Fake "Wolford Legal Services" Arrest Warrant Emails

"barrens Legal Services
To:


Mon, Jun 15 at 7:30 PM

Date: June15th, 2020

Name:

Address:

SSN

Driver’s License#:

Date of Birth :



Plaintiff: Quick Payday



This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.



This notice shall validate that a petition has been registered against you. It may put you in a legal mess. Accordingly, the aforesaid entity individual, hereby respectfully request you to immediately settle this account. This consideration includes the penalty fees, judge fees; courthouse fees, etc.



Since you have not made the payment, we would be strained to commence lawsuit without further delay followed by all the legal interrogatories and consequences; this could further jeopardize your credit ratings, and your social will be hampered.



The longer you go without paying your payday loan, the more you will owe the lender. Because money lender often charges hefty interest rates (up to 600% annually) and fees for nonpayment. Some states have rules related to how much interest a payday lender can charge, however, other states, such as Texas; allow payday lenders to charge unlimited interest and fees for nonpayment.

Besides, non-repayment of the loan will be reported to the three major credit bureaus causing severe damage to your credit score, jeopardizing your credibility in future. Defaulting on loan obligations may result in not being able, or being less able, to borrowing again in the future from other credit institutions, the collection action will stay on your credit report for seven years.



Also, to inform you that this loan was provided to you against your paychecks. My claimant that's your Quick Payday has all the rights and is authorized to Email/Fax the official copy of the court subpoena to your human resources or the legal representative of your firm. Wherein, they have to appear in the court while the case is on which would be resulting in termination from the full-time employment and to make sure they take strict actions against you. Consequently, your salary/wages will be garnished.



This is the last warning before taking further actions on the judgment against you. Failure to this notice will require us to utilize one of the enforcement as mentioned above options against you. No further notice will be given before further enforcement actions on this judgment.



If you have any issues regarding this matter reply us back and we will contact you as soon as possible to help you to get out of this issue.





Sincerely,



Legislation Department

Barrens Legal Services



*** If you have any doubts about the credibility of this email please refer to the Terms and conditions under the breach of the contract via the online application filled up by you. ***"

Receieved this scam.

They had my license and ss and address

Received this today: They had my license SS# and an old address.

"Date: May 29th, 2020
Name: #
Address: #
SSN #
Driver's License#: #

Plaintiff: Quick Payday

This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.

This notice shall validate that a petition has been registered against you. It may put you in a legal mess. Accordingly, the aforesaid entity individual, hereby respectfully request you to immediately settle this account. This consideration includes the penalty fees, judge fees; courthouse fees, etc.

Since you have not made the payment, we would be strained to commence lawsuit without further delay followed by all the legal interrogatories and consequences; this could further jeopardize your credit ratings, and your social will be hampered.

The longer you go without paying your payday loan, the more you will owe the lender. Because money lender often charges hefty interest rates (up to 600% annually) and fees for nonpayment. Some states have rules related to how much interest a payday lender can charge, however, other states, such as Texas; allow payday lenders to charge unlimited interest and fees for nonpayment.
Besides, non-repayment of the loan will be reported to the three major credit bureaus causing severe damage to your credit score, jeopardizing your credibility in future. Defaulting on loan obligations may result in not being able, or being less able, to borrowing again in the future from other credit institutions, the collection action will stay on your credit report for seven years.

Also, to inform you that this loan was provided to you against your paychecks. My claimant that's your Quick Payday has all the rights and is authorized to Email/Fax the official copy of the court subpoena to your human resources or the legal representative of your firm. Wherein, they have to appear in the court while the case is on which would be resulting in termination from the full-time employment and to make sure they take strict actions against you. Consequently, your salary/wages will be garnished.

This is the last warning before taking further actions on the judgment against you. Failure to this notice will require us to utilize one of the enforcement as mentioned above options against you. No further notice will be given before further enforcement actions on this judgment.

If you have any issues regarding this matter reply us back and we will contact you as soon as possible to help you to get out of this issue.


Sincerely,

Legislation Department
Barrens Legal Services

* If you have any doubts about the credibility of this email please refer to the Terms and conditions under the breach of the contract via the online application filled up by you. *
_
Note: This notice is provided to you on behalf of United Personal Org. and the parent company, and their respective family of companies including Quick Payday, Cash Advance, Cash America Note: This notice is provided to you on behalf of United Personal Org. and the parent company. Their respective family of companies including Quick Payday, Cash Advance, Cash America International Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the "United Personal Org. related companies," "we," "our," or "us"). The United Personal Org. related companies include, but are not limited to: Quick Payday, Cash America International, Inc., All their respective subsidiaries and affiliates, including those that operate under the trade names Quick Payday, 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, 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 or services offered by an of United Personal Org. Company.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. *

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"Date: Fri, Sep 27, 2019 at 7:12 PM
Subject: Re: Legal Notice
To: US Law

I just called that number. It was saying that number is no longer in service I am reporting this

On Fri, Sep 27, 2019 at 7:08 PM US Law wrote:
Sure. You can reach the head office of Colber Legal Department. You can reach at 786-490-5107.

Sincerely,
Anna Kavinsky
Legislation Department
Wolford Legal Services"

Received via email.

I got the same email twice with my old address listed. I googled the name of the law firm and it looks like it’s tied to one in Rochester, NY but doesn’t sound legit.

Received this fake email from scammers:
"From: US Law
Date: August 29, 2019 at 11:42:59 AM PDT
To: Heather Menconi
Subject: Re: Legal Notice

Hi,

This legal proceeding is issued on your Docket# 68745988695 with one of Quick Payday Company, concerning your account with Quick Payday Inc., which you took out from Quick Payday and failed to repay them back. It is to notify you that after making several calls on your phone number they were unable to get a hold of you. So now as on today's date, accounts department of Quick Payday has decided to mark this case as a flat refusal and has authorized us to press charges against you in court.

Plaintiff Quick Payday addresses the defendant to pay the sum of one thousand eight hundred sixty-eight which the plaintiff claims to be in respect of together with interest due thereon from the said date of repayment in full at such rate as the court may deem just. The whole as appears by Deed of Assignment in the plaintiff's favor and to pay the cost of the action.

Please note that commercial enterprises, banks, and other financial institutions, which in any manner, are involved in the lending of money or the granting of credit, have a legitimate interest in accessing the database. The preceding also applies to debt-collection agencies. Consequently, any of the information as mentioned earlier may be passed onto such parties and may, in the process, affect your credit rating.

We would like to draw your attention to the fact that if judgment and an order for repayment in full are obtained and remain unpaid, the following enforcement options are available and may be considered by our client.

1. Warrant of executions by bailiffs against goods owned.

2. Application for attachment of earnings orders with your present or future employer.

3. Request for a charging order on any property you may own or are purchasing under a mortgage. (Where the balance outstanding is of a sufficient level.)

In short, you will end by paying $ 7,687.57 either by selling any of your assets or properties, along with you the other references that you used while making the transaction will also have to face the consequences.

We would emphasize that should judgment be entered against you this may affect any future credit application you may make elsewhere. We would also draw attention that all legal costs incurred in this situation are usually payable by the debtor.

The balance includes an administration cost of $ 1,868.16 which has been added to offset (some of) the expenses incurred by our client.

As we put your SSN into the National Checking Database System, we found that you have never been charged for any fraud activity hence I have personally evaluated your file, and with my experience, there is nothing here to suggest that this was done with any ill intent or malice.

Therefore, the nature of this notice is to determine whether there is a willingness on your part to resolve the matter voluntarily or if this is a flat refusal and a breach of verbal or written contract.


Thanks,

Sincerely,
Anna Kavinsky
Legislation Department
Wolford Legal Services"