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.
A Sample of the "Franklin Law Group" Loan Payment Scam
From: Franklin Law Group [email@example.com]
Sent: Friday, June 30, 2017 1:46 PM
Subject: FINAL NOTIFICATION..
June 30, 2017
Dear Customer ,
This is in regards to your loan account with the loan amount of $300.00 was taken from the Company and no payment has been made on behalf of it. As, of now the total outstanding balance is $991.67.
As the Company did not receive your payment so we are going to file this case against you on Friday July 7, 2017 at your district courthouse.
To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.
You will be served with a notice to appear at your district courthouse in next seven business days.
If you can come up with onetime payment of $400.00 then this loan account will be marked as paid in full Or you can also make payment arrangement for the total outstanding balance of $991.67.
Let us know whether you are willing to take care of this loan account of yours or not by replying back on the same email address, so that we can update the account and proceed ahead with the legal action accordingly.
If no response is received by Friday July 7,2017 then this case file will be executed as mentioned.
Franklin Law Group
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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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