Warning! JavaScript is turned off or disabled! Some features on this website will not work.
Alerts left arrow right arrow   

Scam - "Cash America Loans Debt Collection Lawsuit"

Comments  +
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)

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward malicious or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Share this on:

and/or ContributionDonate

Would you recommend this article to a friend or family member?
Yes (0) No (0)   

Comments, Questions and Reviews
Comment(Total: 3)

To help protect your privacy, please do not post your full name, telephone number, email address, username, password, account number, credit card information or home address in your comments, questions, or reviews.

Write a Comment, Review, or ask a Question or scroll down to view comments, reviews and questions made by others.

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

  • Posted: Wednesday at 5:00 PM by info

    Here is another scam:

    "From: legalsettlementdepartmentatlaw@gmail.com <veronicaatlawgroup@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 at 7:05 PM by an anonymous user from or near: Jackson, Michigan, United States

    I just received both emails today.

    delete


  • Posted: Feb 13 at 12:55 PM by info

    Here is another scam:

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


Submit Comment Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.
All comments, questions or reviews will be examined for derogatory or indecent statements, spam or malicous code, before they are posted on this website.