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Beware of "Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam

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Beware of "Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam

The "Attorney Department for Debt Collection and Bank Fraud" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called Cash Advance Debt Solution, should delete it and not follow the instructions in it.

Please continue below.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam

From: Cash advance debt solution <attorneydenniswilson@gmail.com>

Date: February 2, 2018 at 7:25:03 AM CST

Subject: Last day for legal action notice

Dear,

Find Your Warrant Copy: - NFW 2081165 will be going to release on your Name.

This is last chance for .

This Legal Proceeding will be issued on your Docket Number MXJ - 80733915 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: BWX - 50881379

Amount Outstanding: $1286.00

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.

Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can email back to get the payment mode.

cashadvancedebtresolution4@gmail.com

We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney 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 the future.

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

We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS and CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make payment you would have to contact our email address

cashadvancedebtresolution4@gmail.com

We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

John Wotson (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

Cash Advance Debt Solution USA

PO Box 105028

Atlanta, GA 30348-5028

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

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  • Posted: Feb 13 at 12:34 AM by info

    Here is another scam:

    "From: cash advance
    Sent: Monday, February 12, 2018 3:26 PM
    Subject: Legal Proceedings (Lawsuit) - Cathy Dutton


    Randall/Cathy Dutton,
    3504 Arrowhead, Brownwood, TX 76801

    This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #TX-SIV69229 which is under the hand of court house attorney Mr. Richard Cook.

    Attention Required - Cathy Dutton

    CASE NO: TX-SIV69229/1218
    AMOUNT OUTSTANDING: $986.67

    As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

    This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

    Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

    Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

    Kindly email us or contact us on our toll free number 1 855 204 5060 for further clarification if required.

    Note: If we do not hear from you within Four HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled.

    We look forward to hear from you.

    Yours sincerely,
    Legal Department for Debt Collection and Bank Fraud.
    1 855 204 5060
    CASH ADVANCE"

    delete


  • Posted: Feb 10 at 5:33 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Sarah Williams" <sarah.williamsadvancecashserv@gmail.com>
    Date: Feb 10, 2018 7:23 AM
    Subject: ARREST WARRANT

    Dear Customer,

    We have been keeping holding your case from last 2 months but we didn't get any response regarding the resolving of the issue out of the court house.

    This ignorance behavior clearly shoes that you are just running away from this legal issue.

    This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 48 hours then the case will be downloaded against you.

    We may also exercise any of our rights under our loan or credit services agreements with you such as putting your SSN on hold, contacting your current employer or sending court summons at your mailing address.

    We can report loan activity to any of the three major credit bureaus (Equifax, Experian or Trans Union) as we do use alternative credit reporting agencies such as Factor Trust.

    Failure to make timely payment on your loan may reduce your credit score with such agencies, and prevent you from receiving credit, loans, benefits, tax returns or other services from the US Government.

    If you want to settle this debt then does revert ASAP to avoid the legal consequences.

    Kindly get back to us ASAP to avoid the legal consequences.

    Best Regards.

    delete


  • Posted: Feb 6 at 9:19 AM by an anonymous user from or near: Washington, District of Columbia, United States

    I got this exact same letter down the same amount money supposedly owed.

    delete


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