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Andrew Law Firm Scam Email: Legal Notice and Arrest Warrant

The "Andrew Law Firm Legal Notice and Arrest Warrant" email below is a fake and scam. The fake email message is being sent by scammers to trick their potential victims into sending them money, by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called Cash Advance Debt Solution, should delete it and not follow the instructions in it.

Andrew Law Firm Scam Email  Legal Notice and Arrest Warrant
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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 "Andrew Law Firm Legal Notice and Arrest Warrant" Scam

Date: On Wed, Jul 31, 2019, 8:24 AM

From: Andrew law firm <andrewlaw.firm.us@gmail.com>

Case File : HM/78A/98

Balance Amount: $1285.50

Case File Transferred: - July 30th, 2019

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Settlement Amount: $734.27 for Today or two payments of $425.00 from Today.

Subject: Notice of Legal Proceedings against fraud activity.

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, we have decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1285.50 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $400.00 goes up to $1285.50.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

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:-

Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

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.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

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Comments (Total: 56)

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  • November 6, 2020 at 1:40 PM by an anonymous user from: Monroe, Michigan, United States

    Here is what I received today, Nov 6 1:10 PM

    Dear Debtor,

    Case File:#CA/8551/2568/MD

    Outstanding Balance: $1235.67

    Settlement Amount: $750.00

    PLEASE TAKE THIS NOTICE that according to our records the amount $1235.67 is pending on your name.

    We are authorized to recover the full amount due to them. But we have a small settlement amount for you, which you can pay by today in order to close your case file completely.

    Unless payment arrangement is made within 15 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you are found guilty in the courthouse then you have to bear the entire cost for this lawsuit $4471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Andrew Law Firm

    • January 5, 2021 at 1:26 PM by an anonymous user from: Louisville, Colorado, United States

      I just got the same email. It even had the same case/file number! What a horrible thing to do to people.

    • December 21, 2020 at 10:55 AM by an anonymous user from: Dover, Delaware, United States

      Me too, the same exact amount and wording. smh

    • December 4, 2020 at 11:57 AM by an anonymous user from: North Downtown Charlottesville, Charlottesville, Virginia, United States

      I got this one JUST today with the same exact case number and debt (insert eye roll here)

  • November 5, 2020 at 5:41 PM by an anonymous user from: Downtown Mesa, Mesa, Arizona, United States

    Here’s what I got just now

    "United States District Court

    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

    To: Any authorized law enforcement Officer

    An application by a federal law enforcement officer or an attorney

    or the government request to arrest.

    Defender,

    Case File: CPL1001084-S/BCS5/DC0490

    We are hereby informing you that my client US Cash LLC is going to file a legal case against you at District Court. Your total outstanding with late charges, interest charges, and attorney charges has been reached to $1045.00 which is more than enough to file a lawsuit. As advised by my client, I hereby am giving you a notice before filing this case.

    Unfortunately, by ignoring these warnings you are damaging the excellent credit record you had previously maintained with the company. In addition, you are incurring additional expenses to yourself and to us.

    Be notified that documents are being prepared for the issue of summons regarding the above debt.

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being Charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult to obtain future Credit

    FAILURE to make payment after the judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities, Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

    "Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

    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 the 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. The 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: -

    Regards,

    Henry Jackson

    Restitution Head

    Department of Debt Settlement"

  • October 30, 2020 at 1:02 PM by an anonymous user from: North Hills, California, United States

    Got another one from them today (10/30/2020). Hopefully someone finds and arrests them soon. The email sent from is slightly different this time. First time the email came from andrewlawfirmpllc@gmail.com, but this new one came from andrew.law.firm15@gmail.com. Pretty much exactly the same content as above. Oddly enough, where it says "to" it also says Andrew Law Firm. This time they claim to know your Social Security Number (which, of course, they do not). Here is the email in its entirety...

    Andrew Law Firm <andrew.law.firm15@gmail.com>

    FrI 10/30/2020 10:37 AM

    Case File : FR145(U)

    Balance Amount: $1385.32

    Case File Transferred: -October 30th, 2020

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Settlement Amount: $850.00 by Today or two payments of $425.00 from Today.

    Subject: Notice of Legal Proceedings against fraud activity.

    Dear Customer,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $850.67 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

    This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $400.00 goes up to $1385.32.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, so kindly get in touch with the department to make a payment and freeze down this case.

    As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    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:-

    Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

    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.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Regards,

    Patrick Spencer

    Legal & collection Department

  • October 27, 2020 at 1:01 PM by an anonymous user from: Billerica, Massachusetts, United States

    Here is another scam:

    "Case File #: UP-07086

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: October 30th, 2020

    Settlement Amount: $850.00 for Today or two payment of $425.00 from Today

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

    If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of Our mode of payment in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On October 27th, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.50. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Patrick Spencer

    Sr. Officer

    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)

    10.00 A.M to 1.00 P.M CST (Sat)"

  • October 22, 2020 at 12:52 PM by an anonymous user from: Indianapolis, Indiana, United States

    Dear Debtor,

    Find Your Warrant Copy: - NFW-2081165 will be going to release on your Name.

    This is my last chance to settle this account.

    This Legal Proceeding will be issued on your Docket Number MXJ-80733915 with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: BWX-50881379

    Amount Outstanding: $1385.00

    We have sent you this warning notification about legal proceedings of October 6th,2020 but you failed to respond on time now it’s high time if you failed to respond in the 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 measures against you. Your salary wages will be garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangements today or else we would be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation.

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud.

    Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS and 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.

    Note: To make payment you would have to contact our email address

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name

    Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your cooperation will be appreciated.

    Thankyou

  • September 30, 2020 at 3:30 PM by an anonymous user from: De Pere, Wisconsin, United States

    Received this scam:

    "dear Debtor

    This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.

    TO THE GARNISHEE:

    The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and

    (b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

    You did not make the payment, despite repeated requests from our side.

    If we do not receive the payment in full by August 31st, 2020 (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.

    We are open to discussion until August 31st, 2020, but after this date, we will have no other option, but to go with the legal proceedings.

    If you do not take immediate action:

    We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    Please reach out to us immediately if you would like to set up a repayment plan."

  • September 3, 2020 at 8:49 PM by an anonymous user from: Exton, Pennsylvania, United States

    This is what I got:

    "LOAN INFORMATION:

    Customer ID: #28308127

    Case File Number: US/25/35870

    Penalty and interest amount: $850.27

    Due Amount: $1385.32

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On September 1st, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1385.32. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Debt Collection Department"

    • October 8, 2020 at 12:59 AM by an anonymous user from: Grand Forks, North Dakota, United States

      I received pretty much the same email word for word, minus the information after the sincerely at the end is different.

  • August 31, 2020 at 4:00 PM by an anonymous user from: Mississippi, United States

    "On Mon, Aug 31, 2020, 4:18 PM Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    We are not authorized to talk to you over the phone because we are using the emailing data base system to record our conversation in order to update your case file and you cannot have any telephony conversation with us because this conversation is monitored by three major government application The Better Business Bureau, The Federal Trade Commission & Social Security Administration so this is to inform you that your social security number will be suspended. You are liable to ask or say anything in this electronic email only or either you can visit social security administration office, Law enforcement office and court house but in that case you will be arrested and prosecuted according to your state court with the sudden release of you arrest warrant.

    Do revert back ASAP

    Thank You

    Best Wishes

    Jerry Adams

    On Mon, Aug 31, 2020, 4:10 PM Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    This was done through our client Speedy Cash and this is a Finance Company claiming outstanding dues of a Pay Day Loan provided to you. By administrative offset of account payable by the Government under section 9, chapter 19. Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.

    1. Violation of Federal Banking Regulation Act 1956

    2. Collateral check fraud

    3. Breach of contract

    4. Internet fraud

    5. Theft by deception and

    6. Violation of EFT that is Electronic Fund Transfer Act 1989

    Now, these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department Internet Legal Research Group (I.L.R.G.]), using your email address to solicit funds from a website owned and operated by Speedy Cash. As per the records of A.L.P.D, this site is working under Speedy Cash.

    If you do not resolve this issue outside of the court house then we have to take legal action against you and thereafter within 4 to 5 working days the local sheriff county officer will lend up at your door steps and will provide you the hard copy of arrest warrant,court summons and court subpoenas.

    Do revert ASAP

    Thanks & Regards

    Jerry Adams

    On Mon, 31 Aug 2020 at 15:53, Carrie Griffin <grifcarrie9515@gmail.com> wrote:

    Please reach out sept 3rd that is my pay date.. I still do not know whom in paying for what debt

    On Mon, Aug 31, 2020, 3:46 PM Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    The payment is still pending on your account which needs to be paid immediately to avoid court action. So kindly get back to us with the payment so that we can help you out to settle this matter for you.

    Do revert ASAP

    Thanks & Regards

    Jerry Adams

    On Wed, 15 Jul 2020 at 15:11, Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    Sounds good, thank you. We have updated your file that you are going to start your payment plan for $200.00 monthly from August 30th 2020 till paid $1045.00. After paying the debt you will receive a full and final receipt stating that the case has been closed and paid in full. This debt will be taken off of your credit report within 90 days of payment. Therefore you can provide the receipt which will stop all the emails and also your name will also be removed from the list of the Credit Bureau.

    As a legal department, we are very much sensitive to our client's security so we don't allow you to reveal your bank & card details over the phone and the Internet by any means to maintain privacy. We suggest the best payment mode for you is a Prepaid Debit card; we avoid the charge back and exchange of personal and confidential information.

    The mode of payment would be through American Express card / One Vanilla Prepaid card so that you do not give out any of your personal information any more to anyone.

    As discussed with our accounts department. You need to make this payment with help of E.T.F card.

    We would send you an electronic payment receipt for payment.

    You can purchase a card from several stores like Walgreen's, Target, Safe way, Costco, Food Lions, CVS pharmacy, Starbucks, WAL-MART, Office Depot, Radio Shack store, etc.

    The information which you have to send us is as below:-

    We suggest you go with the alternate payment method such as a prepaid debit card. We accept all kind of Prepaid debit cards. We have a tie-up with American Express pre-paid card or the one vanilla card.

    Kindly provide us the following details of Prepaid Card:-

    1.16-Digit Card Number.

    2. Expiry Date:

    3. CVV Code (Appearing Back Side Card):

    4. Clear Mobile Image (front and back) of the Prepaid Card:

    5. Clear Mobile Image of Receipt of the Prepaid Card.

    6. Billing Address.

    Note: Once you have this card you need to send the receipt and front and back of the card images.

    Note: Once the payment will go through we will close this case file of yours and we will provide you a Payment Receipt stating that this account has been paid in full with ZERO balance and you are no more debtor for the company.

    Do Revert ASAP!

    Thanks & Regards

    Jerry Adams

    Settlement Team_

    One Vanilla prepaid card is one of our interlinked business partner who provide payment gateway to proceed their card because we don't in favor of revealing client’s bank/card details over the internet/phone for restricted security purposes, as well as One Vanilla prepaid card collaborate with different loan companies to give them loan on some commissions and profit).

    On Wed, 15 Jul 2020 at 14:40, Carrie Griffin <grifcarrie9515@gmail.com> wrote:

    Ok if we can set up for August 30th that will ensure me the time I need to make sure I have it

    On Wed, Jul 15, 2020, 2:37 PM Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    No problem, I understand. Kindly provide us the date on which you can start your payment plan for $200.00 monthly. So we can mention it on your file and send you further instructions.

    Do revert ASAP

    Thank You

    On Wed, 15 Jul 2020 at 14:31, Carrie Griffin <grifcarrie9515@gmail.com> wrote:

    It will have to be option 3.. But as I stated before I am not working right now I can not start until next Month August

    On Wed, Jul 15, 2020, 11:22 AM Andrew Law Firm <andrewlawfirm.legalnotice@gmail.com> wrote:

    We appreciate your response in order to settle the matter out of court. As you were looking for payment plan we can provide with payment arrangements,

    1. We have a settlement amount for you that if you can pay the amount which is $480.00 by today then we can close your file with this amount only.

    2. If you can not pay your settlement offer then you can pay into two payments of $290.00 each starting from today

    3. If you are unable to pay a settlement amount we can provide you with a biweekly or monthly installment of $200.00 till paid $1045.00 starting from Today.

    Kindly let us know one option that is affordable for you so that we can update our accounts department in order to put your account on hold.

    Do Revert ASAP!

    Thanks & Regards

    Jerry Adams

    Debt Collection Division

    On Wed, 15 Jul 2020 at 11:17, Carrie Griffin <grifcarrie9515@gmail.com> wrote:

    Yes that is what I was asking... How do I contact via phone to discuss my options? As you are aware we are still in a pandemic im not working right now but by all means I would like to set something up to pay this debt off.. I dont have 480 today... I need to speak to someone

    Thank you

    legal proceedings against you, not to mention the legal expenses shall also be borne m"

    Here is a scam.

  • August 25, 2020 at 11:10 AM by an anonymous user from: United States

    Notice Issued On: August 18th, 2020

    Amount Outstanding: $1385.32 (higher than actual amount owed)

    Settlement Amount: $850.00 for Today or two payments of $425.00 from Today.

    Dear Debtor,

    It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing the Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 14 days 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

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and

    (b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

    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.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

    We look forward to hearing from you.

    Sincerely,

    James Jordan

    Sr. Officer

  • August 23, 2020 at 1:00 AM by info

    I received this email and believe it is a scam I have also received 2 others, And know an idea what, Whom or what the dept is for..

    I would like to report them

    Eva Eadie

    Original Message

    -

    From: Andrew Law Firm <attorney.debt.andrewlawfirm@gmail.com>

    To: Andrew Law Firm <attorney.debt.andrewlawfirm@gmail.com>

    Date: 08/17/2020 12:23 PM

    Subject: Settlement Letter

    Due Amount: $1235.67

    Customer ID: #3546531

    Case File Number #: ONS-55/B37/219

    Please take this notice that your account is due with an outstanding amount of $1235.67. We have to take legal action if you ignore this email.

    If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    So we are providing you a minimum settlement of $850.00, if you just make a payment by today then we will close this account as paid off in full with zero balance or you can make payment arrangement with us for the total outstanding balance.

    Thank You.

    Andrew Law Firm

  • August 20, 2020 at 2:57 PM by an anonymous user from: United States

    I received this today. 8/20/2020 from a email

    Andrewlaw.firm30@gmail.com

    "Case File#ONS-01147791-SC

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: August 20th, 2020

    Settlement Amount: $850.00 for Today or two payments of $465.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    We received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1385.50. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.

    If you have recently settled this account, please contact us immediately to avoid further legal action. Otherwise, payment options are set out overleaf or alternatively reply us right now to pay or agree a repayment plan with us.

    AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL BETWEEN WORKING HOURS (from Monday to Friday 09:30 AM to 06:30 PM EST).

    NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

    Yours sincerely

    Collections & Legal Department

    ACS LEGAL | Privacy | Terms of use

    ...

    Thank you for your cooperation."

  • August 20, 2020 at 10:17 AM by an anonymous user from: Starkville, Mississippi, United States

    My husband received this email today is it for real or Dear Debtor,

    Customer ID: #95041725

    Case File Number #: ONS-912/A24/69449

    Due Amount: $1235.67

    Please take notice that your account is due with an outstanding amount of $1235.67 with one of our clients. We have to take legal action if you ignore this email.

    It has brought to our attention to collect from you the entire balance of a debt you owe to my client as of today the amount of the debt is $1235.67.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either you can take advantage of legit and minimum settlement amount or email us and work out arrangements for payment with it($1235.67).

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor US CASH, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Sincerely,

    Andrew Law Firm

    • August 21, 2020 at 10:37 AM by an anonymous user from: Atlanta, Georgia, United States

      No, it's a scam. Ask them to show you the written agreement that you signed with them. I guarantee they will not reply back. They tried this on me in June and I told them I will take them to work if they don't leave me alone

  • August 18, 2020 at 1:38 PM by an anonymous user from: Denver, Colorado, United States

    Please tell me that this is a scam! I filed for bankruptcy 10 years ago and never took out a payday loan after that.

    Due Amount- $1080.00

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on Aug 19th, 2020, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #HPA/0786/05.

    Last Date to File Lawsuit- Aug 19th, 2020

    Cost of the Lawsuit-$3590.00

    Legal Charges - Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection (FC/SC)

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    This carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    If you fail to respond within 24 hours this Legal Action will be activated.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP,

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next 24 hours.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    Regards,

    David Lomas

    Legal & collection Department

  • August 4, 2020 at 5:40 PM by an anonymous user from: Federal Way, Washington, United States

    This is what I sent:

    Dear Debtor,

    OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT

    Case File:#KV/8551/203131

    Outstanding Balance: $1045.67

    TAKE THIS NOTICE that according to our records the amount $1045.67 is pending on your name.

    We are authorized us to recover the full amount due to them. But if you can come up with settlement payment then you don't need to pay full amount.

    As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 30 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $4471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case, you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Jerry Adams

    Settlement Team

  • August 4, 2020 at 1:03 PM by info

    andrewlawfirmusa24x7@gmail.com is being used by the scammers.

    • October 30, 2020 at 1:06 PM by an anonymous user from: North Hills, California, United States

      They appear to change it frequently, but they're all pretty similar. Hope they end up behind bars soon!

  • July 17, 2020 at 10:51 PM by an anonymous user from: Hialeah, Florida, United States

    I received this email today about same thing as ed everyone else on here got. They say I defaulted on a cash advance loan that I NEVER took out:

    Dear Debtor,

    Customer ID: #95041725

    Case File Number #: NY-152/A26/17932

    Due Amount: $1235.67

    Please take this notice that your account is due with outstanding amount of $1235.67 with our client US CASH ONE INC.LLC(Verified Collection Group) We have to take legal action if you ignore this email.

    It has brought to our attention to collect from you the entire balance of a debt you owe to US CASH ONE INC. as of today the amount of the debt is $1235.67.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either you can take advantage of legit settlement amount or email us and work out arrangements for payment with it($1235.67).

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either you can take advantage of legit settlement amount or email us and work out arrangements for payment with it($1235.67)

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor ACS, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Sincerely,

    Patrick Law Associates.

  • July 6, 2020 at 3:15 PM by an anonymous user from: Peyton, Colorado, United States

    Is this for real? I received one email just like the ones in the previous comments and then this one below...

    (Fair Debt Collection Act 811)

    Case File#WK-070620

    Last Date to File Lawsuit- July 6th 2020.

    Cost of the Lawsuit-5825.35

    Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection(FC/SC)

    Due Amount-$950.67

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP,

    Kindly emails us immediately.

    Thanks & Regards,

    ACS Incorporation

    • August 18, 2020 at 1:40 PM by an anonymous user from: Denver, Colorado, United States

      I got one too.

      Due Amount- $1080.00

      Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on Aug 19th, 2020, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #HPA/0786/05.

      Last Date to File Lawsuit- Aug 19th, 2020

      Cost of the Lawsuit-$3590.00

      Legal Charges - Section 19(A), Clause 21(US).

      Case Format- Fair Debt Collection (FC/SC)

      If you fail to respond us the Charges will be pressed against the name are:

      1. Violation of federal banking regulation act 1983 (C)

      2. Collateral check fraud

      3. Theft by deception (ACC ACT 21A)

      This carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

      YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

      If you fail to respond within 24 hours this Legal Action will be activated.

      By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

      To resolve this issue ASAP,

      If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

      Case information and courthouse address will be sent to your mailing address in next 24 hours.

      Note: If you do not attend the hearing the judge may hear the case in your absence.

      Regards,

      David Lomas

      Legal & collection Department

    • July 6, 2020 at 3:49 PM by info

      It is not for real, it is a scam.

  • June 26, 2020 at 5:11 PM by an anonymous user from: Kenner, Louisiana, United States

    Received this scam:

    "Case File #: NB/0T3352M

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: June 29th, 2020

    Settlement Amount: $395.00 for Today

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On June 25th 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1080.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    David Lomas

    Legal & collection Department"

  • June 22, 2020 at 9:01 AM by an anonymous user from: Gaithersburg, Maryland, United States

    Got this message this morning...Ugh!

    OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT

    Dear Debtor,

    It has brought to our attention to collect from you the entire balance of a debt you owe to ( Cash Advance, Cashnet USA, Speedy Cash, ACS verified collection group ) as of Today the amount of the debt is $1385.00.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $850.00 by Today against the balance or two payment of $425.00 from Today you owe or email us and work out arrangements for payment with it($1285.32) If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Regards,

    Legal & collection Department

    -

    C O N F I D E N T I A L I T Y – N O T I C E

    The information contained in this e-mail message (including any documents) is strictly confidential and intended for you. Any use, dissemination, distribution, printing, retaining or copying of this e-mail (including its documents) by unintended recipient(s) is strictly prohibited and may be unlawful. If you are not an intended recipient of this e-mail, or believe that you have received this e-mail in error, please notify the sender immediately (by replying to this e-mail), delete all copies of this e-mail (including any documents) from your system, and do not disclose the content of this e-mail to any other person. Thank you!

  • June 15, 2020 at 4:04 PM by info

    "From: Andrew Law Firm <firm.andrewlaw.usa@gmail.com>

    Date: Mon, Jun 15, 2020, 11:17 AM

    Subject: Re: Account Payoff Notice

    To: Andrew Law Firm <firm.andrewlaw.usa@gmail.com>

    Case File#RAM-3245

    Last Date to File Lawsuit- June 25th, 2020

    Cost of the Lawsuit-5825.35

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Due Amount- $1385.00

    Settlement Amount- $850.00 by Today or two payments of $465.00 from Today.

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in the next 48 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not receive any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action against you.

    If we receive the remaining payment from you thereafter we will provide you with a full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.

    If you fail to respond within 48 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL ASAP.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP, Kindly emails us immediately.

    Thanks & Regards,

    Settlement Department"

    Here is another scam.

  • June 13, 2020 at 2:11 PM by an anonymous user from: Andalusia, Alabama, United States

    I just got this email on June 9,2020 from this andrew.law.firm24@gmail.com. it say:

    "CASE FILE:FR145(U)

    BALANCE AMOUNT:$1385.32

    CASE FILE TRANSFERRED:-,JUNE 9,3020

    SETTLEMENT AMOUNT:850.00 BY TODAY OR TWO PAYMENTS OF 425.00 FROM TODAY.

    SUBJECT:NOTICE OF LEGAL PROCEEDINGS AGAINST FRAUD ACTIVITY.

    DEAR CUSTOMER

    HAVING CHECKED YOUR SOCIAL SECURITY NUMBER THROUGH OUR NATIONAL CHECKING DATABASE SYSTEM AND FINDING OUT THAT YOU HAVE BEEN NEVER CHARGED FOR A FRAUD ACTIVITY,A.C.S HAS DECIDED YO GIVE YOU A CHANCE TO TAKE CARE OF THIS ISSUE OUTSIDE OF COURT WITHOUT YOU HAVING A REPORT ON YOUR CREDIT HISTORY SND SSN. IN ORDER TO AVOID LAWSUIT OF 2873.81 AGAINST YOU WE REQUEST YOU TO KINDLY PAY THE COURT RESTITUTION AMOUNT OF 850.67 IF YOU SETTLE THIS MATTER TODAY, YOU MAY BE ENTITLED TO GET SOME PERCENTAGE OF DEDUCTION ON THE RESTITUTION AMOUNT. YOU WILL HAVE TO SEND US A PROMISSORY NOTE IN ORDER TO HOLD YOUR CASE FILE FROM BEING SENT TO THE COURT HOUSE. ON A CASE TO CASE BASIS,YOU MAY BE GIVEN THE SOLUTION TO PAY 50-55% OF THE PENDING AMOUNT IN THE SAME MONTH &A 30 DAYS EXTENSION TO SETTLE THE REST OF THE SETTLEMENT AMOUNT AS MUTUALLY AGREED.

    THIS IS ACS(ACE CASH SERVICES),IT IS A PARENT COMPANY WHICH OWNS AND OPERATES MORE THAN 350 PARENTAL PAYDAY LOAN WEBSITES,CASH NET USA CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX,2-MINUTE PAYDAY LOANS ETC.YOU APPLIED FROM ONE OF OUR WEBSITE AND NEVER BOTHERED TO PAY THIS DEBT,SO THE CREDITOR WANTS TO KNOW YOUR INTENTION ABOUT THIS MATTER OF YOURS THAT WHST WOULD YOU LIKE TO DO. AND NOW WITH LATE FEES AND TAX, RATE OF INTEREST THE INITIAL AMOUNT OF 400.00 GOES UP TO $1385.32.

    AS WE WERE ABLE TO REACH YOU SO WE ARE SENDING YOU THIS FINAL NOTIFICATION THROUGH EMAIL. THIS LEGAL MATTER WILL REQUIRE YOUR CO-OPERATION,SO KINDLY GET IN TOUCH WITH THE DEPARTMENT TO MAKE A PAYMENT AND FREEZE DOWN THIS CASE.

    AS YOU ARE A DEFAULTER ON THIS CREDIT,THE FOLLOWING COURTS ARE LIKELY TO BE REPRESENTED AGAINST YOU AT LOCAL COUNTY COURTHOSE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    ONCE THE COURT ACTION IS INITIATED AND A JUDGEMENT/DECREE AGAINST YOU TO RECOVER THE BALANCE AMOUNT WITH THE COST OF LAW SUIT IS RECEIVED, WE MAY NEED TO ADK THE COURT TO GIVE ONE OF THE FOLLOWING ORDER,SHOULD THE DEBT REMAINS UNPAID:-

    ATTACHMENT OF EARNINGS BASE(EARNINGS ARRESTMENT). DEDUCTION FTOM YOUR WAGE BY YOUR EMPLOYER OR ARRESTMENT OF PSRT OF YOUR SALARY TO SATISFY THE DEBT. WARRANT OF EXECUTION (EXCEPTIONAL ATTACHMENT ORDER).SEIZURE SND 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 DOWNLOAD AND EXECUTE 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 COURT COST INCURRED.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    REGARDS,

    PATRICK SPENCER

    LEGAL&COLLECTION DEPARTMENT"

    WOULD THIS BE A SCAM OR REAL I AM VERY SCARED THAT IT REAL. PLEASE LET ME KNOW.

    • June 13, 2020 at 2:30 PM by info

      It is a scam.

  • June 10, 2020 at 6:37 PM by an anonymous user from: Tallahassee, Florida, United States

    "Due Amount: $1235.67

    Customer ID: #3546531

    Case File Number #: ONS-55/B37/219

    Please take this notice that your account is due with an outstanding amount of $1235.67. We have to take legal action if you ignore this email.

    If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.

    So we are providing you a minimum settlement of $850.00, if you just make a payment by today then we will close this account as paid off in full with zero balance or you can make payment arrangement with us for the total outstanding balance.

    Thank You.

    Andrew Law Firm"

    I received this scam.

  • May 27, 2020 at 9:53 AM by an anonymous user from: Lake Elsinore, California, United States

    Here is what I was sent:

    "Case File #: NB/0T3352M

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: May 29th, 2020

    Settlement Amount: $480.00 for Today or two payments of $290.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On May 25th 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1045.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Jerry Adams

    Debt Settlement Division

    Working Hours: 09.00 A.M to 7.00 P.M EST (Mon-Sat)"

  • May 19, 2020 at 2:29 PM by info

    "From: Andrew Law Firm <andrewlawfirm.paydayattorny@gmail.com>

    Sent: Tuesday, May 19, 2020 9:56:13 AM

    To: Andrew Law Firm <andrewlawfirm.paydayattorny@gmail.com>

    Subject: Reference- Unpaid Invoice

    Dear Debtor,

    Case File:#CA/8551/2568/MD

    Outstanding Balance: $1290.45

    Settlement Amount: $850.00

    TAKE THIS NOTICE that according to our records the amount $1290.45 is pending on your name.

    We are aut horize d us to recover the full amount due to them. But we have a small settlement amount for you, which you can pay by today in order to close your case file completely.

    As we put your Socia l Se c urity Number into our Na tional Checking Database System we found that yo u h ave been never charged for a fraud activity & that’s the reason we have deci ded to give you chance to take care of this issue outside the Co urt without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 15 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $4471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Andrew Law Firm"

    Here is another scam.

  • May 11, 2020 at 9:25 AM by an anonymous user from: Lancaster, Texas, United States

    I received this email this morning, I had previously look for a loan online and it’s crazy what people do to scare others. Don’t let them fool you. Funny how they use the same amounts with multiple people.

    "Case File : HM/78A/98

    Balance Amount: $1285.50

    Case File Transferred: - May 11th, 2020

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Settlement Amount: $850.27 for Today or two payments of $450.00 from Today.

    Subject: Notice of Legal Proceedings against fraud activity.

    Dear Customer,

    Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, we have decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1285.50 If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

    This is ACS (Ace cash services), it is a parent company which owns and operates more than 350 parental payday loan websites, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. And now with the late fees and tax, Rate of Interest the initial amount of $500.00 goes up to $1285.00.

    As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your co-operation, so kindly get in touch with the department to make a payment and freeze down this case.

    As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    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:-

    Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

    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.

    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS."

  • May 6, 2020 at 1:41 PM by info

    "On Wednesday, May 6, 2020, 10:00 AM, Andrew Law Firm <andrewlaw.firm26@gmail.com> wrote:

    Talking about the creditor Advance Cash Services is the mother/parental company which owns & operates more than 350 payday loan websites such as CASH NET USA, CHECK & GO, ADVANCE CASH AMERICA, AMERI LOAN, PLAIN GREEN LOAN and many more. And you have used one of them to get this loan approved.

    As discussed with the settlement department we are offering you the settlement amount of $734.27 that has to be paid by today or two payment of $425.00 from today, if you you are looking for the payment arrangement then you can pay in five installment of $257.52 until paid off($1285.25).

    (Hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash Land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the funds. If you did not get the email then,

    1) Either you no longer have the email address,

    2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

    3) You might be caught of Identification Theft.

    Do revert ASAP.

    Best Wishes,

    Settlement Team"

    Here is another scam.

  • April 24, 2020 at 4:17 PM by an anonymous user from: Lewistown, Pennsylvania, United States

    "LOAN INFORMATION:

    Customer ID: #26308132

    Case File Number: NY/25/35871

    Settlement Amount: $850.27 for Today or two payments of $450.00 from Today

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Visa Card and American Express Prepaid Debit Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On April 23rd 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1285.32. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Patrick Spencer

    Sr. Officer"

    I got this from them

  • April 24, 2020 at 1:03 PM by info

    "From: andrew law firm <andrewlaw.firm.usa2@gmail.com>

    Date: Fri, Apr 24, 2020, 06:06

    Subject: Re : WARNING FOR GARNISHMENT

    To: andrew law firm <andrewlaw.firm.usa2@gmail.com>

    Case File #: UP-07086

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: April 30th, 2020

    Settlement Amount: $850.00 for Today or two payments of $450.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of our payment method in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On April 23rd, 2020 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1385.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Patrick Spencer

    Sr. Officer"

    Here is another scam.

  • April 16, 2020 at 7:59 PM by info

    "From: Andrew law Firm <andrewlaw.firm.usa9@gmail.com>

    Date: Thu, Apr 16, 2020 at 4:14 PM

    Subject: Re: CASE #SAI/708-H. Subject - Lawsuit

    To: Andrew law Firm <andrewlaw.firm.usa9@gmail.com>

    OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT

    Dear Debtor,

    It has brought to our attention to collect from you the entire balance of a debt you owe to ( Cash Advance, Cashnet USA, Speedy Cash, ACS verified collection group ) as of Today the amount of the debt is $1385.32.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $850.00 by Today against the balance you owe or email us and work out arrangements for payment with it($1285.32) If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Regards,

    Legal & collection Department"

    Here is another scam.

  • April 16, 2020 at 4:42 PM by info

    "From: Andrew Law Firm <andrewlaw.firm30@gmail.com>

    Date: Thu, Apr 16, 2020 at 11:49 AM

    Subject: Re: Past Due Invoice

    To: Andrew Law Firm <andrewlaw.firm30@gmail.com>

    Case File #: UP-07086

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Date: April 16th, 2020

    Dear Debtor,

    This is to notify you and requires your immediate attention.

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25-30% percent of your disposable earnings and make payment to the court on your behalf.

    As the COVID-19 (coronavirus) situation continues to evolve, we are doing all we can to help you protect your credit during this unprecedented time. While your health and welfare are top priorities, you may also be concerned about how current economic conditions might affect your financial situation. We encourage you to be proactive in monitoring your credit, staying on top of your personal finances, and using resources that may be available to you.

    The companies at ground zero of the COVID-19 outbreak provide insight into what works in a time of crisis we will provide you the minimum settlement amount in order to settle this matter excluding late fine fee and rate of interest.

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    If you do not take immediate action:

    We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Please reach out to us immediately if you would like to set up a repayment plan.

    Regards,

    Legal & collection Department"

    Here is another scam.

  • April 2, 2020 at 2:33 PM by info

    "From: Andrew Law Firm <attorney.andrewlawfirm.org@gmail.com>

    Date: Thu, Apr 2, 2020, 12:20 PM

    Subject: LETTER FOR DUE INVOICE

    To: Andrew Law Firm <attorney.andrewlawfirm.org@gmail.com>

    Dear Debtor,

    Case File:#C/8551/2568/MD

    Outstanding Balance: $1235.67

    TAKE THIS NOTICE that according to our records the amount $1235.67 is pending on your name.

    We are authorized us to recover the full amount due to them. But if you can come up with settlement payment then you don't need to pay full amount.

    As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 30 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $4471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Andrew Law Firm"

    Here is another scam.

  • April 1, 2020 at 12:19 PM by an anonymous user from: Manteca, California, United States

    I received an email today from Patrick law firm saying that I have an outstanding balance due of $1,235.67 it states:

    “ Our client has authorized us to recover the full amount due to them.But if you can come up with settlement payment then you don't need to pay full amount.

    As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 30 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $2471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Patrick Law Firm”

    Anyone know anything about this?

    • April 1, 2020 at 12:20 PM by info

      Appears to be a scam. What is the email address it came from?

  • March 26, 2020 at 10:30 AM by info

    "From: Andrews Law Firm <andrewlawfirm.acsattorney@gmail.com>

    Date: March 26, 2020 at 9:47:25 AM CDT

    To: Andrews Law Firm <andrewlawfirm.acsattorney@gmail.com>

    Subject: SETTLEMENT LETTER

    Dear Debtor,

    Customer ID: #95041725

    Case File Number #: ALF-912/A24/69449

    Due Amount: $1235.67

    Please take this notice that your account is due with outstanding amount of $1235.67 with our client US CASH(Verified Collection Group) We have to take legal action if you ignore this email.

    It has brought to our attention to collect from you the entire balance of a debt you owe to my client as of today the amount of the debt is $1235.67.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either you can take advantage of legit and minimum settlement amount or email us and work out arrangements for payment with it($1235.67).

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor US CASH, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Sincerely,

    Andrew Law Firm"

    Here is another scam.

  • March 24, 2020 at 4:49 PM by info

    "From: Andrews Law Firm <andrewlawfirm.acsattorney@gmail.com>

    To: Andrews Law Firm <andrewlawfirm.acsattorney@gmail.com>

    Date: March 24, 2020 at 12:06 PM

    Subject: LETTER FOR DUE INVOICE

    Dear Debtor,

    Case File:#C/8551/2568/MD

    Outstanding Balance: $1235.67

    TAKE THIS NOTICE that according to our records the amount $1235.67 is pending on your name.

    Our client has authorized us to recover the full amount due to them.

    As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decide to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 30 days else Legal Action will be taken against you without further notice to recover the debt.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $2471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Andrew Law Firm"

    Here is another scam.

  • March 24, 2020 at 11:32 AM by an anonymous user from: Baltimore, Maryland, United States

    I just received this email. Is this the same scam as mentioned above from

    Andrew Law Firm <andrewlawfirm.acsattorney@gmail.com>

    Dear Debtor,

    Case File:#C/8551/2568/MD

    Outstanding Balance: $1235.67 

    TAKE THIS NOTICE that according to our records the amount $1235.67 is pending on your name.

    Our client  has authorized us to recover the full amount due to them. 

    As we put your Social Security Number into our National Checking Database System we found that you have been ever charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

    Unless payment arrangement is made within 30 days else Legal Action will be taken against you without further notice to recover the debt. 

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $2471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    If you want to close this case,you can email us back else we have to proceed further with legal action against you.

    Yours sincerely

    Andrew Law Firm

    • March 24, 2020 at 12:24 PM by info

      Yes, it is the same scam.

  • February 17, 2020 at 8:25 AM by an anonymous user from: El Segundo, California, United States

    Thank you for this. I received this email the other day and at first I was alarmed but then reading the header and seeing that It came from a gmail account I knew it was spam. Thank you for confirming my suspicions.

  • January 27, 2020 at 3:07 PM by an anonymous user from: Fort Lauderdale, Florida, United States

    I received one of these emails today, and I asked them to send proof this was my debt. The emails stopped. They were very forceful and rude stating they did not have to provide me with proof but when I stated I know my rights and no action can be taken without a Court having issued an Order and what is this all about. It's crazy they are scaring people like this.

  • January 13, 2020 at 12:19 PM by an anonymous user from: Manheim, Pennsylvania, United States

    Received this today:

    "Subject: Immediate Attention_ Legal Notice

    Current Creditor: Credit Repair Groups.

    Notice Issued On: January 10th, 2020

    Amount Outstanding: $1045.00 (higher than actual amount owed)

    Settlement Amount: $485.00 for Today or Two payments of $325.00 from Today. (Outside the courthouse)

    Dear Debtor,

    It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 14 days 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

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) All debts now payable by you to the debtor, within 30 days after this notice is served on you; and

    (b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

    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.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

    We look forward to hear from you.

    Thanks & Regards

    David Augustus

    Settlement Team"

  • January 9, 2020 at 6:59 PM by an anonymous user from: Saint-Denis, Ile-de-France, France

    Received this scam:

    "NOTICE OF WAGE GARNISHMENT

    from District Court

    Case File #-SW0708-A

    Notice Issued On: January 6th, 2020

    Amount Outstanding: $1285.32 (higher than actual amount owed)

    Settlement Amount: $795.27 (Outside the courthouse)

    Dear Debtor

    This is our official notice to you regarding the due payment with CREDIT ALLIANCE Inc. You have defaulted to pay the dues.

    TO THE GARNISHEE:

    The creditor has obtained a court order against the debtor. The creditor claims that you owe or will owe the debtor a debt in the form of wages, salary, pension payments, rent, annuity or other debt that you pay out in a lump-sum, periodically or by installments. (A debt to the debtor includes both a debt payable to the debtor alone and a joint debt payable to the debtor and one or more co-owners.)

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) all debts now payable by you to the debtor, within 7 days after this notice is served on you; and

    (b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 7 days after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (2423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

    You did not make the payment, despite repeated requests from our side.

    If we do not receive the payment in full by September 10th, 2019 (deadline) we will have to do whatever we can under the law to recover our money with accumulated interest from you that includes, but does not limit to legal proceedings against you, not to mention the legal expenses shall also be borne by you.

    We are open to discussion until January 20th, 2020, but after this date, we will have no other option, but to go with the legal proceedings.

    If you do not take immediate action:

    We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench by jury then you have to bear a lawsuit, which will be amounting to $2423.13 and we are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

    Please reach out to us immediately if you would like to set up a repayment plan."

  • September 21, 2019 at 6:55 AM by info

    Here is another scam:

    - Original message -

    From: Andrew Law Firm - andrew.law.firm01@gmail.com

    Date: 7/27/19 5:25 AM (GMT-08:00)

    Subject: Re: DEBT RECOVERY NOTIFICATION BEFORE GARNISHMENT

    We are still missing your payment, which you promised to send. If you will not send your payment then we will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

    The legal charges will be Section 9 of Chapter 19© against your name and social.

    Note: This is your last and final chance to settle this case.

    Do reply ASAP

    Best Wishes,

    Settlement Team.

  • August 30, 2019 at 2:45 PM by info

    "From: Andrewlaw Firm <andrewlaw.firm.usa011@gmail.com>

    Date: Fri, Aug 30, 2019, 8:48 AM

    Subject: Re: IMMEDIATE ATTENTION

    To: Andrewlaw Firm <andrewlaw.firm.usa011@gmail.com>

    Current Creditor: Credit Repair Groups.

    Notice Issued On: August 29th, 2019

    Amount Outstanding: $1285.00 (higher than actual amount owed)

    Settlement Amount: $734.27 for Today or two payments of $425.00 from Today. (Outside the courthouse)

    Dear Debtor,

    It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the next 72 hours then we will have no alternative but to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 14 days 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

    YOU ARE REQUIRED TO PAY for Small Claims to Collection Agency.

    (a) all debts now payable by you to the debtor, within 30 days after this notice is served on you; and

    (b) all debts that become payable by you to the debtor after this notice is served on you and within 30 days after this notice is issued, within 72 hours after they become payable.

    The total amount of all your payments to the clerk is not to exceed $ (1423.13).THIS NOTICE IS LEGALLY BINDING ON YOU until it expires or is changed, renewed, terminated or satisfied. If you do not pay the total amount or such lesser amount as you are liable to pay, you must serve a Garnishee’s Statement (Form 20F) on the creditor and debtor, and file it with the collection Agency within 10 days after this notice is served on you.

    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.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    As we have shared with you in previous letters read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hours with a suitable payment arrangement.

    We look forward to hear from you."

    Here is another scam.

  • August 25, 2019 at 12:24 AM by info

    "From: Andrew law Firm <andrewlaw.firm.usa6@gmail.com>

    Date: Thu, Aug 22, 2019, 10:57 AM

    Subject: Re : WARNING FOR GARNISHMENT

    To: Andrew law Firm <andrewlaw.firm.usa6@gmail.com>

    Case File #: UP-07086

    Legal Charges- Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Last Date of Lawsuit: August 30th, 2019

    Settlement Amount: $734.27 for Today or two payments of $425.00 from Today.

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full, or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

    If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On August 21st, 2019 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $1150.50. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely,

    Patrick Spencer

    Sr. Officer

    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)

    10.00 A.M to 1.00 P.M CST (Sat)"

    Here is another scam.

  • August 16, 2019 at 9:44 PM by info

    "From: Andrew Law Firm <andrewlaw.debt@gmail.com>

    Date: Wed, Aug 14, 2019 at 10:07 AM

    Subject: NOTICE OF WAGE GARNISHMENT

    To: Andrew Law <andrewlaw.debt@gmail.com>

    Due Amount- $1080.00

    Settlement Amount for Today- $510.00 Only

    Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on August 16th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #HPA/0708/19.

    Last Date to File Lawsuit- August 16th, 2019

    Cost of the Lawsuit-$3590.00

    Legal Charges - Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection (FC/SC)

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    This carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

    If you fail to respond within 24 hours this Legal Action will be activated.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    To resolve this issue ASAP,

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next 24 hours.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    Regards,

    Brian Thomas

    Legal & collection Department"

    Here is another scam.

    • June 8, 2020 at 12:54 AM by an anonymous user from: Lafayette, Tennessee, United States

      I received a letter like this from Andrew law firm so this is a scam had me very scared

  • August 8, 2019 at 4:01 PM by info

    "From: Andrew Law Firm <andrew.law.firm04@gmail.com>

    Sent: Thursday, August 8, 2019 11:40 AM

    To: Andrew Law Firm <andrew.law.firm04@gmail.com>

    Subject: [EXTERNAL] Account Payoff Notice

    Dear Debtor,

    It has brought to our attention to collect from you the entire balance of a debt you owe to ( Cash Advance, Cashnet USA, Speedy Cash, ACS verified collection group ) as of Today the amount of the debt is $1285.32.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $734.00 by Today against the balance you owe or email us and work out arrangements for payment with it($1285.32). If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

    Federal Laws gives you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that affect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.

    Sincerely,

    Settlement Team."

    Here is another scam.

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