"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.
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
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Note: Some of the information in samples on this website may have been impersonated or spoofed.