paid in full with zero balance.

    Your Case No # 2016-03017/ Court 164 is handling by LEGAL DEPARTMENT OF UNITED STATES LAW FIRM GROUP and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HFK-2544 BEFORE WE DOWNLOAD YOUR CASE FILE # 2016-03017/ Court 164 INTO THE COURT HOUSE.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)

    UNITED STATES LAW FIRM GROUP
    Department of Law & Enforcement(USLFG)
    Copyright © 2015 USLFG | Privacy | Terms of use"

    delete


  • Posted: 2016-09-21T15:26:07 by an anonymous user from or near: Palm Beach Gardens, Florida, United States

    Very similar message left on voice mail today. Ignore, just another scam by the lowest life on earth who are using phone numbers of others to make the call look local which is another scam. Why can't our elected officials do something about this.

    delete


  • Posted: 2016-09-09T13:26:48 by info

    Received via email:
    "Caller ID was from Vashon, WA. Number to call back to avoid legal action was 206-259-9137."

    delete


  • Posted: 2016-09-04T10:42:30 by an anonymous user from or near: Mesa, Arizona, United States

    I keep getting the same emails from the same company with the same exact information as well....... It is annoying and exhausting to think about...

    "CASE REFERENCE NO#:HFK-2544

    LOAN INFORMATION
    PAST DUE AMOUNT - $1284.36
    CREDITOR - UNITED STATES LAW FIRM GROUP
    Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM.


    SETTLEMENT AMOUNT - 798.00 within 24 hours then we will close this account as paid in full with zero balance.

    Your Case No # HFK-2544 is handling by LEGAL DEPARTMENT OF UNITED STATES LAW FIRM GROUP and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HFK-2544 BEFORE WE DOWNLOAD YOUR CASE FILE #HFK-2544 INTO THE COURT HOUSE.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.

    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
    If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)

    UNITED STATES LAW FIRM GROUP
    Department of Law & Enforcement(USLFG)
    Copyright © 2015 USLFG | Privacy | Terms of use"

    delete


    • Posted: 2017-07-12T20:30:54 by an anonymous user from or near: Springfield, Missouri, United States

      I received the exact same thing. Funny the case #s are the same and the amounts.

      delete


  • Posted: 2016-08-16T15:09:37 by an anonymous user from or near: Stanton, California, United States

    I received several emails from this company for my husband and I have never taken them seriously or sent them any money. What worries me is that this time they sent me an email that had my husband's social security number on it. How did they get it? It really worries me that a scammer has sensitive information like that. Is there anything I can do to protect him?

    delete


    • Posted: 2016-08-16T15:49:03 by info

      Your husband may have unknowingly submitted his information on a phishing website that steals personal information.

      Educate him about online scams. Tell him never send money or information to anyone before doing his research.

      delete


  • Posted: 2016-07-09T14:29:24 by an anonymous user from or near: West Linn, Oregon, United States

    I have received several of these threatening emails from this same firm...or fake firm. The last one was the worst in my opinion. It matches the sample to a tee. I have talked with an attorney who handles cases that involve scams such as this one. For a while I was forwarding any and all correspondence like this one to them. I was also documenting anytime I received a call and from what number. Assuming all of them were connected in some way.

    It is unnerving. Even though I know it's a scam and I am being victimized. It is still stressful and sits in the back of my mind, constantly.

    I just lost my mother and life is very difficult to deal with. These type of emails and these threats don't help matters. I pray something happens to these people. That somehow they are caught and held responsible.

    Cheryl

    delete


  • Posted: 2016-05-18T17:27:08 by an anonymous user from or near: Spring Lake, North Carolina, United States

    I have received the same email several times. I'm tired of it and want it to stop. Is there anyway to put a stop to it.

    --start of email--
    LOAN INFORMATION

    PAST DUE AMOUNT - $ $1081.74
    CREDITOR - UNITED STATES LAW FIRM GROUP
    Arrest Warrant ID-GDH/256314 which will be issued on Monday.

    Accounts Department of USLFG has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.


    THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION


    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)


    UNITED STATES LAW FIRM GROUP
    Department of Law & Enforcement(USLFG)
    Copyright © 2015 USLFG | Privacy | Terms of use
    -- end of email--

    delete


  • Posted: 2016-05-13T02:36:20 by an anonymous user from or near: Galivants Ferry, South Carolina, United States

    How do I get these people to stop emailing me. The following email message was sent to me:

    "On May 11, 2016, at 4:07 PM, Department of Law & Enforcement wrote:

    The case will be downloaded on (13thMay 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment.

    On Thu, Dec 17, 2015 at 2:46 PM, Tam Staples wrote:
    Why haven't I received a certified letter with a contact number, address and company name with copies the forms that is associated with his matter.

    Sent from my iPad

    On Dec 16, 2015, at 4:26 PM, United States Collection Services wrote:


    Arrest Warrant ID-EFCEN 561515/989 which will be issued on Thursday 3 PM

    DUE AMOUNT: $ 1081.74

    This is Anthony Brown from United States Law Firm Group (USLFG) USA.This e-mail is to notify you that under IC3 (Internet Crime Complaint Center) we have Registered Case against you. We tried to contact you several times but it seems apparent that you have chosen to ignore all our efforts.

    After sending the legal notice to your current employer you will be blacklisted from getting any job.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    Now, this means few things for you. If you are under any state probation or payroll we 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.
    Through IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

    If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.

    Our intention is not to threat you, it is only an effort from our-side to settle this case outside the court.

    IF YOU WANT TO RESOLVE THIS MATTER; DO REVERT US ASAP.
    United States Law Firm Group
    Copyright © 2015 USLFG | Privacy | Terms of use"

    delete


    • Posted: 2017-08-17T10:53:50 by an anonymous user from or near: Humble, Texas, United States

      I Don't understand why you don't file a compline to help the police that put them behind bars!
      File a Compline on the government website:
      https://www.ic3.gov/default.aspx

      delete