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

Cash Advance Debt Solution Legal Notice and Arrest Warrant Scam

The "Cash Advance Debt Solution USA" 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.

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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

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Comments(25)

Feb. 10, 2021 at 1:45 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
an anonymous user from: Philadelphia, Pennsylvania, United States

I received this one today from debt.collection.attorney.usa.org@gmail.com

Delete

Sep. 20, 2019 at 1:02 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

Here is another scam:

- Forwarded Message -

From: Jason Ocker <jason.ocker@attorney-cashadvance.com>

Sent: Friday, September 20, 2019, 12:59:18 PM EDT

Subject: Bonnie Kashella

September 20, 2018

Case#DB01928367N

Name:

SSN:

Total Outstanding: 780.00

Settlement amount: 500.00

Dear Bonnie,

This is just to inform you that due to your negligence and failure to pay in the case (Associated case file No- DC472497) We are going to file a case against your name at your district courthouse.

I, Jason Ocker, giving you the third and final notice and opportunity to make payment and resolve this case mutually. Shall we receive no response from your side, then this case will be filed under Civil Crime and will be executed at the above mentioned courthouse. We are currently in the process of informing the THREE MAJOR CREDIT BUREAUS.

From this time you are reading this, you will have 48 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.

If you want to resolve this case mutually then reply back to this email immediately so that this account can be taken care of without any legal action.

Best Wishes

Legal and Settlement Department

National Credit Collections

7111 Harwin Dr #282, Houston,

TX 77036

Delete

May. 11, 2019 at 4:49 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
an anonymous user from: Brecksville, Ohio, United States

Just received the same later today.

Delete

May. 9, 2019 at 1:28 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
an anonymous user from: Clarence, Iowa, United States

Just received an alert like this from Attorney Mark Brown and requested to email Cashadvancedebttsolution@gmail.com.

They were not smart enough to research that they were emailing a retired legal secretary that worked in field of civil law and small claims defense cases.

Be way!

Michele P.

Delete

Apr. 21, 2019 at 8:48 AM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

The scammers are using these email addresses: Cashadvancedebtresolutions16@gmail.com and attorneydanielmartin0@gmail.com

Delete

Apr. 18, 2019 at 3:43 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

Here is another scam: attorneyaidadeyro@debtcollectiondp.com

Delete

Apr. 3, 2019 at 2:44 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

Received the same from:

"Aida Deyro" attorneyaidadeyro@debtcollectiondp.com

Delete

Mar. 26, 2019 at 9:32 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

They are using these email addresses:

Cashadvancedebttsolution@gmail.com

attorneymarkbrown@debtcollectiondp.in

Delete

Jan. 22, 2019 at 7:39 AM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
info

Here is another scam:

"From: Aida Deyro <attorneyaidadeyro@debtcollectiondp.com>

Date: January 21, 2019 at 10:55:57 AM CST

Subject: Legal Notice

Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to 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: FGTM-98524L2

Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be pa**ed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

You can email back to get the payment mode: Cashadvancedebttsolution@gmail.com"

Delete

Jan. 16, 2019 at 2:46 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
an anonymous user from: Minneapolis, Minnesota, United States

Debbie Thomson <attorneydebbiethomson@nationwidecreditcollections.org

Email address currently used by these scammers.

Delete

Jan. 16, 2019 at 2:44 PM by
"Cash Advance Debt Solution" Legal Notice and Arrest Warrant Scam
an anonymous user from: Minneapolis, Minnesota, United States

Debbie Thomson <attorneydebbiethomson@nationwidecreditcollections.org>

Email address currently used by these scammers.

Delete

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