"Dennis Law Group" Arrest Warrant Scam

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

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Comments, Questions, Answers, or Reviews
(Total: 17)

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  • 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?

  • 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

    • June 1, 2020 at 4:45 PM by an anonymous user from: Ponchatoula, Louisiana, United States

      What happen in two days?

  • 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.

  • 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!

    • 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

  • 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.

    • 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.

  • 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.

    • May 14, 2020 at 3:50 PM by an anonymous user from: Inglewood, California, United States

      I just received the same email

  • February 25, 2020 at 12:05 PM by an anonymous user from: Concord, New Hampshire, United States

    I received the same email from Samantha.

  • 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."

    • September 10, 2019 at 2:06 PM by an anonymous user from: Napa, California, United States

      I got the same email from a Samantha!

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

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

  • 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.

  • 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"

  • 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.

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"Dennis Law Group" Arrest Warrant Scam