Florida Business Litigation & Insurance Coverage Law Blog

Wednesday, August 24, 2016

Suspicious Collection Emails Are Likely A Scam

Suspicious Emails Are Likely a Scam

If you have received an Email from a company claiming to be Davis Law Firm that states you are being sued for "Violation of Federal Banking Regulation," "Collateral Check Fraud," and "Theft By Deception," it is not us.  In addition, we have reason to believe the email is a scam.  The E-Mail states that a lawsuit has been filed against you based on a potential debt you owe for a payday loan or something similar.  We do NOT do debt collection against consumers. In fact, we make a point to sue debt collectors that attempt to collect improperly.  

We have alerted the FCC and FTC in attempt to get the scam stopped.  If you received an email from the following law firm, please let them know that you know it is a scam and report it immediately: 

Michael Davis

Attorney At Law

Davis Law Firm

Tel.: (904)-900-8274


This is not a real law firm.  It is certainly not our law firm.  

Notably, the Email begins like this: 

You are hereby notified that a lawsuit has been filed against you for three serious allegations. Payday DIRECT USA is a client of ours, and we are going to be representing them in future legal proceedings.

The charges with Payday DIRECT USA pressed on you are:  

 1) Violation of Federal Banking Regulation                 

 2) Collateral Check Fraud            

 3) Theft by Deception                                                                       

Again, we believe this is a scam.  It is certainly not us.  Once we locate the collector that is doing this, we will do everything in our power to stop these illegal actions and, if possible, sue them. 

The Davis Law Firm is located in Jacksonville, Florida and serves clients throughout the states of Florida and Georgia, including Jacksonville, Miami, Pensacola, Orlando, Tampa, St. Petersburg, St. Augustine, Fort Myers, Daytona Beach, Panama City, Destin, Melbourne, Fort Lauderdale, West Palm Beach, Tallahassee, the Florida Keys, and everywhere in between.

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231 East Adams Street, Jacksonville, FL 32202
| Phone: 904.400.1429

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