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Beware of "Cash Express USA Lawsuit" Scams

2018-01-24T03:35:48 -  +
Beware of "Cash Express USA Lawsuit" Scams

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.

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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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Comments, Questions and Reviews
(Total: 3)

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  • Posted: Apr 17, 2018 at 10:33 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: CashExpress USA
    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.

    delete


  • Posted: Apr 16, 2018 at 2:03 PM by an anonymous user from or near: Biddeford, Maine, United States

    Got one today. Marked it as spam and deleted it without another thought.

    delete


  • Posted: Mar 19, 2018 at 5:58 PM by info

    Here is another scam:

    "From: legal attorney
    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"

    delete


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