Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant" Scam

50
50
4.8K
0

May 3, 2017 2017-05-03T18:00:20-05:00
May 3, 2017 2017-05-03T18:06:23-05:00

Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant Scam

The email message below with the subject: "CASH ADVANCE SERVICES," which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions against them. Therefore, recipients of the fake email message should delete it 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 "Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant" Scam

From: Department of Law & Enforcement
Sent: Tuesday, April 11, 2017 12:54 PM
To: CASH ADVANCE SERVICES
Subject: FINAL NOTICE ARREST WARRANT ISSUED
CASE FILE NO#:JKD/589W/2566
LOAN LAWSUIT :WARRANT ID- 521464/DF, CASE FILE NO#:JKD/589W/2566INFORMATION
PAST DUE AMOUNT - $1284.36
CREDITOR - CASH ADVANCE USA
Arrest Warrant ID- 521464/DF which will be issued on Monday.
SETTLEMENT AMOUNT - 798.00 within 24 hours then we will close this account as paid in full with zero balance.
Your case file # JKD/589W/2566 is handling by LEGAL DEPARTMENT OF CASH ADVANCE USA and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file JKD/589W/2566 BEFORE WE DOWNLOAD YOUR CASE FILE # JKD/589W/2566 INTO THE COURT HOUSE.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
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$3931.08 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.
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 this is to notify you 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. 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.
If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)
CASH ADVANCE USA
Department of Law & Enforcement(CASH ADVANCE USA)
Copyright © 2016 CASH ADVANCE USA | Privacy | Terms of use

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.

Post comment or view the ones below. +

Save

Was this article helpful?

Comments, Answers or Questions

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location.

Comments 50

Aug 10, 2023 at 4:51 AM by an anonymous user from: Redmond, Washington, United States

I’m getting the same what do I do

Jun 15, 2021 at 1:58 PM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

I have reasons to know this is a scam and especially when there is no contact information nor credible stationary showing contact information. It is a shame that persons have to stoop so low to scam others for gain. If she is going to arrest me; take me to Court without proper documentation than the doors are open. Never have I made such a transaction and owe no bills. I shall contact the Better Business Bureau and the Court for the state I reside. A professional would know that proper and credible documentation is needed and by sending this email, it is traceable. By the same measures of lies may the person forwarding fradulent documentation be caught.

Jan 8, 2020 at 6:39 PM by an anonymous user from: Norwood, Massachusetts, United States

Get this email never did business with this company or took out any loan for this amount

Aug 15, 2019 at 7:52 AM by info

acs.finance.legal-gmail.com is being used by them.

Jul 27, 2019 at 7:26 AM by an anonymous user from: Morrow, Arkansas, United States

"Due Amount- $1080.00
Settlement Amount for Today- $510.00 Only
Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on July 26th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #HPA/0708/19.

Last Date to File Lawsuit- July 26th, 2019
Cost of the Lawsuit-$3590.00
Legal Charges - Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
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)
This carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.
If you fail to respond within 24 hours this Legal Action will be activated.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
Case information and courthouse address will be sent to your mailing address in next 24 hours.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Regards,
Brian Thomas
Legal & collection Department"

I got this scam.

Jun 24, 2019 at 3:45 PM by an anonymous user from: New York, United States

Is crazymonday a legitimate store?