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