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"Franklin Law Group" Court Notices and Loan Repayment Scams

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Jul 21, 2017 2017-07-21T10:09:07-05:00
Jul 21, 2017 2017-07-21T10:32:43-05:00

Online Threat Alerts (OTA)

Franklin Law Group Court Notices and Loan Repayment Scams

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.

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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.

A Sample of the "Franklin Law Group" Loan Payment Scam

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

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Comments, Answers, Reviews or Questions

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Comments (62)

Apr 27, 2023 at 5:40 PM by an anonymous user from: Warren, Ohio, United States

"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

Feb 11, 2020 at 1:42 PM by an anonymous user from: Little Rock, Arkansas, United States

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.

Jul 18, 2022 at 10:44 AM by an anonymous user from: Akron, Ohio, United States

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

Jul 4, 2019 at 3:35 PM by info

"From: Jason Aldrich <jason.aldrich@franklin-law-group.cc>

To: Jason Aldrich <jason.aldrich@franklin-law-group.cc>

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.

Jun 21, 2019 at 4:09 PM by info

"From: Jennifer Kennedy <franklinlawgroupcreditnetusa@gmail.com>

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.

Jun 20, 2019 at 11:24 AM by info

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

Apr 22, 2019 at 11:39 AM by an anonymous user from: Rohnert Park, California, United States

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."

Mar 27, 2019 at 8:56 PM by info

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

Mar 14, 2019 at 1:44 PM by an anonymous user from: Macon, Missouri, United States

I received the same notification as the first one above.

Never had a loan and told them so.

They are such a scam.

Mar 10, 2019 at 5:52 PM by an anonymous user from: Warminster, Pennsylvania, United States

Received this:

"From: Franklin Law Group <antwoine.garlington@franklin-law-group.com>

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"

Dec 1, 2018 at 1:34 PM by info

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

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