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Scam - "Cash America Loans Debt Collection Lawsuit"

2018-02-13T00:31:06 -  +
Scam - "Cash America Loans Debt Collection Lawsuit"

Online users who have received so-called "Cash America Loans" emails like the one below, which claim that they have been given a chance to settle an Cash America Loans debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

Please continue below.

The "Cash America Loans" Scam

From: "legalsettlementdepartmentatlaw@gmail.com" <stoneatlawgroup@gmail.com>

Date: February 12, 2018 at 11:42:24 AM PST

Subject: CASE FILE #: ACS-20176/TC41/9522 Jerald Kennard 454775454

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 Jerald Kennard 454775454,

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)

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Comments, Questions and Reviews
(Total: 20)

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The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Yesterday at 1:52 PM by an anonymous user from or near: Seattle, Washington, United States

    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?

    delete


    • Posted: Yesterday at 2:45 PM by info

      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.

      delete


  • Posted: Apr 19 at 9:37 AM by an anonymous user from or near: Omaha, Nebraska, United States

    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)"

    delete


  • Posted: Apr 13 at 1:29 PM by an anonymous user from or near: Fort Scott, Kansas, United States

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

    delete


  • Posted: Apr 11 at 11:07 AM by info

    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)"

    delete


  • Posted: Apr 10 at 5:59 PM by an anonymous user from or near: Hagerstown, Maryland, United States

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

    delete


  • Posted: Apr 5 at 5:16 PM by an anonymous user from or near: Virginia Beach, Virginia, United States

    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.

    delete


  • Posted: Mar 28, 2018 by an anonymous user from or near: Trenton, New Jersey, United States

    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.

    delete


    • Posted: Apr 3 at 4:36 PM by an anonymous user from or near: Lincoln, Nebraska, United States

      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!

      delete


  • Posted: Mar 27, 2018 by an anonymous user from or near: Overland Park, Kansas, United States

    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

    delete


  • Posted: Mar 22, 2018 by an anonymous user from or near: Bethlehem, Pennsylvania, United States

    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

    delete


  • Posted: Mar 22, 2018 by an anonymous user from or near: St Louis, Missouri, United States

    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.

    delete


  • Posted: Mar 20, 2018 by an anonymous user from or near: Baltimore, Maryland, United States

    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.

    delete


  • Posted: Mar 20, 2018 by an anonymous user from or near: Yakima, Washington, United States

    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.

    delete


  • Posted: Mar 17, 2018 by info

    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)"

    delete


  • Posted: Feb 28, 2018 by info

    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)"

    delete


  • Posted: Feb 27, 2018 by an anonymous user from or near: Elmsford, New York, United States

    I received the same today!

    delete


  • Posted: Feb 14, 2018 by info

    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)"

    delete


  • Posted: Feb 13, 2018 by an anonymous user from or near: Jackson, Michigan, United States

    I just received both emails today.

    delete


  • Posted: Feb 13, 2018 by info

    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)

    delete


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