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Beware of Fake Legal Case Notification Emails Purporting From United States Law Firm Group

2016-04-29T22:50:20 -  +
Beware of Fake Legal Case Notification Emails Purporting From United States Law Firm Group

Scammers or cybercriminals are sending out fake legal case notification email messages that appear as if they came from the United States Law Firm Group, claiming that the recipients owe outstanding amounts of money or their account balances are overdue. The email message below is a sample of the fake legal case notification email messages that are being sent out by scammers or cybercriminals, to trick their potential victims into sending them money, personal or financial information. Potential victims may also be tricked into infecting their computers with viruses or spyware, by opening malicious attachments and visiting malicious websites. Therefore, recipients of the fake legal case notification email messages are asked NOT to respond to or follow the instructions in them.

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The Fake Legal Case Notification Email Message

From: United States Collection Services <uscs.lawoffice@ gmail.com>
Sent: Tue, Apr 19, 2016 3:17 pm
Subject: ATTENTION: Legal Case Notification : IA# 947

CASE FILE NUMBER : IA# 947 ;

DUE AMOUNT: $ 1081.74

This is David Peterson 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 hav e 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

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  • Posted: 2016-04-29T23:39:58 by info

    Received from an anonymous user:

    "I did not get an e-mail but I did get a phone call from number 415-363-0184. The caller said that she was Officer Nikki Johnson from the office of the Internal Revenue. She informed me that I had to go to court of get arrested if I did not pay what I owed the Internal Revenue Office.

    I asked her what she was talking about because that I know I owe money to the IRS but that I has asked to make payments and was waiting to hear from them. Shen then said that they had already tried to deliver two letters to me and that I had not responded so that if I did not pay it now I would get arrested. I then asked her what address did they try to deliver the letters and she responded by asking me for my address, I then told her that she should know what address they delivered it to. She then told me that she could prove that they delivered it because she had a picture of my front porch.

    I told her that I had not received any letters from the IRS. She then got a little frustrated and said that they had not gotten any response so that I would have to got to court or pay the money. I then asked her where and when I should show up for court and then she ignored my question and said that I should be at my home address because she was going to send someone to arrest me. I then hung up on her.

    There has been a message on my phone from the same woman several times after that saying exactly the same thing like it is a recording of some sort urging me to call back or actions will be taken against me. I have not returned any more call."

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