Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Fake Franklin Law Group email court notices or notifications like the one below, which claim that the recipients will be served court notices to attend their district courts if they do not make payment on their total outstanding loan balances, should be ignored and deleted. This is because the fake email notices are just another scam being used by cyber criminals 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.
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.
From: Franklin Law Group [cirilo.hernandez@franklin-law--group.com]Sent: Friday, June 30, 2017 1:46 PMSubject: FINAL NOTIFICATION..June 30, 2017Dear 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.RegardsCirilo HernandezManagerFranklin Law Groupbeacon
From: Franklin Law Group [cirilo.hernandez@franklin-law--group.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.
Regards
Cirilo Hernandez
Manager
Franklin Law Group
beacon
62
"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,ManagerCollections 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 EDTSubject: Take Immediate Steps To Rectify This ProblemYou 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,ManagerLegal DepartmentAdvance America"Here is another scam.
"From: Jennifer Kennedy Date: June 21, 2019 at 1:18:47 PM PDTSubject: NoticeDear: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,ManagerAccounts DepartmentCash Express USA"Here is another scam.
bruce-franklin-law-group.cc, is being used by the scammer.
