"Cash Express USA Lawsuit" Scams

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Updated: Jan. 24, 2018 2018-01-24T03:35:48
Posted: Jan. 24, 2018 2018-01-24T03:33:28
Online Threat Alerts (OTA)

Online users who have received "Cash Express USA Lawsuit" email messages like the one below, which claim that they have been given a chance to settle a debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

The Fraudulent "Cash Express USA Lawsuit" Email

From: "Walt Green" <acsincorp.recoverydepartment@gmail.com>

Date: Jan 23, 2018 12:59 PM

Subject: Lawsuit

DEAR CUSTOMER,

YOU ARE GOING TO BE LEGALLY PROSECUTED AND YOUR CASE WILL BE DOWNLOADED IN THE COURT HOUSE BY JANUARY 25TH 2018.

MAKE SURE TO COLLECT ALL THE DOCUMENTS AND PRESENT YOURSELF BY THE COURT HEARING.

LET US KNOW IF YOU HAVE ANY OTHER QUERIES,WE WILL HAPPY TO ASSIST YOU FURTHER.

BEST REGARDS.

CASH EXPRESS USA.

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June 25, 2020 at 10:34 PM by an anonymous user from: Kihei, Hawaii, United States
USA Cash Express. Loan Officer name is David Bright. Cell phone number 786-755-7289 and office number is 786-284-0026 email is moneymart1998@gmail.com...IS A COMPLETE SCAM Don't deal with him or give him any personal information. They are Fraudulent. They drained my account for 540 bucks. They will take everything you've got. Be Careful.
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July 13, 2019 at 10:23 AM by info
"Got this email today and attempted to Google the company name and saw your website regarding it! I do not know who this company is, I have never done business with this company.
Begin forwarded message:
From: collection department <cashexpressusacollectiondept@gmail.com>
Date: July 12, 2019 at 1:21:07 PM EDT
Subject: Unpaid Loan Urgent Attention
Dear QIANA PATRICK :
We tried to contact you several times in regards to unpaid loan account of yours but we did not receive any response from your side.
This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 48 hours then the case will be downloaded against you.
Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.
Do revert ASAP to avoid the legal consequences.
Sincerely,
Manager
Accounts Department
Cash Express USA"
Received via email.
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April 17, 2018 at 10:33 AM by info
Here is another scam:
- Forwarded message -
From: CashExpress USA <noreply@qemailserver.com>
Date: Mon, Apr 16, 2018, 2:02 PM
Subject: LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT.
LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)LAST DATE TO FILE LAWSUIT
LOAN INFORMATION
CASE FILE NO : DS0912WDC
TOTAL AMOUNT - $864.86
CREDITOR: ACE CASH SERVICES
Hello,
Your Docket no: 56845689, and CASE FILE NO : DS0912WDC, Advance Cash Net Usa Services Company in order to notify you we were not able to get hold of your case file any more. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.. We regret that if we do not receive your response within the next 24 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $3565.79 We give you last chance to settle this account else we have to forward this case for legal department,If once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $3589.27
...
We are talking about the creditor Ace Inc. ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, PERSONAL CASH ADVANCE, RAPID CASH, CASH AMERICA PAYDAY ADVANCE, SONIC PAYDAY, SPEEDY CASH CHECK CASH LOAN, EGG LOANS, QUICK PAYDAY, PERSONAL CASH ADVANCE, ALLIED CASH, SUPER PAWN, CHECK INTO CASH, CHECK SMART, CASH AMERICA NET, CASH AMERICA etc. And you have used CASH NET USA get this loan approved. as a user of the products and/or services offered by a Cash Advance Related Company.
This is our final notification to you as we found you to be a genuine person as told you before. If once the case gets download in the court then it will add late payment fees, Documentation fees, and Penalty fees, Judge Fees and Attorney Charges and Court House. We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
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 REPORTAS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED THREE SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
...
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER
EMAIL US DIRECTLY: mjw35650@gmail.com
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THEN CONTACT US IMMEDIATELY THRU E-MAIL DURING WORKING HOURS (From Monday To Friday 09:30 AM to 05:00 PM PST
Best Regards,
Mary J. Wilson (sr. investigation attorney officer collections department)
Ace Case Services.
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April 16, 2018 at 2:03 PM by an anonymous user from: Biddeford, Maine, United States
Got one today. Marked it as spam and deleted it without another thought.
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March 19, 2018 at 5:58 PM by info
Here is another scam:
"From: legal attorney <cashadvanceusadebtcollection@gmail.com>
Date: Mon, Mar 19, 2018 at 11:36 AM
Dear Debtor,
This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.
Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.
For any queries feel free to revert back.
Warm regards,
Manager
Case Express USA
Copyright © 2013 Case Express USA| Terms of use"
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