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SCAM
I owe random money
Wage Garnishment Email
Scam alert
I got an e-mail
Andrew Law Firm
Andrew Law Firm
https://www.usa.gov/stop-scams-frauds#item-35157
This is the second email of this type I have received this month but the first was allegedly from a different law firm called "Frank law firm" with similar threats but different amounts of money. I suspect this is by a group who actually did scam me for a large amt of money last November 2020 from Nigeria.. The money was taken from my Chase bank account and I tried to get Chase to help but they did not although they acknowledged knowing who the person was, where he was and the exact amount taken.
Sr.Officer
Delinquent Account
Inbox
Andrews Law Firm
Mon, Aug 9, 12:02 PM (22 hours ago)
to Andrews, bcc: me
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Dear Debtor,
Please take this as final notice that your account is due with an amount of $992.81 with my client.
Despite their several reminders, the above invoice for $992.81 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.
You would be receiving the court papers at the mailing address as you failed to make the payment.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
1. EMPLOYER
2. BANK
NOTE: Kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.
Now this is a legal matter so we need payment from you to stop legal consequences because this is the only option left. We are in a process to inform the Social Security Administration & Major Credit Bureaus. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges.
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If you really intend to resolve this matter without a lawsuit and further damaging your credit rating, you must REPLY ASAP; either you can take advantage of a legit settlement amount or email us and work out arrangements for payment with it($992.81). If you do neither of these things then we assume that you are aware of the consequences.
Do revert back for any queries.
Thank you.
UNITED STATES ATTORNEY
Best Wishes,
Andrew Law Firm
I hope the image attached as well as the transcript of the email can help people to don't fall for the scam;
"Dear Debtor,
Please take this as final notice that your account is due with an amount of $992.81 with my client.
Despite their several reminders, the above invoice for $992.81 remains unpaid. As such, we would appreciate you making this payment by today in order to take care of this matter completely.
You would be receiving the court papers at the mailing address as you failed to make the payment.
One copy of your court papers will be forwarded to the correspondence references which were used by you when you committed the loan.
1. EMPLOYER
2. BANK
NOTE: Kindly present all of your documents into local county court on the court date which will be delivered to you within seven business days once we dispute this matter into the court house.
Now this is a legal matter so we need payment from you to stop legal consequences because this is the only option left. We are in a process to inform the Social Security Administration & Major Credit Bureaus. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges.
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If you really intend to resolve this matter without a lawsuit and further damaging your credit rating, you must REPLY ASAP; either you can take advantage of a legit settlement amount or email us and work out arrangements for payment with it($992.81). If you do neither of these things then we assume that you are aware of the consequences.
Do revert back for any queries.
Thank you.
UNITED STATES ATTORNEY
Best Wishes,
Andrew Law Firm"