"United States Law Firm Group Arrest Warrant" Scam

Comments: 2
Views: 561
Save
Updated: Jul. 14, 2020 2020-07-14T08:45:29
Posted: Feb. 13, 2018 2018-02-13T15:32:07
Online Threat Alerts (OTA)

Online scammers are sending out fake "United States Law Firm Group Arrest Warrant" emails like the one below, which claim that legal actions against the recipients have been started by United States Law Firm Group. The fake email messages are used by scammers to frighten and trick the recipients into sending them money, by claiming that they owe money and threaten legal actions. Therefore, recipients of the fake email messages should delete them and not follow the instructions in them.

It is important that the public take precautions when asked to send money via money transfer services like the Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The Fake United States Law Firm Group Court Notice Email

From: "Attorney Department for Debt Collection and Bank Fraud" <uslfg.paydayloan@gmail.com>

Date: Feb 13, 2018 12:51 PM

Subject: ATTENTION: WARRANT ISSUED Case File #ST-90381/ Court 164

To: "United States Law Firm Group" <uslfg.paydayloan@gmail.com>

February 13, 2018

Police Case#DP-102938

Warrant ID#ON/7722

Complaint #: 863020

Dear Debtor,

The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

Thank you for your prompt attention to this matter.

NOTE: Please send all communication electronically when possible.

Sincerely,

Rachel Watson

Senior Investigation Officer (Collection)

Department-Laws & Enforcement

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

January 3, 2023 at 9:08 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States
Received this:
"Again we are reminding you about your due payment.
Your Court date is December 28th, 2022, so if we do not receive your payment before the date you have to dispute this case. The court will issue an arrest warrant against you within 24 hours you will be taken either from your workplace or home under custody 72 hours after bail this matter will be fully revealed in the courthouse after the default judgment you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 3 years.
Hope you understand the sensitivity of time. Your cooperation on this matter will be highly appreciated.
Rachel Watson
Senior Investigation Officer (Collection)"
remove
July 14, 2020 at 8:45 AM by info
"From: United State Law Firm <unitedstate.law.firm24x7@gmail.com>
Date: Mon, Jul 13, 2020, 11:35 AM
Subject: Re : WARNING FOR GARNISHMENT
To: United State Law Firm <unitedstate.law.firm24x7@gmail.com>
Case File #: UP-07086
Legal Charges- Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
Last Date of Lawsuit: July 20th, 2020
Settlement Amount: $850.00 for Today or two payments of $450.00 from Today.
Dear Debtor,
This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:
Before you are arrested
If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.
If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of our payment method in order to close this account.
What is garnishment?
Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account..."
Another scam.
remove