Fake United States Law Firm Group/Department of Justice Email Messages Home Categories Scamming Fake United States Law Firm Group/Department of Justice Email Messages 16 16 2.86K 0 10y ago 2016-04-29T14:27:04-05:00 10y ago 2016-04-29T14:38:04-05:00 Online Threat Alerts The email message below: "Reference:-Customer ID:87465362, Case File No PQ - 221254- Lawsuit," which appears as if it came from the law firm: United States Law Firm Group, claiming there are pending legal actions or a lawsuit against the recipients, is a fake sent by scammers. Scammers are sending the same fake email message with the names of different law firms that have nothing to do with the fake email messages. Scammers use legitimate law firms in their fake email messages to make their scams seem legitimate, to help frighten their potential victims into following the instructions in the same bogus email messages. The scammers’ aim is to trick their potential victims into sending them money by pretending to be debt collectors. So, if you have received email messages like the one below, claiming that you own money or an arrest warrant was issued for you, please delete the email messages. The Fake Legal Notice Email MessageFrom: Department of Justice [attorney.peterdavidson@ gmail.com]Sent: Thursday, April 28, 2016 4:25 PMTo: Attorney.Peter DavidsonSubject: Reference:-Customer ID:87465362, Case File No PQ - 221254- LawsuitCUSTOMER ID: 87465362CASE FILE #: PQ – 221254LOAN INFORMATIONPAST DUE AMOUNT - $ $1081.74Arrest Warrant ID-HJG/36522 which will be issued on May 02, 2016.CREDITOR - UNITED STATES LAW FIRM GROUPAccounts 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 DECEPTIONWe 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 GROUPDepartment of Law & Enforcement(USLFG)Copyright © 2015 USLFG | Privacy | Terms of use Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Fake Email Message Reminders Requesting... ▷'Hi Prnt' Malicious Email Messages Sent... ▷Fake Legal Case Notification Emails Pur... ▷Battery is Badly Damaged by Virus Decep... ◁'UN Scam Victim Compensation Notice'... ◁Tesco Bank 'Online Banking Review' Phis... ◁Fake Ray-Ban Sunglasses Websites - 'www... ◁Secret-Shopper Scam - 'You Are Needed i... Comments / Answers Remove sensitive information from your post. Enter comment post here 16an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 18, 2021 at 12:59 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Virginia, United StatesI got one today from attorney.davidpeterson01-gmail.com, I can pay using One Vanilla Prepaid cards and call it a dayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 23, 2020 at 2:53 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Orem, Utah, United StatesGot one today from: Attorney. Davidpeterson infohttps://www.onlinethreatalerts.com/users/#infoOct 17, 2018 at 2:03 PM by Fake United States Law Firm Group/Department of Justice Email MessagesinfoThey are using this email address:attorney.davidpeterson01-gmail.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 9, 2018 at 2:55 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Verona, Pennsylvania, United StatesI knew something was wrong when they asked me to purchase Itune cards to make the payment and then they used the words "you are giving silly explainations".an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2017 at 12:48 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Ottawa, Ontario, CanadaI received back to back emails in a couple of days claiming I had an overdue fine to a tech company for services that I had used over 2 years ago. The scam really made me nervous and I even talked to the guy for 30 mins. I was going to pay to avoid any further consequences, but then he mentioned that he will collect payment in terms of Apple Itunes Gift cards. That was a breaking point and I thankfully realized it was a scam.Main things they try is to get you panicked and nervous. Second they try to convince you to make the payment the same day so that you don't get time to think. They also claim they "sent" you legal documents and notices but you never replied to them hence they are giving you a final warning. So, hope this helps someone to avoid the scam artists.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 20, 2018 at 1:01 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Memphis, Tennessee, United StatesJ in Alabama great tip thanks a lot because I just recently received such an email claiming they are lawyers with justice department about to file a warrant against me for non payment of a I never had; to whom do I report this to
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 18, 2021 at 12:59 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Virginia, United StatesI got one today from attorney.davidpeterson01-gmail.com, I can pay using One Vanilla Prepaid cards and call it a day
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 23, 2020 at 2:53 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Orem, Utah, United StatesGot one today from: Attorney. Davidpeterson
infohttps://www.onlinethreatalerts.com/users/#infoOct 17, 2018 at 2:03 PM by Fake United States Law Firm Group/Department of Justice Email MessagesinfoThey are using this email address:attorney.davidpeterson01-gmail.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 9, 2018 at 2:55 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Verona, Pennsylvania, United StatesI knew something was wrong when they asked me to purchase Itune cards to make the payment and then they used the words "you are giving silly explainations".
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2017 at 12:48 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Ottawa, Ontario, CanadaI received back to back emails in a couple of days claiming I had an overdue fine to a tech company for services that I had used over 2 years ago. The scam really made me nervous and I even talked to the guy for 30 mins. I was going to pay to avoid any further consequences, but then he mentioned that he will collect payment in terms of Apple Itunes Gift cards. That was a breaking point and I thankfully realized it was a scam.Main things they try is to get you panicked and nervous. Second they try to convince you to make the payment the same day so that you don't get time to think. They also claim they "sent" you legal documents and notices but you never replied to them hence they are giving you a final warning. So, hope this helps someone to avoid the scam artists.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 20, 2018 at 1:01 PM by Fake United States Law Firm Group/Department of Justice Email Messagesan anonymous user from: Memphis, Tennessee, United StatesJ in Alabama great tip thanks a lot because I just recently received such an email claiming they are lawyers with justice department about to file a warrant against me for non payment of a I never had; to whom do I report this to