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The Law Office Of Simon Goldenberg Arrest Warrant Scam

The so-called "Law Office Of Simon Goldenberg" email below is a fake. 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 Speedy Cash, should delete it and not follow the instructions in it.

The Law Office Of Simon Goldenberg Arrest Warrant Scam
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It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

"The Law Office Of Simon Goldenberg" Arrest Warrant Scam

From: Amariah Thompson302 - amariahthompson302@outlook.com

To: simon.goldenberg.attorney@gmail.com

Sent: Monday, April 27, 2020, 11:06:36 AM MDT

Subject: Final warning before charges

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.

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.

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Comments, Questions, Answers, or Reviews

Comments (Total: 14)

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  • October 22, 2020 at 10:15 AM by an anonymous user from: Spartanburg, South Carolina, United States

    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.

  • August 13, 2020 at 10:11 AM by an anonymous user from: South Lebanon, Ohio, United States

    I just recieved the same email.

  • July 28, 2020 at 2:14 PM by an anonymous user from: Illinois, United States

    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.

    ...

  • July 24, 2020 at 3:56 PM by an anonymous user from: Burlington, New Jersey, United States

    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...

  • July 9, 2020 at 10:10 AM by info

    "From: Sherina Andrews <Atty.Sherina.Andrews@outlook.com>

    Date: July 8, 2020 at 7:26:45 AM EDT

    To: "simon.goldenberg.attorney@gmail.com" <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.

  • June 18, 2020 at 6:47 AM by an anonymous user from: Bel Air, Maryland, United States

    Me too, just received today also

  • June 16, 2020 at 3:26 PM by an anonymous user from: Knoxville, Tennessee, United States

    I got the exact same thing today.

  • June 1, 2020 at 8:21 PM by an anonymous user from: Littleton, Colorado, United States

    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 <felecia.wilson502@outlook.com>

    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.

  • May 22, 2020 at 2:26 PM by an anonymous user from: Florissant, Missouri, United States

    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!

  • May 5, 2020 at 10:12 PM by info

    "Date: May 5, 2020 at 5:45:08 PM EDT

    To: "simon.goldenberg.attorney@gmail.com" <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.

    • June 5, 2020 at 5:22 PM by an anonymous user from: Morganton, North Carolina, United States

      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.

    • June 5, 2020 at 5:18 PM by an anonymous user from: Morganton, North Carolina, United States

      "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.

    • May 11, 2020 at 11:27 AM by an anonymous user from: Orlando, Florida, United States

      Right, I just got this also, wtf?

  • May 4, 2020 at 10:07 AM by an anonymous user from: Clovis, New Mexico, United States

    I just received the same email as above.

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The Law Office Of Simon Goldenberg Arrest Warrant Scam