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"Andrew Law Firm Legal Notice and Arrest Warrant" Scam

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"Andrew Law Firm Legal Notice and Arrest Warrant" Scam

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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.

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.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 3)

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  • 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.

    remove

  • 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.

    remove

  • 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.

    remove

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"Andrew Law Firm Legal Notice and Arrest Warrant" Scam