Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scammers are sending out fake "The Kaplan Group" lawsuit notices to their potential victims in an attempt to trick them into opening the attachment, which opens an HTML page that will steal their email account username and password if they have entered it on the same page. Therefore, recipients of emails similar to the one below are asked not to follow the instructions in them; they should just delete them.
RE: Notice of Intent to SueSubject: Summons.htmAccount Number 28394JF89Dear Sir/Madam:This letter serves as the formal notice of an intent to file a lawsuit against your company in court due to you not paying an owed invoice as previously requested. A hearing date has been confirmed for May 21, 2018. if you wish to resolve this matter without court action, our client will expect refund within thirty (30) days of this notice.The Court summons letter is in the below Microsoft document transfer link, kindly verify your receiving email client on the attached to redirect and download summons.RegardsTed BartlettThe Kaplan GroupJustice Firm Debt Collection Agent234 Penny LaneNewton Abbot
RE: Notice of Intent to SueSubject: Summons.htm
Account Number 28394JF89
Dear Sir/Madam:
This letter serves as the formal notice of an intent to file a lawsuit against your company in court due to you not paying an owed invoice as previously requested. A hearing date has been confirmed for May 21, 2018. if you wish to resolve this matter without court action, our client will expect refund within thirty (30) days of this notice.
The Court summons letter is in the below Microsoft document transfer link, kindly verify your receiving email client on the attached to redirect and download summons.
Regards
Ted Bartlett
The Kaplan Group
Justice Firm Debt Collection Agent
234 Penny Lane
Newton Abbot
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Here is another scam:-----Original Message-----From: melissab-oregonwestmanagement.onmicrosoft.comSent: 26 July 2018 12:20 PMSubject: SummonRE: Notice of Intent to SueAccount Number 638887ZA11Good DayThis letter serves as the formal notice of an intent to file a lawsuit against your company in court, due to your not paying an owed invoice as previously requested.A hearing date has been confirmed for On July 26 2018, and if you wish to resolve this matter without court action, our client will expect refund within thirty (30) days of this notice. The Court summons letter is in the below Microsoft document transfer link, kindly verify your receiving email client on the attached to redirect and download summons. View the attacheddocument for more details.RegardsMagistrate CourtJustice Firm Debt Collection Agent