Do Not Call (208)-820-0334 - it is Being Used by Scammers

The telephone number (208)-820-0334 is being used by scammers to trick potential victims into calling it. The scammers trick potential victims by sending them the fake "Federal Law Department Pay Day Loan Legal Notice" email message below, which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money.

Do Not Call (208)-820-0334 - it is Being Used by Scammers

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.

The "Federal Law Department Pay Day Loan Legal Notice" Scam

From: Rick Martin []

Sent: Monday, March 05, 2018 10:55 AM

Subject: [EXT] Legal Notice


This is FEDERAL LAW DEPARTMENT. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00

We have prepared civil suit against you with pressing legal charges and they are;

1. Violation of Federal Banking Regulations Act

2. Collateral Check fraud

3. Theft by Deception

Case will register in the court house in next 48 hours regarding your outstanding pay day loan. our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home.

NOTE- If you have any intention to resolve this case you may contact us back by email-


Otherwise after 24 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

Senior Attorney

Rick Martin

TEXT (208)-820-0334


Last Warning Letter

Case No.GJ282311

This is a last and final notice from Federal Law Department of United States of America.

We received a lawsuit filed against your name as well as your social security number under section 9 chapter 19.

We are going to inform you that we are going to transfer this case file to three major credit bureaus, department of social security and to your current place of employment.

Now the federal law offices are pursuing you under the jurisdiction regarding three serious allegations.

Count (1) Collateral check fraud

(2) Theft by deception

(3) Violation of federal banking regulation

Where in the affidavit states that you were monitored online using your e-mail address in order to solicit funds from the website, that is owned and operated by “Cash Advance USA” the company which owns and operates on more than 350 online Cash websites and internet web portals. Where in the funds were successfully online routed utilizing an interstate EFT that stands for an electronic funds transfer. When my client that's your creditor attempted to extract the funds back as

a repayment by sending you six e-mail notifications six EFT's were being returned constituting worthless electronic checks.

As of now rather than chasing you for money, they have simply decided t o write this money as loss, deemed to be stolen as well as press charges against you under the jurisdiction . Now the legal case is filed against your name is under section 9 chapter 19 which just means 1 thing for you...

Federal Law Department: - (208)-820-0334

Last Warning Letter

If you have any prior convictions including but not limited to worthless cheque, grand theft or money laundering, then please beaware that they shall handle your case as that of a habitual offense, as your state is a strictly zero tolerance state.

It is also to inform you that my client that's your creditor has all the rights and legal authorities to inform your current employer, department of social security and three major credit bureaus, by faxing them the official copy of the court subpoena along with an issued warrant for your name, which would be resulting into termination from the full-time employment, jeopardizing your credit report for next upcoming 5years and any social security benefits will be placed on hold or will be stopped till the outcome of the case.

Final thing, that you do have a right to hire an attorney if you don't have one or you cannot afford one than one might be appointed to you, but please make sure that you don't lose the case in the court, if you do lose this case in the court then the legal charges will be levied upon you that will $8987 this will be excluding your bail charges, your attorney charges and the outstanding and principal amount you owe to the client, this roughly comes around less than $17000 to $18000.

Also this copy of the subpoena will be forwarded to your Human resources or the legal representative of your firm, where in they have to appear in the court while the case is on, that could lead to your termination from the full time employment and 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.

According to state bar association your trial attorney or criminal attorney's cost will be nothing less than $500 to $700 an hour. Also the court fee charges, legal affidavit cost, bail charges and the outstanding amount, which roughly comes around $17000 to $18000 which you will have to bare if you will resolve this in the court.

So make sure that you don't lose the case.

Federal Law Department: - (208)-820-0334

Last Warning Letter

If this case is forwarded to the court house then if you have done any of the f ollowing things that will also affect this case, 1) If you ever been charged before for any fraud or scams.

2) If you ever been picked up before for any criminal allegations.

3) If you party to law suit

4) That means if you have any judgment that has come against you in past or you have any pending judgment which is about to come from the court house.

5) If you ever filed bankruptcy under chapter 7 or 13.

Now the situation is very serious so if you seriously are not aware about this case and if you seriously want to resolve this matter outside of the court and if you don’t want to face the legal consequences so call us back as soon as possible in our department if we didn’t hear Anything from you in next 12 hours then we are sorry to say you that we Are going to download your case file in your local county court house.

Federal Law Department

Restitution Head: JOHN BOWE

Federal Law Department: - (208)-820-0334

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Online Threat Alerts Security Tips

Pay the safest way

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.
  • 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 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).

Do Not Call (208)-820-0334 - it is Being Used by Scammers