"Cash Advance Lenders" Arrest Warrant Scams Home Categories Scamming "Cash Advance Lenders" Arrest Warrant Scams 3 3 214 0 8y ago 2018-02-13T12:37:22-05:00 8y ago 2018-02-13T12:40:53-05:00 Online Threat Alerts 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" ScamFrom: "USA DEBT COLLECTORS" <usa.debt.collectors.incorp.in@gmail.com>Date: Feb 13, 2018 10:58Subject: ARREST WARRANT ACTIVATEDHello,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 regulationb) Collateral check fraudc) Theft by deceptionONE TIME SETTLEMENT AMOUNT- $450.00.NOTE: YOUR WARRANT HAS BEEN ACTIVATED.Regards.Luke WhiteCASH ADVANCE LENDERS. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Do Not Call 337-245-2945 - it is Being ... ▷'United States Law Firm Group Arrest Wa... ▷'Modern Juices Auto Concept' Auto Car W... ▷'Beverly Hills Juice Advert' Auto Car W... ◁Do Not Call 1-888-569-2760 - it is a Fa... ◁There is NO '2017 UKNL E-lottery Online... ◁New-kicks at new-kicks.top - it is a Fr... ◁www.radiuniverse.com - It is a Fraudule... Comments / Answers Remove sensitive information from your post. Enter comment post here 3an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2019 at 1:45 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Largo, Florida, United StatesI got an email from Cash Advance, telling me that my case would be downloaded in 72 hours, if I did not make some arrangements for payment. I owe $450.76. I only have student loans. The email stated that the filing would be done in Ft. Lauderdale.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2018 at 2:05 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Fort Wayne, Indiana, United StatesI just received an e-mail stating that my wages are going to be garnished.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 31, 2018 at 7:40 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Englewood, Colorado, United StatesI’ve been getting phone calls from Illinois, Georgia recently bout a cash lender taking me to court in Colorado bout a cash loan.I never got, tried to get a loan several years ago from a on line source, didn’t have a active savings or checking account, so was offered a debit card, was sent one, filled out all the information truely and correctly like a dummy, since then been getting threating calls bout being taken to court and sued, criminal charges filed, police coming to drag me to jail, but haven’t yet got a notice to appear in court.never did receive a loan from any cash lender or financial institution, but now these black market underground people have all my personal information, name, number, address, ss#.I’ve told them that I never received any loan, got proof, take me to court cause I’ll counter sue
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2019 at 1:45 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Largo, Florida, United StatesI got an email from Cash Advance, telling me that my case would be downloaded in 72 hours, if I did not make some arrangements for payment. I owe $450.76. I only have student loans. The email stated that the filing would be done in Ft. Lauderdale.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2018 at 2:05 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Fort Wayne, Indiana, United StatesI just received an e-mail stating that my wages are going to be garnished.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 31, 2018 at 7:40 PM by "Cash Advance Lenders" Arrest Warrant Scamsan anonymous user from: Englewood, Colorado, United StatesI’ve been getting phone calls from Illinois, Georgia recently bout a cash lender taking me to court in Colorado bout a cash loan.I never got, tried to get a loan several years ago from a on line source, didn’t have a active savings or checking account, so was offered a debit card, was sent one, filled out all the information truely and correctly like a dummy, since then been getting threating calls bout being taken to court and sued, criminal charges filed, police coming to drag me to jail, but haven’t yet got a notice to appear in court.never did receive a loan from any cash lender or financial institution, but now these black market underground people have all my personal information, name, number, address, ss#.I’ve told them that I never received any loan, got proof, take me to court cause I’ll counter sue