The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

Comments: 3
Views: 126
Updated: Sep. 27, 2018 2018-09-27T09:10:50
Posted: Sep. 27, 2018 2018-09-27T09:09:04
Save
Online Threat Alerts (OTA)

Online users, be aware of fake "Legal Department for Debt Collection and Bank Fraud" email messages like the one below that claim that legal proceedings and debt collection procedures will be taken against them under the Federal Fair Debt Collection Act(Lawsuit). The fake email messages are being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email messages which appear as if they came from a so-called Legal Depart USA, should delete and not follow the instructions in them.

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 "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scam

From: Department of Debt Collection and Bank Fraud attorney.danialwatson0@gmail.com

Date: Thu, Sep 27, 2018, 4:03 AM

Subject: Re: PAYMENT REMINDER (9/21/2018)

Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;

Bank Fraud

Violation of Federal Law of Debt and Banking

Intentional Theft by Deception

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Click here help maintain Online Threat Alerts (OTA).

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

Would you share this article with others? +

Yes (0)
No (0)

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

September 11, 2020 at 10:53 AM by an anonymous user from: Morton, Illinois, United States
I received a similar email from ‘Department for Debt Collection and Bank Fraud’. The signed attorney is John Dailey.
The email address is bakerlawcorp.john@gmail.com.
remove
July 10, 2019 at 10:19 AM by info
attorney.danialwatson0@gmail.com is being used by the scammers.
remove
June 21, 2019 at 11:08 PM by an anonymous user from: Berwick, Pennsylvania, United States
"Dear,
We regret to inform you that due to your unpaid debt amount of $3896.47 (full debt amount, additional charges and interest cost) to Advance Cash Services, from today June 19, 2019 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense.
Three allegations are been charged as under:
1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation Letter in Advance of Legal Proceedings (6/19/2019)
2) Under Section 37 U.S.C 2342 Collateral Cheque Fraud
3) Under Section 42 U.S.C 5619 Theft By Deception
Under Section 31 U.S.C 3716 the company can collect the funds before three years of the contract as per the Federal Government Right to collect the debt first accrued, except as otherwise provided by law.
NOTE: IF YOU IGNORE THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
If you wish to settle the outstanding amount, please do not hesitate to contact us back immediately.
Thank you for your prompt attention to this matter.
Sincerely,
Rachel Watson"
Received this scam.
remove

Show More Comments (2)

Show all Comments

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Enter comment, review or question.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Recommendations / Ads