"Legal Cash Collector" Loan Repayment Scams
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Remember, the government will never send warrants or legal notices via email messages and if there is any question regarding the authenticity of a warrant or court notice, contact your district clerk of court.
A Sample of the "Legal Cash Collector" Loan Repayment Scam
From: LEGAL CASH COLLECTOR [firstname.lastname@example.org]
Sent: Monday, July 03, 2017 1:25 PM
To: LEGAL CASH COLLECTOR
We tried to contact you several times in regards to your payment date 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 24 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.
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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