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Fake "Patrick Law Associates, LLC" Arrest Warrant Emails

The "Patrick Law Associates, LLC" email below is a fake and scam. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

Fake Patrick Law Associates, LLC Arrest Warrant Emails
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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 "Patrick Law Associates, LLC" Arrest Warrant Email Scam

From: Patrick Law Associates, LLC <associatespatricklaw.usa@gmail.com>

Date: Mon, Aug 12, 2019 at 8:40 AM

Subject: Notice for legal proceedings

To: Patrick Law Associates, LLC <associatespatricklaw.usa@gmail.com>

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).

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.

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Comments (Total: 22)

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  • October 11, 2020 at 5:00 PM by an anonymous user from: Katy, Texas, United States

    This email I received looks very similar to another one on here and they even quoted IP addresses:

    On Oct 8, 2020, at 8:21 AM, Patrick Law Firm <attorney.patricklawfirm@gmail.com> wrote:

    

    HI there,

    You took out loan from my client US CASH ONE is the mother/parental company which owns & operates more than 350 payday loan websites such as CASH NET USA, CASH ADVANCE, CHECK & GO,SPEEDY CASH, ADVANCE CASH AMERICA, AMERI LOAN, PLAIN GREEN LOAN and many more. And you have used one of them to get this loan approved.

    We are talking about the loan amount of $400.00 that you took with the company US CASH ONE (A Parental Payday Advance Company), they do have a signed copy of the contract which is signed under your E-mail address, also would like to mention your Computer's IP address and your SSN was also traced when you were signing the contract with the company. The company has more than 14 types of technical evidence in order to prove that the money was successfully deposited into your Bank account which was a checking account.

    The principal amount includes attorney charges, affidavit charges,late fee charges and rate of interest and it goes to $1235.67.

    1. We can provide you the Settlement Amount of $750.00 that has to be paid by Friday (as paid in full with zero balance) or, you can pay $300.00 by today and rest after two weeks.

    2. If you are not able to work with the given settlement amount then you can pay $290.00 monthly until paid off.

    Do reply ASAP.

    Regards,

    Patrick Law Firm.

    On Wed, 7 Oct 2020 at 21:18, My reply wrote:

    Hello who is and what is the company?

    Thanks

    On Oct 7, 2020, at 9:38 AM, Patrick Law Firm <attorney.patricklawfirm@gmail.com> wrote:

    

    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 $750.00, 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.

    Patrick Law Firm

  • October 8, 2020 at 8:58 AM by an anonymous user from: Spring, Texas, United States

    "Subject: Immediate Attention_ Legal Notice

    Current Creditor: Advance America

    Notice Issued On: October 6th, 2020

    Amount Outstanding: $1045.67 (higher than actual amount owed)

    Settlement Amount: $490.00 for Today or Two payments of $310.00 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 14 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 14 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.

    Thanks & Regards

    Jordan Miller

    Settlement Team"

    This is is what I received from this email associates.usa.patricklaw@gmail.com

    • October 8, 2020 at 10:00 AM by info

      It is a scam.

  • September 25, 2020 at 10:33 AM by an anonymous user from: United States

    "LOAN INFORMATION:

    Customer ID: #48308124

    Case File Number: NY/25/38871

    Penalty and interest amount: $850.27 by Today or two payment of $425.00 from Today

    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 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 September 24th, 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,

    Patrick Spencer

    Sr. Officer"

    Received this scam.

  • August 28, 2020 at 8:58 AM by an anonymous user from: Picayune, Mississippi, United States

    is this real or scam I think scam they never once mention my name

    Immediate Attention_ Legal Notice

    Inbox

    x

    Patrick Law Associates <patricklawssociates.usa@gmail.com>

    Aug 27, 2020, 2:08 PM (18 hours ago)

    to Patrick, bcc: me

    Subject: Immediate Attention_ Legal Notice

    Current Creditor: Credit Repair Groups.

    Notice Issued On: August 26th, 2020

    Amount Outstanding: $1045.67 (higher than actual amount owed)

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

    Thanks & Regards

    Calvin Adams

    Settlement Team

    • August 28, 2020 at 11:15 AM by info

      It is a scam.

      • September 25, 2020 at 4:16 AM by an anonymous user from: Salt Lake City, Utah, United States

        It’s a total scam I kept telling them they were losers to get a really job and they finally stopped emailing me I said I was gonna take the email to my bank and the proper authority’s and they stop I knew it would scare them lol

  • August 17, 2020 at 1:06 PM by an anonymous user from: Cibolo, Texas, United States

    "From: United Law Associates <united.law.associates24x7@gmail.com>

    Date: Mon, Aug 17, 2020 at 10:04 AM

    Subject: Re: Account Payoff Notice

    To: United Law Associates <united.law.associates24x7@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 $1385.00.

    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

    Phone- 1(817)-803-6980

    -

    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!"

    Could someone please tell me if this is real or if it's a scam?

    • August 17, 2020 at 3:41 PM by info

      It is a scam.

      • September 25, 2020 at 4:18 AM by an anonymous user from: Salt Lake City, Utah, United States

        Scam, it’s a scam

  • July 18, 2020 at 3:09 AM by an anonymous user from: Manchester, Connecticut, United States

    Please help is this real, I'm so confused:

    "United States District Court

    ACS INC LEGAL DEPARTMENT OF WIRE FRAUD

    ARREST WARRANT

    To: Any authorized law enforcement Officer An application by a federal law enforcement officer or an attorney for the government request to arrest.

    Outstanding Balance: $1385.32

    Settlement Payment: $850.27

    Charges 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 5 years of prison and a fine up to $5225.00

    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 respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back 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.

    Attorney Department for Debt Collection and Bank Fraud

    -

    Copyright (c) 2016 | Privacy"

    • July 18, 2020 at 6:53 AM by info

      It is not real, it is a scam sent by thieves or scammers.

  • July 7, 2020 at 10:31 AM by an anonymous user from: Lawrenceburg, Indiana, United States

    patrick.law.associates24x7@gmail.com, this is the email address my threatening came from. Send money via Amex prepaid card or will be garnishment or arrest. I'm on SS, is this a scan?

    • July 7, 2020 at 11:06 AM by info

      Yes, it is a acam.

  • June 26, 2020 at 3:39 PM by an anonymous user from: Pittsfield, Massachusetts, United States

    "Case File #: RM-070892

    Notice Issued On: June 19th, 2020

    Amount Outstanding: $1385.00 (higher than actual amount owed)

    Settlement Amount: $850.27 by Today or two payment of $425.00 from Today.

    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 $ (1385.27).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.

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

    We look forward to hear from you.

    Sincerely,

    Settlement Team."

    Can someone please tell me if they are real or scammers

    • June 26, 2020 at 4:28 PM by info

      It is a scam.

      • June 27, 2020 at 4:35 AM by an anonymous user from: Springfield, Massachusetts, United States

        They threaten me through email saying garnishment of wages and jail but they want the payment via a pre paid visa card I'm confused

  • June 17, 2020 at 3:11 PM by info

    "From: Patrick Law Firm <associates.patricklaw@gmail.com>

    To: Patrick Law Associates <associates.patricklaw@gmail.com>

    Date: June 17, 2020 at 1:31 PM

    Subject: Attorney notice for due invoice

    Dear Debtor,

    Customer ID: #95041725

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

    Due Amount: $1235.67

    Please take this notice that your account is due with an outstanding amount of $1235.67 with our client.

    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 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 Firm."

    Here is another scam

  • May 29, 2020 at 2:28 PM by an anonymous user from: Burlington, North Carolina, United States

    I have gotten this email and more than one time,I got worried when I was asked to go to Walmart or CVS, Walgreens not to send and do resister this card in the store. I was told I would prison time if I didn't pay the amount.

  • January 27, 2020 at 6:43 PM by info

    associates.patricklaw@gmail.com is being used by the scammers.

    • March 20, 2020 at 1:13 PM by an anonymous user from: Springfield, Missouri, United States

      Also patricklawassociates.llc@gmail.com. Just got *this exact* email from that address.

  • August 26, 2019 at 7:19 PM by info

    "From: Patrick Law Associates <patricklawfirm.associate@gmail.com>

    Date: Mon, Aug 26, 2019, 10:56 AM

    Subject: Final email against your case id I’d:- NV/51205PS/0551OCT

    To: Patrick Law Associates <patricklawfirm.associate@gmail.com>

    United States District Court

    US CASH INC LEGAL DEPARTMENT OF WIRE FRAUD

    ARREST WARRANT

    To: Any authorized law enforcement Officer An application by a federal law enforcement officer or an attorney for the government request to arrest.

    Outstanding Balance: $1235.67

    Charges 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 5 years of prison and a fine up to $5225.00

    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 respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back 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.

    Attorney Department for Debt Collection and Bank Fraud"

    Here is another scam.

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