"Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam

Recovery Department for Debt Collection and Bank Fraud Court Notice Scam

Would you share this Article with others?

The "Recovery Department for Debt Collection and Bank Fraud" 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 "Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam

Sent: Thursday, June 7, 2018 12:53:47 PM

From: Consumer Collection Inquires Department

Subject: Re: Legal Proceeding 008-DTNC/00168/2018

On Jun 7, 2018, at 11:57 AM, Consumer Collection Inquires Department <CCI_Dept@outlook.com> wrote:


This Legal Proceedings issued on your Case File: 008-DTNC/00168/2018 with one of Cash Advance Inc. Company in order to notify after several attempts to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and proceeded to press legal charges against you.

It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

CASE FILE: 008-DTNC/00168/2018


If you fail to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

This action can be avoided by either settling the outstanding amount immediately or contacting us with a suitable payment arrangement.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4890.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Outside Of Court Settlement:

(1) Offer in compromise: $412.00 (Submit TODAY to close the debt without interests)

(2) $750.00 = $75.00 x 10 Installments

Payment of $750.00 due has to be paid in full by installments OR Offer in compromise $412.00 TODAY to close the debt.


Let us know what your intention by today itself so we can hold the case or else we will submit the paper work to your local county clerk office and you will be served by court summons at your door step.



Settlement Department : CCI_DEPT@OUTLOOK.COM

Recovery Department for Debt Collection and Bank Fraud | Account Recovery Service

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 2)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

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

  • January 22, 2019 at 5:43 PM by info

    Here is another scam:

    "---------- Forwarded message ---------

    From: Department of Debt Collection and Bank Fraud <attorney.danialwatson0@gmail.com>

    Date: Tue, Jan 22, 2019, 1:43 PM


    To: Attorney Danial Watson <attorney.danialwatson0@gmail.com>

    Reason of this notification: Against you filed Concealment Lawsuit (Ter minology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

    In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

    Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,

    Police Case# HJ/526998

    Warrant ID# 523698555521

    Complaint # 2019/863020


    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 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 $5986.00 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 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible."


  • July 3, 2018 at 11:18 AM by an anonymous user from Washington, District of Columbia, United States

    I received the exact same email with the exact same account #


 Show More Comments (2)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Recovery Department for Debt Collection and Bank Fraud" Court Notice Scam