Home Categories Scamming "Dennis Law Group" Arrest Warrant Scam 27 27 2.08K 0 7y ago 2018-08-20T14:21:56-05:00 6y ago 2020-02-25T18:54:37-05:00 Online Threat Alerts The "Dennis Law Group" 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 "Dennis Law Group," 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 "Dennis Law Group" Arrest Warrant ScamFrom: caroline smith <caroline.smith@dennis-law-group.com>Sent: Fri, Aug 17, 2018 4:20 pmSubject: Important Notification(Lawsuit)This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number AA-D7034534. The total outstanding amount on this account is $1086.78We have been instructed to bring legal action against you as may be necessary, which may result in Judgment.The received case file mentions that you have failed or refused to pay the above referred claim .You are hereby further advised that if the payment is not set up within 2 business days of this e-mail.We will move to courthouse for further process.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 $6300.00We will be handling this matter over with you and will be providing you some pay off or Settlement options if available(Till August 24th 2018).You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to e-mail us back.Thank You Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Lookout for the 'Microsoft Mailbox will... ◁The 'Your Walmart Account was Use to Ma... 213 Area Code Text Scam Message... Is Nucery Jewelry a Scam or is it Legit... 1-656-556-2147 Scam Billing Support Num... Comments / Answers Remove sensitive information from your post. Enter comment post here 27an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 at 2:19 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Palm Harbor, Florida, United StatesOn 10/11/23 I also received a fake email from them.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 22, 2023 at 1:39 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Redmond, Washington, United StatesThey are still at it. I received a fake email with similar wording from the same email address on 9/21/2023. For a loan provider I’ve never heard of.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 at 2:20 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Florida, United StatesI've been receiving emails like this for the past 15 years from all sorts of fraudulent law firms! I took a loan out from an online provider in 2008, which I repaid in 3 months (plus a minute amount of interest) and since then I have been bombarded with these sh*t emails and even phone calls at least once a week! NONE of these idiots are legitimate, especially when you look at their horrible grasp of the English language with their misspellings, weird capitalizations, and downright miserable grammar!DON'T FALL FOR ANY OF THEM!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2021 at 12:52 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: DeKalb, Atlanta, Georgia, United StatesAnother scam:"Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till May 28th 2021)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the 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. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the 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 one time settlement according to your convenience.Please respond ASAP as you have 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 youKatherine Hernandezkatherine.hernandez-dennis-law-group.com"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2021 at 12:40 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the same email! I did not respond!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 19, 2020 at 2:00 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: San Tan Valley, Arizona, United StatesSCAMMERS!!!!Legal Notice -Loan PaymentFrom: Susan Johnson (susan.johnson-dennis-law-group.com)To: susan.johnson-dennis-law-group.comBcc: dswt4you-yahoo.comDate: Monday, October 19, 2020, 11:13 AM MSTCASE NO: AM-983264Loan account :ACA-4853Amount Outstanding $886.00Selement Amount: $450.00(Till October 30th 2020 )This is the last and final notification as we are going to proceed with the legal chargesagainst you and you will be soon served with the court papers. If you really want toavoid the situation, we merely require you to contact us back to make the payment.Just in case we do not hear back from you, we will proceed further with the chargesand we have the entire right to inform your employer about the situation, garnish yourwages and freeze all your bank accounts.Please respond ASAP as you have two business days to respond.You have to further contact with our manager Christina WilliamChristina William Email Address: christina.william-collection-manager.comNote-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, SonicCash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, RapidCash, 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, SuperPawn, Cash America Payday Advance and many more.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 at 2:19 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Palm Harbor, Florida, United StatesOn 10/11/23 I also received a fake email from them.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 22, 2023 at 1:39 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Redmond, Washington, United StatesThey are still at it. I received a fake email with similar wording from the same email address on 9/21/2023. For a loan provider I’ve never heard of.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 12, 2023 at 2:20 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Florida, United StatesI've been receiving emails like this for the past 15 years from all sorts of fraudulent law firms! I took a loan out from an online provider in 2008, which I repaid in 3 months (plus a minute amount of interest) and since then I have been bombarded with these sh*t emails and even phone calls at least once a week! NONE of these idiots are legitimate, especially when you look at their horrible grasp of the English language with their misspellings, weird capitalizations, and downright miserable grammar!DON'T FALL FOR ANY OF THEM!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2021 at 12:52 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: DeKalb, Atlanta, Georgia, United StatesAnother scam:"Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till May 28th 2021)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the 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. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the 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 one time settlement according to your convenience.Please respond ASAP as you have 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 youKatherine Hernandezkatherine.hernandez-dennis-law-group.com"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 25, 2021 at 12:40 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI received the same email! I did not respond!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 19, 2020 at 2:00 PM by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: San Tan Valley, Arizona, United StatesSCAMMERS!!!!Legal Notice -Loan PaymentFrom: Susan Johnson (susan.johnson-dennis-law-group.com)To: susan.johnson-dennis-law-group.comBcc: dswt4you-yahoo.comDate: Monday, October 19, 2020, 11:13 AM MSTCASE NO: AM-983264Loan account :ACA-4853Amount Outstanding $886.00Selement Amount: $450.00(Till October 30th 2020 )This is the last and final notification as we are going to proceed with the legal chargesagainst you and you will be soon served with the court papers. If you really want toavoid the situation, we merely require you to contact us back to make the payment.Just in case we do not hear back from you, we will proceed further with the chargesand we have the entire right to inform your employer about the situation, garnish yourwages and freeze all your bank accounts.Please respond ASAP as you have two business days to respond.You have to further contact with our manager Christina WilliamChristina William Email Address: christina.william-collection-manager.comNote-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, SonicCash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, RapidCash, 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, SuperPawn, Cash America Payday Advance and many more.