»

The "Hebert Legal Services Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

 +
The "Hebert Legal Services Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

Would you share this Article with others?

Online users who have received fake "Hebert Legal Services Warrant and Lawsuit" emails like the one below, which claim that they have been given a chance to settle a Check City debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

The "Hebert Legal Services Arrest Warrant and Lawsuit" Scam

From: "Brittany Daniels" <comptankconsi1986@yahoo.com>

Sent: Thu, Oct 18, 2018 at 10:56 PM

Subject: Legal Notice

Date: October 18th, 2018

Name:

Address:

Date of Birth:

SSN:

Driving License#:

ID State: WA

Claimant: Hebert Legal Services

Plaintiff has given you more than ample time and notices regarding your long overdue balance of $ 1,368.16 for the settlement of the legal matter outside the courthouse. Numerous attempts to resolve your long overdue account have been unsuccessful. As you know, your overdue balance now equals $ 1,368.16 (which includes interest on the overdue account). Interest will continue to accrue on this past due account.

You are requested to appear in the court to defend the action of which particulars appeared earlier and now. If you do not appear and defend the proceedings, there is no hearing so it is highly likely judgment may be given in your absence.

If the court rules in favor of the Plaintiff/ creditor (Hebert Legal Services), you have to pay up when the order tells you to. If you donate pay up as ordered, the Plaintiff may then take steps to collect on the judgment under Enforcement Action.

As per the enforcement action, your Plaintiff has some other options to make you pay -

1. Garnishment from your wages to pay the debt under an attachment of earnings order.

2. Take the money that you are owed by someone else from your bank account. It is called a third-party debt law.

3. The Plaintiff can take steps to receive the money it is owed by asking for a lien on an un-exempted real estate owned by the debtor, the sale of the property of debtor secure the debt against your home or other assets you own. It is called a charging order and means that you could lose your home if you don't keep up the repayments.

After a judgment, you may be summoned to answer questions about your finances. Fail to meet the summons it is remotely possible that you will be picked up by police for disobeying a court order.

Enforcement mechanisms

The following are the main ways of enforcing judgments:

1. Execution against goods (order from the court which directs the Sheriff or County Registrar to seize your goods and sell them to raise the amount of money which you owe plus costs.).

2. Installment orders, followed (if necessary) by committal orders.

3. Earnings Attachment.

4. Judgment mortgage.

We would like to draw your attention to the fact that in most states, judgments are good for ten years, so if the Plaintiff has a judgment against you, any property you acquire within ten years of the judgment could be seized, as long as the loan has not been paid.

Even though a payday lender can sue you civilly to collect the balance of the loan, failing to pay a payday loan is not a crime while some collectors threaten borrowers with criminal action, you cannot be sent to jail unless you intentionally took out the loan not planning to pay it back as a fraud.

It will be your final opportunity to resolve this matter on your overdue balance account within five working days without the expenses of court proceedings.

You will stop this going to court if, before the date given above, you pay the sum of $ 1,368.16 being: -

The amount claimed, interest and the court rate up to the specified date, Fixed costs and Stamp duty is included for $ 1,368.16.

Under section 88 of the National Credit Code, I have briefed you up with the affidavit and done my part; now the best is up to you.

Sincerely,

Brittany Daniels

Legislation Department

Hebert Legal Services

*** If you have any doubts about the credibility of this email please refer to the Terms and conditions under the breach of the contract via the online application filled up by you. ***

Copyright © 2015 FCI | Privacy | Terms of use

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 15)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • January 30, 2019 at 11:35 AM by info

    They are using this email address: hebertlegalservices@gmail.com

    remove

  • January 1, 2019 at 3:57 PM by an anonymous user from Arlington, Texas, United States

    Once again this one is now saying requested to appear in court (haven't received a summons as of yet and our court knows nothing) so I assume they filed in a different State? Can't find any info on this Herbert law firm or this Quick Payday ( all are listed as quick payday loans but none use that actual name):

    "Date: December 31st, 2018

    Name:

    Address:

    Date of Birth:

    SSN:

    Driving License#:

    Claimant: Quick Payday

    Plaintiff has given you more than ample time and notices regarding your long overdue balance of $ 1,368.16 for the settlement of the legal matter outside the courthouse. Numerous attempts to resolve your long overdue account have been unsuccessful. As you know, your overdue balance now equals $ 1,368.16 (which includes interest on the overdue account). Interest will continue to accrue on this past due account.

    You are requested to appear in the court to defend the action of which particulars appeared earlier and now. If you do not appear and defend the proceedings, there is no hearing so it is highly likely judgment may be given in your absence.

    If the court rules in favor of the Plaintiff/ creditor (Quick Payday), you have to pay up when the order tells you to. If you donate pay up as ordered, the Plaintiff may then take steps to collect on the judgment under Enforcement Action.

    As per the enforcement action, your Plaintiff has some other options to make you pay –

    1.    Garnishment from your wages to pay the debt under an attachment of earnings order.

    2.    Take the money that you are owed by someone else from your bank account. It is called a third-party debt law.

    3.    The Plaintiff can take steps to receive the money it is owed by asking for a lien on an un-exempted real estate owned by the debtor, the sale of the property of debtor secure the debt against your home or other assets you own. It is called a charging order and means that you could lose your home if you don't keep up the repayments.

    After a judgment, you may be summoned to answer questions about your finances. Fail to meet the summons it is remotely possible that you will be picked up by police for disobeying a court order.

    Enforcement mechanisms

    The following are the main ways of enforcing judgments:

    1.    Execution against goods (order from the court which directs the Sheriff or County Registrar to seize your goods and sell them to raise the amount of money which you owe plus costs).

    2.    Installment orders, followed (if necessary) by committal orders.

    3.    Earnings Attachment.

    4.    Judgment mortgage.

    We would like to draw your attention to the fact that in most states, judgments are good for ten years, so if the Plaintiff has a judgment against you, any property you acquire within ten years of the judgment could be seized, as long as the loan has not been paid.

    Even though a payday lender can sue you civilly to collect the balance of the loan, failing to pay a payday loan is not a crime"

    remove

  • December 21, 2018 at 10:55 PM by an anonymous user from Sunnyvale, California, United States

    I also received this email with the correct ss#, wrong DOB, correct address and drivers licensed #.

    remove

  • December 21, 2018 at 8:33 PM by an anonymous user from Ormond Beach, Florida, United States

    I too received this email today, with my actual ssn but my d.o.b. is incorrect - wish it was my correct d.o.b. and wrong ssn being that this is a scam.

    They had my old drivers license # and a very old address. I have no idea who Quick Pay Loan is.

    I suspected something was fishy by the language used in the email, there were a few grammatical errors and no contact information just threats of legal action which also did not sound right. I am not sure how to move forward with this, good thing I have a fraud alert on my ssn.

    remove

  • December 18, 2018 at 10:48 AM by an anonymous user from Ashland, Ohio, United States

    Have received the same email today with my driver's license and social security number on it as well and address, but I no longer live at the one listed.

    remove

  • December 12, 2018 at 1:58 PM by an anonymous user from Arlington, Texas, United States

    Heres the latest, the court file date and email addresses keep changing. I have asked for information but they refuse to give any in writing, they just say if you don't answer calls then we will see you in court, in my opinion, it is a scam trying to scare you into giving money over the phone.

    A true debt company and a true law office would be more than happy to give you their information.

    "Date: December 12th, 2018

    Name:

    Address:

    Date of Birth

    SSN:

    Driver’s License#:

    Plaintiff: Quick Payday

    This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.

    This notice shall validate that a petition has been registered against you.  It may put you in a legal mess. Accordingly, the aforesaid entity individual, hereby respectfully request you to immediately settle this account. This consideration includes the penalty fees, judge fees; courthouse fees, etc.

    Since you have not made the payment, we would be strained to commence lawsuit without further delay followed by all the legal interrogatories and consequences; this could further jeopardize your credit ratings, and your social will be hampered.

    The longer you go without paying your payday loan, the more you will owe the lender. Because money lender often charges hefty interest rates (up to 600% annually) and fees for nonpayment. Some states have rules related to how much interest a payday lender can charge, however, other states, such as Texas; allow payday lenders to charge unlimited interest and fees for nonpayment.

    Besides, non-repayment of the loan will be reported to the three major credit bureaus causing severe damage to your credit score, jeopardizing your credibility in future. Defaulting on loan obligations may result in not being able, or being less able, to borrowing again in the future from other credit institutions, the collection action will stay on your credit report for seven years.

    Also, to inform you that this loan was provided to you against your paychecks. My claimant that's your Quick Payday has all the rights and is authorized to Email/Fax the official copy of the court subpoena to your human resources or the legal representative of your firm. Wherein, they have to appear in the court while the case is on which would be resulting in termination from the full-time employment and to make sure they take strict actions against you. Consequently, your salary/wages will be garnished.

    This is the last warning before taking further actions on the judgment against you. Failure to this notice will require us to utilize one of the enforcements as mentioned above options against you. No further notice will be given before further enforcement actions on this judgment.

    If you have any issues regarding this matter reply us back and we will contact you as soon as possible to help you to get out of this issue.

    Sincerely,

    Brittany Daniels

    Legislation Department

    Hebert Legal Services"

    remove

  • December 10, 2018 at 6:53 PM by an anonymous user from Louisville, Kentucky, United States

    The scary thing is that my social security number and my drivers license number were listed in this very scam email. I have sent this to the FBI which I understand will send it on to the right agencies.

    remove

  • November 29, 2018 at 9:45 AM by an anonymous user from Arlington, Texas, United States

    We have received this same email several times each time file in court date is different we actually emailed back asking for information on them and company collecting for they only say answer our calls or go to court so im seeing they want to scare you into paying over phone without having you get proof of the debt.

    We have tried looking these names up and cant get any information at all and we have several different return emails for them none of which are verifiable. Herbert Law has been notifed and the ones we could find have no idea who this is.

    "Affiliations: Judicial Circuit of United States of America

    Date: 11-28-2018

    Plaintiff: Quick Payday 

    Description of Information:

    The case is to be registered in the court by November 29th, 2018 3:30 p.m. and will be executed in the court after five days.

    Our client Quick Payday is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client, with Social Security Number:  by administrative offset of account payable by the Government under section 9, chapter 19. Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.

    Violation of Federal Banking Regulation Act 1956 Collateral check fraud Breach of contract Internet fraud Theft by deception and Violation of EFT that is Electronic Fund Transfer Act 1989

    Now, these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department Internet Legal Research Group (I.L.R.G.]), using your email address to solicit funds from a website owned and operated by Quick Payday. As per the records of A.L.P.D, this site is working under QUICK PAYDAY.

    The funds were successfully transferred into your bank account utilizing an interstate E.F.T. that stands for Electronic Fund Transfer, but when Quick Payday tried to extract the funds back as repayment, there were 6 E.F.T ’s returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back. Therefore, instead of chasing you for money, Quick Payday has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal lawsuit against you.

    Under Section 31 U.S.C. 3716 the company can collect the funds before seven years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

    For you this means three things:

    1.       If you are in any state supervised probation on parole, you need to contact the officers and make them aware.

    2.       If you have any prior convictions including but not limited to worthless checks, grand theft, or money laundering, please know, your case will be treated as a habitual offender because your state is a zero-tolerance state.

    3.       You do have a right to hire an attorney to take this matter inside the courthouse with the legal procedures. If you do not have one or you cannot afford one than one might be appointed to you if you lose this case in the court than the legal charges will be levied upon you that will $ 7,984.81. These exclude your bail fees, your attorney fees, and the outstanding and principal amount you owe to the client.

    According to State Bar Association, your trial attorney's charges will be nothing less than $ 255 to $ 520 an hour. Also, the court fee charges, legal affidavit cost, bail fees, stamp duty, and the outstanding amount that approximately comes around $ 17000 to $ 18000, which you have to bear. So, make sure that you do not lose the case.

    IRS Reporting:

    Kindly find a 1099-C and W-9 and fill out required information along with your TIN (Taxpayer Identification Number). The IRS under Internal Revenue Code 6331(H) will monitor your matter to make sure that you report the amount of income.

    Even if you don't get a Form 1099-C from Quick Payday, the Quick Payday may very well have submitted one to the IRS. If you haven't listed the income on your tax return and the Quick Payday has provided the information to the IRS, you could get a tax bill or, worse, an audit notice. It could end up costing you more (in IRS interest and penalties) in the long run.

    If you have any existing payment plan with the IRS, then it will be terminated under the section 30 AFIR code.

    Foreclosures and property repossessions: This rule applies even to debts you owe after a house foreclosure or property repossession, the IRS have each right to mark liens on your assets which includes your bank account, house, automobiles, shares, certificates or any private government bond will be totally ceased. All your public bank accounts will get frozen and confiscated, state id, debit cards, and credit cards, etc. and detained by the department of treasury.

    By forwarding the subpoena to social security any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case. In this situation, the law can seem especially cruel: Not only have you lost your property, but you will also have to pay income tax on the difference between what you originally owed the lender and what it was able to sell your property.

    In addition, it might be possible that they also file a non-bailable arrest warrant for you for jail time.

    Sincerely,

    Brittany Daniels

    Legislation Department

    Hebert Legal Services

    *** If you have any doubts about the credibility of this email please refer to the Terms and conditions under the breach of the contract via the online application filled up by you. ***

    Copyright © 2015 FCI | Privacy | Terms of use"

    remove

  • November 26, 2018 at 5:35 PM by an anonymous user from Chicago, Illinois, United States

    Received same email today. no Phone number to call back or MY Name.

    Have no clue who this Quick Pay Loans are either

    remove

  • November 22, 2018 at 10:16 AM by info

    Here is another scam:

    "From: Brittany Daniels <contgraserdon1987@yahoo.com>

    Sent: Thursday, November 22, 2018 4:53 PM

    Subject: Final Notice

    Affiliations: Judicial Circuit of United States of America

    Date: 11-21-2018

    Plaintiff: Quick Payday

    Description of Information:

    The case is to be registered in the court by November 23rd, 2018 3:30 p.m. and will be executed in the court after five days.

    Our client Quick Payday is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client, with Social Security Number: by administrative offset of account payable by the Government under section 9, chapter 19. Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.

    Violation of Federal Banking Regulation Act 1956

    Collateral check fraud

    Breach of contract

    Internet fraud

    Theft by deception and

    Violation of EFT that is Electronic Fund Transfer Act 1989

    Now, these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department Internet Legal Research Group (I.L.R.G.]), using your email address to solicit funds from a website owned and operated by Quick Payday. As per the records of A.L.P.D, this site is working under QUICK PAYDAY.

    The funds were successfully transferred into your bank account utilizing an interstate E.F.T. that stands for Electronic Fund Transfer, but when Quick Payday tried to extract the funds back as repayment, there were 6 E.F.T ’s returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back. Therefore, instead of chasing you for money, Quick Payday has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal lawsuit against you.

    Under Section 31 U.S.C. 3716 the company can collect the funds before seven years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

    For you this means three things:

    1. If you are in any state supervised probation on parole, you need to contact the officers and make them aware.

    2. If you have any prior convictions including but not limited to worthless checks, grand theft, or money laundering, please know, your case will be treated as a habitual offender because your state is a zero-tolerance state.

    3. You do have a right to hire an attorney to take this matter inside the courthouse with the legal procedures. If you do not have one or you cannot afford one than one might be appointed to you if you lose this case in the court than the legal charges will be levied upon you that will $ 7,984.81. These exclude your bail fees, your attorney fees, and the outstanding and principal amount you owe to the client.

    According to State Bar Association, your trial attorney's charges will be nothing less than $ 255 to $ 520 an hour. Also, the court fee charges, legal affidavit cost, bail fees, stamp duty, and the outstanding amount that approximately comes around $ 17000 to $ 18000, which you have to bear. So, make sure that you do not lose the case.

    IRS Reporting:

    Kindly find a 1099-C and W-9 and fill out required information along with your TIN (Taxpayer Identification Number). The IRS under Internal Revenue Code 6331(H) will monitor your matter to make sure that you report the amount of income.

    Even if you don't get a Form 1099-C from Quick Payday, the Quick Payday may very well have submitted one to the IRS. If you haven't listed the income on your tax return and the Quick Payday has provided the information to the IRS, you could get a tax bill or, worse, an audit notice. It could end up costing you more (in IRS interest and penalties) in the long run.

    If you have any existing payment plan with the IRS, then it will be terminated under the section 30 AFIR code.

    Foreclosures and property repossessions: This rule applies even to debts you owe after a house foreclosure or property repossession, the IRS have each right to mark liens on your assets which includes your bank account, house, automobiles, shares, certificates or any private government bond will be totally ceased. All your public bank accounts will get frozen and confiscated, state id, debit cards, and credit cards, etc. and detained by the department of treasury.

    By forwarding the subpoena to social security any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case. In this situation, the law can seem especially cruel: Not only have you lost your property, but you will also have to pay income tax on the difference between what you originally owed the lender and what it was able to sell your property.

    In addition, it might be possible that they also file a non-bailable arrest warrant for you for jail time.

    Sincerely,

    Brittany Daniels

    Legislation Department

    Hebert Legal Services"

    remove

    • November 23, 2018 at 7:56 PM by an anonymous user from Topeka, Kansas, United States

      I received this exact email today

      remove

  • November 9, 2018 at 3:28 PM by an anonymous user from Arlington, Texas, United States

    Brittany Daniels

    Legislation Department

    Hebert Legal Services

    Get an email every couple months but they wont provide and veritable information on them or the so called people you owe to.

    remove

  • October 23, 2018 at 7:05 PM by an anonymous user from Mount Laurel, New Jersey, United States

    same B$$# sent me the same type of email with two attachments to it. Containing ALL of my information in the email that can be used to commit fraudulent activity.

    Different person sends this email every 3 to 4 months.... DOB, DL # SSN and an address that I havent lived at in over 5 or 6 years

    From Brittany Daniels <brewalopej1989@yahoo.com>

    and when you reply to the email it replies to herbertlegalservices@gmail.com

    remove

  • October 21, 2018 at 9:53 PM by info

    Here is another scam:

    "From: Brittany Daniels <nopusallu1985@yahoo.com>

    Date: October 20, 2018 at 2:03:01 PM CDT

    Subject: Legal Notice

    Reply-To: hebertlegalservices@gmail.com ..."

    remove

    • October 22, 2018 at 3:59 PM by an anonymous user from Broomfield, Colorado, United States

      I got one too, but I don't know how they find my SSN and my driver license number

      remove

 Show More Comments (15)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

The "Hebert Legal Services Arrest Warrant and Lawsuit" Scam Being Sent By Scammers