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 <firstname.lastname@example.org>
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.