"Federal Collection LLC Court and Arrest Warrant Notice" Scams

Is this a scam?

Case No- DTS-67463-RD-87

Case Type- Fraudulent Case(FC/SC)

Notice: LAST CHANCE TO APPLY FOR AN OUT OF COURT RESOLVE OPTION

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007

Amount Outstanding: $1085.00 (higher than the actual amount owed)

Settlement Amount: $490.00 for Today or 5 payments of $200.00

We have sent you this warning notification about legal proceedings but you failed to respond on time. Now it's high time if you failed to respond in the next 2 working days 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 actions against you. Your salary and all your wages were confiscated.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

You have apparently ignored our repeated requests for payment. Your payment is past due as of writing this letter It is imperative that you bring your account current in order to maintain your Account & Credit Records in good standing.

Nos. 16-1578 & 17-3335

Appeals from the United States District Court

6:95-cv-188 — Matthew F. Kennelly, Judge

Your Court date is June 8th, 2024, so if we do not receive your payment before the date you have to dispute this case. The court will issue an arrest warrant against you within 24 hours you will be taken either from your workplace or home under the custody of 24 hours after bail this matter will be fully revealed in the courthouse after the default judgment you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 3 years.

We believe that this was not your intent and that these steps are unnecessary. For future assistance, we have already contacted your local sheriff's office and the Attorney General's office at your local courthouse.

Hope you understand the sensitivity of time. Your cooperation on this matter will be highly appreciated.

Thanks & Regards

Jordan Moreno(Sr. Manager Credit Control)

Yes, it is a scam.

Received this email.

Is this a scam?

ISSUE PRESENTED FOR UNPAID DEBT ; Dispute Filed

Notice: LAST CHANCE TO APPLY FOR AN OUT OF COURT RESOLVE OPTION

Amount Outstanding: $1280.50 (higher than the actual amount owed)

Settlement Amount: $450.00

We have sent you this warning notification about legal proceedings but you failed to respond on time. Now it is high time if you fail to respond in the next 2 working days 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 actions against you. Your salary and all your wages were confiscated.

You have apparently ignored our repeated requests for payment. Your payment is past due as of writing this letter It is imperative that you bring your account current in order to maintain yourAccount & Credit Records in good standing.

Case No: - SG964646/134676

Appeals from the United States District Court

6:95-cv-243:6431346 — Matthew F. Kennelly, Judge

Your Court date is April 17th,2024, so if we do not receive your payment before the date you have to dispute this case. The court will issue an arrest warrant against you within 24 hours you will be taken either from your workplace or home under the custody of 24 hours after bail this matter will be fully revealed in the courthouse after the default judgment you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 3 years.

We believe that this was not your intent and that these steps are unnecessary. For future assistance, we have already contacted your local sheriff 's office and the Attorney General's office at your local courthouse.

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.

Hope you understand the sensitivity of time. Your cooperation on this matter will be highly appreciated.

Thanks & Regards

Jordan Moreno (Sr. Manager Credit Control)

Yes, it is a scam.

I just received one as well!

ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor

Attorney: Patricica K. Andrews

Las Vegas, Nevada, U.S.

Contact at: attorney.patricia.k.andrews@gmail.com

LAWSUIT COURT CASE FILES NO: #HDA-8742532

LAWSUIT COST - $870.17 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LOAN SETTLEMENT AMOUNT- $645.00 (Today’s Settlement Amount, 25% waived off)

SUBJECT: - UNPAID PAID LOAN INVOICE #HDA-8742532

Contact AT: - mailto:attorney.patricia.k.andrews@gmail.com

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA - 98101

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #HDA-8742532 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.

We will be forced to download this case against you and once it is downloaded 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 $2143.48 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly installments till the loan amount $870.17 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.patricia.k.andrews@gmail.com

Regards,

Attorney: Patricia K. Andrews

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.

Received same email

I just got this exact same one but with James Preston as the attorney

Got the exact same one

I just received one of these letters as well.

I got worried as well and had to see if any others were out there

ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor

Attorney: David M.Anderson

Las Vegas, Nevada, U.S.

Contact at: attorney.david.m.anderson@gmail.com

LAWSUIT COURT CASE FILES NO: #HDA-8742532

LAWSUIT COST - $870.17 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LOAN SETTLEMENT AMOUNT- $645.00 (Today’s Settlement Amount, 25% waived off)

SUBJECT: - UNPAID PAID LOAN INVOICE #HDA-8742532

Contact AT: - mailto:attorney.david.m.anderson@gmail.com

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA - 98101

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #HDA-8742532 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.

We will be forced to download this case against you and once it is downloaded 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 $2143.48 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly installments till the loan amount $870.17 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.david.m.anderson@gmail.com

Regards,

Attorney: David M.Anderson

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.

I just received one of these letters as well.

I got worried as well and had to see if any others were out there

ACE CASH EXPRESS (A CASH ADVANCE INC)

Attention, Debtor

Attorney: David M.Anderson

Las Vegas, Nevada, U.S.

Contact at: attorney.david.m.anderson@gmail.com

LAWSUIT COURT CASE FILES NO: #HDA-8742532

LAWSUIT COST - $870.17 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

LOAN SETTLEMENT AMOUNT- $645.00 (Today’s Settlement Amount, 25% waived off)

SUBJECT: - UNPAID PAID LOAN INVOICE #HDA-8742532

Contact AT: - mailto:attorney.david.m.anderson@gmail.com

After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA - 98101

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: #HDA-8742532 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.

We will be forced to download this case against you and once it is downloaded 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 $2143.48 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $645.00 today and close this case outside of court with the onetime case settlement plans.

You will have to submit an amount which is acceptable of $290.00 today to put this case on hold outside of the courthouse and the rest payment with $290.00 weekly installments till the loan amount $870.17 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:attorney.david.m.anderson@gmail.com

Regards,

Attorney: David M.Anderson

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.

I have received the exact same letter except the attny and the amounts are different. hda number 84742532 is the same number they gave me as on these emails. thanks for posting these frauds.