"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.
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
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