SCAMBaker Law Firm Reports & Reviews (49)
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Country United States
Type of a scam Other
Initial means of contact Email
Is this real?
baker law firm threaten me by email
Collection Team
Mon, Aug 29, 4:02 PM (17 hours ago)
to SHONDAG30
Dear GUNNELL Shonda,
You have apparently ignored our repeated requests for payment. Unless we receive your payment within the next 2 working days, we will be forced to refer this account to Court House. Avoid trouble, expense, and embarrassment by paying the overdue amount.
Three allegations are been charged:
1) Under Section 17 U.S.C 759 Violation Of Federal Banking Regulation
2) Under Section 31 U.S.C 242 Collateral Check Fraud
3) Under Section 42 U.S.C 519 Theft By Deception
Now, this means a few things to you. If you are under any state probation or payroll we need you to inform your superior or manager of what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Saturday 9.30 am to 5 pm EST) reply back to this email. Thank you for your prompt attention to this matter.
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Very scared
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Breach of contract demand letter
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Collection scam
Amount Outstanding: $1285.32 (higher than the actual amount owed)
Settlement Amount: $600.00 for Today or two payments of $350.00 from Today.
It has come to our attention that your account is now SERIOUS OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.
If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 24 hours of the time of this letter; either pay $600.00 by Today against the balance you owe or email us and work out arrangements for payment. If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.
We have sent you this warning notification about proceeding but you failed to respond on time now it's high time if you failed to respond in the next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Faxing this issue to your current employer to make sure they take strict action against you. Your salary and all your wages are confiscated.
YOU ARE REQUIRED TO PAY :
(a) all debts now payable by you to the debtor, within 2 days after this notice is served on you; and
(b) all debts that become payable by you to the debtor after this notice is served on you and within 2 days after this notice is issued, within 24 hours after they become payable.
Federal Laws give you 7 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that effect. We will as required by the law, mail your proof of the debt. And if within the same period, your request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you with that information as well. The law does not require us to wait until the end of the 7-day period before suing you to collect this debt.
There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if an immediate and full settlement of this account is made.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled to an OCR, so please EMAIL us back ASAP.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
Thank you for your prompt attention to this matter.
Respectfully,
Enclosure
---------------
NOTE: Please send all communication electronically when possible.
------------------------------ ------------------------------ ------------------------------ -------------
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, 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. Thank you for your co-operation.
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Scam Debt Collection
Case File: BCA/6737322
Notice Issued: 23rd May 2022
Customer id: 435726
Dear Debtor,
It has brought to our attention to collect from you the entire balance of a debt you owe to (Cash Advance, Cashnet USA, Speedy Cash, ACS verified collection group) as of Today the amount of the debt is $1285.32.
If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $754.27 by Today against the balance you owe or email us and work out arrangements for payment with it($1285.32).-0 If you do neither of these things we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.
Federal Laws give you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period we will assume that you deem it valid. If you do dispute it – by notifying us in writing to that effect. We will as required by the law, mail to you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15 day period before suing you to collect this debt.
Sincerely,
Settlement Team.
They are contacting me about a loan and don't even service the state I live in!
Scam ?
Is it an scam ? It seems it’s similar to what I read on this page thank you
[email protected]
Loan from Ace
Who are these people
Is this a legit company?
Victim
This is the one I just received. I blocked my email.
To:BakerLaw Firm
Bcc:[email protected]
Mon, Dec 27 at 8:39 AM
Docket Number: -2:19-AP-938273-FC
Legal Charges-Section 19(A), Clause 21(US).
Case File Transferred: - December 2021
Case Format- Fair Debt Collection Act 811 (FC/SC)
Subject: Notice of Legal Proceedings.
Balance Amount: $1385.27
CLOSING AMOUNT TO FREEZE DOWN THIS CASE FILE BY TODAY- $850.00 or two payment of $425.00 by Today
URGENT DEMAND
Dear
You will note that the sum of $1385.27 is due by you. This amount is now outstanding for more than 90 days.
We would like to draw it to your attention that in the event of non-payment by you we will commence our legal Debt Collection procedure in respect of your case and we will pursue the amount due by you together with legal costs until settled in full.
It is strongly in your interests to avoid the additional expense and embarrassment of a court appearance. We strongly advise you to take this opportunity to reach an amicable solution.
Through Small Claims Court I have the right to request a payment hearing to find out information about your financial situation. I also have the right to apply to garnish money from your wages and bank accounts, hire a court bailiff to seize and sell your belongings, or register a judgement against your Name.
I am hopeful that we can resolve this matter without going through Small Claims proceedings. Please feel free to contact me if you would like to discuss payment options.
Please now pay the sum of $850.27 due by you and return it to us by return of post.
We advise you to make your payment before 29/05/20XX; otherwise, your details will be submitted to our external debt collectors, and from there legal procedures pertaining to our loan recovery will be taken against you. This move could affect your credit history seriously. Therefore, we ask you to make communication with us to make payments or arrange alternatives before the mentioned date.
Yours faithfully,
Debt division
Country United States
Type of a scam Debt Collections
Initial means of contact Email
Debtor,
We haven't received your call or either payment. We have waited so long to look forward to your end. Please don't ignore this email, keep these things in the first priority and reply back to us back. if we still get no reply or response from your end then, we will take the legal action for the Wage garnishment without sending you the direct notice we will contact your employees and submit the affidavit of the Wage Garnishment to the local police department in your Area (Zip-code) Once the documents will be submitted quick action will be taken and the investigation officer will be come down to your door and maybe they will put you in a custody for further investigation. We want to know your intention about the matter occurring on your identity.
We’re looking for your positive reply or response.
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable
To:
Carrie Howell
Fri, Dec 17 at 11:51 AM
Dear,
YOU WILL BE ARRESTED AND JAILED IF YOU DO NOT RESOLVE THIS MATTER IMMEDIATELY.
Despite our previous reminders, we still have not received payment from you. Therefore, we regret to inform you that we are downloading your case file and will conduct virtual court appearances soon.
We are also sending a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
You are the one who is responsible for all the consequences as we have tried to resolve this with you but you are ignoring this serious matter. We are also sending your profile to the IRS for further investigation.
We have worked for you and provided you with a settlement plan but, you are not answering our calls and emails. We will submit all these emails to court and assure you that you will be behind bars this Christmas and New Year Under Section 19 U.S.C 7859, 37U.S.C 2342 and 42U.S.C 5619.
You are taking our politeness for granted but let us tell you, no one has ever escaped the Laws & Policies of the United States Of America.
Thank You in advance.
Regards,
Thomas Crew,
(Legal Team)
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
no other information but an email address.
See below.
11/18/21
A Lawsuit will be filed against your name and Social within the next 2 days.
A Delinquent notice along with the legal team of investigators will be reaching your registered mailing address and your employer soon.
We have the best settlement offer for you to close this case file today.
Respond to Us ASAP to know more about this Legal Issue.
12/3/21
Alright, we are sending you the arrest warrant at your doorstep and Law enforcement people also will be there at your doorstep.
We gave you the last chances to resolve this issue by making payment. now your credit history will be destroyed and you won't get any loan in your entire life.
Best Wishes
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email