Fake Lexington Law Firm Legal Notices Being Sent by Scammers

I did receive an email from this James Robinson. I responded that I forwarded his email to the Illinois Attorney General's Office.

I work for a federal law enforcement agency and know that this was scam.

Is this a scam?

This is the final notification regarding your loan account with Advance America Corporation.

Loan Account # AA-24857-0256

Due Amount- $1078.00

Settlement Amount-$500(Till June 28th 2019)

We already contact you several times regarding your unpaid loan account but failed to receive any response from your side.

As of now, we are ready to file a lawsuit against you and report this to major credit bureaus and also inform IRS regarding this lawsuit.

You will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. IRS will put a hold on your Tax return.

Before proceeding ahead, this is your final chance to settle this debt outside courthouse.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?

We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.

Please respond ASAP as you merely got two business days to respond.

Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

Thank you

They are using also this email Brandon Scott brandon.scott@lexingtonlaw-firm.com

They are using this email address: daniel.parker@lexingtonlaw-firm.com

They are using this email address: michelle.thomas@lexingtonlaw-firm.com

Here is another scam:

-----Original Message-----

From: Brandon Scott <brandon.scott@lexingtonlaw-firm.com>

To: undisclosed-recipients:;

Sent: Fri, Nov 30, 2018 8:04 am

Subject: Final Settlement

Hello,

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-142786 with one of Cash Advance Inc. Company 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 press legal charges against you.

CASE NO: LN-9624M2

Amount Outstanding: $500.00

We have sent you this warning notification about legal proceedings but you failed to respond on time now.

It’s high time if you failed to respond 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 action against you. Your salary wages will be garnished.

Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. 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.

You can Email back to get the payment mode to;

edwin.gonzalez@collection-manager.com

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 lawsuit will be the next step which will be amounting to $ 6500.00 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.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Guilty and committed the following frauds.

1. Violation of Federal Banking Regulation

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Note: To make the payment you would have to contact our manager email address

edwin.gonzalez@collection-manager.com

Bureau of Defaulters Agency- Debt Collection Manager

We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone.

Copyright©2018, Cash Advance USA, LLC, All Rights Reserved

I have received the following from a michelle.thomas@legingtonlaw-firm.com:

"ATTENTION

With reference to the above, kindly note that, the due date for the payment of $500.00 was November 2nd 2018. . However, it is observed from our Accounts that, the same has not been cleared yet, Make your payment immediately to avoid legal consequences

Once the case file is registered in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $6300.00

We have a tie up with Google LLC and it is for the promotion of Google card. There is no additional cost or hidden charges in it.The preferred mode of payment is through Google card as per FDCP act, so that you do not give out any of your personal information any more to anyone.

Once your payment is confirmed we will send your payment receipt within 30 minutes.

All you have to do is get Google card for $500 from any of the stores mentioned below, scratch on the back side of the card and provide us with the 20 or 16 digit Alphanumeric Scratch off Pin.

Kindly attach clear picture of Google card (Only Back side) and payment receipt. Without picture we can’t process your payment."

The scammers are using this email address: edwin.gonzalez@collection-manager.com

They are using this email address: daniel.parker@lexingtonlaw-firm.com

Received this:

-----Original Message-----

From: James Robinson <james.robinson@lexingtonlaw-firm.com>

To: squaw1954 <squaw1954@aol.com>

Sent: Mon, Aug 20, 2018 3:51 pm

Subject: Important Notification(Lawsuit) Re: WHAT IS THIS

Kindly make the payment to our manager Edwin Gonzalez (edwin.gonzalez@collection-manager.com).