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

I’m getting the same what do I do

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.

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

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

"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.

Is crazymonday a legitimate store?

What is the domain name or URL of the store?

finance.debtcollections-gmail.com, is another e-mail being used by the scammers.

Here is another scam:

--------- Original Message ----------
From: DLA Piper
To: DLA Piper
Date: May 2, 2019 at 5:24 AM
Subject: FINAL NOTICE BEFORE LEGAL ACTION.

FINAL NOTICE BEFORE LEGAL ACTION.

DEAR,

Do not try to ignore this soft copy NOTICE it may take you in the very critical situation. So read this email very carefully to the end.


CASE FILE TRANSFERRED: APRIL 2019



APRIL 26th, 2019
Police Case#HM-1402
Warrant ID#HM/7722

Complaint #: 863020

DEBT SETTLEMENT AMOUNT: $988.00

Dear Valued Client,


This e-mail is being recorded and monitored for scrutiny and surveillance purposes by Headquarters, Local Authorities, the Attorney General’s Office and as well as by the Federal Municipal Courthouse & this recording shall act as a testimonial/evidence.

If I will get no positive response then your case will be sent for prosecution and Local Sheriff Department will be contacting you with the non-bail able arrest warrant as it shall support our primary allegation of you willfully avoiding the subject matter.

Hi, I am the inquiry officer from the (Bad Loans/Error Tax Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Alex Williams. So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in the courthouse.

These Legal Proceedings Will be issued on Following Details

Unsettled Debt-006 1120 5631- PT

Police Case#HM-1402

Warrant ID#HM/7722
Complaint #: 863020
Docket no: 0264 FDCPA


This e-mail is served to warn you regarding the accusation of CRIME & FRAUD you performed under the investigation happen by Case Report Analytics unit of FID (Federal Investigation Dept.).


Since we have sent you several notifications and you are not responding to the payment, you agreed to pay.


So, at last, our POLICE OFFICERS must be coming either at your workplace or home to take you into custody for 72 hrs unless the bail and your Federal Benefits will be garnished. Also SSN will be blacklisted, and Social Security Facility will be suspended, after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $95000.00 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.


We apologize, but we have tried to be patient and sensitive with your case file but now the case is out of our hand, and we are not able to help you anymore.


I would like to understand were you available at your address on 24th January & February 1st between 10-12 & 2-4 respectively. Reason to ask you for a specific date is because our attempts to send you certified letters on the mentioned dates have returned undelivered & we have the copy of the yellow slip left at your doorstep requesting you to either reschedule the delivery of package or collect it locally from FedEx office, however, there was no response, and the paper-works returned undelivered.


NOTE: THIS CASE IS UNDER INVESTIGATION OF CREDIT BUREAU


Regards,

ERIC HOLDER,

Former Attorney General (US)

Department-Laws & Enforcement

Cash Advance INC
350 MC Allister St,
SAN Francisco,
California
94102

Here's another one:

"ADVANCE CASH SERVICES

FINAL NOTICE FOR FAIR ACTION
Legal Charges-Section 19(A), Clause 21(US).
408 W 17th St, Cheyenne, WY 82001, United States.

CREDITOR: ACS INC.

AMOUNT DUE - $990.76
Settlement Amount: $489.00

Dear Debtor,

Your case file # CASE FILE # RD/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION 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 RD/55B/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # RD/55B/95-38654 INTO THE COURT HOUSE.

This is in reference to your Case File RD/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.


We still trust court actions will not be necessary and look forward to receiving payment by return.

To resolve this matter you can contact our payment department on
acsincpaymentdesk-gmail.com

It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account.

Do revert back if you want to get rid of these legal consequences and want to make payments within ASAP or else the case will be downloaded against you.

You can avoid this by taking care of this now.
To resolve this matter you can contact our payment department on
acsincpaymentdesk-gmail.com

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $9015.85 and your bank account will be closed. It will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $990.76

IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).


IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: 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.


UNITED STATES ATTORNEY

Best Wishes,
John P Valente.
Sr. Investigation Officer
ACS LEGAL GROUP"

Here is another scam:

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: $1284.36

We have sent you this warning notification about proceeding case but you failed to respond on time, now it's high time for you, if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is 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.

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...

Here is another scam:

"Notice with immediate effect
Outstanding Amount: $1450.61

Loan A/C NO: #MS6/72B/35S-13

(OUTSTANDING AMOUNT : $1450.61)

ATTENTION:

This is Tammy Harrison From credit control department. This is the last
and final chance for you.

In order to notify you that after making calls to you on your phone number
we were not able to get a hold of you. So the accounts department 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
2016. 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.

(Collection Team)

3017 Douglas Blvd Roseville CA 95661 United States"

This is what I've been receiving for about a month now. Please advise if this is real or a scam. Thanks

"CASH ADVANCE USA
May 24, 2018, 1:21 PM
to CASH, bcc: me

Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

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

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 transactional 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 $95000.00 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.

Respectfully,

John Dailey-
(Case Manager)
Contact: 347 757 5183

Enclosure
---------------
NOTE: Please send all communication electronically when possible.

16 older messages

CASH ADVANCE USA"

It is a scam.

Here is another scam:

"Wednesday, June 6, 2018 11:10 AM
"mark-cashadvancerecoverydebt.com

Attention,

Find Your Warrant Copy:-JSF415811014 which will be going to release on Friday evening 4.00 pm.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number MAN789154 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: ACS-7871347

Amount Outstanding $ 989.68

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 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.

cashadvancedebt.recoverydept-gmail.com

...

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

cashadvancedebt.recoverydept-gmail.com

We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

Adam White (Accounts Dept.)
Cash Advance Inc.
3003 50th St., Ste. 500Lubbock, TX-79413
United States."

Today, May 24, 2018, I received 2 emails from "nationaldebt.collection007-gmail.com" claiming I owe Cash Advance $1245.00 but today this company would settlement today for $990.67. This email implied if I don't settle than I must show for district court by May 30, 2018.

I am glad to find this website because I never had as cash loan with Cash Advance" I am not going to Spam this email address and I am going to keep it for my records.

Received this msg, this man is a scammer "Rick Martin":

"Attention,

NAME :,

This is the last and final chance for you.

This Legal Proceedings issued on you Docket no: MC-48509 with one of American Cash Loan 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: WDC/6905399

AMOUNT OUTSTANDING : $1420.87

We have sent you this warning notification about legal proceedings on November 2, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of American Cash Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash
Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- (FTC.lawdept-gmail.com) from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email :-
FTC.lawdept-gmail.com

Thanks & Regards :
Rick Martin.
Financial Crime Enforcement Network,
600 Massachusetts Ave NW,
Washington,
DC 20001-2020 USA"

I am relieved to find this website because today, 05/24/2018, I received 2 similar emails from nationaldebt.collection007-gmail.com; I never received a cash loan from Cash Advance and I am not going to respond to the email but I am going to store it within a folder in my email account.

Received via email:

"Another fraudulent threat received – this time referencing a garnishment:

From: CASH ADVANCE SERVICES [mailto:cash.advance.services.us-gmail.com]
Sent: Thursday, April 05, 2018 10:00 AM
Subject: Lawsuit Police Case File #: PM148754

Settlement Amount For Today- $490.00

Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on April 6th, 2018, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN,

Last Date to File Lawsuit- April 13th, 2018.
Cost of the Lawsuit-$3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)

This is to notify you and requires your immediate attention.

We have received this case file from Major Credit Bureau regarding Payday Loan. There is pending loan amount showing in your name and SSN. The initial loan amount which you took it goes up to $850.00(Due to late fine fees and rate of interest).

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.
Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after the Small Claims Court has made an order that you owe money. On February 23rd, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $850.00. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount.

I regret to advise that unless payment is received by this invoice will be passed over to a courthouse/lawyer. This could seriously affect your credit rating so I urge you to contact us immediately to make payment or arrange an alternative before this date.

Please reach out to us immediately if you would like to set up a repayment plan."

I just received an email from "jimmybarlo145-gmail.com" using this scam. He sent it as a pdf attachment.

"United States District Court

CASH-ADVANCE SERVICES

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE

FRAUD

SETTLEMENT AMOUNT $1750.00

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 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 and Bank Fraud"

I received this crazy email on Saturday
3/3/18 - 11:19am

I just got it today, these people need to be stopped!!

Here is another scam:

-- -- -- --
From: Attorney Regina Bethea [regina-cashadvancedebtrecovery.com]
Sent: Tuesday, February 27, 2018 8:45 AM
Subject: [EXT] Court Summons and Final Legal Notice For Urgent Action Needed

Attention,

Find Your Warrant Copy:-JSF415811014 which will be going to release on Friday evening 4.00 pm.

This is the last and final chance for.

This Legal Proceedings issued on your Docket Number MAN789154 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: ACS-7871347
Amount Outstanding $ 989.68

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 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 apologize that this notification will also send 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.
accountingdepartment-cashadvancedebtrecovery.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 $9700.00 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.

We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.

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, Pay check 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

accountingdepartment-cashadvancedebtrecovery.com

Adam White (Accounts Dept.)

We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

Cash Advance Inc.
3003 50th St., Ste. 500
Lubbock, TX-79413
United States."

Here is another scam:

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

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

Here is another scam:

---------- Forwarded message ----------
From: "Department for Debt Collection and Bank Fraud"
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"

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!

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"

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."

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"

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

Here is another scam:

---------- Forwarded message ----------
From: "Attorney General"
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"

I received the following today:

---------- Forwarded message ----------
From: "Department of Law & Enforcement"
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."

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

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"

Here is another scam:

"From: Marcus Gibson
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."

Here is another scam:

---------- Forwarded message ---------
"From: Attorney Department for Debt Collection and Bank Fraud
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"

Here is another scam:

"From: Law Department
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 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"

Here is another scam:

"From: National Debts Agency
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"

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"

Here is another scam:

-------- Original message --------
From: Seth Taylor
Date: 11/10/17 12:28 PM (GMT-06:00)
Subject: ATTORNEY TAMMY D*******N

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.d********4-gmail.com

Sincerely,
TAMMY D*******N

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"

Here is another scam:

---------- Forwarded message ----------
From: CASH ADVANCE
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 PrivacyACE CASH INC. Privacy Terms of use

Here is another scam:

---------- Forwarded message ---------
From: Mathew Peters
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."

Here is another scam:

---------- Forwarded message ----------
From: "ADVANCE CASH"
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.

Here is another scam:

---------- Forwarded message ----------
From: JEFF MARTIN
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.

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."

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."

Here is another scam:

-- start of scam --
From: "Department of Law & Enforcement"
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"

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)"

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"