The Law Office Of Simon Goldenberg Arrest Warrant Scam

This is the email I got lol
Hazel Hawkins Fri, Jan 17, 2025 at 10:48 AM
To: "attorney.alamdar.s.hamdani.llc-gmail.com"

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CashNetUSA Services

COURT CASE FILES NO: DKE9824479



LAWSUIT COST - $3250.50 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

SETTLEMENT AMOUNT - $1650.50

CONTACT: attorney.alamdar.s.hamdani.llc-gmail.com

File Number: DKE9824479



Loan Settlement Amount - $1650.50

We hereby formally notify you that legal proceedings are imminent, and you are on the cusp of being summoned to appear before the Court. Prior to any adverse actions taking place, it is imperative that we convey the gravity of the situation at hand. It has come to our attention that, despite multiple attempts to communicate with you, all efforts to resolve your indebtedness to Payday Services have been met with indifference.

This communication serves as formal notice of our unwavering intent to protect our interests. United Legal Investigation Bureau has brought forth four severe allegations against you, which are as follows:

(1) Violation of Federal Banking Regulation

(2) Collateral Check Fraud

(3) Theft by Deception

(4) Electronic Fund Transfer Misconduct

Please be advised that we are actively pursuing measures to restrict your access to financial resources, including the blockage of your Social Security number, and reporting to all Major Credit Bureaus. Furthermore, we wish to emphasize that Legal Charges, as stipulated in Section 19(A), Clause 21(US), will be levied against you should you persist in ignoring this matter. In the event that we do not receive a response from you within 24 hours from the date of this correspondence, we will be left with no recourse but to engage our in-house legal counsel. We retain the unequivocal right to commence legal proceedings for the wilful refusal to honour a debt obligation conducted through online means, potentially leading to wire fraud charges.

Moreover, we assert our prerogative to seek redress for the outstanding debt balance, inclusive of legal fees and court-related costs. Please be aware that we are fully within our rights to inform the Federal Trade Commission (FTC), your employer, and your banking institution about this fraudulent activity.

Should we be left with no alternative, we will initiate litigation against you, and you will bear the burden of a lawsuit totalling $3250.50, in addition to your legal representation costs and the outstanding debt amount in your name.

We extend a final opportunity to amicably resolve this matter. We present two settlement options for your consideration:

Option 1: A one-time settlement of $850.00, immediately closing this case outside of the court.

Option 2: An initial payment of $415.00 today, temporarily halting legal proceedings, with the remaining balance paid in weekly instalments of $415.00 until the loan amount of $1650.50 is fully satisfied.

Your prompt response is crucial to avert imminent legal action. Kindly reply immediately to mailto: attorney.alamdar.s.hamdani.llc-gmail.com with your definitive decision.

We implore you to determine whether you intend to resolve this matter amicably or face the full brunt of legal proceedings. Once litigation is initiated, we will be unable to offer further assistance.

In regard to the creditor, CashNetUSA , it is the parent company overseeing a vast network of payday loan websites, including but not limited to Speedy Cash, CASH AMERICA, and 500 CASH ADVANCE, among others. Your loan approval is connected to one of these entities, making you a user of products and/or services offered by a Speedy Cash Related Company.

This notice stands as your final opportunity for resolution. In the absence of a prompt response, your file will be expedited to our legal department, leading to the formal commencement of legal proceedings, with a court summons dispatched to your address within 2 working days. We strongly advise you to secure legal representation without delay.

Please be aware that THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly specify your preferred payment arrangement by responding to mailto: attorney.alamdar.s.hamdani.llc-gmail.com.

Your sincerely,

Alamdar S. Hamdani

JP Legal Law Firm LLC.

I received this email today. Thank you for posting your email, I was 99.9% sure it was bull and 1% concerned that someone took out a loan in my name. Its that 1% that p****s me off, hate giving my time to these scammers to fact check. I appreciate that you posted your email.

Got this today......



CREDITOR: EZ PAYDAY LOANS Inc.



CASE NO: - EZ65782345



OUTSTANDING AMOUNT: $1,697.40



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:

mailto:atty.simon.goldenberg67-gmail.com



Subject: Unpaid loan Invoice



This Proceeding was issued on you Docket No: - EZ65782345 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.



We sent you this warning notification about legal proceedings on March 14, 2022, but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages were confiscated.



We will be forced to proceed legally against you and once it is processed the creditor has the entire right to inform your employer and your references regarding this issue the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.

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 by court summons at your doorsteps.



This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:atty.simon.goldenberg67-gmail.com



Sincerely,



LAW OFFICE OF SIMON GOLDENBERG, PLLC



Restitution Head.



Department Of Debt Settlement.



Address : 818 East 16th Street, Brooklyn, NY 11230.



Email mailto:atty.simon.goldenberg67-gmail.com



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, re-transmission, dissemination to unauthorized persons, or other use of the original message and any attachments is 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.



Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA



NOTICE: This message, including any attachments, is only for the use of the intended recipient(s) and may contain confidential and privileged information, or information otherwise protected from disclosure by law. If the reader of this message is not the intended recipient, you are hereby notified that any use, disclosure, copying, dissemination or distribution of this message or any of its attachments is strictly prohibited. If you received this message in error, please contact the sender immediately by reply email and destroy this message, including all attachments, and any copies thereof.

I have received a couple of emails saying this same thing.

I have received from email in reference to the naed above Attorney treating arrest, on behalf of Cashnet USA, email has been saved and this is not the first, hijacking legamite company's logo for starting harassment.

Received this scam:

"CREDITOR: EZ PAYDAY LOANS Inc.

CASE NO: - EZ65782345

OUTSTANDING AMOUNT: $1,697.40

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:
mailto:attorney.simon.goldenberg67-gmail.com

Subject: Unpaid loan Invoice

This Proceeding was issued on you Docket No: - EZ65782345 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.

We sent you this warning notification about legal proceedings on March 14, 2022, but you failed to respond on time now it’s high time if you failed to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages were confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has the entire right to inform your employer and your references regarding this issue the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.
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 by court summons at your doorsteps.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the
legal consequences. 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.


IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorney.simon.goldenberg67-gmail.com

Sincerely,

LAW OFFICE OF SIMON GOLDENBERG, PLLC

Restitution Head.

Department Of Debt Settlement.

Address : 818 East 16th Street, Brooklyn, NY 11230.

Email mailto:attorney.simon.goldenberg67-gmail.com

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, re-transmission, dissemination to unauthorized persons, or other use of the original message and any attachments is 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.
--
Chief Attorney, Simon Goldenberg
Law Office Of Simon Goldenberg
818 East 16th Street, Brooklyn, NY 11230, USA

NOTICE: This message, including any attachments, is only for the use of the intended recipient(s) and may contain confidential and privileged information, or information otherwise protected from disclosure by law. If the reader of this message is not the intended recipient, you are hereby notified that any use, disclosure, copying, dissemination or distribution of this message or any of its attachments is strictly prohibited. If you received this message in error, please contact the sender immediately by reply email and destroy this message, including all attachments, and any copies thereof."

I got the same thing. Same docket number, just different amounts. SMH….

I have been contacted by these emails:
attorney.dianacooper-gmail.com
attorney.simongoldenberg-gmail.com


Dear.
X
We
don't appreciate your negligence on this account and if you do not want to make resolution on this matter with us, then we are regret to take future action on you -
Should
further action be taken, We will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

Your
prior correspondence, emails, etc. were not in compliance with the FDCPA. As you know,
FDCPA permits statutory
penalties consisting of $4,000.00 per violation;

(1)
VIOLATION OF FEDERAL BANKING REGULATION

(2)
COLLATERAL CHECK FRAUD

(3)
THEFT BY DECEPTION

(4)
DEFAMATION OF CHARACTER

I
wholly contest this debt and request a full accounting of the debt along with court resolution fee of $95000.00 after the judgment in the courthouse which is totally imposed upon you.

Thanks
& Regards
Dept.
Of Legal Affairs Investigation.

We
are no longer processing autopay. When your payment is due my office will send a reminder. You will need to email us back and our billing department will send you a secure payment link for you to process your payment.

--
Chief
Attorney, Simon Goldenberg
Goldenberg
& Associates LLC, Debt Collection Law Firm
818
East 16th Street, Brooklyn, NY 11230, United States
Contact
Number 3473843586

Working
Hours.
Mon
- FrI 9:00 A.M to 6:00 P.M EST
Sat
- 9:00 A.M to 4:00 P.M EST
Sun
- Closed

NOTICE:
This message, including any attachments, is only for the use of
the
intended recipient(s) and may contain confidential and privileged
information,
or information otherwise protected from disclosure by law.
If
the reader of this message is not the intended recipient, you are
hereby
notified that any use, disclosure, copying, dissemination or
distribution
of this message or any of its attachments is strictly
prohibited.
If you received this message in error, please contact the
the
sender immediately by reply to the email and destroy this message, including all attachments, and any copies thereof.

I have been getting the same email as all of you. But mine comes from various payday loan companies. Off thing. They do it regularly in my SPAM it goes. I read it just got giggles. Annoying. I Would believe a lawyer in real practice would do this in a manner professional. This is in no way real. Like, come on fourth warning that is like the police calling us at home saying " Do not run. Be at home by such and such time. So we can come and arrest you "

I received an email in March 2022 from Chief Attorney, Simon Goldenberg from Goldenberg & Associates, LLC (attorney.simongoldenberg-gmail.com) regarding a balance owed to CashNet and asked to make payments.

My scam email I received:

"Johnathan Parker Johnathan_parker-outlook.comHide
To simon.goldenberg.attorney85-gmail.com simon.goldenberg.attorney85-gmail.com




CREDITOR: EZ PAYDAY LOANS Inc.



CASE NO: - EZ46379248



OUTSTANDING AMOUNT: $1,697.40



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85-gmail.com



Subject : Unpaid loan Invoice



This Proceedings issued to you through Docket No: - EZ46379248 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.



We have sent you this warning notification about legal proceedings on March 14, 2021 but you failed to respond on time. Now it’s high time; if you fail to respond, 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 actions against you. Your salary and all your wages will be confiscated.



We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.

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 by court summons at your doorsteps.



This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85-gmail.com



Sincerely,



LAW OFFICE OF SIMON GOLDENBERG, PLLC



Restitution Head.



Department Of Debt Settlement.



Address : 818 East 16th Street, Brooklyn, NY 11230.



Email mailto:simon.goldenberg.attorney85-gmail.com



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, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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.

--

Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA ..."

Same email I got this morning. Word for word!! I emailed them freaking out. No personal information given of course! Then I ran up on this and now I'm mad as heck! I emailed them back and told them what I thought of their scam!

I just got this one too. Same exact dates and docket number.

I just received this same message and was like who is ezpayday loans smh

I too got the exact same one. Same docket number, same amount, all of it. The only difference is the person said their name was Lisa Cooper.

I got the same one, too. Exact same "case #" and amounts. The only difference is mine came from Richard Johnson.

And thanks for all the information.

I just received one

This scam is still running strong as of 4/4/2022. I have received it twice in this week alone.

FRAUD ALERT!




CREDITOR: EZ PAYDAY LOANS Inc.



CASE NO: - EZ46379248



OUTSTANDING AMOUNT: $1,697.40



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85-gmail.com



Subject : Unpaid loan Invoice



This Proceeding issued on you Docket No: - EZ46379248 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.



We have sent you this warning notification about legal proceedings on March 14, 2021 but you failed to respond on time. Now, it’s high time; if you fail to respond, 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 actions against you. Your salary and all your wages will be confiscated.



We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.



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 by court summons at your doorsteps.



This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85-gmail.com



Sincerely,



LAW OFFICE OF SIMON GOLDENBERG, PLLC



Restitution Head.



Department Of Debt Settlement.



Address : 818 East 16th Street, Brooklyn, NY 11230.



Email mailto:simon.goldenberg.attorney85-gmail.com



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, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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.

--

Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA

Just looking for validation and affirmation that the below is fake. I contacted the purported creditor and they noted that I have never owed and do not owe anything. I also contacted the Law Offices of Simon Goldenberg and they are actually a debt relief/debtor assistance law firm. These emails won’t stop coming. The email came from: collectiondepartment2-sgservicegruop.online but previous emails came from attorney.Simon.goldenberg-gmail.com.

Total Balance at Placement: $3,625.00
Current Creditor: Cash Net USA
File No: QXT-9871-ZP3893
Outstanding Balance: $3,625.000
Subject: Final Notice For [My Name].


File No: - LPT-9921-ZH3891, with a past due balance in the amount of $3,625.000 with one of
Speedy Cash Services.

We hereby advise you that after several failed attempts to reach you on
your contact number, the Current Creditor Cash Net USA has decided to mark this file as a flat refusal.
The Current Creditor Cash Net USA has sent out notifications on April 17th, 2020, but
you have failed to respond on time.
Failure to respond following this notification will result in
proceeding to register this case.
Consider this notification a final warning.

For settlement and repayment options kindly let us know otherwise we will be forced to proceed
further.
Once processed the creditor has entire rights to inform your employer and your
references regarding this issue and the charges will be levied upon you which will be amounting
to $11,673.00
Kindly let us know what your intentions are by today in order to keep this file from being
submitted for further proceedings. This is your last and final chance to settle this file. Following are the repayment plans we have available.

Option 1. 20 Month of $181.25
Option 2. 15 Month of $225 You will save $225.00
Option 3. 10 Month of $312.50 You will save $500
Option 4. 06 Month of $479.16 You will save $750
Option 5. 01 Payment of $2,625 You will save $1,000

Sincerely, National Debt Relief, LLC
©2003-2022 Goldenberg & Associates LLC, Debt Collection Law Firm Debt Management Services FDCPA
Address: 818 East 16th Street, Brooklyn, NY 11230, United States

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 to. Any review, retransmission, dissemination to unauthorized persons, or
other use of the original message and any attachments is 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.
Copyright © 2021 National Debt Relief Privacy Terms of use Carrier

Thanks all. I do not feel like alone wolf

These are the same exact emails I keep getting. Same file # and same amounts exactly.

Wow this man has been emailing me for months. I knew it was fraudulent!

We have gotten this one but from Steven goldenberg. He asked for a prepaid debit card as payment. Total fraud lol. Thankfully we are smart enough to realize it

I got one too this morning. So I'm glad this is on here. For help. Thank you for the Information provided. Same exact email.

Received similar email. Thankful for this site & information provided.

I just received the same/very similar email... After researching online for no longer than 3 minutes I see it is in fact a SCAM already reported by many others. The main thing that caught my eye was this "law firm" is emailing from a generic G-Mail account.

Yup he’s been emailing for awhile. I found this site in less than two minutes. So glad I did.

I just recieved the same email.

Just received below:

"CREDITOR: Cash Net USA

CASE NO: - DKE6364404

OUTSTANDING AMOUNT: $750.25



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 6364404 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Sincerely,

LAW OFFICE OF SIMONGOLDENBERG

Restitution Head

Department Of l Debt Settlement

Address : 818 East 16th Street, Brooklyn, NY 11230.

...

Just received this in my spam folder. All I can do is laugh at these m****s.


Lawsuit notification
Fri, Jul 24, 2020 1:10 pm
atty.Kelly .Alberto (atty.Kelly.Alberto-outlook.com)To:you (Bcc) 1 more Details



CREDITOR: Cash Net USA

CASE NO: - DKE6364404

OUTSTANDING AMOUNT: $750.25



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 6364404 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Sincerely,

LAW OFFICE OF SIMONGOLDENBERG

Restitution Head

Department Of l Debt Settlement

Address : 818 East 16th Street, Brooklyn, NY 11230....

"From: Sherina Andrews
Date: July 8, 2020 at 7:26:45 AM EDT
To: "simon.goldenberg.attorney-gmail.com"
Subject: Simon goldenberg LLC

CREDITOR: Cash Net USA

CASE NO: - DKE6364404

OUTSTANDING AMOUNT: $750.25



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 6364404 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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."

Here is another scam.

Me too, just received today also

I got the exact same thing today.

ANOTHER SCAM EMAIL TO SHARE // REPORT. SAME SCAMMER . . SAME EMAIL FORMAT . . SAME WORDING . . AND NOTICE THE SAME "$$" AMOUNTS ON SO CALLED LOAN AND SAME "$$" FOR RESOLUTION.
ALSO . . WHAT LEGIT LAW OFFICE USES A "gmail" ACCOUNT AS THEIR EMAIL PROVIDER???
a LOT OF RED FLAGS ON THIS ONE. STICKS OUT . . WAY OUT AS A SCAM. BTW . . I HAVE NEVER DONE BUSINESS WITH A PAYDAY LOAN COMPANY.


felecia wilson
Mon 6/1/2020 5:59 AM

CREDITOR: Cash Net USA

CASE NO: - DKE6364404

OUTSTANDING AMOUNT: $750.25



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com

Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 6364404 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com

Sincerely,

LAW OFFICE OF SIMONGOLDENBERG

Restitution Head

Department Of l Debt Settlement

Address : 818 East 16th Street, Brooklyn, NY 11230.

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, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation.

This is defintely a scam and I received the same email. The acct number and amounts are the same, there is no signature, name for the account, or identifying info. I reported it to the Attorney General in my state and the BBB. Beware and pay attention! I don't even have an acct with this company!

"Date: May 5, 2020 at 5:45:08 PM EDT
To: "simon.goldenberg.attorney-gmail.com"
Subject: Simon goldenberg LLC


CREDITOR: Cash Net USA
CASE NO: - DKE9824479
OUTSTANDING AMOUNT: $750.25


IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com

Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 9824479 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com

Sincerely,

LAW OFFICE OF SIMONGOLDENBERG

Restitution Head

Department Of l Debt Settlement

Address : 818 East 16th Street, Brooklyn, NY 11230."

Here is another scam.

The only difference in mine was the docket number. It came from Simon goldberg LLC. What lawyer doesn't even capitalize their last name???
atty.malinda_lewis-outlook.com is the actual email address it came from. Maybe I should send the same email back to them and just change the docket no. and state I want my money in full or I will have them arrested.
It's a shame that these people sink so low. There is a special H**l for the SOBs.

"CREDITOR: Cash Net USA

CASE NO: - DKE6364404

OUTSTANDING AMOUNT: $750.25



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com

Subject : Unpaid loan Invoice

This Proceeding issued on you Docket No: - 6364404 with one of Speedy Cash Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMONGOLDENBERG” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2019 but you failed to respond on time now it’s high time if you failed to respond, 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 actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $12679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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.





IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney-gmail.com



Sincerely,

LAW OFFICE OF SIMONGOLDENBERG

Restitution Head

Department Of l Debt Settlement

Address : 818 East 16th Street, Brooklyn, NY 11230."

Another scam.

Right, I just got this also, wtf?

I just received the same email as above.