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Beware of "Department of Justice Cash Advance Debt Collection Lawsuit" Scams

2018-01-06T12:44:14 -  +
Beware of "Department of Justice Cash Advance Debt Collection Lawsuit" Scams

Online users who have received so-called "Department of Justice Cash Advance Debt Collection Lawsuit" emails like the one below, which claim that they have been given a chance to settle an Advance Cash 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.

Please continue reading below.

Sample of a "Department of Justice Cash Advance Debt Collection Lawsuit" Scam

Date: January 2, 2018 at 8:51:01 AM PST

Subject: Document's

Eric Marshall

DEPARTMENT OF JUSTICE Attorney General Office

Address -115 E Travis St #1716, San Antonio, TX 78205, USA

Phone- (210) 776-1176

DUE AMOUNT-$896.39

This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Your SSN is put on hold by US Federal Government so before the case if filed 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 CASH ADVANCE (MOTHER PARENT COMPANY).

At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about 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 company 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 CARRY ALL THE RIGHTS RESERVED TO INFORM

TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15

excluding loan amount, attorney's fee & the interest charges.

You have the right to hire an attorney.

If you don't have/can't afford one then the court will appoint one for you.

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

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH

EMAIL OR CALL US BETWEEN WORKING HOURS ON

PHONE:(210) 776-1167

Copyright (c) 2006 CAA | Privacy | Terms of use

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  • Posted: May 31, 2018 at 5:31 PM by info

    Here is another:

    "From: Attorney Jessica Carter
    Sent: Thursday, May 31, 2018 9:25:02 AM
    Subject: Final Notice And Arrest Warrant

    Tiffany Reneau

    Attention

    Find Your Warrant Copy: - JFA-09255864 which will be going to release again you.

    This is the Last and Final chance for you.

    These Legal Proceedings issued on your Docket Number MNB1343794 with one of Cash Net USA 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 Net USA has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: AD-FA-13549

    Amount Outstanding: $ 954.86

    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 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.

    Helpdeskcashadvance@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 $9300.00 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 doorstep.

    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.

    ...

    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

    Helpdeskcashadvance@gmail.com

    Bureau of Defaulters Agency- Debt Collection Management

    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 Debt Collector Department

    Helpdeskcashadvance@gmail.com

    Cash Advance Debt Collector Department • 7850 Lago Del Mar Dr. Suite 118 • San Diego • 92119 • California • USA

    This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.

    © 2017, National Debt Relief, All Rights Reserved."

    delete


  • Posted: May 29, 2018 at 5:38 PM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: "Daniel Smith"

    Sent: Tue, May 29, 2018 at 1:23 PM
    Subject: Legal Notice And Arrest Warrant to AVIS
    Hello AVIS,

    Legal notification from Financial Crimes Enforcement Network regarding your outstanding pay day loan for $586.87. Where principal amount was $300.00. We are going to forward this case in court house with pressing three serious allegations. Within next 48hours, one of our paralegal officer and your local sheriff officer will contact you with paperwork, fraud evidence and warrant of arrest. If you have any intention to resolve this matter.

    CASE FILE NUMBER:- DFG/93800342/2018

    We have sent you this warning notification about legal proceedings of April 13th 2018, but you failed to respond on time now it’s high time if you failed to respond in next 48hours, 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.

    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 $5797.00 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, 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.

    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.

    John Anderson (Accounts Dept.)
    Bureau Of Defaulters Agency- FTC Incorporation

    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 account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

    Thanks & Regards
    Daniel Smith
    Senior Investigation Officer (US).
    (Department - Law & Enforcement)
    Cash Advance Debt Collection

    delete


  • Posted: Mar 7, 2018 at 2:39 PM by an anonymous user from or near: Little Rock, Arkansas, United States

    I recieved an email today looks alot like that one same guy 2 different outlook emails, no phone number.

    "CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.

    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.

    We have sent you this warning notification about legal proceedings of January 8,2017 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/ 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.

    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 $5484.00 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, 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, So now company is not liable to send you anything.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL (attorneygeneralericmarshall@outlook.com)

    Eric Marshall
    Attorney at Law
    44 court st suite 917
    Brooklyn,
    NY, 11201

    Email it came from was attorneyjackmorrison88@outlook.com"

    delete