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WilTodd , United States | 14-Dec-2016 |
Scam Phone Number 2015375857, Frank Miller, Senior Attorney, lawyer.justice001@gmail.com.
I received this vapid email supposedly from the above named attorney.. (which attorney worth his name will use a gmail or yahoo id?!)
"This is the FEDERAL LAW DEPARTMENT. (sic) There is a case been filed against you regarding your outstanding pay day loan $1350.50 where is principal amount was $500.00 (Is that English???)
We have prepared civil suit against you with pressing legal charges and they are;
1. Violation of Federal Banking Regulations Act
2. Collateral Check fraud
3. Theft by Deception
Case will register in the court house in next 48 hours regarding your outstanding pay day loan. Our paralegals officer and your local sheriff officer will contact you with warrant of arrest and
documentation. They may visit your work place in case you are not
available at home. ( :) Ha! Ha! Ha! imbecile!)
NOTE- If you have any intention to resolve this case you may contact us back by email-
lawyer.justice@gmail.com
Otherwise after 24 hours, our paralegals officer and one sheriff officer (sic) will contact you with warrant of arrest.
Senior Attorney
Frank Miller.
I have sent this scum to trash!
"This is the FEDERAL LAW DEPARTMENT. (sic) There is a case been filed against you regarding your outstanding pay day loan $1350.50 where is principal amount was $500.00 (Is that English???)
We have prepared civil suit against you with pressing legal charges and they are;
1. Violation of Federal Banking Regulations Act
2. Collateral Check fraud
3. Theft by Deception
Case will register in the court house in next 48 hours regarding your outstanding pay day loan. Our paralegals officer and your local sheriff officer will contact you with warrant of arrest and
documentation. They may visit your work place in case you are not
available at home. ( :) Ha! Ha! Ha! imbecile!)
NOTE- If you have any intention to resolve this case you may contact us back by email-
lawyer.justice@gmail.com
Otherwise after 24 hours, our paralegals officer and one sheriff officer (sic) will contact you with warrant of arrest.
Senior Attorney
Frank Miller.
I have sent this scum to trash!
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx