"The District Courthouse Notice Of Legal Proceeding" Scam


The "The District Courthouse" email message below is a scam. The fake email, which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is being sent by scammers to trick the recipients into sending them money by threatening legal actions against them. Therefore, recipients of the fake email message should delete it and not follow the instructions in it.

The District Courthouse Notice Of Legal Proceeding Scam

It is important that the public take 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 "The District Courthouse Notice Of Legal Proceeding" Scam

From: Enforcement.usa.gov <settlementattorneypaydayloan@gmail.com>

Date: Fri, Jun 1, 2018 at 9:18 AM

Subject: The District Courthouse@Case File#852-0063-WQ

To: Payday Loan Settlement Attorney <settlementattorneypaydayloan@gmail.com>


Notice Under US Federal Law & FDCPA-811

(Action Required)

The District Courthouse

Reference File Details,

Subject- To File Lawsuit

Case File#852-0063-WQ

@District Courthouse

Attorney- David Johnson

ID Number- 350788001

Lawsuit Cost- $8056.76

Last Date- 06/01/2018

File Transferred- JUNE 2018

Overdue Balance- $569.32

This is to inform you last time that this matter has now reached a critical point and we require your immediate response. You are receiving our final notice and we need your response immediately because if you ignore once more, immediate legal actions will take place. Immediate action means we will call Local Sheriff Department and Attorney within 4 hours to interfere in this matter. This is the last option we have.

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)

Which carries a maximum sentence of 2 years of prison and a fine up to $8056.76

We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. Please Email us immediately to avoid further action. Otherwise, payment options are set out overleaf or email us right now to pay or agree to a payment plan with us.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact us through email before the end of last date.

Thank you for your assistance in this matter

Best Wishes,

Legal Department.

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 Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Recommendation / Advertisement
"The District Courthouse Notice Of Legal Proceeding" Scam