"Financial Crime Enforcement Network" Legal Notice or Arrest Warrant Scams

Financial Crime Enforcement Network Legal Notice or Arrest Warrant Scams

Please be advised the email warrant or legal notification below, which appears to be sent by "Financial Crime Enforcement Network" and claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The warrant displays a bogus logo of an unspecified "United States District Court," a case number, and various charges. Typically, recipients are instructed to call a number to get a "settlement" or to wire money to avoid arrest.

This warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.

The Fake Email Warrant / Legal Notice

Date: Nov 30, 2017, at 11:03 AM

From: Federal Department <logan.lawdepartment856@gmail.com>

Arrest warrant ID: - IWN-806/7150E which will be issued on December 01st 2017

Attention:

This is the last and final chance for you.

This Legal Proceedings issued on you Docket no: with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.MC-48509

CASE NO: RG-3708941

AMOUNT OUTSTANDING : $1275.87

We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

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 law suit will be the next step which will be amounting to and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.$6300.00

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

Note : This notice is provided to you on behalf of American Cash Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

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.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- () from 9.30 to 6.30 (EST). debt.lawdepartment741@gmail.com

If you want to resolve this matter then immediately contact us through email :-

debt.lawdepartment741@gmail.com

Thanks & Regards:

Richard Davis.

CALL: (202) 239-2472

Financial Crime Enforcement Network,

600 Massachusetts Ave NW,

Washington,

-2020 USADC 20001

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
  • YesLike (2)
  •       
  • NoDislike (0)   
Share this with others:
Facebook
WhatsApp
Twitter
Reddit
Pinterest
Line Me
Save
Donate

Comments, Questions, Answers, or Reviews

Comments (Total: 44)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • October 6, 2022 at 4:09 PM by an anonymous user from: Marion County, Woodburn, Oregon, United States

    I got this one today;

    "From - ACS LEGAL ATTORNEY<acslegal55@gmail.com>

    Subject - Arrest warrant ID: - JTR 85274967

    Arrest warrant ID: - JTR 85274967 which will be out by today 5 PM.

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

    CASE NO: PJ-OL - 818877

    Amount Outstanding $550.67

    We have already sent you this warning/notification about legal proceedings on March 8, 2019 but you failed to respond on time. Now if you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. We will be emailing/faxing this issue to your current employer to make sure they take strict action against you. Your salary/wages will be garnished.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. We apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action.

    You can Email back to get the payment mode too.

    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 $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you can take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one contacts you in future.

    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 door step.

    Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED.

    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.

    Note: To make the payment you need to contact our email address

    acslegal55@gmail.com

    Office Deena Kennedy

    Financial Crime Enforcement Network,

    300 South Spring Street,

    Los Angeles,

    CA 90013-1230"

  • August 11, 2022 at 2:00 PM by an anonymous user from: Marietta, Georgia, United States

    Yes how do I get a hold of the FBI and the US MARSHALL OFFICE. I GOT ONE FROM a lady named DEENA KENNEDY. PLEASE LT ME KNOW

  • March 2, 2020 at 5:10 AM by an anonymous user from: Villiersdorp, Western Cape, South Africa

    Halo Mr Blanco,

    I also received a email where Mr Blanco said I must made contact with Mr Raymond Peter a lawyer in South Africa, but thanks for the warnings.

  • October 30, 2019 at 9:30 AM by an anonymous user from: Kansas City, Kansas, United States

    I just received the above email, today from John Brownstone,10/30/2019. Thanks for the info.

  • October 21, 2019 at 11:04 AM by info

    Here is another scam:

    - Forwarded message -

    From: john brownstone <attorney.john.brownstone33@gmail.com>

    Date: Mon, Oct 21, 2019, 10:04 AM

    Subject: warrant of arrest

    Find Your Warrant Copy :-

    Attorney :- John Brownstone

    Due Amount :- $498.12

    This is to notify you that, You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government. So, Before the case will be filed, We would like to notify you about this matter.

    It seems that you have chosen to ignore all the efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you. If you are under any state probation or payroll we need you to inform your manager/concerned HR department about what you have done in the past and what shall be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegation:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, By use of the internet. In addition we reserve the right to seek recovery for the balance due, As well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you will be found guilty in the court house, You have to bear the entire cost of this lawsuit which totals to $13,271.15, Excluding loan amount, Attorney's fees & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL

    Senior Investigation Officer : John Brownstone

    Yours Sincerely,

    Financial Crimes Enforcement

    Thank You.

  • October 13, 2019 at 8:08 AM by an anonymous user from: Fair Oaks, California, United States

    I received an email yesterday.

    October 12, 2019.

    The way it was written was very poor in punctual marks.

    I did a reply saying I was forwarding their email to the Local District attorney's office.

    I asked them to send proof of the debt and how I could pay it.

    I mentioned that I would forward any future emails to the District Attorney's office for review.

    Haven't heard back from them.

  • October 11, 2019 at 12:21 PM by an anonymous user from: Atlanta, Georgia, United States

    I got the same scam this morning, 10/11/19 before 8:00 a.m.

  • October 8, 2019 at 3:39 PM by an anonymous user from: Trenton, New Jersey, United States

    I just got such a letter and it upset me. I said I need your phone number to call you to resolve this matterThen I checked out the name Richard Davis and and found it is a big scam but I am worried because they had my social security number. What do I do about that?

  • August 28, 2019 at 10:12 AM by info

    attorney.john.brownstone21@outlook.com is being used by them.

  • July 15, 2019 at 9:38 AM by info

    attorney.john.brownstone14@outlook.com is another email address being used by the scammers.

  • July 10, 2019 at 9:21 AM by info

    attorney.john.brownstone15@outlook.com is another email address being used by the scammers.

  • July 8, 2019 at 11:59 AM by info

    "From: Financial Crimes Enforcement Network <attorney.john.brownstone13@outlook.com>

    Sent: Monday, July 8, 2019 9:02 AM

    Subject: arrest warrant

    Find Your Warrant Copy :-

    Attorney :- John Brownstone

    Due Amount :- $598.12

    This is to notify you that, You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government. So, Before the case will be filed, We would like to notify you about this matter.

    It seems that you have chosen to ignore all the efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you. If you are under any state probation or payroll we need you to inform your manager/concerned HR department about what you have done in the past and what shall be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegation:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, By use of the internet. In addition we reserve the right to seek recovery for the balance due, As well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you will be found guilty in the court house, You have to bear the entire cost of this lawsuit which totals to $13,271.15, Excluding loan amount, Attorney's fees & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL

    Senior Investigation Officer : John Brownstone

    Yours Sincerely,

    Financial Crimes Enforcement

    Thank You."

    Here is another scam.

  • June 11, 2019 at 10:08 AM by an anonymous user from: Washington, District of Columbia, United States

    I got the exact same e-mail same amount and fro same person. Thanks for sharing

  • June 9, 2019 at 4:50 PM by info

    I got this scam:

    From: Financial Crimes Enforcement Network <attorney.john.brownstone12@outlook.com>

    Sent: Friday, June 7, 2019 6:21:43 AM

    Subject: arrest warrant

    Find Your Warrant Copy :-

    Attorney :- John Brownstone

    Due Amount :- $598.12

    This is to notify you that, You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government. So, Before the case will be filed, We would like to notify you about this matter.

    It seems that you have chosen to ignore all the efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you. If you are under any state probation or payroll we need you to inform your manager/concerned HR department about what you have done in the past and what shall be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegation:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, By use of the internet. In addition we reserve the right to seek recovery for the balance due, As well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you will be found guilty in the court house, You have to bear the entire cost of this lawsuit which totals to $13,271.15, Excluding loan amount, Attorney's fees & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL

    Senior Investigation Officer : John Brownstone

    Yours Sincerely,

    Financial Crimes Enforcement

    Thank You.

  • June 7, 2019 at 9:17 PM by info

    Got this scam:

    "From: Financial Crimes Enforcement Network <attorney.john.brownstone12@outlook.com>

    Date: June 7, 2019 at 8:23:58 AM CDT

    To: Undisclosed recipients:;

    Subject: arrest warrant

    Find Your Warrant Copy :-

    Attorney :- John Brownstone

    Due Amount :- $598.12

    This is to notify you that, You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government. So, Before the case will be filed, We would like to notify you about this matter.

    It seems that you have chosen to ignore all the efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you. If you are under any state probation or payroll we need you to inform your manager/concerned HR department about what you have done in the past and what shall be the consequences once the case has been downloaded and executed in your name.

    Now, FTC is pressing charges against you regarding 3 serious allegation:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, By use of the internet. In addition we reserve the right to seek recovery for the balance due, As well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you will be found guilty in the court house, You have to bear the entire cost of this lawsuit which totals to $13,271.15, Excluding loan amount, Attorney's fees & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL

    Senior Investigation Officer : John Brownstone

    Yours Sincerely,

    Financial Crimes Enforcement

    Thank You."

  • May 28, 2019 at 10:06 AM by info

    Here is another scam:

    "From: John Brownstone <attorney.john.brownstone21@gmail.com>

    Sent: Tuesday, May 28, 2019 9:49:36 AM

    Subject: Warrant_of_Arrest

    This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.

    This Legal Proceedings issued on you Case Docket No: AVD-00151/E with one of Cash Advance Inc. 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    AMOUNT OUTSTANDING: - $898.12

    We have sent you this warning notification about proceeding on December 2017 but you failed to respond on time now it's high time if you failed to respond in next 48 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAU

    If you want to resolve this case out of the court house replying me

    Or official email- attorney.john.brownstone19@gmail.com

    Thank You

    John Brownstone

    Senior Investigation Officer

    Department- Financial Crimes Enforcement Network"

  • April 10, 2019 at 7:57 PM by info

    Here is another scam:

    - Forwarded message -

    Date: Wed, Apr 10, 2019 at 4:25 PM

    Subject: Re: Last Warning Notice

    To: James Anderson <lawyer.jamesanderson@gmail.com>

    I have never taken a payday loan nor accepted one! Don't ever contact me again or I will contact my attorney. I will than file a suit against you for fraud of this letter. You are scam!

    On Wed, Apr 10, 2019 at 1:38 PM James Anderson <lawyer.jamesanderson@gmail.com> wrote:

    Hello Christina Bilitz,

    This is Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00.

    We have prepared civil suit against you with pressing legal charges and they are;

    1. Violation of Federal Banking Regulations Act

    2. Collateral Check fraud

    3. Theft by Deception

    Case will register in the court house in next 48 hours regarding your outstanding pay day loan. our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home.

    NOTE- If you have any intention to resolve this case

    you may contact us back by email-

    (lawyer.jamesanderson@gmail.com)

    Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

    Senior Attorney,

    James Anderson,

    TEXT (929)-399-9108.

    (lawyer.jamesanderson@gmail.com)

  • April 10, 2019 at 4:32 PM by an anonymous user from: New York, United States

    Here is another scam:

    "This is Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00.

    We have prepared civil suit against you with pressing legal charges and they are;

    1. Violation of Federal Banking Regulations Act

    2. Collateral Check fraud

    3. Theft by Deception

    Case will register in the court house in next 48 hours regarding your outstanding pay day loan. our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home.

    NOTE- If you have any intention to resolve this case

    you may contact us back by email-

    (lawyer.jamesanderson@gmail.com)

    Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

    Senior Attorney,

    James Anderson,

    TEXT (929)-399-9108.

    (lawyer.jamesanderson@gmail.com)"

  • March 16, 2019 at 7:26 PM by info

    Here is another scam:

    "Date: Wednesday, March 13, 2019, 4:02 AM

    From: attorneypeterantonoplos17@gmail.com

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR 777839 with one of Cash Advance Inc. 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you

    CASE NO MA3356872

    Outstanding Debt 800.00 Dollars

    Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job

    You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 1300.00 Dollars back to us

    ...

    Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds

    United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below

    Violation of Federal Banking Regulation

    Collateral Check Fraud

    Theft by Deception

    Electronic Fund Transfer Fraud

    You can contact us on our Email address to get the payment mode too

    Cashadvancedebtsolution2@gmail.com

    We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 4300.00 Dollars and will be totally levied upon you and that would be excluding your attorney charges If you take care of this out of court then you have to pay only 1300.00 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future...

    To make the payment you would have to contact our email address

    Cashadvancedebtsolution2@gmail.com

    Bureau of Defaulters Agency Debt Collection Management

    We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name

    If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated

    Officer Peter Antonoplos

    Financial Crime Enforcement Department

    300 South Spring Street

    Los Angeles

    CA 90013."

  • January 30, 2019 at 5:57 PM by an anonymous user from: Absecon, New Jersey, United States

    How do I report a text message stating all the above

  • November 14, 2018 at 11:41 AM by info

    Here is another scam:

    - - - - -

    From: National Crime Enforcement <davidcooper718@gmail.com>

    Date: November 14, 2018 at 5:25:50 AM PST

    Subject: Resolve this case out of court house with settlement Amount

    Hello

    This is last chance for you

    This Legal Proceeding will be issued on your Docket Number with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: HJ 249820

    Amount Outstanding: $2035.00

    We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS 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 against you. Your salary wages will we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    You can email back to get the payment mode.

    debtsresolutioncashadvance@gmail.com

    We will we forced to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

    1. Violation of Federal Banking Regulation.

    2. Collateral Check Fraud

    3. Theft by Deception

    4. Electronic Fund Transfer Fraud.

    Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS and CONDITIONS YOU AGREED.

    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.

    Note: To make payment you would contact our email address;-

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name

    Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

    Cash Advance Inc.(Collection Team)

    3017 Douglas Blvd

    Roseville

    CA 95661

    United States

    Thanks & Regards,

    DEBT COLLECTION TEAM

    debtsresolutioncashadvance@gmail.com

  • October 17, 2018 at 2:05 PM by info

    Here is another scam:

    "From: Rick Martin <attorney.rickmartin3@gmail.com>

    Date: October 16, 2018 at 1:33:16 PM EDT

    Subject: Legal Notice

    Hi,

    This is Rick Martin from Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00

    We have prepared civil suit against you with pressing legal charges and they are;

    1. Violation of Federal Banking Regulations Act

    2. Collateral Check fraud

    3. Theft by Deception

    Case will register in the court house in next 48 hours regarding your outstanding pay day loan. our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home.

    NOTE- If you have any intention to resolve this case

    you may contact us back by email-

    (attorney.rickmartin3@gmail.com)

    Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

    Senior Attorney

    Rick martin

    TEXT (929)-399-9108

    (attorney.rickmartin3@gmail.com)

    Financial Crime Enforcement Network,

    500 New jersey avenue NW,

    Washington,

    DC 20001-2020."

  • October 5, 2018 at 11:54 AM by info

    Received this:

    - Forwarded Message -

    From: william fox <financialcrime4department@gmail.com>

    Sent: Thursday, October 4, 2018, 4:03:16 PM EDT

    Subject: FINALE NOTICE BEFORE ARREST

    -

    Case File: 20120217-FB-TI-1670

    FINANCIAL CRIMES ENFORCEMENT NETWORK:-

    Cash Advance America is the biggest finance company which is affiliated with US NATIONAL BANK...

    (704) 494 9714

  • September 17, 2018 at 12:02 PM by info

    Here is another scam:

    "From: Rick Martin <attorney.rickmartin1@gmail.com>

    Date: September 17, 2018 at 9:13:12 AM EDT

    Subject: Legal Notice

    Hi,

    This is Rick Martin from Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00

    We have prepared civil suit against you with pressing legal charges and they are;

    1. Violation of Federal Banking Regulations Act

    2. Collateral Check fraud

    3. Theft by Deception

    Case will register in the court house in next 48 hours regarding your outstanding pay day loan. our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home.

    NOTE- If you have any intention to resolve this case you may contact us back by email-

    (attorney.rickmartin1@gmail.com)

    Otherwise after 48 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

    Senior Attorney

    Rick Martin

    TEXT (929)-399-9108

    Financial Crime Enforcement Network,

    500 New jersey avenue NW,

    Washington,

    DC 20001-2020

    (attorney.rickmartin1@gmail.com)"

  • August 22, 2018 at 3:06 PM by an anonymous user from: Tucson, Arizona, United States

    Receive this scam:

    "Hi,

    We regret to inform you that there is a Claim on your outstanding loan amount presented in your CASE NU: CWD-109/55071 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

    To know more details, do not hesitate to contact us at: (GOV.SETTLEMENTDEBT50@GMAIL.COM)

    WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS AND CONDITIONS YOU ACCEPT

    By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

    We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets lawyer : -

    (ATTORNEY.DEBT8@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you have any complain then immediately contact us through email :-

    (ENFORCEMENT.LAW@USA.COM)

    Answer as soon as possible

    Thanks & Regards :

    Dennis Vanhorn.

    1 202-239-5096

    Financial Crime Enforcement Network,

    555 4th St NW,

    Washington,DC 20530,USA"

  • August 2, 2018 at 2:57 AM by info

    Here is another scam:

    - Forwarded message -

    From: Federal Department <debt.law502@gmail.com>

    Date: Mon, Jul 30, 2018 at 10:32 AM

    Subject: Re:

    Arrest warrant ID: - WKID-856/75455 which will be issued on 07/31/2018

    Attention :

    NAME : Alan Willmore

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: HRM-86018 with one of Cash Express Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: CWD-109/55048

    LAWSUIT COST - $6578.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

    AMOUNT OUTSTANDING : $1840.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    ...

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (DEBT.LAW502@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you have any complain or want live chat officer to resolve this matter then immediately contact us through email :-

    attorney.debt7@gmail.com

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    Thanks & Regards :

    Investigation Department USA

    Phone: 1 (202) 239 5945

    Financial Crime Enforcement Network,

    555 4th St NW,

    Washington,

    DC 20530,USA

  • August 2, 2018 at 2:34 AM by info

    Here is another scam:

    - Forwarded Message -

    From: "Federal Department" <isaac.lawdepartment856@gmail.com>

    Sent: Mon, Jul 30, 2018 at 7:34 PM

    Subject: Final Letter To Ruby Lee

    Hi,

    We regret to inform you that there is a Claim on your outstanding loan amount presented in your CASE NU: CWD-109/55048 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

    To know more details, do not hesitate to contact us at: (GOV.SETTLEMENTDEBT50@GMAIL.COM)

    WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS AND CONDITIONS YOU ACCEPT

    By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

    We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets lawyer : -

    (ATTORNEY.DEBT7@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you have any complain then immediately contact us through email :-

    (ENFORCEMENT.LAW@USA.COM)

    Answer as soon as possible

    Thanks & Regards :

    Dennis Vanhorn.

    1 202-239-5371

    Financial Crime Enforcement Network,

    555 4th St NW,

    Washington,DC 20530,USA

  • July 9, 2018 at 3:12 PM by an anonymous user from: Pembroke, North Carolina, United States

    I have been receiving emails like this. I called and ask them to mail me an original document proving the alleged and I would surely pay if legit.

    "Federal Department

    Jul 5 (4 days ago)

    to me

    Arrest warrant ID: - WKID-856/75450 which will be issued on 07/6/2018

    Attention :

    NAME : Shelly XXXXXXXXXXXXXXX

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: HRM-86012 with one of Cash Express Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: CWD-109/5531

    LAWSUIT COST - $6578.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (DEBT.LAW510@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you have any complain or want live chat officer to resolve this matter then immediately contact us through email :-

    attorney.debt6@gmail.com

    UNITED STATES OF ATTORNEY & ATTORNEY GENERAL USA

    COPYRIGHT © 2006 ACS | PRIVACY | TERMS OF USE

    Thanks & Regards :

    Investigation Department USA

    Phone: 1 (202) 239 5945

    Financial Crime Enforcement Network,

    555 4th St NW,

    Washington,

    DC 20530,USA

    Federal Department

    Jul 5 (4 days ago)

    to me

    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 door step.

    The legal charges will be Section 9 of Chapter 19© against your name and social.

    Note: This is your last and final chance to settle this case.

    Do reply ASAP,

    Regards,

    Federal Law Department."

  • June 19, 2018 at 1:38 PM by info

    Received via email:

    "Please see below the email that I just received. These people have been sending me emails for quite some time now. I have contacted everyone and nobody seems to do anything about these scammers.

    I am quite tired of the emails.

    From: ACS MANAGER COLLECTION [mailto:acs.managerlegal.collections@gmail.com]

    Sent: Tuesday, June 19, 2018 12:52 PM

    To: ACS LEGAL COLLECTIONS <acs.managerlegal.collections@gmail.com>

    Subject: Arrest warrant ID: - JTR 85496183

    Arrest warrant ID: - JTR 85496183 which will be out by today 3 PM.

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

    CASE NO: PJ-OL - 818877

    Amount Outstanding $550.67

    We have already sent you this warning/notification about legal proceedings on March 8, 2017 but you failed to respond on time. Now if you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. We will be emailing/faxing this issue to your current employer to make sure they take strict action against you. Your salary/wages will be garnished.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. We apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action.

    ...

    Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED.

    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.

    Note: To make the payment you need to contact our email address

    acs.managerlegal.collections@gmail.com

    Office Deena Kennedy

    Financial Crime Enforcement Network,

    300 South Spring Street,

    Los Angeles,

    CA 90013-1230"

  • June 14, 2018 at 4:35 PM by info

    Here is another scam:

    - Original message -

    From: Federal Department <frank.law746@gmail.com>

    Date: 6/14/18 12:58 PM (GMT-08:00)

    Subject: Final Notice For

    Hi,

    We regret to inform you that there is a Claim on your outstanding loan amount presented in your CASE NU: CWD-107/5570 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

    To know more details, do not hesitate to contact us at: (LAWENFORCEMENTDIVISION@USA.COM)

    WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS AND CONDITIONS YOU ACCEPT

    By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

    We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets location department on the account: - (DEBT.LAW501@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :-

    (DEBT.LAW501@GMAIL.COM)

    Answer as soon as possible

    Thanks & Regards :

    Dennis Vanhorn.

    1 202-239-5945

    Financial Crime Enforcement Network,

    750 Massachusetts Ave NW,

    Washington,DC 20001-2020 USA

  • June 12, 2018 at 1:08 PM by info

    Here is another scam:

    - Forwarded message -

    From: John Brownstone <attorneyjohnbrownstone03@gmail.com>

    Date: Tue, Jun 12, 2018 at 10:07 AM

    Subject: NOTICE BEFORE ARREST

    DUE AMOUNT-$896.39

    This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days.

    Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

    It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with CASH ADVANCE (MOTHER PARENT COMPANY).

    At this point you have made your intentions clear and have left us no choice

    but to protect our interest in this matter.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) ELECTRONIC FUND TRANSFER FRAUD.

    Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney.

    We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.

    In addition we reserve the right to seek recovery for the balance due,

    as well as legal fees and any court cost incurred.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM

    TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges.

    You have the right to hire an attorney.

    If you don't have/can't afford one then the court will appoint one for you.

    We believe that this was not your intent and that these steps are unnecessary.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL

    (attorneyjohnbrownstone@gmail.com)

    Section Officer: john brownstone

    Yours Sincerely,

    Financial Crimes Enforcement

    Thank You.

  • June 8, 2018 at 11:30 PM by an anonymous user from: Indianapolis, Indiana, United States

    I received six of these emails. The thing that worries me the most is they have my ssn, bday, address and phone number. What can I do about it

    • June 9, 2018 at 12:13 AM by info

      Report the SSN to the police and be careful going forward.

  • June 1, 2018 at 9:23 AM by info

    Here is another scam:

    "From: Rick Martin <att.rickmartin23@gmail.com>

    Date: May 30, 2018 at 6:43:16 PM EDT

    Subject: Legal Notice

    Financial Crimes Enforcement Network

    Hello FELICIA EVANS,

    This is FEDERAL LAW DEPARTMENT. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where

    principal amount was $500.00

    We have prepared civil suit against you with pressing legal charges and they are;

    1. Violation of Federal Banking Regulations Act

    2. Collateral Check fraud

    3. Theft by Deception

    Case will register in the court house in next 48 hours regarding your outstanding pay day loan. Our paralegals officer and

    your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case

    you are not available at home.

    NOTE- If you have any intention to resolve this case you may contact us back by email-

    (att.rickmartin23@gmail.com)

    Otherwise after 24 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest.

    Senior Attorney

    Rick Martin.

    TEXT (253) 205-8222

    (att.rickmartin23@gmail.com)"

  • May 14, 2018 at 2:40 PM by an anonymous user from: San Diego, California, United States

    I recd the same one but it was from New York. These people need to get a job of their own and not bother others. Rude and Disrespectful! waste of time, because you are getting nothing from ME!

  • April 7, 2018 at 9:14 PM by info

    Here is another scam:

    - - - -

    From: Larry Thompson <attorney.lawdepartment05@gmail.com>

    Date: April 7, 2018 at 9:13:24 AM CDT

    Subject: Re:

    Arrest warrant ID: - MIH-586/751 which will be issued on 04/08/2018

    Attention :

    NAME :.

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: HRG-95702 with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: WRU/890-705

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (FDCPA.LAW05@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :-

    FDCPA.LAW05@GMAIL.COM

    Thanks & Regards :

    Ronald Doyle.

    Financial Crime Enforcement Network,

    750 Massachusetts Ave NW,

    Washington,

    DC 20001-2020 USA

    • May 9, 2018 at 11:16 PM by an anonymous user from: St Louis, Missouri, United States

      I just received one of these emails today so I called the number on the text message I received the text they send is not official at all it is a generic text with out your name in the subject line I emailed them back and then they sent me this long letter stating that I owe this money I then proceeded to call the number on the text message and talked to a gentleman that barely speaks English at all he advised me that I owe this debt and they are issuing a arrest warrant for check fraud and he promised me that I would be arrested with in a hour well I am still waiting for the local sheriff to come arrest me.

      I pretty much played along with the guy acted like I was all concerned about my wages getting garnished and etc and then he asked me for my account number and they would do small monthly payments and remove my name off the list that’s is wen I laughed at the guy and told him to go jump off a cliff and die and that’s when he told me that the sheriff was coming.

      To arrest me I laughed even more and then he hung up the phone on me I was devastated... it’s the biggest scam in the world donf ever Fall into their game. Do a reverse phone look up on the number and it comes up somewhere in Connecticut to some 80 year old man so yeah it’s pretty sad how people can do this to other people

  • April 7, 2018 at 3:22 PM by info

    Here is another scam:

    "From: Federal Department <attorneygeneral.gov65@gmail.com>

    Sent: Saturday, April 7, 2018 11:41:22 AM

    Subject: Letter To Peter Ticknor

    Hello,

    We regret to inform you that there is a Claim on your outstanding loan amount presented in your

    CASE NU: MBC/530-856 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

    To know more details, do not hesitate to contact us at: (LAWENFORCEMENTDIVISION@USA.COM)

    WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS AND CONDITIONS YOU ACCEPT

    By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

    We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets location department on the account: - (FDCPA.LAW05@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :-

    (FDCPA.LAW05@GMAIL.COM)

    Answer as soon as possible

    Thanks & Regards :

    Dennis Vanhorn.

    1 202-239-5292

    Financial Crime Enforcement Network,

    750 Massachusetts Ave NW,

    Washington,DC 20001-2020 USA"

  • March 20, 2018 at 12:17 AM by info

    Here is another scam:

    "From: federal department <ftc.justicedepartment258@gmail.com>

    Date: March 19, 2018 at 7:46:34 PM EDT

    Subject: Final Notice To Channing Dezern

    Hello,

    We regret to inform you that there is a Claim on your outstanding loan amount presented in your

    CASE NU: MBC/530-856 and with regard to this we have passed your case to the court, Now you must be contacted by the attorneys of the official court, who will notify you of the date of the hearing, Therefore, you will be given a summons to appear inside the court, where you can present your defense.

    To know more details, do not hesitate to contact us at: (LAWENFORCEMENTDIVISION@USA.COM)

    WE CAN INFORM ABOUT YOUR ACCOUNT TO THE CREDIT OFFICES. LONG-TERM PAYMENTS, LOST PAYMENTS OR OTHER DEFAULT IN YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS AND CONDITIONS YOU ACCEPT

    By electronically signing this Loan Agreement by clicking the "I ACCEPT" button below, you confirm that you have accepted the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your registration.

    We believe that this was not his intention and that these steps are unnecessary. We simply request that you contact our recovery assets location department on the account: - (FDCPA.LAW05@GMAIL.COM) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :-

    (FDCPA.LAW05@GMAIL.COM)

    Answer as soon as possible

    Thanks & Regards :

    Dennis Vanhorn.

    1 202-239-5292

    Financial Crime Enforcement Network,

    750 Massachusetts Ave NW,

    Washington,DC 20001-2020 USA"

  • March 6, 2018 at 8:58 PM by info

    Here is another scam:

    - Original message -

    From: Larry Thompson <attorney.lawdepartment05@gmail.com>

    Date: 3/5/18 5:33 PM (GMT-06:00)

    Subject: Re:

    Arrest warrant ID: - IWN-806/7150E which will be issued on 03/06/2018

    Attention :

    NAME :

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: MC-48509 with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: WDC/6905399

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (debt.lawdepartment741@gmail.com) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :-

    debt.lawdepartment741@gmail.com

    Thanks & Regards :

    Dennis Vanhorn.

    Financial Crime Enforcement Network,

    600 Massachusetts Ave NW,

    Washington,

    DC 20001-2020 USA

  • January 2, 2018 at 9:46 AM by info

    Here is another scam:

    - Original message-

    From: Federal Department

    Date: Tue, Jan 2, 2018 10:14 AM

    Subject:Final Notice To

    Arrest warrant ID: - IWN-806/7150E which will be issued on January 3rd 2018

    Attention:

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: MC-48509 with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: RG-3708941

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (debt.lawdepartment741@gmail.com) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :- (debt.lawdepartment741@gmail.com)

    Thanks & Regards :

    Richard Davis.

    CALL :(202) 239-2472

    Financial Crime Enforcement Network,

    600 Massachusetts Ave NW,

    Washington,DC 20001-2020 USA"

  • December 23, 2017 at 7:22 AM by info

    Here is another scam, please do not follow the instructions in it:

    - Forwarded message -

    From: "Carl Harris" <arroney.justicedepartmentgov99@gmail.com>

    Date: Dec 21, 2017 10:06 AM

    Subject: Final Notice For Amanda Sanchez

    Arrest warrant ID: - IWN-806/7150E which will be issued on December 22nd 2017

    Attention:

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: MC-48509 with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: RG-3708941

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (debt.lawdepartment741@gmail.com) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email :- debt.lawdepartment741@gmail.com

    Thanks & Regards :

    Richard Davis.

    CALL :(202) 239-2472

    Financial Crime Enforcement Network,

    600 Massachusetts Ave NW,

    Washington,DC 20001-2020 USA

  • December 16, 2017 at 12:28 PM by info

    Here is another scam:

    - start of scam -

    From: Federal Department <benjamin.lawdepartment866@gmail.com>

    Sent: Saturday, December 16, 2017 10:35:34 AM

    Subject: Final Notice For Janette Kottong

    Arrest warrant ID: - IWN-806/7150E which will be issued on December 18th 2017

    Attention:

    This is the last and final chance for you.

    This Legal Proceedings issued on you Docket no: with one of American Cash Loan 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.MC-48509

    CASE NO: RG-3708941

    AMOUNT OUTSTANDING : $1420.87

    We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS 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 confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

    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 law suit will be the next step which will be amounting to and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.$6300.00

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

    Note : This notice is provided to you on behalf of American Cash Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash

    Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    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.

    We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (debt.lawdepartment741@gmail.com ) from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email: - debt.lawdepartment741@gmail.com

    Thanks & Regards:

    Richard Davis.

    CALL: (202) 239-2472

    Financial Crime Enforcement Network,

    600 Massachusetts Ave NW,

    Washington, DC 20001 2020 USA

    - end of scam -

  • December 16, 2017 at 12:14 PM by an anonymous user from: Phoenix, Arizona, United States

    I just received this yesterday and called him, I threatened him with be recorded him and calling the police on him for being fake and he hung up on me.

Comments Show More Comments (43)

Write Your Comment, Question, Answer, or Review

"Financial Crime Enforcement Network" Legal Notice or Arrest Warrant Scams