"US Debts Solutions" Legal Notice and Arrest Warrant Scam

US Debts Solutions Legal Notice and Arrest Warrant Scam

The "US Debts Solutions" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

It is important that the public takes precautions when asked to send money via money transfer services like 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 "US Debts Solutions" Legal Notice and Arrest Warrant Scam

Subject: ARREST WARRANT CASE - #24SS95215-7

Date: 03/15/18 12:30:59 PM

From: officerstevenjones@usdebtssolutions.org

Respective Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at (111 Centre St, New York, NY 10013).against your Name and S.S.N. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

If you fail to respond us the charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:

* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts until the time it is frozen.

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.

* The credit reporting agencies would be notified of your financial fraud and they are most likely to downgrade your credit rating

* All your wages and benefits would be frozen by informing your employer and the government bodies.

* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.

The company will get a nonbailable arrest warrant issued against your name which carries a maximum sentence of 3 years in prison and a fine up to $6825.35?

These Legal Proceedings issued in your case file #24DW95315-77 with one of Cash Advance Inc. The company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc. in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and they are pressing three serious allegations against you.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): All you need to do is email us back on an email is given below to take care of this matter outside the courthouse.

If you fail to respond within 24 hours this legal actions will be activated. You will be entitled to an O.O.C.R, so please EMAIL us back ASAP. By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

If you are looking to resolve this matter then kindly respond back to resolve this issue ASAP.

Kindly Regards,

Officer Steven Jones

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February 4, 2020 at 8:28 PM by
"US Debts Solutions" Legal Notice and Arrest Warrant Scam
info

"From: "Officer Jennet Mason" <jennet.mason@usadebtssolutions.org>

Sent: Tue, Feb 4, 2020 at 9:00 AM

"Subject: ARREST WARRANT CASE - #32186

Find Your Warrant Copy

CASE FILE #: HA5 -32186

DUE AMOUNT-$997.77

Respective Debtor,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

If you are looking for resolve this matter then kindly respond back on Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.

Kindly Regards,

Officer Jennet Mason"

Another scam.

Delete

November 21, 2018 at 12:26 PM by
"US Debts Solutions" Legal Notice and Arrest Warrant Scam
an anonymous user from: San Francisco, California, United States

Received this scam:

"Sent 11/20/2018

Find Your Warrant Copy

CASE FILE #: HA5 -3265301

DUE AMOUNT-$997.77

Respective Debtor,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case, if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

If you are looking to resolve this matter then kindly respond back on Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.

Thanks and Regards

Steven Jones"

Delete

October 1, 2018 at 9:54 AM by
"US Debts Solutions" Legal Notice and Arrest Warrant Scam
an anonymous user from: Washington D.C., District of Columbia, United States

I received a similar notice today. Was devastated at first, then realized...I've NEVER taken a PayDay Loan. The grammar was off as well.

Not sure why I was targeted, but glad I was smart enough to research before truly panicking.

Delete

June 22, 2018 at 12:49 PM by
"US Debts Solutions" Legal Notice and Arrest Warrant Scam
an anonymous user from: Logan, Utah, United States

I knew this was a scam so I emailed Steven Jones and asked him to contact me directly so he could explain what the h**l he is talking about! I also called him a coward! I got no reply!

Delete

June 15, 2018 at 10:41 AM by
"US Debts Solutions" Legal Notice and Arrest Warrant Scam
an anonymous user from: Modesto, California, United States

I received this scam notice today. Of course, shocked at first then reread and it looked like a scam. I immediately searched and found this SCAM msg. It seemed fraudulent because they had and were not willing to give any proof of the principal loan. I also don't remember ever taking a loan out and not paying it back. Please advise

Delete

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Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"US Debts Solutions" Legal Notice and Arrest Warrant Scam