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

I filed a complaint on the IC3 website

I received this last week

Receive the same email on January 4,and 7th of this year. Is there anything that can be done about these people?

You can help others by sharing this article with them.

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"

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"

I received the Same thing!

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"

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

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."

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"