"Franklin Law Group" Court Notices and Loan Repayment Scams

"This is the FINAL NOTICE from our office regarding the payment of the loan account "AC#6628419".

Unless payment is made within one (1) week from the above date, we will take legal action to collect payment including possible seizure/sale of your personal property and garnishment of your wages. This will not only result in inconvenience and embarrassment, but also additional cost associated with collecting payment. This extra cost will be charged to you.

Contact this office immediately for one time settlement or payment arrangement.

Sincerely,
Manager
Collections Department."

I have gotten one before this one and deleted it. This is really annoying

How are they getting the information on us? Companies selling out our information is what I think. So tired of having to delete these out of my mailbox.

I have no ideal of this charge and to be threatened about a payment for 900 dollars and Arkansas I have never been

"From: Jason Aldrich
To: Jason Aldrich
Sent: ‎Wednesday‎, ‎July‎ ‎3‎, ‎2019‎ ‎12‎:‎23‎:‎01‎ ‎PM‎ ‎EDT
Subject: Take Immediate Steps To Rectify This Problem

You have not paid a debt owed to Advance America, which you incurred in December 2016.

The amount remaining unpaid on the debt is $991.67.Demand is hereby made that this money is paid.

Unless payment of this amount is received by the undersigned no later than July 05, 2019, a lawsuit will be brought against you in the Commercial Claims part of City Court in order to obtain a judgment against you.

Our records show that you have not made a single payment on behalf of this loan due to which the total payoff balance is now gone up to $991.67.

The names and addresses of the parties to the original debt transaction are Advance America located at 320 NE 8th St, Homestead, FL 33030.

If a lawsuit is commenced, you will be notified of the hearing date and you will be entitled to appear at the hearing and present any defenses you may have to this claim.

If you wish to resolve this debt then contact us so that we can provide you with the best options to settle this debt.

Regards,

Manager
Legal Department
Advance America"

Here is another scam.

"From: Jennifer Kennedy
Date: June 21, 2019 at 1:18:47 PM PDT
Subject: Notice

Dear:

We tried to contact you several times in regards to unpaid loan account of yours but we did not receive any response from your side.

This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 48 hours then the case will be downloaded against you.

Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.

Do revert ASAP to avoid the legal consequences.

Sincerely,

Manager
Accounts Department
Cash Express USA"

Here is another scam.

bruce-franklin-law-group.cc, is being used by the scammer.

Hello - I received this email from Lawrence Ramirez from Franklin Law Group. No info regarding loan account or number or amount. email address is as follows:

"franklin.law.group.lawrence-gmail.com

Dear Debtor,

This is the final notification from our side.

If payment is not received within 48 hours then the Case will be downloaded against your name and social on April 23rd, 2019.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your doorstep.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. IRS will put a hold on your Tax return.

Before proceeding ahead we want to provide you with a final chance to settle this debt outside the courthouse and that is the only reason we are sending you this final notification.

We just want to know your clear intention in regards to the above-mentioned loan account whether you are willing to take care of it or not.

We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.

So, the ball is in your court now and it is you who has to decide whether to make the payment or face legal consequences.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You."

The scammers are using this email address: steve.franklin.law.group-gmail.com

I received the same notification as the first one above.

Never had a loan and told them so.

They are such a scam.

Received this:

"From: Franklin Law Group
Sent: Friday, September 22, 2017 8:40:33 AM
To:
Subject: ATTN : December : CASE FILE#: C-203991(Legal Notice)

CASE FILE#: C-203991

(they tried it)

WILMINGTON

DE 19808

Attention: December Felton,

This is the final notification from our side.

If payment is not received within 24 hours then the Case will be downloaded against your name and social on Tuesday, September 26th 2017.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your door step.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You

Antwoine Garlington
Franklin Law Group"

The scammers are using this email address: steve.miller-franklin-law-group.cc

I got this earlier from Shelton.dunn-morrisonlawgroup.net :

"We have been trying to get a hold of you since long time and you have been avoiding this legal matter since then however we want to make it clear now that if we don't get your payment by today, a legal case will be filed on your name and we will utilize this email conversation as strong evidence against your name.

The creditor has full rights to inform your employer about this fraud and also they will contact the 3 major credit bureaus to inform about this fraudulent effort made by you.

Also, IRS will poke into this legal matter and I believe the burden will be on your shoulders.

Kindly get back with us ASAP if you have any other queries and also let us know how long it will take you to submit the payments back to the company.

Thank You

Manger
Accounts Department
Advance America
(214) 884-8979"

I got this email:

"From: Wayne Denton
Date: Fri, Sep 14, 2018 at 11:45 AM
Subject: LEGAL NOTIFICATION"

Here is another scam:

---------- Forwarded message ---------
From: Steve Miller
Date: Thu, Sep 13, 2018 at 11:31 AM
Subject: Lawsuit will be filled

Dear Debtor,

This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.

Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

For any queries feel free to revert back.

Warm Regards,

Manager
Legal Department
Advance America
(214) 884-8979

Here is another scam:

---------- Forwarded message ----------
From: Antwoine Garlington
Date: Aug 13, 2018 11:20 AM
Subject: Payment Due

Dear Customer,

After sending you the several E-mails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

This is the final notification from our side to let you know that the Company is going to proceed ahead with the legal action against you.

Kindly get back to us and let us know if you want to settle this case out of court.

Thank you.

Received this via email today:


"(Fair Debt Collection Act 811)

Case File # CF-MA-381098

Last Date to File Lawsuit- June 26th, 2018.

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

Case Format- Fair Debt Collection(FC/SC)

Due Amount-$986.45


Dear Customer,


This is to notify you and requires your immediate attention.

We are going to file a lawsuit by the above-given date against your Name and SSN. After giving several notifications our clients did not receive any response from your side. They are considering that you are ignoring this matter and you want to dispute. They 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 the immediate action against you.

If we receive the remaining payment from you thereafter we will provide you the 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:

• Violation of federal banking regulation act 1983
•
• Collateral check fraud
•
• Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years in 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 courthouse.

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.

To resolve this issue Kindly email us immediately.

Manager
Accounts Department"

Received on 06/21/18:

"Wayne Denton - wayne.denton-franklin-law-group.cc

Attn: Debtor

All previous and repeated contact with you attempting to bring your receivables current has been unsatisfactory. According to our records, as yet undisputed, the uncollected amount owing is $986.45.

We have extended every courtesy possible and have been amenable to discussing re-payment options, again without success. With no meaningful cooperation from your side, we have no choice but to demand full payment of the entire balance.

If complete payment is not received by June 22, 2018 we will seek remedy through a collection agency and/or the courts at our discretion.

Once the account is forwarded out of this office, we can have no further contact with you. Therefore, we urge you to take immediate steps to rectify this problem.

With regard to this collection matter whenever appropriate, we will also notify the industry credit associations to which we belong as well as the independent credit reporting agencies. This will likely impair your credit rating.

Very truly yours,
Manager
Accounts Department"

Here is another scam:

"From: PAUL KAYES
Date: June 12, 2018 at 8:54:22 AM CDT
Subject: Notice of Legal Proceedings

Dear Debtor,

This is the final notification from our side.

If payment is not received within 48 hours then the Case will be downloaded against your name and social on June 13th, 2018.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your doorstep.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.
2. Your credit will be ruined.
3. Your wages can be garnished.
4. Your bank accounts/credit cards will immediately freeze.
5. IRS will put a hold on your Tax return.

Before proceeding ahead we want to provide you with a final chance to settle this debt outside the courthouse and that is the only reason we are sending you this final notification.

We just want to know your clear intention in regards to the above-mentioned loan account whether you are willing to take care of it or not.

We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.

So, the ball is in your court now and it is you who has to decide whether to make payment or face legal consequences.

For settlement, payment arrangement or any other queries feel free to contact us.

We look forward to hearing from you. You can reach us on this email address Monday to Saturday.

Best Regards."

Is this company allowed to use your real name and attach your social security number to an email? Hoping that it will hit the correct person?

Received via email:

"I keep receiving these types of email. Some of the emails contain my ssn and old address, dob.


Begin forwarded message:

From: Franklin Law Group
Date: October 12, 2017 at 6:53:36 AM MST
Subject: Attention Aron Kutscher: Final Attempt To Collect The Unpaid Debt

Dear

Our Collection Department has informed us of their intention to file suit as you have failed to answer any of our requests for payment over your past due to the loan account.

This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $845.67.

You did not make the payment, despite repeated requests from our side.

If we do not receive the payment in full until tomorrow Friday, October 13th, 2017, 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 till today Thursday, October 12th, 2017, but after this date, we will have no other option, but to go with the legal proceedings.

Thank You,
Franklin Legal Group."

Got this in my junk mail; I get at least once a month for the last couple of years; I usually just google to see if anyone else gets them and then block them. I really don't use that email anymore because of this. I had to change my phone number and make it unlisted because of the scammers that would call me and threaten me. My information was taken from me by an ex; I had everything done and fixed, but my information is so private now. It sucks.

"October 6, 2017

Under the Federal Fair Debt Collection Act 1977 (Lawsuit): Docket Number - CP-25-CR-203991-2017

Attention:

You have to appear in the Court on October 10th, 2017.

Please, prepare all the documents relating to the case and bring them to Court on the specified date.

To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

Note: The case may be heard by the judge in your absence if you do not come.

For complete details feel free to contact us.

Thank You.
Antwoine Garlington
Franklin Law Group"

Gee, I just received the exact wording and everything in an email form. I'm so glad I googled the name of the person who sent it to me, saying they were from the Franklin law group, what a joke.

Here is another scam:

"From: Franklin Law Group
Sent: Thursday, October 5, 12:16 PM
Subject: Docket Number - CP-25-CR-203991-2017 : Notice to Appear (Franklin Law Group)

October 5, 2017

Leslie Conklin
381 high crest drive
West milford
NJ 7480

Under the Federal Fair Debt Collection Act 1977 (Lawsuit): Docket Number - CP-25-CR-203991-2017

Attention:,

You have to appear in the Court on October 10th, 2017.

Please, prepare all the documents relating to the case and bring them to Court on the specified date.

To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.

Note: The case may be heard by the judge in your absence if you do not come.

For complete details feel free to contact us.

Thank You.
Antwoine Garlington
Franklin Law Group"

Received via email:

"From: Wayne Denton (Franklin law Group)
Sent: Tuesday, September 19, 2017 10:14 AM
Subject: Aaron Holmes Unpaid Loan Account: Last Notification

Aaron Holmes
716 W GIBSON AVE
COOLIDGE
AZ 85128

Attention: Aaron Holmes

This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.

Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

For any queries feel free to revert back.

Warm Regards,

Manager
Legal Department"

I just got an email from Franklin law group, glad I googled them and found this.

Here is another scam:

"This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.

Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

For any queries feel free to revert back.

Warm Regards

Scott Wilder
Manager
Franklin Law Group.
Copyright © 2013 Franklin Law Group Terms of use"

I got an email like that. But the name of the sender was Jeffery Baker. Said I had 24 hours to respond to the email or they would take to court.

Here is another scam:

---------- Forwarded message ----------
"From:
Date: Tue, Sep 26, 2017 at 11:30 AM
Subject: COURT NOTICE (Leslie Sampson)

Leslie Sampson

5 old stage stop vlg

marshfield

MA 2050

Attention:

As we didn't receive your payment so we are going to file this case against you on Friday September 29th,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.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards
Manager
Legal Department
Franklin Law Group"

we received this exact email but they had our old address from 4 yrs ago on and we have changed our address with secretary of state long ago our new address is in the system. I was wondering if this was a fake?

It is a fake. Court notices are sent via an email message.

Here is another scam:

"Attention: molly,

We represent "Cash Advance USA". You took a $300.00 loan from our client "Cash Advance USA" and never bothered to pay them back.

They tried to contact you several times but failed to do so.

This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $845.67.

You did not make the payment, despite repeated requests from our side.

If we do not receive the payment in full by September 29, 2017, 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 before September 28, 2017, but after this date, we will have no other option, but to go with the legal proceedings.

Warm regards,

Delores Edmonds
Franklin Law Group"

I got the same email. Pitiful.

Received via email:

"This individual has been harassing me and I would like to report this threat and the company associated with him.

Begin forwarded message:

From: Steve MiIller
Date: September 25, 2017 at 12:01:31 PM EDT
Subject: Violation of Laws and Payment Policy

ATTENTION :

You were in the agreement for making the payment of $400.00 by Friday, September 22nd, 2017 but we have not received any payment information till now

The authorities are quite unhappy after seeing this behavior of you even when you have been a tremendously genuine customer having a great credit record.

This means few things for you,

1: Your credit could be affected by this transaction failure.
2: The reputation you acquired will be in the dust.
3: The late fee & penalties that was stopped due to your cooperative behavior will be applicable on your Total outstanding.
4: Your employer could be informed about this.
5: All the 3 Major Credit Bureaus will be informed.

If you take your own logic, you will be in a huge trouble, however, we still believe that it was not intended and done by mistake.

You can avoid all of these legal consequences by making the payment ASAP by today so that we can ask our authorities to work with you.

The violation of Laws & Payment Policies could create a good amount of Time & Money loss for you.

Thank You."

Here is another scam:

"---------- Forwarded message ----------
From: KELLY DART
Date: Mon, Sep 11, 2017 at 1:23 PM
Subject: LAST NOTIFICATION

DEAR CUSTOMER,

YOU ARE GOING TO BE LEGALLY PROSECUTED AND YOUR CASE WILL BE DOWNLOADED IN THE COURT HOUSE BY SEPTEMBER 15th, 2017.

MAKE SURE TO COLLECT ALL THE DOCUMENTS AND PRESENT YOURSELF BY THE COURT HEARING.

LET US KNOW IF YOU HAVE ANY OTHER QUERIES, WE WILL HAPPY TO ASSIST YOU FURTHER.

BEST REGARDS."

Received the following today, this has to be a scam as I do not owe these people money.

"As we did not receive your payment so we are going to file this case against you on Friday, September 22nd,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 accordingly.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Best Regards

Scott Wilder
Manager
Franklin Law Group"

It is a scam.

I received this today:

"Despite of several notification sent to you in regards to unpaid loan account of yours we have not received any response from your side.

If we do not receive any response from you within 48 hours of this e-mail notification then the company will be forced to press following charges against you:

(1). THEFT BY DECEPTION.
(2). COLLATERAL CHECK FRAUD.
(3). VIOLATION OF FEDERAL BANKING REGULATION.

Also, if you do not contact us within 48 hours then the case will be downloaded in the court house by Friday September 22nd 2016.

Once the case gets downloaded the Company has following rights:

• Contact local law enforcement agencies;
• Contact your bank(s) and credit card companies;
• Contact the three major credit bureaus and request an alert be put on your file;

(Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account).

We believe that this was not your intent and these steps are unnecessary. We merely require you to get back to us.

We are ready to work with you as per your financial situation and willing to provide a onetime settlement or payment arrangement.

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences mentioned above. You can e-mail us back.

Sincerely,
Beacon."

I receive one of these emails yesterday.

Thank you for this posting because I received this email today..It really had me scratching my head as I have never taken any payday loans..I suspected it might be a scam and started hunting

Thank you.
debby

Here is another scam:

"From: Franklin Law Group [mailto:bruce-franklin-law--group.com]
Sent: Wednesday, July 12, 2017 11:11 AM
Subject: FINAL NOTICE

**External Message**
Attention : Henry Barnhardt,

This is the final notification to let you know that the option to settle the legal case outside of the court house is going to end by today.

If we don’t hear from you by the end of the day today, the legal case will be downloaded.

The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.

This loan was for your short term financial needs however you refused to pay the money back to company.

Get back with us right away or the burden will be on your shoulders.

Also this is to inform you that we are not threatening you, we are just want to let you know about the consequences.

Yours faithfully,

Thank You.
Franklin Law Group."

Here is another scam:

---------- Forwarded message ----------
From: Franklin Law Group
Date: Sep 12, 2017 12:49 PM
Subject: Demand For Payment (Donovan Brown)

Donovan
4805 HAWTHORNE LN
MAYS LANDING
NJ 8330
E-mail:

Attention: Donovan,

We represent "Cash Advance USA". You took a $300.00 loan from our client "Cash Advance USA" and never bothered to pay them back.

They tried to contact you several times but failed to do so.

This is our official notice to you regarding the due payment. You have defaulted to pay the dues – you owe $845.67.


You did not make the payment, despite repeated requests from our side.

If we do not receive the payment in full by September 15, 2017, 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 before September 14, 2017, but after this date, we will have no other option, but to go with the legal proceedings.

Warm regards,

Delores Edmonds
Franklin Law Group"

Here is another scam:

-------- Original message --------
From: "Andre Hansberry (Franklin Law Group)"
Date: 9/11/17 10:00 AM (GMT-06:00)
Subject: Courtney Jackson Urgent Notice

Courtney Jackson
313 N 5th st
Murray
KY 42071

Reference/ Account Number:- CAU-5520941

Court action will be the consequence of your ignoring this letter.

Despite of our several reminders payment of your account has still not been received. If you will not receive any response regarding to this loan account by September 11th 2017 court action will be taken against you.

If you allow this to happen you will incur court costs and you may forfeit your credit status because your name will be recorded by the major credit reference agencies. This may deter others from supplying you.

You are also being charged debt recovery costs and statutory interest of 10% above the reference rate (fixed for the six month period within which date the invoices became overdue) pursuant to the late payment legislation.

You are a genuine customer so the Company has provided the opportunity to settle this debt outside the Court House but you have failed to do so.

You have one more chance if you make the payment by the end of today then your charges against your name will be removed.

Once you received with court summon then the company will not be able to help you out any further you have to be ready to face legal consequences.

To stop this from happening please pay in full now or contact us to put forward your proposals.

We are willing to work with you and ready to provide one time settlement or payment arrangement as per your convenience.

Thank You.

Manager
Legal Department
Cash Advance USA.

Here is another scam:

"From: colin.seale-franklin-law--group.com
Sent: 9/6/2017 9:56:42 AM Central Standard Time
Subject: Bob Branham Court Notification

Bob Branham
11115 Scotsmeadow Drive
Dallas

TX 75218

As we didn't receive your payment so we are going to file this case against you on Tuesday September 5th,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.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards
Manager
Legal Department
Franklin Law Group"

Here is another scam:

"From: Franklin Law Group
Date: September 5, 2017 at 7:54:42 AM PDT
Subject: ATTN : Connie Plowman :- CASE FILE#: C-203991(Legal Notice)

Letter in Advance of Legal Proceedings

CASE FILE#: C-203991

Connie Plowman
2892 teal st
La verne
CA 91750

Attention: Connie Plowman,

This is the final notification from our side.

If payment is not received within 72 hours then the Case will be downloaded against your name and social on Tuesday, September 12th 2017.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your door step.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You
David Morgan
Franklin Law Group"

I got this same one.

Received the following via email:

-- -- --
"I received the e-mail below last night from colin.seale-frandlin-law--group.com. I found your web site on-line and am forwarding it as requested on the site.
Thank you.

Talma Botts
2601 Westwood Rd
Temple
TX 76502

As we didn't receive your payment so we are going to file this case against you on Tuesday August 29th,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.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards
Manager
Legal Department
Franklin Law Group"

Here is another scam:

----- Forwarded Message -----
From: "steve.miller-franklin-law--group.com"
Sent: Friday, August 25, 2017 9:28 AM
Subject: ATTN : Jorge Garcia : CASE FILE#: C-203991(Notice)

CASE FILE#: C-203991

... Los Angeles Ca 90015
Los Angeles
CA 90015

Attention:,

This is the final notification from our side.

If payment is not received within 48 hours then the Case will be downloaded against your name and social on Tuesday, August 29th 2017.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your door step.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You
Steve Miller
Franklin Law Group

Here is another scam:

"From: steve.miller-franklin-law--group.com
Sent: Friday, August 25, 2017 12:16 PM
Subject: ATTN : Antoinette Price : CASE FILE#: C-203991(Notice)

CASE FILE#: C-203991

Antoinette Price
87 ridge rd
Branchville
NJ 7826

Attention:,

This is the final notification from our side.

If payment is not received within 48 hours then the Case will be downloaded against your name and social on Tuesday, August 29th 2017.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your door step.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You
Steve Miller
Franklin Law Group"

Here is another scam:

"From: COLIN SEALE (Franklin Law Group) colin.seale-franklin-law--group.com
Sent: Saturday, August 19, 2017 10:16 AM
Subject: Letter in Advance of Legal Proceedings

This is in reference to your overdue account.

We note that the amount of $1086.85 is currently outstanding and payment has not been made in respect of your account, despite of repeated reminders.

We wish to inform you that we have a strict policy of pursuing all debts owed. Accordingly if payment is not made in respect of the above account within THREE (3) DAYS of the date of this letter we will be forced to instruct our attorneys to initiate legal proceedings to recover the debt owed by you.

Please note that in the event that we instruct our attorneys to initiate legal proceedings against you an application will also be made to the court to have you fixed with the legal costs of these proceedings along with any other fees which are necessary and incidental to the same, including any attorney’s fees, court stamp duty and any other associated costs.

Please further note that an application will also be made to have you fixed with interest on the amount owed by you.

The rate of interest applicable will be 10%. In the event that proceedings are issued and judgment is obtained against you, arrangements will be made for the immediate publication of the judgment in all appropriate Credit Bureau's.

This will have an extremely adverse, and potentially permanent, effect on your credit rating.

If we are forced to retain our attorney's to pursue this debt on our behalf, they will also be instructed to register any judgments obtained against any property you may own and to pass the same to the sheriff to levy execution against you.

In the event that judgments are registered as mortgages against property owned by you we may then take action to force the sale of such property in order to satisfy our judgment.

If we do not receive your payment in the amount of $991.67 within THREE DAYS of the date of this letter we will instruct our attorney's to commence legal proceedings against you immediately without further notice.

Please give this matter your immediate attention and contact us immediately to settle this outstanding debt in order to avoid legal action being commenced against you without further notice.

Thank you.

Colin Seale
Franklin Law Group."

Here is another scam:

"Subject: Final Notice Before Legal Action
On Tuesday, August 15, 2017 10:54 AM, "scott.wilder-franklin-law--group.com" wrote:

Dear,

As we did not receive your payment so we are going to file this case against you on Friday, August 18,2017 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 accordingly.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards

Scott Wilder
Manager
Franklin Law Group"