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Fake "Morrison Law Group" Legal Notice and Arrest Warrant Emails

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Fake "Morrison Law Group" Legal Notice and Arrest Warrant Emails

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The fake "Morrison Law Group" email below 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 Morrison Law Group on behalf of Cash Advance USA, 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 "Morrison Law Group" Legal Notice and Arrest Warrant Scam

From: John Moreno <john.moreno@morrisonlawgroup.net>

Sent: Monday, August 20, 2018 12:47 PM

Subject: Notice of Litigation

NOTICE OF LITIGATION

08/20/2018

Dear Customer,

All our efforts to settle the loan account "CSU-8122509" amicably have been unsuccessful. We have made numerous calls and, to date, have not had the courtesy of a callback. We have delayed legal proceedings up to now assuming that we would be paid in full.

Please be advised that you have left us no alternative but to file suit immediately. We have attempted to be understanding of your cash flow problems but our patience has now reached an end.

Your account will be turned to our attorney within three (3) days.

If you still wish to rectify this matter then revert within three (3) days of this email.

Regards,

Manager

Accounts & Billing

Cash Advance USA

The fake email is being sent from morrisonlawgroup.net and the legitimate Morrison Law Group website is located at www.morrisonlawgroup.com.

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: 15)

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  • October 15, 2019 at 1:39 PM by an anonymous user from Tulsa, Oklahoma, United States

    I've just received one as well, this time from Shelton Dunn, shelton.dunn@morrisonlawgroup.org

    "Your immediate attention is required. Your account is seriously past due.

    This email is to notify you regarding the case which is going to be filed in the Court House in regards to your unpaid loan account with our client.

    The Court Summons will be sent at your mailing address once the case gets downloaded."

    Fricking morons. No law group does this business via e-mail. Cases aren't "downloaded" and grammar would never be "summons will be sent at your mailing address"

    Do not fall for these scams!!! Please notice there is absolutely no reference to an account number, or a company that the fake debt is allegedly owed to....that's because they are just fishing hoping some poor sucker will respond.

    remove

  • October 2, 2019 at 10:44 AM by an anonymous user from Wheat Ridge, Colorado, United States

    This is the latest email I got from a "Danielle Hatten" of morrisonlawgroup.org:

    "We tried to contact you several times in regards to your unpaid loan account but till now we have not received any response from your side.

    As of now the only option left with us is to take legal action against you.

    Legal action may hamper you in the following ways:

    · Your Employer will be contacted as you mentioned their information while taking the loan. It was mentioned in the loan agreement that the Company has full rights to contact your Employer in case of non-payment of a loan.

    · Your wages can be garnished.

    · The references provided by you will be contacted and they might have to appear in the Court House as their names were mentioned in the loan application too. It was mentioned in the loan agreement that the Company has full rights to contact the references in case of non-payment of a loan.

    · Social Security Administration will be notified regarding this fraudulent activity which might result in blocking of your socials.

    · Your Bank accounts/credit cards will be frozen.

    · Major Credit reporting agencies will be notified regarding this loan account which may ruin your Fico score.

    · Once you are found guilty in the Court House then you have to bear the entire cost for this lawsuit $7289.65 which is excluding loan amount, attorney's fees, and the interest charges.

    This is the final opportunity for you to resolve this issue before the commencement of legal action.

    For any queries, concerns, bill, payment arrangement and one-time settlement, you can simply email us back. We will be happy to assist you further.

    Thank you."

    remove

  • September 24, 2019 at 8:16 PM by info

    Here is another scam:

    -----Original Message-----

    From: Cathy Hawkins

    Sent: Sep 24, 2019 6:22 PM

    Subject: LEGAL NOTICE

    The case will be downloaded on Tuesday (October 1st, 2019) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment.

    NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.

    Regards,

    --

    Cathy Hawkins

    Morrison Law Group

    remove

  • August 10, 2019 at 10:38 AM by info

    "From: Cathy Hawkins <cathy.hawkins@morrisonlawgroup.org>

    Sent: Tuesday, August 6, 2019 5:00:30 PM

    Subject: LEGAL NOTICE

    The case will be downloaded on Tuesday (August 13th, 2019) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment.

    NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.

    Regards,

    Cathy Hawkins

    Morrison Law Group"

    Here is another scam.

    remove

  • March 22, 2019 at 12:18 PM by an anonymous user from Chicago, Illinois, United States

    Also this email: david.collier@morrisonlawgroup.net

    remove

  • February 28, 2019 at 8:15 PM by info

    They are using this email address: quinten.white@morrisonlawgroup.net

    remove

  • February 5, 2019 at 12:41 PM by an anonymous user from St Louis, Missouri, United States

    same email, checked with the loan co, said they are scammers.

    remove

  • December 10, 2018 at 6:07 PM by info

    They are using this email address: gail.phelps@morrisonlawgroup.net

    remove

  • December 10, 2018 at 12:39 PM by an anonymous user from Owensboro, Kentucky, United States

    I got one too. BEWARE ..... I CAN'T STAND A "DAMM" SCAMMER

    "Important Notification (Legal Suit filed) 12/10/18, 12:34 PM

    Important Notification (Legal Suit filed)

    From: "Gail Phelps" <gail.phelps@morrisonlawgroup.net> To: "Gail Phelps" <gail.phelps@morrisonlawgroup.net>

    Date: Dec 10, 2018 11:25:04 AM

    Dear Customer,

    The case will be downloaded on Friday (December 13th 2017).

    Best Regards,

    Manager,

    Legal Department Advance America"

    remove

  • October 17, 2018 at 9:47 AM by an anonymous user from Cleveland, Ohio, United States

    This was in my spam folder, and I’m fairly certain I’ve searched for information about it before. I brought up the details on the email, and allegedly it came from John Moreno of the Morrison Law Group (john.moreno@morrisonlawgroup.net), which led me to do an online search.

    The email was addressed to “Dear Debtor” with a subject line “Final Notification AMI#815310”. The body of the email is as follows:

    "Dear Debtor,

    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 resolve the matter.

    Just in case we do not hear back from you within 24 hours, 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.

    For any queries feel free to revert back.

    Warm Regards,

    Manager

    Legal Department

    Advance America

    Copyright © 2018 Advance America"

    remove

  • October 10, 2018 at 10:26 AM by info

    They are using this email address: cathy.hawkins@morrisonlawgroup.net

    remove

  • October 10, 2018 at 9:47 AM by an anonymous user from Austin, Texas, United States

    do you have any suggestions as to how we can stop receiving these emails?

    Thanks,

    remove

    • October 10, 2018 at 10:04 AM by info

      Flag them as spam so they are automatically sent to your junk folder.

      This also helps because once some

      email providers realize a certain email is continuously being flagged as spam, they may block it before it reaches your mailbox.

      remove

  • October 4, 2018 at 11:36 AM by info

    Here is another scam:

    -------- Original message --------

    From: Cathy Hawkins <cathy.hawkins@morrisonlawgroup.net>

    Date: 9/21/18 12:46 PM (GMT-06:00)

    Subject: FINAL NOTIFICATION

    After several unsuccessful attempts to contact you in regards to your unpaid loan account, we have finally decided to proceed ahead with the legal action against you.

    The Case will be downloaded against you on Tuesday, September 25, 2018.

    Once the case gets downloaded, it will be reported to IRS as well as all three major credit bureaus.

    To prevent such action you need to contact us immediately.

    Thank you.

    --

    Cathy Hawkins

    Morrison Law Group

    remove

  • August 30, 2018 at 12:39 PM by info

    I have know idea who or what they are talking about.

    "From: Gail Phelps <gail.phelps@morrisonlawgroup.net>

    Sent: Thursday, August 30, 2018 11:25 AM

    Subject: Amount of Debt Pending: $986.45

    Dear Customer,

    We refer to your overdue account full details of which have previously been supplied to you in writing. We note that the amount of $986.45 is currently outstanding and payment has not been made despite our repeated reminders.

    We wish to inform you that we have a strict policy of pursuing all debts owed to us. Accordingly, if payment is not made in respect of the above account within SEVEN (7) DAYS of the date of this letter we will be forced to instruct our attorney's to initiate legal proceedings to recover the debt owed by you.

    Please note that in the event that we instruct our attorney's to initiate legal proceedings against you an application will also be made to the court to have you fixed with the legal costs of these proceedings along with any other fees which are necessary and incidental to the same, including any attorney fees, court stamp duty, and any other associated costs.

    Please further note that an application will also be made to have you fixed with interest on the amount owed by you. The rate of interest applicable will be 10%.

    In the event that proceedings are issued and judgment is obtained against you, arrangements will be made for the immediate publication of the judgment in all appropriate fields. This will have an extremely adverse, and potentially permanent, effect on your credit rating.

    In the event that judgment is entered again you, and not paid in full, we will be obliged to instruct our attorney's to issue a court summons requiring you to appear personally before a court, provide a sworn written statement of means and then be publically cross-examined in open court on your personal financial circumstances.

    If we are forced to retain our attorney's to pursue this debt on our behalf, they will also be instructed to register any judgments obtained against any property you may own and pass the same to the sheriff to levy execution against you. In the event that judgments are registered as mortgages against property owned by you, we may then take action to force the sale of such property in order to satisfy our judgment.

    If we do not receive your payment in the amount of $986.45 within SEVEN DAYS of the date of this letter we will instruct our attorney's to commence legal proceedings against you immediately without further notice.

    Please give this matter your immediate attention and contact us immediately to settle this outstanding debt in order to avoid legal action being commenced against you without further notice.

    Thank you.

    Manager

    Billing & Accounts

    Advance America."

    remove

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Fake "Morrison Law Group" Legal Notice and Arrest Warrant Emails