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

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Beware of "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.

Please continue below.

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

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  • Posted: Wednesday at 9:11 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Attorney Department for Debt Collection and Bank Fraud <finance.debtcollection@gmail.com>
    Date: Wed, Feb 21, 2018 at 8:53 AM
    Subject: Reference:- Docket Number: 458474556 Lawsuit Notice
    To: ADVANCE CASH <finance.debtcollection@gmail.com>

    February 21, 2018
    Police Case#HGC/524684555
    Complaint #: 86302048

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    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.
    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 would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.

    Sincerely,

    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement
    --
    Christopher Darden
    Mobile: 919-866-2648

    delete


  • Posted: Feb 13 at 3:05 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Department for Debt Collection and Bank Fraud" <advancecash.debtcollection@gmail.com>
    Date: Feb 13, 2018 3:04 PM
    Subject: Case File #ST-90381 which will be issued Tomorrow at 2:30 PM

    February 13, 2018


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

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.

    Sincerely,
    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: Feb 13 at 11:37 AM by an anonymous user from or near: Bellevue, Washington, United States

    I have gotten several emails from this cash-advance inc saying I owe over $ 1300 dollars. The emails started out @ $ 400.00 dollars and climbed up to the $ 1,300 mark. The good news is about two weeks ago a Seattle detective bought the house next to us, so I printed out the emails and gave them to him. He came over also to my house asked too.

    see my lab-top did some things and got the IP address GOOD LUCK SCAMMERS!

    delete


  • Posted: Feb 13 at 12:49 AM by info

    Here is another scam:

    "From: Cash Advance
    Sent: Monday, February 12, 2018 3:25 PM
    Subject: Legal Proceedings (Lawsuit) - Cathy Dutton

    Cathy Dutton,
    3504 Arrowhead, Brownwood, TX 76801

    This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #TX-SIV69229 which is under the hand of court house attorney Mr. Richard Cook.

    Attention Required - Cathy Dutton

    CASE NO: TX-SIV69229/1218
    AMOUNT OUTSTANDING: $986.67


    As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

    This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

    Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

    Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

    Kindly email us or contact us on our toll free number 1 855 204 5060 for further clarification if required.

    Note: 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.

    We look forward to hear from you.

    Yours sincerely,
    Legal Department for Debt Collection and Bank Fraud.
    1 855 204 5060
    CASH ADVANCE"

    delete


  • Posted: Feb 9 at 12:24 PM by info

    Here is another scam:

    "From: CASH ADVANCE SERVICES [mailto:cashadvance.services.inc@gmail.com]
    Sent: Thursday, February 08, 2018 12:54 PM
    Subject: LAST WARNING

    We have delivered repeated warnings to you regarding your long overdue balance of $350.00. Due to acquiescence in this matter, and continued failure to pay, we have referred this matter to an agent to CONTINUE PROCEEDINGS.

    From the time you are reading this, you will have No days to settle this matter with us and make the payment; this will be your last opportunity to avoid court proceedings and substantial costs associated therewith.

    ONE TIME SETTLEMENT AMOUNT- $600.00.

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expenses 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. The case is not yet downloaded and you have been offered the valuable time of 1 day by the court house. I look forward to hear from you on this matter. If there is no Quick Response Found From Your End. There Would Be Legal Action Taken against You and the Legal Case Paper’s would be forwarded to Your Employer’s Place Also.

    Looking forward to hear you soon."

    delete


  • Posted: Feb 5 at 9:38 AM by an anonymous user from or near: Silver Spring, Maryland, United States

    What I just received:

    "Sub: Notice of the outstanding balance.
    CASEFILE: JMD#27113658
    LOAN INFORMATION
    DUE AMOUNT - $998.68
    LOAN COMPANY – CASH ADVANCE AMERICA

    You are going to be legally prosecuted in the Court House within some of the days. Your, Social Security Number is put on hold by US Government, so before something goes wrong 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 Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED FOUR SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION
    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

    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 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 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 and any court cost incurred.

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

    And once you found guilty in the courthouse then you have to bear the entire cost of this lawsuit $4271.15 which is excluding 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 that these steps are unnecessary.

    IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US ON
    debtsrecoverytribunal@gmail.com

    Thank You
    Angela Williams
    300 South Spring Street
    Los Angeles

    CA
    90013"

    delete


  • Posted: Jan 30 at 8:25 AM by an anonymous user from or near: Virginia Beach, Virginia, United States

    I received the same email today 01/30/18 at 5:29am. This is crazy.

    delete


  • Posted: Jan 23, 2018 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Attorney General" <tammyharrisondebtcollection@gmail.com>
    Date: Jan 23, 2018 9:38 AM
    Subject: Payment Due

    Notice with immediate effect
    Outstanding Amount: $1450.61
    Loan A/C NO: #MS6/72B/35S-13
    (OUTSTANDING AMOUNT : $1450.61)

    ATTENTION:

    This is Loan Officer Tammy Harrison From Cash Advance Inc. This is the last and final chance for you.

    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 File NO: 03475752
    Amount Outstanding: $1450.61

    This Legal Proceedings issued on your Docket Number RVS-86012097 with one of Cash Advance Inc.

    WARRANT ID :- #02081609 which will be going to release on Friday noon 2 P.M.

    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.

    We have sent you this warning notification about legal proceedings in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond then 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, 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 our 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 $4500.00 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 with a 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.

    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.


    Cash Advance Inc.(Collection Team)
    3017 Douglas Blvd
    Roseville
    CA 95661
    United States"

    delete


  • Posted: Jan 18, 2018 by info

    I received the following today:

    ---------- Forwarded message ----------
    From: "Department of Law & Enforcement" <lenderus.paydayloan@gmail.com>
    Date: Jan 17, 2018 3:02 PM
    Subject: WARRANT NOTIFICATION ID : FFCEN 561515/986

    WARRANT NOTIFICATION ID : FFCEN 561515/986 (Issued Within 7 working days)

    Reason of this notification: We have registered Lawsuit against you for Financial Fraud.

    This is to inform you that you are legally prosecuted in the court house within 7 working days. Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

    DUE AMOUNT: $1284.36
    LOAN COMPANY – Advance Cash Express.
    Legal Charges -Section 19(A), Clause 21(US).

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court.

    January 17, 2018
    Police Case#DP-102938
    Warrant ID# FFCEN 561515/986
    Complaint #: 863020

    The Attorney General's Legal Affairs & Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs & Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $5000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter."

    delete


  • Posted: Jan 8, 2018 by an anonymous user from or near: Gainesville, Florida, United States

    I have recieved many of these and it is annoying!! I hope no one falls for this!! Whoever is doing this needs to be stopped

    delete


  • Posted: Dec 14, 2017 by info

    Here is another scam:

    ------ Original Message ------
    "From: kaith.davis@aol.com
    Sent: July 24, 2017 at 9:03 AM
    Subject: Legal Action Notice
    Loan Account Number #LT56451245

    Amount Due $1296.79

    This is Loan Officer Katherine Grainger From Cash-Advance Inc.

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-9564235 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.

    Attention Samantha Bacon,

    Amount Outstanding $1296.79

    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.

    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 and if you fail to respond in the next 4 HOURS then 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, 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 our 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 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 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 with a court summons at your door step.

    Note : This notice is provided to you on behalf of Cash-Advance Inc. and its parent company

    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.

    You may contact account department on katherine.grainger002@gmail.com once you are ready to resolve this case and ready to make the payment.

    Cash-Advance Inc (Accounts Dept.)
    Katherine Grainger,
    25954 Eden Landing Rd.
    Hayward
    CA 94545
    United States

    Thanks & Regards,
    DEBT COLLECTION TEAM"

    delete


  • Posted: Dec 13, 2017 by info

    Here is another scam:

    "From: Marcus Gibson <legalattorney@gibsonlawgroup.org>
    Date: Wednesday, December 13, 2017
    Subject: Demand Notice (Attached)

    Be advised that Cash Advance USA® has recently retained our office to represent them in a pending Legal Case proceeding against you. Case details are as follows:

    Due Balance: $1150.00
    Client Reference No.: G145995200152
    Filing Date: December 20th, 2017
    Jurisdiction: Western District of Texas.

    A copy of the Amended Invoice Plan and Notice of Case Filing will be mailed to all the Major Credit Bureaus & Your Employer, on December 20th, 2017 and this debt will be written off, we are using IRS form 1099-C which will show the IRS that the $1150.00 became income for you and bad debt for Cash Advance USA®.

    Please direct any inquiries regarding this account through our office (contact information in my signature line). Further contact with Cash Advance USA® will be considered a violation of the Automatic Stay of 11 U.S.C. Section 362.

    Kindly download the attachment and read the Legal Notice carefully.

    Thank you in advance for your anticipated cooperation in this matter.

    (NOTE: IF YOU DON'T WANT ANY TROUBLE, YOU DO HAVE AN OPTION TO DISCUSS THE SETTLEMENT BEFORE THE COURT DATE.)

    Best Wishes,
    Marcus Gibson.
    Debt Recovery Manager.
    Gibson Law Group."

    delete


  • Posted: Dec 11, 2017 by info

    Here is another scam:

    ---------- Forwarded message ---------
    "From: Attorney Department for Debt Collection and Bank Fraud <uscashnet.debtrecovery@gmail.com>
    Date: Sat, Dec 9, 2017 at 2:24 PM
    Subject: Police Case#DP-102938 ; Warrant Issued ID#IA-0097

    Police Case#DP-102938
    Warrant ID#IA-0097
    Complaint #: 863020
    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)
    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    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)

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically asap.

    Sincerely,

    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: Dec 4, 2017 by info

    Here is another scam:

    "From: Law Department <debt.lawdepartment741@gmail.com>
    Date: December 4, 2017 at 11:07:35 AM EST
    Subject: Re:

    You can call to our officer at (202) 239-2472.

    On Mon, 4 Dec 2017 at 9:29 PM, Kathy Arrington

    Sent from my iPhone
    On Dec 4, 2017, at 10:40 AM, Law Department <debt.lawdepartment741@gmail.com> wrote:

    This is FEDERAL LAW DEPARTMENT. The reason of this email is to inform you that, we have received some legal affidavits on your name stating that you have committed fraud activities with a financial firm.

    CASE NUMBER : WDC/6905399
    Name : Kathy
    Outstanding Balance : $1420.87

    There is a case been filed against you regarding your outstanding pay day loan $1250.60
    where is 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 24 hours regarding your utstanding 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.

    Do you have lawyer who can represent you in court for this case ?

    Do reply ASAP,
    950 Pennsylvania Avenue,
    NW Washington, DC 20530-001
    Law Enforcement Division"

    delete


  • Posted: Nov 27, 2017 by info

    Here is another scam:

    "From: National Debts Agency <kevinpaul5566@gmail.com>
    Date: November 27, 2017 at 5:57:35 AM CST
    Subject: Resolve this matter out of court house

    This is in regard of non repayment of loan.
    Now its high time so we are going to take legal action against your name and your SSN also
    So now tell me you want to resolve this case file out of court house

    Cash Advance Inc.(Collection Team)
    3017 Douglas Blvd
    Roseville
    CA 95661
    United States

    Thanks & Regards,
    DEBT COLLECTION TEAM"

    delete


  • Posted: Nov 21, 2017 by info

    Here is another scam:

    "Sent: Saturday, November 18, 2017 2:35 PM
    To: Department of Law & Enforcement
    Subject: RE: Document Re-open: Police Case#HGC/524684555

    Like I said this has been going on for years so for me to get the right documents again please tell me the date and the year when this was suppose to have taken place. Then I will send proof that I never received any money from you. Thank you!

    Sent from Mail for Windows 10

    From: Department of Law & Enforcement
    Sent: Saturday, November 18, 2017 1:37 PM
    To: CASH ADVANCE SERVICES
    Subject: Document Re-open: Police Case#HGC/524684555

    FINAL LEGAL NOTICE

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

    This Legal Proceedings issued on you Docket no:76400 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.

    Police Case#HGC/524684555
    Complaint #: 86302048

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    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.
    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 would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically when possible.

    Sincerely,

    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: Nov 12, 2017 by info

    Here is another scam:

    -------- Original message --------
    From: Seth Taylor <seth.taylor7@aol.com>
    Date: 11/10/17 12:28 PM (GMT-06:00)
    Subject: ATTORNEY TAMMY DICKINSON

    CREDITOR: ADVANCE AMERICA
    CASE NO: ABD55678/15
    ATTENTION :Angela Weifenbach,
    AMOUNT OUTSTANDING: $647.34

    This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. 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 “THE GILBERT LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2016 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.

    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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    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.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    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.

    KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE :mailto:tammy.dickinson4@gmail.com

    Sincerely,
    TAMMY DICKINSON

    delete


  • Posted: Nov 9, 2017 by info

    Here is another scam:

    "From: Ace recovery ace.settlement.recovery@gmail.com
    Sent: Thursday, November 09, 2017 8:05 AM
    Subject: LEGAL NOTICE_PS 082416

    United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
    SETTLEMENT AMOUNT $300.00
    ARREST WARRANT

    To: Any authorized law enforcement Officer
    An application by a federal law enforcement officer or an attorney for the government request to arrest.
    Charges 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)
    Which carries a maximum sentence of 10 years in prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
    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.
    Attorney Department for Debt Collection and Bank Fraud"

    delete


  • Posted: Nov 7, 2017 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: CASH ADVANCE <johnsmith.cashadvance.usa@gmail.com>
    Date: Mon, Nov 6, 2017 at 9:34 AM
    Subject: Lawsuit Civil Forfeiture Possible

    United States District Court

    ACE LEGAL DEPARTMENT OF WIRE FRAUD
    AMOUNT $985.76
    Police Case File #: ACE09398
    DOCKET #: 21152456
    ARREST WARNING

    To: Any authorized law enforcement Officer

    An application by a federal law enforcement officer or an attorney for the government request to arrest.

    Charges 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)

    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    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.

    Attorney Department for Debt Collection and Bank Fraud

    If you want to resolve this matter & clear your credit report then we have settlement amount for you;

    1. One-time Payment of $450.00 by Today.
    2. One-time Payment of $550.46 on November 10th 2017.
    3. If you are looking for Monthly payment then you have to pay the total amount of $900.00 with payment arrangement and you can pay $300.00 monthly till paid in Full.

    Kindly let us know what type of payment arrangement you are looking for.

    Do provide us with the date on which you can pay so that we can update your account. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full with ZERO balance and you are no more debtor for the company and will update the Major Credit Bureau.

    Do respond us ASAP.

    Thank You.

    Sr. Investigation officer.
    (Department-law enforcement)
    ACE CASH INC.
    Copyright (c) 2017 | Privacy|ACE CASH INC.| Privacy | Terms of use

    delete


  • Posted: Nov 6, 2017 by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Mathew Peters <mathew.peters@thecashinsta.com>
    Date: Fri, Oct 20, 2017 at 10:34 AM
    Subject: FINAL NOTICE

    (Fair Debt Collection Act 811)
    Case File # CF-MA-381098
    Last Date to File Lawsuit- October 24th, 2017.
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)
    Due Amount-$973.75

    Dear Customer,

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit by the above-given date against your Name and SSN. After giving several notifications our clients did not receive any response from your side. They are considering that you are ignoring this matter and you want to dispute. They are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    ...

    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 the immediate action against you.

    If we receive the remaining payment from you thereafter we will provide you the full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

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

    Violation of federal banking regulation act 1983

    Collateral check fraud
    Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 3 years in prison and a fine up to $5825.35.

    You can apply for an OUT OF COURT RESOLVE OPTION (OOCR). All you do is email us back for taking care of this matter outside the courthouse.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    To resolve this issue Kindly email us immediately.

    Manager
    Accounts Department.
    Cash Advance USA."

    delete


  • Posted: Nov 2, 2017 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "ADVANCE CASH" <lawofficecollections.ace@gmail.com>
    Date: Oct 30, 2017 4:46 AM
    Subject: FINAL NOTICE ; PETITION FILED FOR DEBT SETTLEMENT

    October 30, 2017

    Police Case#DP-102938
    Warrant ID#33.9664 J-19
    Complaint #: 863020
    DUE AMOUNT: $946.00

    LOAN COMPANY – Advance Cash Express.

    Legal Charges -Section 19(A), Clause 21(US).
    Case Format - Fair Debt Collection Act 811 (FC/SC)
    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices of Federal System. Along with your reply, please include copies of all transnational documents relating to this that shows you are innocent if you think of denying this accusation.

    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)

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $5836.46 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically asap.

    Sincerely,
    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement

    Do let us know the exact date on which you will be able to come up with the payment.

    delete


  • Posted: Nov 1, 2017 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: JEFF MARTIN <cooperatedebtlegaladvisordept@gmail.com>
    Date: Wed, Nov 1, 2017 at 8:11 AM
    Subject: LEGAL NOTICE

    Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 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-381098

    Amount Outstanding $ 990.61

    We have sent you this warning notification about legal proceedings of March 8, 2016 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.
    cooperatedebtlegaladvisordept@gmail.com

    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 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.

    Cash Advance Inc.

    delete


  • Posted: Sep 28, 2017 by an anonymous user from or near: Cherry Hill, New Jersey, United States

    Here is another scam:

    "FINAL NOTICE FOR FAIR ACTION
    (Fair Debt Collection Act-811[15 USC 1692i])
    Case File# 2017- LGH/52698
    Cost of the Lawsuit-$5825.35
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection Act 811 (FC/SC)

    Due Amount-$1257.36

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 24 hours 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.

    If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.

    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 $5825.35.

    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 we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

    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)

    Which 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): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    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, kindly emails us immediately.

    Sincerely,
    James Wilson
    Senior Investigation Officer (Collections)
    Department-Law & Enforcement."

    delete


  • Posted: Sep 19, 2017 by info

    Here is another scam:

    "From: NATIONAL DEBT COLLECTION [mailto:nationaldebt.collection007@gmail.com]
    Sent: Tuesday, September 19, 2017 10:07 AM
    Subject: FINAL ARREST WARRANT

    United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD
    Settlement amount- $500.00

    ARREST WARRANT

    To: Any authorized law enforcement Officer
    An application by a federal law enforcement officer or an attorney for the government request to arrest.
    Charges 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)

    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
    PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
    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.
    Attorney Department for Debt Collection and Bank Fraud

    Copyright (c) 2017 | Privacy."

    delete


  • Posted: Sep 6, 2017 by info

    Here is another scam:

    -- start of scam --
    From: "Department of Law & Enforcement" <attorney.peterdavidson@gmail.com>
    Date: August 1, 2017 at 4:14:50 PM CDT
    Subject: FINAL NOTICE: ARREST WARRANT ISSUED

    This Legal Proceedings issued on you Docket no:76400 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: # 45D/1271A
    AMOUNT OUTSTANDING: $1125.89

    ...

    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 BUREAUS

    Sincerely,
    Rachel Watson
    Senior Investigation Officer (Collection)
    Department-Laws & Enforcement"

    delete


  • Posted: Aug 22, 2017 by an anonymous user from or near: Louisville, Kentucky, United States

    This is the scam email I got and I have bombarded the email with colorful replies:

    "FINAL NOTICE FOR LEGAL ACTION

    Reason of this notification: Against you filed Concealment Lawsuit
    In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
    Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020
    SETTLEMENT AMOUNT - 1135.64

    Dear Valued Client,
    The Attorney General's Legal Affairs Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    ...

    Thank you for your prompt attention to this matter.

    Respectfully,
    Jacqueline Teresa-
    (Case Manager)"

    delete


  • Posted: May 19, 2017 by info

    Here is another scam:

    "From: Legal Support
    Date: May 18, 2017 at 11:23:50 AM MDT
    Subject: Payment Notice; Further delay can't be accepted

    United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

    ARREST WARRANT
    To: Any authorised law enforcement Officer
    An application by a federal law enforcement officer or an attorney for the government request to arrest.
    Charges 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)
    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.
    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
    PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.
    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.
    Attorney Department for Debt Collection anda Bank Fraud"

    delete


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