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Beware of "United State Law Office" Fraudulent Email Messages

2016-06-22T18:46:55 -  +
Beware of "United State Law Office" Fraudulent Email Messages

The legal notice email message below: "Show Cause Notice For Settlement," which appears as if it came from the law firm United State Law Office, claiming that a legal case has been registered 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 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.

Please continue reading below.

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The Fake Legal Notice Email Message

From: "ATTORNEY MIKE SMITH" attorneymikesmithoffice@yahoo.com
Subject: SHOW CAUSE NOTICE FOR SETTLEMENT
Date: Sat, Jun 11, 2016 7:04 AM

My name is ATTORNEY MIKE SMITH FROM (UNITED STATE LAW OFFICE) Reason of this email that we have registered a case against you. This letter is in regards to your CASE FILE # 1468#5020, you took the loan of $350/ from The Loan Company CASH NET PAY DAY LOAN by login online IN THE YEAR 2014 and you submitted all documents like your ssn #, driver license #, residence address, your bank name, account #, routing #,and your job details with your e- signature. AS OF TODAY THAT OUT STANDING AMOUNT GOES UPTO $850 WITH INTEREST AND LATE PAYMENT PENALTIES. DUE TO SECURITY REASON WE ARE NOT MENTIONING YOUR DOCUMENT’S DETAILS RIGHT NOW, BUT IT WILL BE PRESENTED IN THE COURT HOUSE AT THE TIME OF HEARING.

CLIENT LOAN INFORMATION:-

TO,
NAME :- KIMA HAMLIN
ADDRESS :- 28 candyman dr. , walterboro , SC , 29488
SSN :- 116642354
BANK INFORMATION :- GE CAPITAL RETAIL BANK , 124085024 , 51819100000000
LOAN COMPANY :- CASH NET PAY DAY LOAN
LOAN DATE :- 2/26/2013
LOAN AMOUNT :- $350
DUE AMOUNT :- $850

Creditors- Fast Cash USA which is a parent company of more than 400 cash websites and Internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an 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.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

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 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 is your intention by today itself so we can hold the case or else we will meet you in court house.

SEE BELOW ATTACHMENT WITH FINAL NOTICE

REGARDS,

UNITED STATE LAW OFFICE
ATTORNEY MIKE SMITH
PHONE: +1 3055-0122-07

UNITED STATE LAW OFFICE

ATTORNEY MIKE SMITH

6817 SOUTHPOINT PARKWAY, SUITE 2502,

JACKSONVILLE, FLORIDA,3221.USA

PHONE : +1 305-501-2207

FINAL NOTICE BEFORE LEGAL ACTION

CLIENT CASE FILE NO :- 11AS/9697

LOAN YEAR :- 2014

LOAN AMOUNT: - $350

CURRENT OUTSTANDING AMOUNT: - $850

SETTLEMENT OFFER: - $800

(1).This letter is in regards to your CASE FILE- 11AS/9697, you took the loan of $350/ from our company CASH NET PAY DAY LOAN.by login online 2014 and you submitted all documents like your SSN #, DRIVER LICENSE #,RESIDENCE ADDRESS your BANK NAME, ACCOUNT, ROUTING #,and your JOB details with your e- signature. After depositing few payment you stop sending payment to our client. As of today that outstanding amount goes up to $850 with interest and late payment penalty.

(2). After so many reminders from our clients to you and no payment or no reply from your side, Our client has transfer your case to us for final settlement before further process and we have decided to settle this matter at payment of $800. only either by single payment OR in four bi-weekly installment each of $200 to stop further process.

(3).Therefore, we regret to inform you that if you will not make the payment of $800.in full or by first installment of $200 within 4 days from this notice date, we will have no other alternatives but to undertake court actions against you under Federal Rule of Civil Procedure 45 (c), (d), (e), and (g)

(Effective 2013). SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL

ACTION in order to retrieve the debt amount for our client.

(4).We would advise to treat this matter with urgency and we believe you will not ignore this final reminder.to save your self from the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return.if there is no reply within three days, it will be assumed that you are not interested to settle this matter and above mention details of your loan is true.

REPLY US ASAP. SO WE CAN STOP FURTHER PROCESS AND PREPARE SETTLEMENT PAPER.

ATTORNEY MIKE SMITH

Please continue reading below.

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  • Posted: 2016-06-27T23:42:13 by info

    Here is another scam:

    --- Forwarded message ---
    From: "Department of Law & Enforcement"
    Date: Jun 27, 2016 4:04 PM
    Subject: LAWSUIT: WARRANT ISSUED ID- JHB-521464/DF

    LOAN INFORMATION

    PAST DUE AMOUNT - $ $1081.74
    CREDITOR - UNITED STATES LAW FIRM GROUP
    Arrest Warrant ID-JHB-521464/DF 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"

    delete