"Cash Advance Lenders" Arrest Warrant Scams
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The fake "Cash Advance Lenders" email message below, which appears to have been sent from a so-called company called Cash Advance Lenders or USA Debt Collectors, claiming that a wire fraud allegation charges have been filed against the recipients, is a scam. The fraudulent email is being sent by cyber-criminals/scammers to trick the recipients into paying them hundreds of dollars, by frightening them with legal action, bad credit history, and by claiming that their income, child support disability, unemployment or retirement benefits will be placed on hold.
Recipients of the fake ACS email message should delete it and should never follow the instructions in it.
Sample of a "Cash Advance Lenders" Scam
From: "USA DEBT COLLECTORS" <email@example.com>
Date: Feb 13, 2018 10:58
Subject: ARREST WARRANT ACTIVATED
Alright please co-operate with your local authorities within next 2 weeks. with this email we are stating that your outside of court option has been cancelled and we are charging you under following allegations,
a) Violation of federal banking regulation
b) Collateral check fraud
c) Theft by deception
ONE TIME SETTLEMENT AMOUNT- $450.00.
NOTE: YOUR WARRANT HAS BEEN ACTIVATED.
CASH ADVANCE LENDERS.
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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