"Frankly Nat Law Groups" Legal Notices Being Sent by Scammers

Frankly Nat Law Groups Legal Notices Being Sent by Scammers

Would you share this Article with others?

The "Frankly Nat Law Groups" email below, which claims that legal actions will be taken against the recipients, is a fake. The fake email is just another scam used by cybercriminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked to send money in order to avoid arrest.

The "Frankly Nat Law Groups" Scam Being Sent By Scammers

From: franklynatlawgroups@gmail.com <franklynatlawgroups@gmail.com>

Date: Tue, Jul 17, 2018, 1:29 PM

Subject: CASE FILE #: ACS-50176/TC46/7522 MARVIN DANIELS 397901359

*CASE FILE #: ACS-50176/TC46/7522*

*Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan

amount, Interest Rate)*

*Settlement amount : $986*


* Dear MARVIN DANIELS 397901359,*

*This is in reference to your Case File **ACS-50176/TC46/7522 **with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the **IC3 (Internet Crime Complaint

Centre)** has decided to mark this case as a flat refusal and press charges against you.*

*This is regarding your case and charges which are going to pressed under your name are:*




*I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.*

*We will be forced to proceed legally against you and once it proceeds 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 $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.*

* You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.*

* We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.*

*For settlement, payment arrangement or any other queries feel free to contact us.*


*franklynatlawgroups@gmail.com* <jwilsonatlawgroup@gmail.com>


*Thank You,*

*Mike **Willis*

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

(ACS Incorporation)

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: 1)

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. Also, remember to keep comments, reviews, answers respectful.

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

  • July 31, 2018 at 5:50 PM by an anonymous user from: New York, United States

    I got this exact email from franklynatlawgroups@gmail.com masked with a jwilsonatlaw@gmail.com address. You couldnt see the franklyn... email till you click on details. The case # etc were identical to this letter.


 Show More Comments (1)
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.

"Frankly Nat Law Groups" Legal Notices Being Sent by Scammers