The Law Office Of Simon Goldenberg Arrest Warrant Scam

This is the email I got lol

Hazel Hawkins <attorney.hazel.hawkins@outlook.com> Fri, Jan 17, 2025 at 10:48 AM

To: "attorney.alamdar.s.hamdani.llc@gmail.com" <attorney.alamdar.s.hamdani.llc@gmail.com>

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CashNetUSA Services

COURT CASE FILES NO: DKE9824479

LAWSUIT COST - $3250.50 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

SETTLEMENT AMOUNT - $1650.50

CONTACT: attorney.alamdar.s.hamdani.llc@gmail.com

File Number: DKE9824479

Loan Settlement Amount - $1650.50

We hereby formally notify you that legal proceedings are imminent, and you are on the cusp of being summoned to appear before the Court. Prior to any adverse actions taking place, it is imperative that we convey the gravity of the situation at hand. It has come to our attention that, despite multiple attempts to communicate with you, all efforts to resolve your indebtedness to Payday Services have been met with indifference.

This communication serves as formal notice of our unwavering intent to protect our interests. United Legal Investigation Bureau has brought forth four severe allegations against you, which are as follows:

(1) Violation of Federal Banking Regulation

(2) Collateral Check Fraud

(3) Theft by Deception

(4) Electronic Fund Transfer Misconduct

Please be advised that we are actively pursuing measures to restrict your access to financial resources, including the blockage of your Social Security number, and reporting to all Major Credit Bureaus. Furthermore, we wish to emphasize that Legal Charges, as stipulated in Section 19(A), Clause 21(US), will be levied against you should you persist in ignoring this matter. In the event that we do not receive a response from you within 24 hours from the date of this correspondence, we will be left with no recourse but to engage our in-house legal counsel. We retain the unequivocal right to commence legal proceedings for the wilful refusal to honour a debt obligation conducted through online means, potentially leading to wire fraud charges.

Moreover, we assert our prerogative to seek redress for the outstanding debt balance, inclusive of legal fees and court-related costs. Please be aware that we are fully within our rights to inform the Federal Trade Commission (FTC), your employer, and your banking institution about this fraudulent activity.

Should we be left with no alternative, we will initiate litigation against you, and you will bear the burden of a lawsuit totalling $3250.50, in addition to your legal representation costs and the outstanding debt amount in your name.

We extend a final opportunity to amicably resolve this matter. We present two settlement options for your consideration:

Option 1: A one-time settlement of $850.00, immediately closing this case outside of the court.

Option 2: An initial payment of $415.00 today, temporarily halting legal proceedings, with the remaining balance paid in weekly instalments of $415.00 until the loan amount of $1650.50 is fully satisfied.

Your prompt response is crucial to avert imminent legal action. Kindly reply immediately to mailto: attorney.alamdar.s.hamdani.llc@gmail.com with your definitive decision.

We implore you to determine whether you intend to resolve this matter amicably or face the full brunt of legal proceedings. Once litigation is initiated, we will be unable to offer further assistance.

In regard to the creditor, CashNetUSA, it is the parent company overseeing a vast network of payday loan websites, including but not limited to Speedy Cash, CASH AMERICA, and 500 CASH ADVANCE, among others. Your loan approval is connected to one of these entities, making you a user of products and/or services offered by a Speedy Cash Related Company.

This notice stands as your final opportunity for resolution. In the absence of a prompt response, your file will be expedited to our legal department, leading to the formal commencement of legal proceedings, with a court summons dispatched to your address within 2 working days. We strongly advise you to secure legal representation without delay.

Please be aware that THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly specify your preferred payment arrangement by responding to mailto: attorney.alamdar.s.hamdani.llc@gmail.com.

Your sincerely,

Alamdar S. Hamdani

JP Legal Law Firm LLC.

I received this email today. Thank you for posting your email, I was 99.9% sure it was bull and 1% concerned that someone took out a loan in my name. Its that 1% that p****s me off, hate giving my time to these scammers to fact check. I appreciate that you posted your email.

Got this today...

CREDITOR: EZ PAYDAY LOANS Inc.

CASE NO: - EZ65782345

OUTSTANDING AMOUNT: $1,697.40

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:

mailto:atty.simon.goldenberg67@gmail.com

Subject: Unpaid loan Invoice

This Proceeding was issued on you Docket No: - EZ65782345 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.

We sent you this warning notification about legal proceedings on March 14, 2022, but you failed to respond on time now it’s high time if you failed to respond, 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.

We will be forced to proceed legally against you and once it is processed the creditor has the entire right to inform your employer and your references regarding this issue the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorsteps.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:atty.simon.goldenberg67@gmail.com

Sincerely,

LAW OFFICE OF SIMON GOLDENBERG, PLLC

Restitution Head.

Department Of Debt Settlement.

Address : 818 East 16th Street, Brooklyn, NY 11230.

Email mailto:atty.simon.goldenberg67@gmail.com

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 cooperation.

Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA

NOTICE: This message, including any attachments, is only for the use of the intended recipient(s) and may contain confidential and privileged information, or information otherwise protected from disclosure by law. If the reader of this message is not the intended recipient, you are hereby notified that any use, disclosure, copying, dissemination or distribution of this message or any of its attachments is strictly prohibited. If you received this message in error, please contact the sender immediately by reply email and destroy this message, including all attachments, and any copies thereof.

I have received a couple of emails saying this same thing.

I have received from email in reference to the naed above Attorney treating arrest, on behalf of Cashnet USA, email has been saved and this is not the first, hijacking legamite company's logo for starting harassment.

Received this scam:

"CREDITOR: EZ PAYDAY LOANS Inc.

CASE NO: - EZ65782345

OUTSTANDING AMOUNT: $1,697.40

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:

mailto:attorney.simon.goldenberg67@gmail.com

Subject: Unpaid loan Invoice

This Proceeding was issued on you Docket No: - EZ65782345 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.

We sent you this warning notification about legal proceedings on March 14, 2022, but you failed to respond on time now it’s high time if you failed to respond, 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.

We will be forced to proceed legally against you and once it is processed the creditor has the entire right to inform your employer and your references regarding this issue the lawsuit will be the next step which will be amounting to $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorsteps.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:attorney.simon.goldenberg67@gmail.com

Sincerely,

LAW OFFICE OF SIMON GOLDENBERG, PLLC

Restitution Head.

Department Of Debt Settlement.

Address : 818 East 16th Street, Brooklyn, NY 11230.

Email mailto:attorney.simon.goldenberg67@gmail.com

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 cooperation.

-

Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA

NOTICE: This message, including any attachments, is only for the use of the intended recipient(s) and may contain confidential and privileged information, or information otherwise protected from disclosure by law. If the reader of this message is not the intended recipient, you are hereby notified that any use, disclosure, copying, dissemination or distribution of this message or any of its attachments is strictly prohibited. If you received this message in error, please contact the sender immediately by reply email and destroy this message, including all attachments, and any copies thereof."

I got the same thing. Same docket number, just different amounts. SMH….

I have been contacted by these emails:

attorney.dianacooper@gmail.com

attorney.simongoldenberg@gmail.com

Dear.

X

We

don't appreciate your negligence on this account and if you do not want to make resolution on this matter with us, then we are regret to take future action on you -

Should

further action be taken, We will file suit against you for defamation of credit; relief under the FDCPA, breach of signed agreement and request payment of our attorney fees and costs and statutory penalties.

Your

prior correspondence, emails, etc. were not in compliance with the FDCPA. As you know,

FDCPA permits statutory

penalties consisting of $4,000.00 per violation;

(1)

VIOLATION OF FEDERAL BANKING REGULATION

(2)

COLLATERAL CHECK FRAUD

(3)

THEFT BY DECEPTION

(4)

DEFAMATION OF CHARACTER

I

wholly contest this debt and request a full accounting of the debt along with court resolution fee of $95000.00 after the judgment in the courthouse which is totally imposed upon you.

Thanks

& Regards

Dept.

Of Legal Affairs Investigation.

We

are no longer processing autopay. When your payment is due my office will send a reminder. You will need to email us back and our billing department will send you a secure payment link for you to process your payment.

-

Chief

Attorney, Simon Goldenberg

Goldenberg

& Associates LLC, Debt Collection Law Firm

818

East 16th Street, Brooklyn, NY 11230, United States

Contact

Number 3473843586

Working

Hours.

Mon

- FrI 9:00 A.M to 6:00 P.M EST

Sat

- 9:00 A.M to 4:00 P.M EST

Sun

- Closed

NOTICE:

This message, including any attachments, is only for the use of

the

intended recipient(s) and may contain confidential and privileged

information,

or information otherwise protected from disclosure by law.

If

the reader of this message is not the intended recipient, you are

hereby

notified that any use, disclosure, copying, dissemination or

distribution

of this message or any of its attachments is strictly

prohibited.

If you received this message in error, please contact the

the

sender immediately by reply to the email and destroy this message, including all attachments, and any copies thereof.

I have been getting the same email as all of you. But mine comes from various payday loan companies. Off thing. They do it regularly in my SPAM it goes. I read it just got giggles. Annoying. I Would believe a lawyer in real practice would do this in a manner professional. This is in no way real. Like, come on fourth warning that is like the police calling us at home saying " Do not run. Be at home by such and such time. So we can come and arrest you "

I received an email in March 2022 from Chief Attorney, Simon Goldenberg from Goldenberg & Associates, LLC (attorney.simongoldenberg@gmail.com) regarding a balance owed to CashNet and asked to make payments.

My scam email I received:

"Johnathan Parker Johnathan_parker@outlook.comHide

To simon.goldenberg.attorney85@gmail.com simon.goldenberg.attorney85@gmail.com

CREDITOR: EZ PAYDAY LOANS Inc.

CASE NO: - EZ46379248

OUTSTANDING AMOUNT: $1,697.40

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85@gmail.com

Subject : Unpaid loan Invoice

This Proceedings issued to you through Docket No: - EZ46379248 with one of EZ PAYDAY LOANS Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2021 but you failed to respond on time. Now it’s high time; if you fail to respond, we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages will be confiscated.

We will be forced to proceed legally against you and once it is processed 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 $18573.83 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorsteps.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the

legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT: mailto:simon.goldenberg.attorney85@gmail.com

Sincerely,

LAW OFFICE OF SIMON GOLDENBERG, PLLC

Restitution Head.

Department Of Debt Settlement.

Address : 818 East 16th Street, Brooklyn, NY 11230.

Email mailto:simon.goldenberg.attorney85@gmail.com

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 cooperation.

-

Chief Attorney, Simon Goldenberg

Law Office Of Simon Goldenberg

818 East 16th Street, Brooklyn, NY 11230, USA ..."