The Law Office Of Simon Goldenberg Arrest Warrant Scam

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.

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 (Total: 35)

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  • June 2, 2022 at 10:13 AM by an anonymous user from: Dallas, Texas, United States

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

  • May 12, 2022 at 11:53 PM by an anonymous user from: Houston, Texas, United States

    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.

  • April 20, 2022 at 9:06 AM by an anonymous user from: Los Angeles, California, United States

    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 "

  • April 14, 2022 at 3:51 PM by an anonymous user from: Nassau County, Ingle, Florida, United States

    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.

  • April 13, 2022 at 6:33 AM by an anonymous user from: Oklahoma City, Oklahoma, United States

    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 ..."

    • May 4, 2022 at 8:45 AM by an anonymous user from: Spartanburg, South Carolina, United States

      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!

    • April 29, 2022 at 7:13 AM by an anonymous user from: Kalamazoo, Michigan, United States

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

    • April 19, 2022 at 8:40 AM by an anonymous user from: Baton Rouge, Louisiana, United States

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

      • April 28, 2022 at 1:30 PM by an anonymous user from: Anne Arundel County, Crownsville, Maryland, United States

        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.

        • May 28, 2022 at 9:42 AM by an anonymous user from: Tampa, Florida, United States

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

  • April 6, 2022 at 2:22 AM by an anonymous user from: Ashburn, Virginia, United States

    And thanks for all the information.

  • April 6, 2022 at 2:20 AM by an anonymous user from: Ashburn, Virginia, United States

    I just received one

  • April 4, 2022 at 12:01 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

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

  • March 2, 2022 at 10:06 AM by an anonymous user from: El Paso, Texas, United States

    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

  • January 6, 2022 at 10:07 AM by an anonymous user from: Downtown, Houston, Texas, United States

    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

    • June 13, 2022 at 11:42 AM by an anonymous user from: Robertson County, Cedar Hill, Tennessee, United States

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

  • October 29, 2021 at 1:29 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

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

  • August 11, 2021 at 1:44 PM by an anonymous user from: Dupont Circle, Washington, District of Columbia, United States

    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

  • July 28, 2021 at 12:14 PM by an anonymous user from: Spartanburg, South Carolina, United States

    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.

    • September 16, 2021 at 7:28 PM by an anonymous user from: Montgomery County, The Woodlands, Texas, United States

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

  • 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.

    • October 29, 2021 at 1:30 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

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

  • 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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