Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Fake "Creditors Welfare LLC." Emails Being Sent by Scammers

Jul 13, 2019 2019-07-13T16:00:05-05:00
Jul 13, 2019 2019-07-13T16:32:45-05:00

Fake Creditors Welfare LLC. Emails Being Sent by Scammers

Online users who have received fake "Creditors Welfare LLC." email messages like the one below, which claim that they will be prosecuted in court for long-overdue balances, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

A Fake "Creditors Welfare LLC." Scam

Sent: Friday, May 31, 2019 8:06 AM
From: Credit Organization <collectiondepartment638@gmail.com>
Subject: Re: Legal action enforcement notice
LOAN INFORMATION:
Company Name: CREDITORS WELFARE LLC.
Amount due: $1310.00
Date: May 31, 2019
Name: Alicia
Ssn:
Address:
City:
State:
Zip:
This is to inform you that you are going to be legally prosecuted in the Court House within 24 hours. Your S.S.N. is put on hold by US Federal Government. Your debt is remaining for $1310.00. We have given you more than enough time to Complete the payment but you didn't complete the payment.
We have repeatedly advised you of your long overdue balance in the amount of $1,310.00. Since you have not made payment, we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within one (1) day. This will be your final opportunity to resolve matters without the expense of court proceedings. Very truly.
This is the last chance for you if you are not able to complete the payment, we have to do some legal actions against you as well as you have to lose your property or it may turn in very critical situation. Now, this is dependent on you how to handle this type of case.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS to BEFALL ON YOU.
In event by the not response from your side started legal action against you. This is the last chance that you have for settlement.
Reply me back immediately with your final answer immediately so we can stop all further legal process on your case file.
Thank You.
Sincerely,
CREDITORS WELFARE LLC.

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Comments 9

Aug 29, 2019 at 2:46 PM by an anonymous user from: Los Angeles, California, United States

I been getting harass by these people, is this a scam?

"From: Credit Recovery Services
Date: August 29, 2019 at 11:20:04 AM PDT
Subject: LEGAL ACTION NOTIFICATION,

Tomorrow is your last chance to resolve this matter outside the courthouse. In event if we do not receive your payment tomorrow, then apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold, causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send your legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point, as they want to just go ahead and start taking legal actions however, we wanted to contact you and give you a last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will meet you at the courthouse.
Thank you."

Aug 29, 2019 at 3:10 PM by info

It is a scam.

Aug 8, 2019 at 4:11 PM by an anonymous user from: Irmo, South Carolina, United States

I received this today from Credit Recovery Services
care-creditorswelfare.com

"Subject: FINAL WARNING BEFORE COURTHOUSE

Tomorrow is your last chance to resolve this matter outside the courthouse. In event if we do not receive your payment tomorrow then apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point, as they want to just go ahead and start taking legal actions however, we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will meet you in courthouse.
Thank you."

Aug 29, 2019 at 2:56 PM by an anonymous user from: Los Angeles, California, United States

Did they notified you again?

Aug 29, 2019 at 2:40 PM by an anonymous user from: Los Angeles, California, United States

hello I got the same email too. This is a scam correct?

Aug 29, 2019 at 3:09 PM by info

Yes, the sample is a scam.