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Beware of "Dennis Law Group" Arrest Warrant Scam

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Beware of "Dennis Law Group" Arrest Warrant Scam

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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 Scam

From: caroline smith <caroline.smith@dennis-law-group.com>

Sent: Fri, Aug 17, 2018 4:20 pm

Subject: 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 $1086.78

We 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 $6300.00

We 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

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

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • February 20, 2019 at 12:37 PM by an anonymous user from Chicago, Illinois, United States

    I received a very similar email. I did email back and threatened them with my attorney and this Elean William from Dennis Law group is still emailing me.

    "On Tuesday, February 12, 2019, 11:14:00 AM EST, Elena Williams <elena.williams@dennis-law-group.com> wrote:

    This is the final notification in regards to your loan account with Advance America Corporation .

    Loan Account # AA-24857-0256

    Due Amount- $1078.00

    Settlement options if available(Till February 22nd 2019).

    We tried to contact you several times in regards to unpaid loan account of yours but failed to receive any response from your side.

    As of now, We are ready to file a lawsuit against you.

    We will be filing a case against you, report this to major credit bureaus and also inform IRS regarding this lawsuit which is going to be filed very soon.

    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 we want to provide you with a final chance to settle this debt outside courthouse and that is the only reason we are sending you this final notification.

    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.

    Do revert ASAP as you merely got two business days to respond."

    remove

  • December 3, 2018 at 11:08 AM by info

    The scammers are using this email address: cynthia.williams@dennis-law-group.com

    remove

  • November 5, 2018 at 2:42 PM by an anonymous user from Nashville, Tennessee, United States

    I just got the same exact email. If you read through it, you can find grammatical errors all throughout the email and that is the first sign of being fake.

    A friend of mine showed me what to look for when you receive these types of emails. At first, it really upset me; I knew I had any online loans in a long time.

    remove

  • September 27, 2018 at 8:58 AM by info

    Here is another scam:

    ----- Forwarded Message -----

    From: Katherine Hernandez <katherine.hernandez@dennis-law-group.com>

    Sent: Wednesday, September 26, 2018, 9:48:54 PM EDT

    Subject: Notice of Legal Proceedings

    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 $1086.78

    We 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 $6300.00

    We will be handling this matter over with you and will be providing you some pay off or Settlement options if available(Till October 5th 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"

    remove

  • September 26, 2018 at 9:27 PM by an anonymous user from Rush Center, Kansas, United States

    I received the exact same e-mail with the exact same account number as in this post.

    I sent an e-mail back because I like to mess with people like this. Doubt they will reply back as I subtly let them know I have ties with law enforcement.

    remove

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Beware of "Dennis Law Group" Arrest Warrant Scam