SCAMAndrew Law Firm Reports & Reviews (137)
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Scammer's website N/A (no phone # listed either)
Scammer's address GRAND RAPIDS, MI, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49507, USA
Type of a scam Debt Collections
Case File: PD/332-GR224
Creditor: Advance Cash Services
Payoff Amount for Today Only: $1423.91
This is to inform you that, despite prior reminders, there is an outstanding $1423.91 for the above invoice(s). Our credit details stipulate full payment within 10 days; this account is already 30 days overdue. As we put your Social Security Number into our National Checking Database System, we found that you have never been charged for fraud activity, and that’s the reason the Court House has decided to give you the convenience of taking care of this issue outside the court without having a report on your credit history and SSN.
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to proceed with an action through your local county court to recover the amount due and court counseling fees, which are approximately $4203.86.
If court action is taken and judgment or decree is obtained against you to recover the sum due, we may need to ask the court to make one of the following orders: Should the debts remain unpaid?
Warrant of Execution (Exceptional Attachment Assortment) Seizure and sale of movable non-essential assets or property by a County Court Bailiff or Sheriff Officer
Attachment of Earnings Base Earnings Arrestment: Deduction from your wages by your employer or arrestment of your part
The factual basis for the complaints is as follows: You agreed to return the funds from the wage as mentioned earlier advancement as per the contract. In addition, as per our agreement, the funds have yet to be returned, and the collateral has proven to be null, that is, of no value.
Presently, the creditor is seeking either of the following remedies: all funds to be returned as per the conditions of an initial contract or forwarding the matter to court to dispute the matter regarding the outstanding collection. We have investigated your profile and found you to be a genuine person, so we must help you out, but for that, we need some right answers from your side. Moreover, we would like to know your intentions regarding this matter. If you have recently settled this account, be sure to get in touch with us immediately to avoid further action. Otherwise, payment options are set out overleaf, or you can please reply to us immediately to pay or agree on a repayment plan.
NOTE: THIS CASE IS UNDER INVESTIGATION BY MAJOR CREDIT BUREAUS.
Yours sincerely,
Senior investigation officer,
Collections and Legal Department
Arrest wasrrant
Scam: PROCEEDING FOR GARNISHMENT ORDER
Re: Arrest warrant I’d:- NV/51205PS/0551OCT
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Case No #: UCL/66/A0010 Legal Charges- Section 19(A), Clause 21(US).
Customer ID: #54008540
Legal Charges- Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection Act 811 (FC/SC)
This is to notify you that currently, in default, under its obligations to the Capital Loaner Commission. In the amount of $1418.16.
Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of ($1418.00) on or before 08/30/2022, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.
Principal Amount: ($400.00)
Late fees Penalty fees & interest: ($1085.00)
Total: ($1418.00)
Scammer's website Andrew law firm
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Garnishment email
Andrew Law Firm is Using A Legitimate Law Firm name to Try and scam people
Scammer's website [email protected]
Scammer's address [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
SCAM 100%
10:47 AM (42 minutes ago)
to Andrew, bcc: me
Settlement Amount For Today- $950.00
Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on March 31st,2023, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN,
Cost of the Lawsuit-$3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
This is to notify you and requires your immediate attention.
We have received this case file from the Major Credit Bureau regarding Payday Loan. There is a pending loan amount showing in your name and ssn. The initial loan amount which you took it goes up to $1418.16 (Due to late fine fees and rate of interest).
If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
Case information and courthouse address will be sent to your mailing address in the next 24 hours.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Pretty Sure It’s a Scam?
CASE FILE #: 20CV001912
One Time Settlement Amount: $950.27
Dear Debtor,
This is in reference to your Case File Number 20CV001912 with us in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3
(Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. According to our records, your outstanding balance has been increased to $1418.00
It may be possible that you may have some financial hardship with you.
So, we are just giving you the last chance that if you just make a payment by today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer.
Or, else we won't be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this volunteer is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step, which is a Lawsuit against you, but to do so you must take
immediate action.
You can avoid this by taking care of this now.
It is quick and easy: Do reply to us right now and provide us the date on which you can make the payment.
If you do not take immediate action: We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of the jury then you have to bear a lawsuit
which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $950.27. Top of this once the case is downloaded one
of the deputies from the SHERIFF Department will be contacting you and will be serving you with the legal case file and the court subpoena and legal warrant of arrest.
Thanks for being our customer
100% SCAM
I offered to bequeath my dead body so they could make a few bucks. I then told them I had secured a lawyer and that any further contact will be handled through them. THEY AGAIN sent me an email with very aggressive tones, now you think a legit "law firm" would cease any further communication with me and go through my legal counsel. This shows malicious harassment tactics and would then leave themselves wide open for me to sue them with a documented account of their actions. Nothing ever states an account number or even a date of when or with whom the debt is owed . They do not address you by your name or give the location of where they are going to file with their "docket number" against you. When asked for this information the response was that it is illegal for them to provide it to me, I don't think they understand a little thing called "discovery" or "FULL disclosure". I have a right to see ANY and ALL information that will be used against me and offered as proof in a court of law.
And yes, everything that has been sent to me by them has been turned on over to the police and reported to Google, the BBB and to the bar association for false representation and callous actions.
I have included pictures of the interaction I've had with them, look familiar to anyone? They seem to be to lazy to even do a spell check of a form letter and regurgitate the same debt amounts and repayment options.
I would strongly urge everyone who has been targeted by these scammers to do the same.
*Side note- one of my settlement options was to take out a loan to repay thIS FAKE debt... 😆. Now that's hilarious!
for a loan i never applied for
10:47 AM (2 hours ago)
to attorney.debt.andrewlawfirm
Outstanding Balance: $1245.67
Case File#: KDP-99/81/25891
Dear Debtor,
This email is to notify you that there is a pending debt on your name which is not paid yet that's why we are trying to reach you. So we request you to respond back asap so that we can settle down this matter and to avoid any inconvenience.
If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4225.35.
Thank You.
Andrew Law Firm. this is a scammer
Outstanding Balance: $1245.67
Case File#: KDP-99/81/25891
Dear Debtor,
This email is to notify you that there is a pending debt on your name which is not paid yet that's why we are trying to reach you. So we request you to respond back asap so that we can settle down this matter and to avoid any inconvenience.
If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4225.35.
Thank You.
Settlement Division.
Scam scam scam!!!!
He was threatening me saying they will put a freeze on my SSN! And they will contact my employer to get money from my wages and they will contact my bank and I won't be able to use any of my money blah blah blah!
These scammers are unreal honest to God I've had enough of their threats! Why is this loan not on my credit report then? They also refuse to tell me what the name of the supposed company that loaned me the mobey and they said I'd they give me the loan agreement with my supposed signature on it they said I'd get arrested?I just asked who loaned me this money when I have no recollection of this loan. Also if they had my employer info that right there is so wrong cause I don't work!
I hope no one ever sends money to them cause it's a dam scam!
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Payday Loan
Scam
Type of a scam Debt Collections
Initial means of contact Email