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Beware of "CASH Inc Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

2017-12-14T10:16:22  +
Beware of "CASH Inc Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scams

Online users, be aware of fake email messages that claim that legal proceedings and debt collection procedures will be taken against them under the Federal Fair Debt Collection Act(Lawsuit). The fake email messages are being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email messages which appear as if they came from a so-called Legal Depart USA, should delete and not follow the instructions in them.

Please continue reading below.

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It is important that the public takes 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.

A Sample of the "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scam

Beware of CASH Inc "Legal Department for Debt Collection and Bank Fraud" Arrest Warrant Scam

From: Legal Depart USA [mailto:us.debtsettlement@usa.com]

Sent: Monday, May 22, 2017 11:38 AM

Subject: Arrest warrant I’d:- CA69447U which will be going to release on Friday

Legal Department for Debt Collection and Bank Fraud

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

Julinda Caldwell

1575 Hester Ave,

San Jose, CA 95126

julinda.caldwell@sjcc.edu

Notice of Legal Proceedings

Case File#: CL/D-0091086

Amount Due: $986.67

Due date for Payment: May 26th 2017

Arrest warrant I’d:- CA69447U which will be going to release on Friday noon 3pm

Attention - Julinda Caldwell

This is the last and final chance for you. If you want to make the payment you can reach us on this email address. We have sent you this warning notification about legal proceedings of May 19th 2017 but you failed to respond on time now it’s high time if you failed to responding next Four 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 be garnished.

If we do not hear from you within Four 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.

NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81

NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM or reply back to this E-mail to get in touch with the representative.

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

Yours sincerely,

Legal Department for Debt Collection and Bank Fraud

CASH ADVANCE

Copyright (c) 2007 | Privacy | Terms of use

CASH Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy

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Comments, Questions and Reviews ✍
(Total: 11)

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  • Posted: Apr 10, 2018 10:56 AM by info

    Here is another scam:

    "From: Department for Debt Collection and Bank Fraud
    Date: April 9, 2018 at 3:40:46 PM EDT
    Subject: Reason of this notification: Against you filed Concealment Lawsuit

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020"

    delete


  • Posted: Apr 9, 2018 2:05 PM by an anonymous user from or near: Pardeeville, Wisconsin, United States

    I just received this today. Another scam:

    "Attorney Department for Debt Collection and Bank Fraud
    9:16 AM (4 hours ago)
    to bcc: me

    DUE AMOUNT: $1284.36

    LOAN COMPANY – Advance Cash Express.

    Legal Charges -Section 19(A), Clause 21(US).

    Case Format - Fair Debt Collection Act 811 (FC/SC)

    This is to notify you and requires your immediate attention.
    We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
    Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $3896.47.
    Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

    If you fail to respond us the Charges will be pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)
    2. Collateral check fraud
    3. Theft by deception (ACC ACT 21A)


    Now, this means few things for you.
    If you are under any state probation or payroll we need you to inform your superior or manager regarding your past & also about the consequences once the case has been downloaded and executed against your Name& SSN.

    Further, if we do not hear from you within next 48 hours of the date on this E-mail, we will be compelled to seek legal representation from our in-house 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 & any court cost incurred.

    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    And once you found guilty in the court house then you have to bear the entire cost for this lawsuit $3896.47 along with the loan amount, attorney's fees, and the interest charges.

    You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

    We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department.

    IF YOU WANT TO RESOLVE THIS MATTER DO CONTACT US ON THIS SAME E-mail.

    Copyright © 2018 ACE | Privacy | Terms of use"

    delete


  • Posted: Mar 12, 2018 4:21 PM by an anonymous user from or near: Opelousas, Louisiana, United States

    Here is another scam:

    "LEGAL DEPARTMENT FOR DEBT COLLECTION AND BANK FRAUD

    Bureau of Defaulters Agency - State Attorney General

    TawaskI Gabriel

    DUE AMOUNT: -$3000.00

    This is to inform 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 Federal Government, so before the case is 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 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 would be the consequences once the case has been downloaded and executed in your name.

    Now, 3 charges pressed against you, regarding 3 serious allegations:

    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 are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, 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.

    Vivan Hall & Amy Gibson
    Attorney General
    Copyright (c) 2006
    SAG | Privacy | Terms of use

    Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation"

    delete


  • Posted: Jan 18, 2018 6:18 PM by info

    Here is another scam:

    "Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-389-24 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: CF-MA-381-098
    Amount Outstanding $ 695.68

    We have sent you this warning notification about legal proceedings of March 8, 2017 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 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. 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.

    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 $1500.00 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 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 would have to contact our email address

    Cash Advance Inc.

    3623 S Vermont Ave,
    Los Angeles, CA 90007

    LENDERS NAME:ADVANCE AMERICA
    OFFICER:
    EDWARD PARKER

    Licensed by the California Department of Corporations pursuant to the California Deferred Deposit Transaction Law and Finance Lenders Law. Licensed by the Delaware State Bank Commissioner to engage in business in Delaware. Delaware Licensed Lender License #s: 6996, 4472, 9644, 4474, 8061, 6971, 7092, 8052, 6076, 7400, 4473, 7556, and 012075. Delaware licenses expire on12/31/15. Rhode Island Licensed Check Casher. In Ohio, loans offered by Advance America Small Loans of Ohio, Inc. Lic. # SM501671. Credit services offered by ACSO of Ohio, Inc. d/b/a Advance America, licensed credit services organization, and loans arranged with NCP Finance OH, LLC (OH Lic. # 501673.000), an unaffiliated third party lender, and subject to their approval. Check cashing offered by Advance America, Cash Advance Centers of Ohio, Inc. OH Lic. # CC700078. In Texas, loans arranged with an unaffiliated third party lender by ACSO of Texas, L.P. d/b/a Advance America, a licensed credit access business, and subject to lender’s approval. In Virginia, Advance America, Cash Advance Centers of Virginia, Inc. licensed by the Virginia State Corporation Commission. PL-12; VTL-41. Online loans marketed through OnlineApplyAdvance.com are offered and funded by CashNetUSA. Online rates may vary from rates at a location. Online loan applications must be submitted prior to 9 p.m. CST to receive funds on the next banking day. © 2015 AARC, LLC. All rights reserved."

    delete


  • Posted: Jan 11, 2018 10:28 AM by an anonymous user from or near: Arlington, Texas, United States

    Who can I report this to and who do I call?

    delete


    • Posted: Jan 11, 2018 11:15 AM by info

      It has already been reported.

      delete


  • Posted: Oct 5, 2017 10:03 AM by Axelrose from or near: Ansonia, Connecticut, United States

    If I get one of these emails, who do I report it to?

    delete


    • Posted: Oct 5, 2017 11:41 AM by info

      Send it to us.

      delete


  • Posted: Sep 23, 2017 8:17 PM by info

    Here is another scam:

    -- start of scam --
    "From: Attorney Department for Debt Collection and Bank Fraud
    Date: September 20, 2017 at 4:45:16 PM CDT
    Subject: This is to notify you and requires your immediate attention

    Case File# 2017-89017/ Court 164
    Cost of the Lawsuit-3825.35
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)

    This is to notify you and requires your immediate attention.

    We have sent you this warning notification about proceeding on March 25, 2017 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.

    And we apologize 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.
    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 BUREAUS

    Sincerely,

    James Wilson
    Senior Investigation Officer (Collections)
    Attorney Department for Debt Collection and Bank Fraud"

    delete


  • Posted: Aug 24, 2017 11:37 AM by info

    Good morning everyone. This is what I woke up to:

    "Attention, this is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number 2014 ISC 381098 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 $980.00

    We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 12 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 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. 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.

    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 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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.

    ...

    Regards.
    LorI Jackson.
    State Attorney's Office
    Department Of Debts Consolidation
    AUSTIN.
    TX –73301."

    delete


  • Posted: Jun 6, 2017 1:03 PM by info

    Here is another scam:

    -- Original Message --
    Subject: Arrest warrant I’d:- CA69447U which will be going to release on Friday
    Date: 06/06/2017 10:06 AM
    From: "US Legal"

    Legal Department for Debt Collection and Bank Fraud
    Under the Federal Fair Debt Collection Act (Lawsuit): Criminal Docket Number EVR-3899

    Notice of Legal Proceedings
    Case File#: CL/D-0091086
    Amount Due: $986.67

    Due date for Payment: June 08th 2017

    Arrest warrant I’d:- CA69447U which will be going to release on Friday noon 3pm

    Attention -
    This is the last and final chance for you. If you want to make the payment you can reach us on this email address. We have sent you this warning notification about legal proceedings of May 19th 2017 but you failed to respond on time now it’s high time if you failed to responding next Four 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 be garnished.
    If we do not hear from you within Four 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.
    NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $2873.81
    NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
    NOTE 3: Once the payment made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and the your case file is closed after that you won't receive any kind of emails regarding this case file.
    To resolve this issue contact us during the working hours Monday to Friday 09:00 AM t o 05:00 PM or reply back to this E-mail to get in touch with the representative.

    We look forward to hearing from you. You can reach us on this email address 24*6 Friday to Saturday.
    Yours sincerely,
    Legal Department for Debt Collection and Bank Fraud
    CASH ADVANCE
    Copyright (c) 2007 | Privacy | Terms of use
    CASH Inc © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy"

    delete


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