"Dennis Law Group" Arrest Warrant Scam Home Categories Scamming "Dennis Law Group" Arrest Warrant Scam 27 27 2.09K 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 in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is Seishey a Scam or Legit Online Store? Review of seishey.com American Credit Solutions Inc Legal Notice Scam Is Badtycal a Scam? See the Review of the Online Store Is billba.space an Untrustworthy Online Store? Is evewinfun.store an Untrustworthy Online Store? 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Enter comment post here 27an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 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 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 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 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 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 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.infohttps://www.onlinethreatalerts.com/users/#infoOct 5, 2020 by "Dennis Law Group" Arrest Warrant Scaminfo"From: caroline smith Date: October 3, 2020 at 4:10:07 AM PDTTo: caroline smith Subject: Immediate Attention Required(Lawsuit)This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till October 9th 2020)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."Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 27, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Littleton, Colorado, United StatesMy goodness, isn't this priceless!! Scam city people!! These people are frauds and thieves!! I have received this very same email before. They just do not give it up. Nothing happens... I've been waiting for served papers from the local court here for "3" years!! I have responded to their emails requesting the following information. Which you have every legal right to request under current laws. Of course they've never responded to my requests. If they are a legitimate collection law firm... They'd provide the info you request... They have to per the laws!!if there is such legit loan . . "you people" 1) must provide a written copy of such loan agreement signed by myself and date when it was signed. Notarized!!!2) must provide the full payment schedule and dates from such loan company. Notarized!!! 3) must provide the bank account # in which this so called loan was deposited to and the proof of the date deposited. Notarized!!!4) must provide the name of my employer. it strikes me "funny" that these idiots obviously send out a "bulk email" which has the "very same" loan amount due of $1278.00 and same account # am-48887!!!these people have been reported over and over again the the fcc, ftc, and the us attorney general's office. There is an ongoing investigation since 2003 with the us attorney general's office regarding these fraud debt collection law offices. Google "scam debt collection email . . Thousands of cases listed. btw . . The irs does not withhold your tax return . . And if they did you'd be "served legal documents" from the irs in person!! here is a copy of the email I received today 8/27/20Samantha Williams Thu 8/27/2020 11:41 amthis is the final notification regarding your loan account with advance America corporation.loan account # am-48887due amount- $1278.00settlement amount-$500(till September 4th, 2020)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. ((which a bunch of bull!!))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.immediate attention required(lawsuit)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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 18, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Nicholasville, Kentucky, United StatesI got the same email from a Jennifer Wilson. Looked them up cant find them, what did you all do?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Memphis, Tennessee, United StatesI received one also:Legal Notice -Loan PaymentYahoo/InboxCynthia Williams To:Cynthia WilliamsBcc:Wed, May 13 at 4:50 PMCASE NO: AM-983264Loan account :ACA-4853Amount Outstanding $886.00Original creditor -Advance AmericaSettlement Amount: $450.00(Till May 22nd 2020)This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid 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 charges and we have the entire right to inform your employer about the situation, garnish your wages 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, 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 youan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 19, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: San Tan Valley, Arizona, United StatesHi!! I received the same exact notice with the same case number, loan account, amount outstanding and settlement. Scammers!!!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 1, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Ponchatoula, Louisiana, United StatesWhat happen in two days?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 7, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Lahaina, Hawaii, United StatesI received the same email (literally copy/pasted) from three different email accounts with seemingly domain names for three bona fide law firms. When I checked the contact information directly to these three law firms, their emails were all very different from the ones that sent me the emails.The legitimate Dennis Law Group's email domain is -dennislawgroup.com (the scammers are using -dennis-law-group.com).The legitimate McCarthy Law firm's email domain is -mcarthylawyer.com (their scammers are using -mcarthylaw-plc.com).The third used scammer used an obviously fake domain -collection-manager.com, but didn't blind cc all their other targets. I had everyone's email and did a reply-all advising them it was a scam as we all couldn't have had the same account # and the same loan amount.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 5, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Tampa, Florida, United StatesI received the same email too. At first, I was scared then I realized how their grammar is really pathetic. Crooks! They need to get a job like the rest of us!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 5, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Florham Park, New Jersey, United StatesI received the same one as well, but from a jennifer.wilson-dennis-law-group.com.I wasn't too worried about it because they said: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.I've asked for documentation and a phone number and I haven't heard from theman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Littleton, Colorado, United StatesReceived this same email scam 3/4/2020... They're "still at it"!when will these people ever learn!!! I really hope the US attorney general's office is still investigating these scammers. I've reported this to them as well as the FCC and FTC and local police. FYI . . I also ask these m****s to provide "notarized proof" of the 3 items listed below. also instructing them to "physically mail" the documents. Which has never happened. Because the signed documents by me do not exist!1) provide a written copy of such loan agreement signed by myself and date when it was signed. Notarized!!!2) provide the full payment schedule and dates from such loan company. Notarized!!! 3) provide the bank account # in which this so called loan was deposited to and the proof of date deposited. Notarized!!!katherine hernandez wed 3/4/2020 1:58 pmthis is the final notification regarding your loan account with advance america corporation.loan account # am-48887due amount- $1278.00settlement amount-$500(till march 13th 2020)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 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 one time settlement according to your convenience.please respond asap as you got two business days to respond.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 14, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Irving, Texas, United StatesI just received this exact email with the same loan account # and amount. Glad I found this.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 28, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Pinellas Park, Florida, United StatesI just received this same EXACT email, verbatim. What a bunch of scammers!!!infohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2020 by "Dennis Law Group" Arrest Warrant Scaminfo"From: samantha.williams-dennis-law-group.comTo: samantha.williams-dennis-law-group.comSent: 2020-02-20 3:22:52 PMSubject: Immediate Attention Required(Lawsuit)This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till February 28th 2020)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 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 one time settlement according to your convenience.Please respond ASAP as you 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."I received this scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 14, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Inglewood, California, United StatesI just received the same email
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 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 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 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 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 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 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.
infohttps://www.onlinethreatalerts.com/users/#infoOct 5, 2020 by "Dennis Law Group" Arrest Warrant Scaminfo"From: caroline smith Date: October 3, 2020 at 4:10:07 AM PDTTo: caroline smith Subject: Immediate Attention Required(Lawsuit)This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till October 9th 2020)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."Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 27, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Littleton, Colorado, United StatesMy goodness, isn't this priceless!! Scam city people!! These people are frauds and thieves!! I have received this very same email before. They just do not give it up. Nothing happens... I've been waiting for served papers from the local court here for "3" years!! I have responded to their emails requesting the following information. Which you have every legal right to request under current laws. Of course they've never responded to my requests. If they are a legitimate collection law firm... They'd provide the info you request... They have to per the laws!!if there is such legit loan . . "you people" 1) must provide a written copy of such loan agreement signed by myself and date when it was signed. Notarized!!!2) must provide the full payment schedule and dates from such loan company. Notarized!!! 3) must provide the bank account # in which this so called loan was deposited to and the proof of the date deposited. Notarized!!!4) must provide the name of my employer. it strikes me "funny" that these idiots obviously send out a "bulk email" which has the "very same" loan amount due of $1278.00 and same account # am-48887!!!these people have been reported over and over again the the fcc, ftc, and the us attorney general's office. There is an ongoing investigation since 2003 with the us attorney general's office regarding these fraud debt collection law offices. Google "scam debt collection email . . Thousands of cases listed. btw . . The irs does not withhold your tax return . . And if they did you'd be "served legal documents" from the irs in person!! here is a copy of the email I received today 8/27/20Samantha Williams Thu 8/27/2020 11:41 amthis is the final notification regarding your loan account with advance America corporation.loan account # am-48887due amount- $1278.00settlement amount-$500(till September 4th, 2020)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. ((which a bunch of bull!!))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.immediate attention required(lawsuit)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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 18, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Nicholasville, Kentucky, United StatesI got the same email from a Jennifer Wilson. Looked them up cant find them, what did you all do?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Memphis, Tennessee, United StatesI received one also:Legal Notice -Loan PaymentYahoo/InboxCynthia Williams To:Cynthia WilliamsBcc:Wed, May 13 at 4:50 PMCASE NO: AM-983264Loan account :ACA-4853Amount Outstanding $886.00Original creditor -Advance AmericaSettlement Amount: $450.00(Till May 22nd 2020)This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid 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 charges and we have the entire right to inform your employer about the situation, garnish your wages 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, 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 19, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: San Tan Valley, Arizona, United StatesHi!! I received the same exact notice with the same case number, loan account, amount outstanding and settlement. Scammers!!!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 1, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Ponchatoula, Louisiana, United StatesWhat happen in two days?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 7, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Lahaina, Hawaii, United StatesI received the same email (literally copy/pasted) from three different email accounts with seemingly domain names for three bona fide law firms. When I checked the contact information directly to these three law firms, their emails were all very different from the ones that sent me the emails.The legitimate Dennis Law Group's email domain is -dennislawgroup.com (the scammers are using -dennis-law-group.com).The legitimate McCarthy Law firm's email domain is -mcarthylawyer.com (their scammers are using -mcarthylaw-plc.com).The third used scammer used an obviously fake domain -collection-manager.com, but didn't blind cc all their other targets. I had everyone's email and did a reply-all advising them it was a scam as we all couldn't have had the same account # and the same loan amount.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 5, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Tampa, Florida, United StatesI received the same email too. At first, I was scared then I realized how their grammar is really pathetic. Crooks! They need to get a job like the rest of us!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 5, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Florham Park, New Jersey, United StatesI received the same one as well, but from a jennifer.wilson-dennis-law-group.com.I wasn't too worried about it because they said: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.I've asked for documentation and a phone number and I haven't heard from them
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Littleton, Colorado, United StatesReceived this same email scam 3/4/2020... They're "still at it"!when will these people ever learn!!! I really hope the US attorney general's office is still investigating these scammers. I've reported this to them as well as the FCC and FTC and local police. FYI . . I also ask these m****s to provide "notarized proof" of the 3 items listed below. also instructing them to "physically mail" the documents. Which has never happened. Because the signed documents by me do not exist!1) provide a written copy of such loan agreement signed by myself and date when it was signed. Notarized!!!2) provide the full payment schedule and dates from such loan company. Notarized!!! 3) provide the bank account # in which this so called loan was deposited to and the proof of date deposited. Notarized!!!katherine hernandez wed 3/4/2020 1:58 pmthis is the final notification regarding your loan account with advance america corporation.loan account # am-48887due amount- $1278.00settlement amount-$500(till march 13th 2020)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 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 one time settlement according to your convenience.please respond asap as you got two business days to respond.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 14, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Irving, Texas, United StatesI just received this exact email with the same loan account # and amount. Glad I found this.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 28, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Pinellas Park, Florida, United StatesI just received this same EXACT email, verbatim. What a bunch of scammers!!!
infohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2020 by "Dennis Law Group" Arrest Warrant Scaminfo"From: samantha.williams-dennis-law-group.comTo: samantha.williams-dennis-law-group.comSent: 2020-02-20 3:22:52 PMSubject: Immediate Attention Required(Lawsuit)This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till February 28th 2020)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 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 one time settlement according to your convenience.Please respond ASAP as you 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."I received this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 14, 2020 by "Dennis Law Group" Arrest Warrant Scaman anonymous user from: Inglewood, California, United StatesI just received the same email