"Cash America Loans Debt Collection Lawsuit"

Received this scam:

"Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)



Settlement amount: $987.27

CREDITOR - CASH AMERICA LOANS.

Dear prestina timmons 552835851,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96214 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.



This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $25670 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.



We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.



For settlement, payment arrangement or any other queries feel free to contact us.

lawfirmsettlementgroup-gmail.com


Thank You,

Walter Steverson

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

Here is another scam:

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount: $987.27
CREDITOR - CASH AMERICA LOANS.
Dear Debtor,
This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96214 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $25670 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.
lawfirmsettlementgroup-gmail.com

Thank You,
Walter Steverson
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

I got this email today and I think it’s a scam

I just got that same email today with all the same case file number and the same amount. Thanks for sharing this scam email. Todd

Here is another scam:

---------- Forwarded message ---------
From: paul anderson
Date: Mon, Jan 14, 2019, 8:31 AM
Subject: Legal Notice: Debt Recovery; Case file: UG/#01/19014

Garnishment Notification and Arrest Notice
LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU
Case file: UG/#01/19014
Loan Reminder/Debt Recovery
Due Amount- $986.76

Dear Debtor,

This is to notify that you are going to be legally prosecuted in the state Court House regarding a pending loan account within couple of days. Your SSN is put on the hold by US Federal Government, so before the case is filed we would like to notify you about this Legal and time sensitive matter...

Got the same email - verbatim!

"PTotal Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear 68,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96219 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so we urge you contact us immediately to make payment or arrange an alternative before this date.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementbackend-gmail.com

Thank You,

Judith Ness

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)
beacon"

Here is another scam:

"From: legalsettlementbackend-gmail.com
Sent: Tuesday, December 11, 2018 10:45 AM
Subject: CASE FILE #: ACS-30226/TQ43/96219

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear XXXX,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/96219 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION..."

Here is another scam:

----- Forwarded Message -----
From: "backendlegalsettlement-gmail.com"
Sent: Wednesday, November 14, 2018 10:10 AM
Subject: John Lieberman CASE FILE #: ACS-30226/TQ43/9523

Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $649

CREDITOR - CASH AMERICA LOANS.

Dear,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/9523 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the company have decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

backendlegalsettlement-gmail.com

Thank You,
Mark Wagner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

They are using these email addresses: wjohnatlawgroup-gmail.com and williamwhitleratlawgorup-gmail.com

They are using this email address: fdrdebtsettlementdepartment.us-gmail.com

They are using this email address: katherineadkinsatlawfirmgroup-gmail.com

Here is another scam:

"From: "wjohnatlawgroup-gmail.com"
9/11/2018 09:07 AM

Subject: [EXTERNAL] Legal Notice Case file:ACS-50176/TC46/7522 Benita Smith 558476882

CASE FILE #: ACS-50176/TC46/7522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

This is in reference to your Case File ACS-50176/TC46/7522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
For settlement, payment arrangement or any other queries feel free to contact us.
wjohnatlawgroup-gmail.com

Thank You,
John Wilson

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

They are using this email: wjohnatlawgroup-gmail.com

I got the same email today

I just received this email word for word. How do they get my SS#? How can they keep getting away with doing this?

how the heck do they have our social? I have the same email as well

Mine was the exact same thing, amounts too. They wanted gift cards from Walmart at which I told them collection departments don’t ask for gift cards (in case this was legit).

I said if you can prove this then I will only wire funds and was told that the referenced account prevented me from using bank services to send money.

I got the exact same e-mail on 4/11/2018. It seems that these things come up around tax time all the time. I didn't take out a loan or any loans and it does have my full SSN on the e-mail as well.

I saw earlier response and will contact my social security administration. I am glad that I am not alone in this, it is scary.

I just got one too. And it showed the last four of my ss number WTF!!

The email I received also included my entire SSN. Is this common? That's super scary that they have that information. What can I do about that?

Report it to your local police department immediately to file a theft report. You should also contact Social Security Number and Card and Social Security Administration (SSA) for help.

Here is another scam:

"CASE FILE #: ACS-30226/TQ43/9588 MATTHEW GEER
From "legalsettlementdepartmentatlaw-gmail.com"

CASE FILE #: ACS-30226/TQ43/9588
Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear ,

This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/9588 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,

Aaron Moore
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

that is the same one I received

What should I do about this? I got same e-mail verbatim except different names for investigator.

Here is another scam:

"From: "legalsettlementdepartmentatlaw-gmail.com"
Date: April 10, 2018 at 2:11:54 PM CDT
Subject: CASE FILE #: ACS-30226/TQ43/9588 FOR Cynthia Deaver 421848025

CASE FILE #: ACS-30226/TQ43/9588

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear,


This is in reference to your Case File CASE FILE #: ACS-30226/TQ43/9588 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION


I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,

Mark Waggner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

Watch the "Dear Jerald Kennard" line, its actually the SSN following it.

I also received the same exact email today. But now I know it's a scam it does feel better. I wrote these people back and got a response not too exciting.

Received 2 exact emails the other day; it's unreal how relentless they are. If they need money so bad they need to get a job, lol.

I agree! It is nothing more than someone trying to steal someones hard earned money without lifting a finger physically! I have made a copy of my e-mail of such one and am proceeding to report it to the police dept.Law enforcement should in some way be able to catch these fraudulent thieves!

I also received the same exact email. Telling they have a case against me, and that they've been sent me numerous emails. I knew wasn't real, I never heard from them until today. I get at least 4-5 new scams a month.

I am so thankful someone knew to post the above message so that other preyed upon, such as myself, could check its validity.

So many thanks

DD

I got the same e-mail. Thanks to informative sites like this one, it confirmed my deep suspicion.
Also, sincere Thanks to all who took the time to post the EXACT e-mail I received.
Informed people will thwart the efforts of these criminals
Again, sincere Thanks to all

I got an email today and what is funny is the case number is the same as the sample, the only difference is my name and social security number which is all mine. I just deleted it after seeing this message on this scam notice.

I received a scam email a few minutes ago with my ss number and my name in it saying that I should pay this loan of $26k plus. First I knew this was a scam because I don't do payday loans, I go to legitimate FDIC banks. The letter didn't have legit letterhead, a physical address or a profession email or contact number..just a Gmail acct. What company does that? Fraud.

My husband received one of these SCAMS today in his email. It had his Social Security number on it that concerns me, but I knew it was a scam right away. Misspellings and terrible grammar speaks loudly. Thanks for the information here, though. It helped.

Here is another scam:

"From: "legalsettlementdepartmentatlaw-gmail.com"
Date: March 16, 2018 at 3:28:40 PM PDT
Subject: CASE FILE #: ACS-20176/TC41/9522 James Martyn 557151932

CASE FILE #: ACS-20176/TC41/9522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear 557151932,


This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,

Mark Waggner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

Here is another scam:

"From: legalsettlementdepartmentatlaw-gmail.com
Sent: Tuesday, February 13, 2018 1:05 PM
Subject: CASE FILE #: ACS-20176/TC41/9522 TERRY Finke 461770138

CASE FILE #: ACS-20176/TC41/9522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear,

This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,

Mark Waggner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

I received the same today!

Here is another scam:

"From: legalsettlementdepartmentatlaw-gmail.com
Sent: Wednesday, February 14, 2018 4:48 PM
Subject: CASE FILE #: ACS-20176/TC41/9522 Donald Wondolkowski 251963848

CASE FILE #: ACS-20176/TC41/9522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986

CREDITOR - CASH AMERICA LOANS.

Dear Donald Wondolkowski 251963848,

This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION


I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,

Mark Waggner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)"

I just received both emails today.

Here is another scam:

-- -- -- --
From: "legalsettlementdepartmentatlaw-gmail.com"
Date: February 12, 2018 at 2:40:24 PM EST
Subject: CASE FILE #: ACS-20176/TC41/9522 Jasmine Allen 225679708

CASE FILE #: ACS-20176/TC41/9522

Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

Settlement amount : $986
CREDITOR - CASH AMERICA LOANS.

Dear,

This is in reference to your Case File ACS-20176/TC41/9522 with CASH AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

This is regarding your case and charges which are going to pressed under your name are:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION


I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/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.

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

For settlement, payment arrangement or any other queries feel free to contact us.

legalsettlementdepartmentatlaw-gmail.com

Thank You,
Mark Waggner
Sr. Investigation Officer (Department – LAW AND BANKING CRIME)