Sabrina L. McKinney
Chapter 13 Trustee
Middle District of Alabama
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SCAM Alerts
It has been brought to the Court's attention that someone may be impersonating creditors and/or bankruptcy authority personnel in an attempt to defraud debtors.
In one instance, the alleged creditor contacted a debtor seeking to settle a legitimate notice of default and demanded payments in the form of gift cards.
In another instance, an alleged bankruptcy fraud watchdog group demanded payment in the form of BitCoin sent using a QR code.
Example Scam Letter
Please alert your Attorney if you are contacted about payments on notices of default or any other payments, especially those requesting gift cards or BitCoin.
There has been nationwide reporting of fake Notices of Electronic Filing (NEFs) being sent to attorneys and law firms. These fake NEFs are phishing attempts to convince recipients to respond back to the emails. Once a recipient replies to the email they are sent a follow-up email containing a link to access a document that leads the user to a malicious website. Please take caution if you receive one of these fake NEFs. Validate cases and case documentation through CM/ECF only.
Chapter 13 Trustee
P. O. Box 613108
Memphis, TN
38101-3108
Chapter 13 Trustee
P. O. Box 173
Montgomery, AL
36101-0173
Office Phone Number
(334) 262-8371
Office Fax Number
(334) 262-8599