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" <firstname.lastname@example.org>
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.
Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.
Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.
Show More Comments (2)
Write Your Comment, Question, Answer, or Review
Recommendation / Advertisement