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Beware of "Federal Collection LLC Court and Arrest Warrant Notice" Scams

2017-12-17T17:59:16 -  +
Beware of "Federal Collection LLC Court and Arrest Warrant Notice" Scams

"Federal Collection LLC Court and Arrest Warrant Notice" emails like the one below, which claim that the recipients have received a Summons of Garnishment on their wages should be ignored and deleted. This is because the fake email court and arrest warrant notices are just another scam being used by cybercriminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked by the scammers to send money in order to avoid arrest or to appear in court.

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Remember, the United States government will never send warrants or legal notices via email messages. They would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.

Sample of a "Federal Collection LLC Court and Arrest Warrant Notice" Scam

From: Federal Colection LLC <federalloanonline.usa@gmail.com>

Date: Fri, Dec 15, 2017 at 11:11 AM

Subject: Re-Notice of Legal Proceedings against fraud activity.

Garnishment Notification and Arrest Notice

Case File #: PU/78A/98-364

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Date: December 15th, 2017

Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

Dear Debtor,

This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested

If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?

On November 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

Sincerely,

Patrick Spencer

Sr. Officer

Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)

10.00 A.M to 1.00 P.M CST (Sat)

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Comments, Questions and Reviews
(Total: 13)

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  • Posted: Aug 30, 2018 at 4:04 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Federal Collection LLC
    Date: Thu, Aug 30, 2018, 9:58 AM
    Subject: Re: Urgent Attention_Lawsuit

    Federal Collection Group
    2400 Sw College Rd
    Ocala, FL 34471
    United States

    Respective Debtor,
    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $600.00 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.

    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.

    And we apologize 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.

    We would advise treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself 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 you want to resolve this matter then immediately Email us ASAP.

    Regard's

    Legal Collection Department

    delete


  • Posted: Aug 28, 2018 at 8:44 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Federal Collection LLC
    Date: Tue, Aug 28, 2018 at 2:21 PM
    Subject: Urgent Attention_Lawsuit
    To: Federal Collection LLC

    Federal Collection Group

    2400 Sw College Rd
    Ocala, FL 34471

    United States


    Respective Debtor,
    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $445.00 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.


    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

    Should your payment not be received in full today, immediate court actions will take place.


    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.

    And we apologize 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.

    We would advise treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself 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 you want to resolve this matter then immediately Email us ASAP.

    Regard's

    Legal Collection Department

    delete


  • Posted: Aug 26, 2018 at 11:21 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: federal Collection LLC
    Date: Fri, Aug 24, 2018, 10:40 AM
    Subject: Re-Case File No: HM-147(C); Subject-Lawsuit
    To: federal Collection LLC

    Case File- HM-147(C)
    Due Amount- $1250.00
    Case File Transferred to Cash Advance- August 15th, 2018

    Settlement Amount- $445.00


    Dear Debtor,

    This is in reference to your Account Number PU-146(M) with Advance Cash Express in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with Cash Advance is in Final Collections. According to our records, your outstanding balance was $1250.00.

    delete


  • Posted: Jul 18, 2018 at 2:53 PM by an anonymous user from or near: Denver, Colorado, United States

    I just received an email from these jokers today, July 18, 2018. I knew immediately it was fake because as pointed out above, no legitimate authority would send this kind of email.

    But it can be intimidating and frightening to someone who believes it to be straightforward. This is the good part: in the scam email it says . . . you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card . . . - One Vanilla??!! My message to scammers - if you're going to try to extort money from folks, try at least not to be too stupid.

    delete


  • Posted: Jun 27, 2018 at 10:58 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Federal Loan LLC
    Date: Mon, Jun 11, 2018 at 10:16 AM
    Subject: Reference Account SRM-01147791-SC

    Case File#SRM-01147791-SC
    Last Date to File Lawsuit- June 22nd, 2018
    Cost of the Lawsuit-5825.35
    Due Amount- $850.07
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)
    Settlement Amount- $700.00 by Today.

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP, Kindly email us immediately."

    delete


  • Posted: Jun 2, 2018 at 10:30 AM by an anonymous user from or near: Fairhaven, Massachusetts, United States

    I just got sent this same email saying that I needed to go to court or pay $410 and that it would take it out of my pay. If you can help me I’ll be great my email is breezyroar213114@gmail.com. And you can send me an email and to help me out that would be great

    delete


  • Posted: May 30, 2018 at 1:58 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Federal Loan LLC
    Date: Wed, May 30, 2018 at 9:49 AM
    Subject: Re: Garnishment Notification.
    To: Federal Loan LLC

    Garnishment Notification and Arrest Notice

    CASE FILE #: RM-01147791
    Date: May 30th, 2018
    Settlement Amount: $490.00

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On May 18th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,
    Patrick Spencer
    Sr. Officer
    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
    10.00 A.M to 1.00 P.M CST (Sat)

    delete


  • Posted: May 2, 2018 at 11:35 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Federal Loan LLC
    Date: Fri, Apr 27, 2018 at 11:58 AM
    Subject: Case File Proceeding

    Good Morning Shawn Brooks,

    This is the last time we are notifying you to take care of this debt if you failed to respond us back then this case will be directly forwarded to the court house as well as to the credit bureaus once you will be blacklisted.

    We would be looking for your positive response if you want to avoid legal consequences and if not then you can very well dispute this case into the court house.

    We have already sent you the Mode of payment, kindly fill them and send us back by Today.


    Best Wishes,
    Settlement Department

    --
    Shawn-B

    delete


  • Posted: Feb 12, 2018 at 2:18 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Federal Collection LL"
    Date: Feb 12, 2018 10:19 AM
    Subject: Re : WARNING FOR GARNISHMENT

    CASE FILE #: BN15711E

    Settlement Amount: $734.27.

    Urgent: Please rectify this matter immediately.

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $734.27. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next five days, we are going to have to take action.

    Why am I receiving this notice?

    The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On January 23rd, 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1423.13. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Please reach out to us immediately if you would like to set up a repayment plan.

    delete


  • Posted: Feb 8, 2018 at 12:35 PM by an anonymous user from or near: Jackson, Mississippi, United States

    I just received one of these except it didn't go into as much about being arrested, and there was no name at the end of it.
    I knew immediately that it was a scam. Just wanted people to know about it.Can't think why the one I got didn't run as long or have as much detail. Must be I only rate the "lite" version...lol.

    delete


  • Posted: Feb 6, 2018 at 11:55 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: acs inc
    Date: Mon, Feb 5, 2018 at 10:21 AM
    Subject: Federal Court Notice No: 09504DM

    Legal Notice//1245789963
    Case Format- Fair Debt Collection Act 811 (FC/SC)
    Last Date of Lawsuit: February 15th 2018
    Settlement Amount: $521.00 for Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
    Before you are arrested
    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
    Why am I receiving this notice?

    On February 5th 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.
    Sincerely
    James Wood
    Sr. Officer

    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)
    10.00 A.M to 1.00 P.M CST (Sat)

    delete


  • Posted: Jan 19, 2018 at 9:57 AM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: Federal Colection LLC
    Date: Fri, Jan 12, 2018 at 6:32 AM
    Subject: Re-Notice of Legal Proceedings against fraud activity.

    Garnishment Notification and Arrest Notice

    Case File #: PU/78A/98-364
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)
    Date: December 12th, 2017

    Settlement Amount: $490.00 for Today or two payment of $300.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?



    On December 28th 2017 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.25. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,
    Patrick Spencer
    Sr. Officer

    delete


  • Posted: Jan 9, 2018 at 3:11 PM by an anonymous user from or near: New York, United States

    Here is another scam:

    "CASE FILE #: BN15711K

    Settlement Amount: $734.27.

    Urgent:  Please rectify this matter immediately.

    Despite my previous reminders, the above invoice for $734.27 remains unpaid.  As such, we would appreciate you making this payment as soon as possible.

    This is an important letter and requires your immediate attention. Despite sending you several reminders, we have received no response from you about your seriously past due account of $734.27. We feel we have given you ample time and have been more than patient with you. Therefore, we feel there is no other recourse but to write this debt off of our books by reporting it as a “bad-debt loss” to the I.R.S. Through a 1099-C filing. You can avoid this by remitting payment today for the full amount due. If we do not receive your payment within the next fifteen days, we are going to have to take action.

    If we do not receive the payment in full by January 15th, 2018, we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.

    We are open to discussion until January 14th, 2018, but after this date, we will have no other option, but to go with the legal proceedings.

    Please reach out to us immediately if you would like to set up a repayment plan."

    delete


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