Fake "Patrick Law Associates, LLC" Arrest Warrant Emails

Just got this one two days ago:

From: Federal Debt Collection, LLC

Lawsuit File Number #: FDBT-0096/A-0240

Case File Transferred: - August 26th 2021.

Subject: Debt/Loan Recovery

Due Amount: $1045.00

Settlement Amount: $480.00

Dear Customer/Debtor, this is Loan Officer Adrian Walter From US Cash LLC.

We are going to file a lawsuit in next 24 hours your Name & SSN. After giving you 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 process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4203.86.

Do update us with your intention that you want to resolve this case or you want to dispute.

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.

Note- Available Settlement Amount at your present situation.

ONE TIME SETTLEMENT PAYMENT FOR TODAY: $480.00

TWO EQUAL PAYMENT OF $290.00: ($580.00)

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 with a court summons at your doorstep.

To resolve this issue, reply to this email to get in touch with the representative.

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

Sincerely,

Adrian Walter

Collections & Legal Department

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Received this scam:

"Lawsuit File Number #: DBT-M/ACS-0512069304

Subject: Debt/Loan Recovery

Due Amount: $1045.00

Settlement Amount: $480.00

Dear Customer/Debtor, This is Loan Officer Jerry Adams From Cash-Advance America Inc.

We are going to file a lawsuit in the next 48 hours at United States District Court 333 W Broadway #420, San Diego, CA 92101 against your Name & SSN. After giving you 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 process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4203.86.

Do update us with your intention that you want to resolve this case or you want to dispute.

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.

Note- Available Settlement Amount at your present situation.

ONE TIME SETTLEMENT PAYMENT FOR TODAY: $480.00

TWO EQUAL PAYMENT OF $290.00.

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 with a court summons at your doorstep.

To resolve this issue, reply to this email to get in touch with the representative.

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

Sincerely,

Jerry Adams

Collections & Legal Department"

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Is Jordan miller a real person who works for Associate USA Patrick law @gmail.com; trying to collect, I live Indiana, hope its a scam

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I got this today: from FEDERAL COLLECTION LLC <associates.usa.patricklaw@gmail.com>

Dear:(they had my name)

RE: IMPENDING LEGAL PROCEEDINGS

We refer to your overdue account full details of which have previously been supplied to you in writing. We note that the amount of $1045.00 is currently outstanding and payment has not been made in respect of your account in over 120 days, despite our repeated reminders.

If you want to make a settlement outside the courthouse, we offer you to settle this account by paying just $645.00 today.

If you agree to make Installment payments until the outstanding balance is paid, the following option(s) are available:

1. $360.00/ every week until the amount due is paid-in-full.

2. $510.00/ every other week until the amount due is paid-in-full.

We wish to inform you that we have a strict policy of pursuing all debts owed to us. Accordingly if payment is not made in respect of the above account within FIVE (5) DAYS of the date of this letter we will be forced to instruct our solicitors to initiate legal proceedings to recover the debt owed by you.

Please note that in the event that we instruct our solicitors initiate legal proceedings against you an application will also be made to the court to have you fixed with the legal costs of these proceedings along with any other fees which are necessary and incidental to the same, including any barristers’ fees, court stamp duty and any other associated costs.

In the event that proceedings are issued and judgment is obtained against you, arrangements will be made for the immediate publication of the judgment in all appropriate trade journals. This will have an extremely adverse, and potentially permanent, effect on your credit rating.

In the event that judgment is entered against you, and not paid in full, we will be obliged to instruct our solicitors to issue a court summons requiring you to appear personally before a court, provide a sworn written statement of means and then be publically cross examined in open court on your personal financial circumstances.

If we are forced to retain our solicitors to pursue this debt on our behalf, they will also be instructed to register any judgments obtained against any property you may own and to pass the same to the sheriff to levy execution against you. In the event that judgments are registered as mortgages against property owned by you we may then take action to force the sale of such property in order to satisfy our judgment.

If we do not receive your payment within FIVE DAYS of the date of this letter we will instruct our solicitors to commence legal proceedings against you immediately without further notice.

Please give this matter your immediate attention and contact us immediately to settle this outstanding debt in order to avoid legal action being commenced against you without further notice.

Yours faithfully,

Jordan Miller

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Good Evening I go this email today and I saw the email from gmail.com and that is when I knew it was fake and that they answer by email block them immediately and delete them from your email:

On Wednesday, February 24, 2021, 10:08:33 AM EST, Patrick Law Associates <patricklawassociate24x7@gmail.com> wrote:

Case File : HM/78A/98

Balance Amount: $1385.50

Case File Transferred: - February 24th, 2021

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

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

Settlement Amount: $850.00 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 $1385.50 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 $1385.50.

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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Dear Debtor,

Please take this as final notice that your account is due with an amount of $1235.67 with my client.

Despite their several reminders, the above invoice for $1235.67 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

You would be receiving the court papers at the mailing address as you failed to make the payment.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

1. EMPLOYER

2. BANK

NOTE: Kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.

Now this is a legal matter so we need payment from you to stop legal consequences because this is the only option left. We are in a process to inform the Social Security Administration & Major Credit Bureaus. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges.

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If you really intend to resolve this matter without a lawsuit and further damaging your credit rating, you must REPLY ASAP; either you can take advantage of legit settlement amount or email us and work out arrangements for payment with it($1235.67). If you do neither of these things then we assume that you are aware of consequences.

Do revert back for any queries.

Thank you.

UNITED STATES ATTORNEY

Best Wishes,

Patrick Law Firm

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Yea, I received one too. And in the exact amount owed to the penny. I said, your not addressing me by my legal name. Ask for them to send written validation, good luck because they probably don't know your full name or mailing address either. Definitely a scam.

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I received similar email...definitely a scam. Block & Delete.

On Tue, Feb 16, 2021 at 7:28 AM Patrick Law Firm <patricklawassociates@gmail.com> wrote:

Due Amount: $1235.67

Customer ID: #3546531

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

Dear Debtor,

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.

We are providing you a minimum settlement of $926.23, if you just make a payment by Friday then we will close this account as paid off in full with zero balance or you can make payment arrangements with us for the total outstanding balance.

Thank You.

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Another scam:

"From: "Patrick Law Associates" <patricklawassociates8@gmail.com>

Sent: Fri, Feb 12, 2021 at 9:42 AM

Subject: Re: Notice of Legal Proceedings

We are talking about the loan that you took with A Parental Pay Day Advance Company, they do have a signed copy of the contract which is signed under your E-mail address and SSN, was also traced when you were signing the contract with the company.

ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.

The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.

If you are willing to resolve this case then we can provide you a one-time settlement offer of $850.00 that has to be paid till this Friday as paid in full with zero balance.

Note: This notice is provided to you on behalf of ACE – Ace Cash Express. 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,

(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.

Thanks and Regards

Debt Settlement Division

Phone- 1(813)-438-6823"

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Another scam:

"On Fri, Feb 12, 2021 at 6:25 AM, Patrick Law Associates

<patricklawassociates8@gmail.com> wrote:

Dear Debtor,

Find Your Warrant Copy:- JMD-0606/21 will be going to release on your Name.

This is last chance to settle this account.

This Legal Proceeding will be issued on your Docket Number MXJ-807339 with one of Cash Advance Inc. Company to let know you 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-508813

Amount Outstanding: $1385.00

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

We have sent you this warning notification about legal proceedings of January 4th, 2021 but you failed to respond on time now it’s high time if you failed to respond in the next 4 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 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 send to your current employer. The opportunity to take care of this voluntary 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 co-operation will be appreciated.

Patrick Spencer (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation"

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"Please take this as final notice that your account is due with an amount of $1235.67 with my client.

Despite their several reminders, the above invoice for $1235.67 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.

You would be receiving the court papers at the mailing address as you failed to make the payment.

One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

1. EMPLOYER

2. BANK

NOTE: Kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.

Now this is a legal matter so we need payment from you to stop legal consequences because this is the only option left. We are in a process to inform the Social Security Administration & Major Credit Bureaus. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges.

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If you really intend to resolve this matter without a lawsuit and further damaging your credit rating, you must REPLY"

Here is another scam.

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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

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"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

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"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.

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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

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"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

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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?

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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

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Copyright (c) 2016 | Privacy"

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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?

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"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

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"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

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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.

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

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"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.

remove