"Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant" Scam
The email message below with the subject: "CASH ADVANCE SERVICES," which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions against them. Therefore, recipients of the fake email message should delete it and not follow the instructions in it.
It is important that the public take precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.
The "Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant" Scam
From: Department of Law & Enforcement
Sent: Tuesday, April 11, 2017 12:54 PM
To: CASH ADVANCE SERVICES
Subject: FINAL NOTICE ARREST WARRANT ISSUED
CASE FILE NO#:JKD/589W/2566
LOAN LAWSUIT :WARRANT ID- 521464/DF, CASE FILE NO#:JKD/589W/2566INFORMATION
PAST DUE AMOUNT - $1284.36
CREDITOR - CASH ADVANCE USA
Arrest Warrant ID- 521464/DF which will be issued on Monday.
SETTLEMENT AMOUNT - 798.00 within 24 hours then we will close this account as paid in full with zero balance.
Your case file # JKD/589W/2566 is handling by LEGAL DEPARTMENT OF CASH ADVANCE USA and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file JKD/589W/2566 BEFORE WE DOWNLOAD YOUR CASE FILE # JKD/589W/2566 INTO THE COURT HOUSE.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary wages will be garnished too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to$3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And this is to notify you that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)
CASH ADVANCE USA
Department of Law & Enforcement(CASH ADVANCE USA)
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