Fake "Gibson Law Firm" Arrest Warrant being Sent by Scammers

Fake Gibson Law Firm Arrest Warrant being Sent by Scammers

The fake "Gibson Law Firm" email below is a scam. 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 Speedy Cash, 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.

A"Gibson Law Firm" Arrest Warrant Scam

LEGAL NOTICE

This is the last and final chance for you.

This Legal Proceedings issued on your Docket no#: GS-7865368 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case No. 20120217-FB-TI-1670

Balance Amount: $890.64

We have sent you this warning notification about legal proceedings on January 14, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, CASH ADVANCE INC is seeking either of the following remedy:

All funds to be returned as per terms of initial contract

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $890.64 to settle this case.

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to

18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result

Listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or Seized.

Note: - You will be contacted by your local county authorities. National Debt Recovery department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: mike.debtcollector87@gmail.com

Sincerely,

Settlement Department

Cash Advance Inc.

Houston, TX.

Copyright (c) 2018 Gibson Law Firm | Privacy | Terms of use

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Comments (Total: 6)

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  • July 7, 2022 at 2:11 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I got one today… how do we report them?!

    CASH ADVANCE INC

    The Cash Advance Group

    Attorney: Trina A. Johnson

    Washington DC.

    Contact at: attorney.trina.johnson@gmail.com

    Docket No: WAD 6583510

    SUBJECT: LOAN AMOUNT OUTSTANDING- $1050.83

    This Proceedings issued on you Docket No: WAD 6583510 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) ELECTRONIC FUND TRANSFER

    We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you failed to respond in next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3051.29 and will be totally levied upon you and that would be excluding your attorney charges.

    We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

    1. You will have to submit $645.83 today and close this case outside of court with the onetime case settlement plans.

    2. You will have to submit an amount which is acceptable of $262.70 today to put this case on hold outside of the courthouse and the rest payment with $262.70 biweekly installments till the loan amount $1050.83 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

    Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.trina.johnson@gmail.com

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.

    This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

  • July 2, 2022 at 4:01 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    The writing it terrible, you can tell it’s a scam!

    "CASH ADVANCE INC

    The Cash Advance Group

    Attorney: Trina A. Johnson

    Washington DC.

    Contact at: attorney.trina.johnson@gmail.com

    Docket No: WAD 6583510

    SUBJECT: LOAN AMOUNT OUTSTANDING- $1050.83

    This Proceedings issued on you Docket No: WAD 6583510 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) ELECTRONIC FUND TRANSFER

    We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you failed to respond in next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3051.29 and will be totally levied upon you and that would be excluding your attorney charges.

    We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

    1. You will have to submit $645.83 today and close this case outside of court with the onetime case settlement plans.

    2. You will have to submit an amount which is acceptable of $262.70 today to put this case on hold outside of the courthouse and the rest payment with $262.70 biweekly installments till the loan amount $1050.83 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

    Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.trina.johnson@gmail.com

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.

    This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

    TERMS & CONDITIONS YOU AGREED.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    Kindly contact the restitution department to settle your case mailto:attorney.trina.johnson@gmail.com

    REGARDS,

    Trina A. Johnson

    Gibson Law Firm LLC.

    Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

    -"

  • June 30, 2022 at 5:21 PM by an anonymous user from: Palmerton, Pennsylvania, United States

    Seems this scam is making rounds again...

    CASH ADVANCE INC

    The Cash Advance Group

    Attorney: Trina A. Johnson

    Washington DC.

    Contact at: attorney.trina.johnson@gmail.com

    Docket No: WAD 6583510

    SUBJECT: LOAN AMOUNT OUTSTANDING- $1050.83

    This Proceedings issued on you Docket No: WAD 6583510 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) ELECTRONIC FUND TRANSFER

    We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you failed to respond in next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3051.29 and will be totally levied upon you and that would be excluding your attorney charges.

    We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

    1. You will have to submit $645.83 today and close this case outside of court with the onetime case settlement plans.

    2. You will have to submit an amount which is acceptable of $262.70 today to put this case on hold outside of the courthouse and the rest payment with $262.70 biweekly installments till the loan amount $1050.83 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

    Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.trina.johnson@gmail.com

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.

    This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

    TERMS & CONDITIONS YOU AGREED.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    Kindly contact the restitution department to settle your case mailto:attorney.trina.johnson@gmail.com

    REGARDS,

    Trina A. Johnson

    Gibson Law Firm LLC.

    Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

    -

  • February 18, 2022 at 1:10 PM by an anonymous user from: Turner, Ashburn, Georgia, United States

    How do we report these?

  • August 15, 2019 at 7:59 AM by info

    "From: "Lindsey Salinas" <lindsey_salinas@aol.com>

    Date: August 14, 2019 at 8:24:32 AM EDT

    Subject: ATTORNEY JASON BRADBURN

    Client Name : Merchant Cash Advance Service

    AMOUNT OUTSTANDING: $449.57

    ATTENTION :Jessica SWAN,

    This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on JUNE 14, 2019 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    KINDLY CONTACT TO ATTORNEY TO SETTLE YOUR CASE:mailto:jasonbradurn1@gmail.com

    Sincerely,

    JASON BRADBURN"

    Here is another scam.

    • February 26, 2021 at 3:51 AM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

      I got one from a lawyer Kasey Gibson saying I owed over 500 to check n go and if I didn't pay in 24 hrs ... just left and entail like yours. Ughhhhhh how do we report these?

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Fake "Gibson Law Firm" Arrest Warrant being Sent by Scammers