"Dennis Law Group" Arrest Warrant Scam

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Views: 1,386
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Updated: Feb. 25, 2020 2020-02-25T18:54:37
Posted: Aug. 20, 2018 2018-08-20T14:21:56
Online Threat Alerts (OTA)

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

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January 12, 2023 at 2:20 PM by an anonymous user from: Florida, United States
I'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!
remove
May 20, 2021 at 12:52 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States
Another scam:
"Loan Account # AM-48887
Due Amount- $1278.00
Settlement 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 you
Katherine Hernandez
katherine.hernandez@dennis-law-group.com"
remove
- June 25, 2021 at 12:40 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States
  I received the same email! I did not respond!
  remove
October 19, 2020 at 2:00 PM by an anonymous user from: San Tan Valley, Arizona, United States
SCAMMERS!
Legal Notice -Loan Payment
From: Susan Johnson (susan.johnson@dennis-law-group.com)
To: susan.johnson@dennis-law-group.com
Bcc: dswt4you@yahoo.com
Date: Monday, October 19, 2020, 11:13 AM MST
CASE NO: AM-983264
Loan account :ACA-4853
Amount Outstanding $886.00
Selement Amount: $450.00(Till October 30th 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 William
Christina William Email Address: christina.william@collection-manager.com
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.
remove
October 5, 2020 at 10:48 AM by info
"From: caroline smith <caroline.smith@dennis-law-group.com>
Date: October 3, 2020 at 4:10:07 AM PDT
To: caroline smith <caroline.smith@dennis-law-group.com>
Subject: Immediate Attention Required(Lawsuit)

This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AM-48887
Due Amount- $1278.00
Settlement 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.
remove
August 27, 2020 at 8:46 PM by an anonymous user from: Littleton, Colorado, United States
My 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 8/27/20
Samantha Williams <samantha.Williams@dennis-law-group.Com>
Thu 8/27/2020 11:41 am
this is the final notification regarding your loan account with advance America corporation.
loan account # am-48887
due amount- $1278.00
settlement 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.
remove
June 18, 2020 at 2:02 PM by an anonymous user from: Nicholasville, Kentucky, United States
I got the same email from a Jennifer Wilson. Looked them up cant find them, what did you all do?
remove
May 13, 2020 at 11:10 PM by an anonymous user from: Memphis, Tennessee, United States
I received one also:
Legal Notice -Loan Payment
Yahoo
/
Inbox
Cynthia Williams <cynthia.williams@dennis-law-group.com>
To:
Cynthia Williams
Bcc:
Wed, May 13 at 4:50 PM
CASE NO: AM-983264
Loan account :ACA-4853
Amount Outstanding $886.00
Original creditor -Advance America
Settlement 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 William
Christina William Email Address: christina.william@collection-manager.com
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
remove
- October 19, 2020 at 1:58 PM by an anonymous user from: San Tan Valley, Arizona, United States
  Hi! I received the same exact notice with the same case number, loan account, amount outstanding and settlement. Scammers!
  remove
- June 1, 2020 at 4:45 PM by an anonymous user from: Ponchatoula, Louisiana, United States
  What happen in two days?
  remove
April 7, 2020 at 8:19 AM by an anonymous user from: Lahaina, Hawaii, United States
I 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.
remove
March 5, 2020 at 2:46 PM by an anonymous user from: Tampa, Florida, United States
I 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!
remove
- March 5, 2020 at 3:45 PM by an anonymous user from: Florham Park, New Jersey, United States
  I 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
  remove
March 4, 2020 at 7:39 PM by an anonymous user from: Littleton, Colorado, United States
Received 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 <katherine.Hernandez@dennis-law-group.Com>
wed 3/4/2020 1:58 pm
this is the final notification regarding your loan account with advance america corporation.
loan account # am-48887
due amount- $1278.00
settlement 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.
remove
- July 14, 2020 at 10:20 AM by an anonymous user from: Irving, Texas, United States
  I just received this exact email with the same loan account # and amount. Glad I found this.
  remove
  - July 28, 2020 at 6:11 AM by an anonymous user from: Pinellas Park, Florida, United States
    I just received this same EXACT email, verbatim. What a bunch of scammers!
    remove
February 25, 2020 at 6:55 PM by info
"From: samantha.williams@dennis-law-group.com
To: samantha.williams@dennis-law-group.com
Sent: 2020-02-20 3:22:52 PM
Subject: Immediate Attention Required(Lawsuit)
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AM-48887
Due Amount- $1278.00
Settlement 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.
remove
- May 14, 2020 at 3:50 PM by an anonymous user from: Inglewood, California, United States
  I just received the same email
  remove
February 25, 2020 at 12:05 PM by an anonymous user from: Concord, New Hampshire, United States
I received the same email from Samantha.
remove
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
- September 10, 2019 at 2:06 PM by an anonymous user from: Napa, California, United States
  I got the same email from a Samantha!
  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