"Dennis Law Group" Arrest Warrant Scam

Dennis Law Group Arrest Warrant Scam

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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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments(Total: 27)

October 11, 2023 at 2:19 PM by
"Dennis Law Group" Arrest Warrant Scam
an anonymous user from: Palm Harbor, Florida, United States

On 10/11/23 I also received a fake email from them.

Delete

September 22, 2023 at 1:39 PM by
"Dennis Law Group" Arrest Warrant Scam
an anonymous user from: Redmond, Washington, United States

They 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.

Delete

January 12, 2023 at 2:20 PM by
"Dennis Law Group" Arrest Warrant Scam
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!

Delete

May 20, 2021 at 12:52 PM by
"Dennis Law Group" Arrest Warrant Scam
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"

Delete

June 25, 2021 at 12:40 PM by
"Dennis Law Group" Arrest Warrant Scam
an anonymous user from: Downtown Redmond, Redmond, Washington, United States

I received the same email! I did not respond!

Delete

October 19, 2020 at 2:00 PM by
"Dennis Law Group" Arrest Warrant Scam
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.

Delete

October 5, 2020 at 10:48 AM by
"Dennis Law Group" Arrest Warrant Scam
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.

Delete

August 27, 2020 at 8:46 PM by
"Dennis Law Group" Arrest Warrant Scam
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.

Delete

June 18, 2020 at 2:02 PM by
"Dennis Law Group" Arrest Warrant Scam
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?

Delete

May 13, 2020 at 11:10 PM by
"Dennis Law Group" Arrest Warrant Scam
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

Delete

October 19, 2020 at 1:58 PM by
"Dennis Law Group" Arrest Warrant Scam
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!

Delete

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Verify urgent requests or unsolicited emails, messages or phone calls before you respond

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Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

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Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

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Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
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  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

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"Dennis Law Group" Arrest Warrant Scam