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

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.

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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.

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Comments 21

Jul 26, 2021 at 3:28 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

I filed a complaint on the IC3 website

Delete

Jul 26, 2021 at 3:26 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

I received this last week

Delete

Jan 7, 2019 at 11:31 AM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Columbia, South Carolina, United States

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

Delete

Jan 7, 2019 at 11:36 AM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
info

You can help others by sharing this article with them.

Delete

Feb 21, 2018 at 4:20 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Bellevue, Washington, 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

Jan 24, 2018 at 4:00 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: 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

Jul 26, 2021 at 3:26 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

I received the Same thing!

Delete

Oct 9, 2017 at 11:31 AM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: 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

Oct 9, 2017 at 11:30 AM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: San Bernardino, California, United States

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

Delete

Apr 11, 2017 at 3:48 PM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Olivette, 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

Feb 14, 2017 at 11:08 AM by
"Arrest Warrant Issued - Legal Case Filed Against You from United States Law Firm Group (USLFG) USA" Scam
an anonymous user from: Washington, District of Columbia, 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"

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