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Fake "Wolford Legal Services" Arrest Warrant Emails

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Fake "Wolford Legal Services" Arrest Warrant Emails

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The "Wolford Legal Services" 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.

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 "Wolford Legal Services" Arrest Warrant Email Scam

From: Anna Kavinsky <belardinelli.arzoomanian@yahoo.com>

Subject: Lawsuit Notice

Date: August 8, 2019 at 4:00:24 PM PDT

To:

Date: Aug 8th, 2019

Name:

Address:

Date of Birth

SSN:

Driver’s License#:

ID State: CA

Plaintiff: Quick Paydays

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 enforcements 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,

Anna Kavinsky

Legislation Department

Wolford Legal Services

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Comments, Questions, Answers, or Reviews
(Total: 17)

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  • September 27, 2019 at 6:52 PM by info

    "Date: Fri, Sep 27, 2019 at 7:12 PM

    Subject: Re: Legal Notice

    To: US Law <wolfordlegalservices@gmail.com>

    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 <wolfordlegalservices@gmail.com> 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.

    remove

  • August 31, 2019 at 10:20 AM by an anonymous user from Los Angeles, California, United States

    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.

    remove

  • August 30, 2019 at 5:38 AM by info

    Received this fake email from scammers:

    "From: US Law <wolfordlegalservices@gmail.com>

    Date: August 29, 2019 at 11:42:59 AM PDT

    To: Heather Menconi <hmenconi@gmail.com>

    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"

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  • August 30, 2019 at 5:37 AM by info

    Conversation with a scammer:

    "From: US Law <wolfordlegalservices@gmail.com>

    Date: August 29, 2019 at 3:34:28 PM PDT

    Subject: Re: Legal Notice

    Yes. I have already provided you the number.

    Sincerely,

    Anna Kavinsky

    Legislation Department

    Wolford Legal Services

    On Thu, 29 Aug 2019 at 18:32, wrote:

    So there is no real number to call to get ahold of the proper authorities in regards to this “matter”?

    Thank you

    On Aug 29, 2019, at 1:14 PM, US Law <wolfordlegalservices@gmail.com> wrote:

    Yes. You can call legal authority at 786-490-5108.

    On Fri, 30 Aug, 2019, 1:04 AM , wrote:

    May I have a phone number I can call to speak to someone in regards to this matter?

    Thank you

    > On Aug 29, 2019, at 11:42 AM, US Law <wolfordlegalservices@gmail.com> wrote:

    >

    > May I have a phone number I can call to speak to someone in regards to this matter?"

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  • August 29, 2019 at 2:02 PM by an anonymous user from Weatherford, Texas, United States

    I have received 2 different emails now they have all my information if anyone knows or finds out legally what can be done please let me know. I still have the emails and I will do whatever I can to stop this!

    remove

  • August 28, 2019 at 7:44 PM by an anonymous user from Fair Oaks, California, United States

    They had all my information ss#, driver license, address, etc.

    "Date: August 28th, 2019

    Claimant: Quick Payday

    Plaintiff has given you more than ample time and notices regarding your long overdue balance of $1,868.16 for the settlement of the legal matter outside the courthouse. Numerous attempts to resolve your long overdue account have been unsuccessful. As you know, your overdue balance now equals $ 1,868.16 (which includes interest on the overdue account). Interest will continue to accrue on this past due account.

    You are requested to appear in the court to defend the action of which particulars appeared earlier and now. If you do not appear and defend the proceedings, there is no hearing so it is highly likely judgment may be given in your absence.

    If the court rules in favor of the Plaintiff/ creditor (Quick Payday), you have to pay up when the order tells you to. If you donate pay up as ordered, the Plaintiff may then take steps to collect on the judgment under Enforcement Action.

    As per the enforcement action, your Plaintiff has some other options to make you pay –

    1. Garnishment from your wages to pay the debt under an attachment of earnings order.

    2. Take the money that you are owed by someone else from your bank account. It is called a third-party debt law.

    3. The Plaintiff can take steps to receive the money it is owed by asking for a lien on an un-exempted real estate owned by the debtor, the sale of the property of debtor secure the debt against your home or other assets you own. It is called a charging order and means that you could lose your home if you don't keep up the repayments.

    After a judgment, you may be summoned to answer questions about your finances. Fail to meet the summons it is remotely possible that you will be picked up by police for disobeying a court order.

    Enforcement mechanisms

    The following are the main ways of enforcing judgments:

    1. Execution against goods (order from the court which directs the Sheriff or County Registrar to seize your goods and sell them to raise the amount of money which you owe plus costs).

    2. Installment orders, followed (if necessary) by committal orders.

    3. Earnings Attachment.

    4. Judgment mortgage.

    We would like to draw your attention to the fact that in most states, judgments are good for ten years, so if the Plaintiff has a judgment against you, any property you acquire within ten years of the judgment could be seized, as long as the loan has not been paid.

    Even though a payday lender can sue you civilly to collect the balance of the loan, failing to pay a payday loan is not a crime while some collectors threaten borrowers with criminal action, you cannot be sent to jail unless you intentionally took out the loan not planning to pay it back as a fraud.

    It will be your final opportunity to resolve this matter on your overdue balance account within five working days without the expenses of court proceedings.

    You will stop this going to court if, before the date given above, you pay the sum of $ 1,868.16 being :-

    The amount claimed, interest and the court rate up to the specified date, Fixed costs and Stamp duty is included for $ 1,868.16.

    Under section 88 of the National Credit Code, I have briefed you up with the affidavit and done my part; now the best is up to you.

    Sincerely,

    Anna Kavinsky

    Legislation Department

    Wolford 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.

    Copyright © 2015 FCI | Privacy | Terms of use"

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  • August 25, 2019 at 9:19 PM by an anonymous user from Los Angeles, California, United States

    I am not going to stop until I get to the bottom. They f***ked with the wrong sister.

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  • August 25, 2019 at 9:18 PM by an anonymous user from Los Angeles, California, United States

    all of us needs to get together and forward this to the justice system. We have a case under the privacy act. it time to stop them and get paid for posting our persona information.

    remove

  • August 25, 2019 at 9:16 PM by an anonymous user from Los Angeles, California, United States

    did she post your social security number?

    remove

  • August 23, 2019 at 12:23 PM by an anonymous user from Hughson, California, United States

    I RECEIVED THE BELOW EMAIL:

    "Anna Kavinsky More Headers

    8/14/2019 8:32 PM

    From Anna Kavinsky Details

    voylesbustarde@yahoo.com

    Affiliations: Judicial Circuit of United States of America

    Date: 14-08-2019

    Plaintiff: Quick Payday

    Description of Information:

    The case is to be registered in the court by August 15th, 2019 3:30 p.m. and will be executed in the court after five days.

    Our client Quick Payday is a Finance Company claiming outstanding dues of a Pay Day Loan provided to their Client, with Social Security Number: by administrative offset of account payable by the Government under section 9, chapter 19. Providing us American Legal Processing Division a DIVISION OF FEDERAL CRIMES BUREAU, the legal representatives are pursuing to hold you in regards to six serious allegations, which are under the presumption of civil charges.

    1. Violation of Federal Banking Regulation Act 1956

    2. Collateral check fraud

    3. Breach of contract

    4. Internet fraud

    5. Theft by deception and

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

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

    The funds were successfully transferred into your bank account utilizing an interstate E.F.T. that stands for Electronic Fund Transfer, but when Quick Payday tried to extract the funds back as repayment, there were 6 E.F.T ’s returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back. Therefore, instead of chasing you for money, Quick Payday has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal lawsuit against you.

    Under Section 31 U.S.C. 3716 the company can collect the funds before seven years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

    For you this means three things:

    1. If you are in any state supervised probation on parole, you need to contact the officers and make them aware.

    2. If you have any prior convictions including but not limited to worthless checks, grand theft, or money laundering, please know, your case will be treated as a habitual offender because your state is a zero-tolerance state.

    3. You do have a right to hire an attorney to take this matter inside the courthouse with the legal procedures. If you do not have one or you cannot afford one than one might be appointed to you if you lose this case in the court than the legal charges will be levied upon you that will $ 7,984.81. These exclude your bail fees, your attorney fees, and the outstanding and principal amount you owe to the client.

    According to State Bar Association, your trial attorney's charges will be nothing less than $ 255 to $ 520 an hour. Also, the court fee charges, legal affidavit cost, bail fees, stamp duty, and the outstanding amount that approximately comes around $ 17000 to $ 18000, which you have to bear. So, make sure that you do not lose the case.

    IRS Reporting:

    Kindly find a 1099-C and W-9 and fill out required information along with your TIN (Taxpayer Identification Number). The IRS under Internal Revenue Code 6331(H) will monitor your matter to make sure that you report the amount of income.

    Even if you don't get a Form 1099-C from Quick Payday, the Quick Payday may very well have submitted one to the IRS. If you haven't listed the income on your tax return and the Quick Payday has provided the information to the IRS, you could get a tax bill or, worse, an audit notice. It could end up costing you more (in IRS interest and penalties) in the long run.

    If you have any existing payment plan with the IRS, then it will be terminated under the section 30 AFIR code.

    Foreclosures and property repossessions: This rule applies even to debts you owe after a house foreclosure or property repossession, the IRS have each right to mark liens on your assets which includes your bank account, house, automobiles, shares, certificates or any private government bond will be totally ceased. All your public bank accounts will get frozen and confiscated, state id, debit cards, and credit cards, etc. and detained by the department of treasury.

    By forwarding the subpoena to social security any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case. In this situation, the law can seem especially cruel: Not only have you lost your property, but you will also have to pay income tax on the difference between what you originally owed the lender and what it was able to sell your property.

    In addition, it might be possible that they also file a non-bailable arrest warrant for you for jail time.

    Sincerely,

    Anna Kavinsky

    Legislation Department

    Wolford 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. ***"

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  • August 22, 2019 at 2:40 AM by an anonymous user from Austin, Texas, United States

    I just got an email from them, they had all my info except the correct address. Said basically what you listed above

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  • August 21, 2019 at 7:46 PM by an anonymous user from Los Angeles, California, United States

    Did the email contain your social security number and ID number?

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    • August 22, 2019 at 6:17 AM by an anonymous user from Kansas City, Kansas, United States

      Yes it had my ssn and Driver’s license number. I’m thinking with all these big time breaches from different companies we may have been hacked. I’m not sure.

      remove

  • August 21, 2019 at 11:47 AM by an anonymous user from Fresno, California, United States

    I also got the email and I work for Cal state government and I responded by letting them know I will be turning over the email to my state legislature and taking it to my local sheriff's department and I haven’t received any more emails

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  • August 21, 2019 at 7:48 AM by an anonymous user from Monterey, California, United States

    I, too, just got the same email. I will go to sheriff and/or police department.

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  • August 20, 2019 at 2:49 PM by an anonymous user from Lancaster, California, United States

    I did receive an email exactly like the one you mentioned. The name of the lady, Anna, is spearheading the campaign.

    I went to the sheriff department this morning.

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    • August 20, 2019 at 7:55 PM by an anonymous user from Shawnee, Oklahoma, United States

      What did the sheriff department say bc I just got the same email

      remove

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Fake "Wolford Legal Services" Arrest Warrant Emails