It is important that the public takes 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.
From: Karen Miller <firstname.lastname@example.org>
Subject: ARREST WARRANT CASE - #32186
Date: October 20, 2018 at 2:05:42 PM EDT
To: Aquhines <email@example.com>
RE: Unpaid invoice # UD-127/A26/32186
Amount Outstanding: $1485.32 (higher than actual amount owed)
Settlement Amount: $985.27 (Outside the courthouse)
This is regarding the debt/loan which is still outstanding on your name and social and nothing has been paid off yet. We have all your personal information regarding this loan. We are talking about this case file and the loan that you took with the company, they do have a signed copy of the contract which is signed under your Name and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company.
The principal amount which you borrowed from the company was between $200-$800, but due to late charges, the rate of interest and affidavit charges which has gone.
Talking about the Creditor Cash Advance America Group Company the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what would you like to do, whether you are willing to resolve this case or you want to dispute.
The Company is having more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in the Clause 5 (A) of Collections that the company won’t provide any paperwork, also while applying for this loan, the company hasn’t requested any paperwork from your side.
If you are willing to resolve this case, then we can provide you a one-time settlement offer of $985.27 that has to be paid by today as paid in full with zero balance.
Note: This notice is provided to you on behalf of CASH ADVANCE AMERICA. a 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 “you're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the loan amount, if you did not get the email then?
1) Either you no longer have the email address,
2) You deleted the email thinking it's just another email advertisement to get a fresh loan or
3) You might be caught of Identification Theft.
Note- If you don't take this Case seriously, then we will have no options rather than filling case against you for the lawsuit cost of $10231.13 in the courthouse against you.
Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter we won’t be able to help you out.
Why am I receiving this notice?
The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court has made an order that you owe money. Today we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $10231.13 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount. I regret to advise that unless payment is received by this invoice will be passed over to courthouse/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.
If you are looking for resolve this matter then kindly respond back on Citizencrimecommission.firstname.lastname@example.org and speak to "Officer Brian Rosner" to resolve this issue ASAP.
Restitution Officer Johnny Parker
(At Johnson's Law Firm Department Of Law)