"Case File - Notice of Legal Proceedings Under the Violation of Federal Law and Fair Debt Collection" Scam

Case File - Notice of Legal Proceedings Under the Violation of Federal Law and Fair Debt Collection Scam

The email message below with the subject: "Urgent Notification: Arrest Warrant ID-GDH/256314," which claims that legal proceedings and debt collection procedures will be taken against the recipients under the Federal Fair Debt Collection Act 1977 (Lawsuit), is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message should delete and not follow the instructions in it.

It is important that the public take precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Notice of Legal Proceedings Under the Federal Fair Debt Collection" Arrest Warrant Scam

From: Patricia Diggs [mailto:patricia.diggs@smithloanassistance.com]
Sent: Wednesday, February 22, 2017 10:51 AM
Subject: Case File#: AD/H-A98887 (Notice of Legal Proceedings)

Case File#: AD/H-A98887
Amount Due: $988.56
Notice of Legal Proceedings Under the Federal Fair Debt Collection

Under the Federal Fair Debt Collection Act 1977 (Lawsuit): Criminal Docket Number EVR-3899

Attention

This is the last and final chance for you. If you want to make the payment you can EMAIL us back ASAP.

We have sent you this warning notification about legal proceedings of October 12th 2016 but you failed to respond on time now it’s high time if you failed to responding next 24 HOURS we will register this case in court. Consider this as 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 be garnished.

If we do not hear from you within 24 HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations;-

Bank Fraud
Violation of Federal Law of Debt and Banking
Intentional Theft by Deception

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. It is regrettable that it has come to this point and court action is still avoidable if immediate and full settlement of this account is made.

This action can be avoided by either settling the outstanding amount immediately or contacting us within 24 HRS with a suitable payment arrangement.

We look forward to hearing from you. You can reach us on this email address 24*6 Monday to Friday.

Yours sincerely

Manager
Legal Department
Cash Advance USA.

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Comments, Questions, Answers, or Reviews

Comments (Total: 4)

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  • June 6, 2022 at 10:30 PM by an anonymous user from: Kingfisher County, Kingfisher, Oklahoma, United States

    mary.warden@collection-manager.com I keep getting same email as others. Told to send money by money gram or else will be a lawsuit and arrested

  • December 21, 2017 at 11:41 AM by an anonymous user from: Wallingford, Connecticut, United States

    I just received this email today 12/21/2017, I knew right away this must be a scam because first of all the grammar is terrible. Secondly, they would have used my full name not the shortened version of it. Lastly, I've not once taken out any sort of loan. DO NOT FALL FOR THIS BS!

    "Hello CyndI F***

    Arrest warrant ID: - FFCEN 561515/986 which will be issued on December 22nd 2017

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on the name of CyndI F*** Docket no: EVR-46013 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: WB-AP - 428786

    AMOUNT OUTSTANDING: $840.00

    We have sent you this warning notification about legal proceedings on March 8, 2014 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 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, 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:- federaldebtrecovery@usa.com from 9.30 to 6.30 (EST).

    If you want to resolve this matter then immediately contact us through email: - federaldebtrecovery@usa.com

    Thanks & Regards:

    Officer Richard Barrington

    Financial Crime Enforcement Network,

    500 New Jersey Avenue NW,

    Washington,

    DC 20001-2020"

  • December 15, 2017 at 10:24 PM by info

    Here is another scam:

    "From: Mary Warden [mailto:mary.warden@collection-manager.com]

    Sent: Friday, December 15, 2017 3:29 PM

    Subject: Court proceedings(Lawsuit)

    CASE NO: ACA-MA-48911786

    Loan account: ACA-9857

    Amount Outstanding $975.00

    Settlement Amount: $400.00(Till December 20th 2017)

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the 72 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.

    Come back to us ASAP, as the case in hand is time sensitive.

    Thank You"

  • November 14, 2017 at 2:24 PM by info

    Here is another scam:

    - Original message-

    From: Alicia Petty

    Date: Tue, Nov 14, 2017 6:45 AM

    Subject: Court proceedings(Lawsuit)

    CASE NO: ACA-MA-48911786

    Loan account: ACA-9857

    Amount Outstanding $975.00

    Settlement Amount: $400.00(Till November 27th 2016)

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the 72 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.

    Come back to us ASAP, as the case in hand is time sensitive.

    Thank You"

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"Case File - Notice of Legal Proceedings Under the Violation of Federal Law and Fair Debt Collection" Scam