The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams Home Categories Scamming The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams 5 5 401 1 7y ago 2018-09-27T09:09:04-05:00 7y ago 2018-09-27T09:10:50-05:00 Online Threat Alerts 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 ScamFrom: Department of Debt Collection and Bank Fraud attorney.danialwatson0@gmail.comDate: Thu, Sep 27, 2018, 4:03 AMSubject: 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 FraudViolation of Federal Law of Debt and BankingIntentional Theft by DeceptionThere 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 answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Topkmarte.com Scam: Review of the Fake Online Store Is electronicsshowm.xyz an Untrustworthy Online Store? 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Enter comment post here 5an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 18, 2023 at 7:18 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Redmond, Washington, United StatesHave they ever caught the person or group sending this threat out to citizensan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2021 at 3:23 PM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Orange, Chester, New York, United StatesReceived this:"Dear ______Docket File: 20-9-803077-CATotal Amount Due: $946.18 (Unpaid Loan)Mode Of Payment: OnlinePay Off Today: $650.00 (Debt Reduction amount) Attention,Despite several attempts to secure payment of the above-noted Debt, you have failed to make good on your contractual obligations. Your protracted failure to pay this debt has led us to file a petition in court and recover this money through Court.Our job is to help you to deal with this problem, or in the event that you fail to deal with this serious matter, to ensure that this debt is recovered by taking legal action against you or collecting it by any other lawful means. How can you be so irresponsible with your bills, you left no choice for us now, you have 2 hours to submit your balance in full or in payments. If we do not receive any response from your side by today, then this case file will be downloaded automatically against your name and social. After that, we are unable to help you in this case. We regret that if we do not receive your response, we shall have no alternative, but to take action through your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $4796.00 Payment Plan:5 installments of $200.00 Every Two WeeksTo settle this case outside of court today reply ASAP.Sincerely,Patrick Wilson (Debt Specialist) Delinquent Account Recovery FDCPA Online Lenders Alliance © 2021Email came from: attorney.danialwatson0-gmail.com"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 11, 2020 at 10:53 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Morton, Illinois, United StatesI 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.infohttps://www.onlinethreatalerts.com/users/#infoJul 10, 2019 at 10:19 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsinfoattorney.danialwatson0-gmail.com is being used by the scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 21, 2019 at 11:08 PM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan 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 Fraud3) Under Section 42 U.S.C 5619 Theft By DeceptionUnder 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 18, 2023 at 7:18 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Redmond, Washington, United StatesHave they ever caught the person or group sending this threat out to citizens
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2021 at 3:23 PM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Orange, Chester, New York, United StatesReceived this:"Dear ______Docket File: 20-9-803077-CATotal Amount Due: $946.18 (Unpaid Loan)Mode Of Payment: OnlinePay Off Today: $650.00 (Debt Reduction amount) Attention,Despite several attempts to secure payment of the above-noted Debt, you have failed to make good on your contractual obligations. Your protracted failure to pay this debt has led us to file a petition in court and recover this money through Court.Our job is to help you to deal with this problem, or in the event that you fail to deal with this serious matter, to ensure that this debt is recovered by taking legal action against you or collecting it by any other lawful means. How can you be so irresponsible with your bills, you left no choice for us now, you have 2 hours to submit your balance in full or in payments. If we do not receive any response from your side by today, then this case file will be downloaded automatically against your name and social. After that, we are unable to help you in this case. We regret that if we do not receive your response, we shall have no alternative, but to take action through your local County Court to recover the amount due together with court charges and legal fees which might cost you approximately $4796.00 Payment Plan:5 installments of $200.00 Every Two WeeksTo settle this case outside of court today reply ASAP.Sincerely,Patrick Wilson (Debt Specialist) Delinquent Account Recovery FDCPA Online Lenders Alliance © 2021Email came from: attorney.danialwatson0-gmail.com"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 11, 2020 at 10:53 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan anonymous user from: Morton, Illinois, United StatesI 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.
infohttps://www.onlinethreatalerts.com/users/#infoJul 10, 2019 at 10:19 AM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsinfoattorney.danialwatson0-gmail.com is being used by the scammers.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 21, 2019 at 11:08 PM by The "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scamsan 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 Fraud3) Under Section 42 U.S.C 5619 Theft By DeceptionUnder 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.