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

2018-04-03T21:10:47  +
Beware of "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.

Please continue reading below.

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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, Questions and Reviews ✍
(Total: 8)

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  • Posted: Jun 22, 2018 4:40 PM by an anonymous user from or near: Jersey City, New Jersey, United States

    Here is what I got today...from attorneyjamesmartin1@gmail.com

    "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: $750.00

    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.

    ...

    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

    ...

    John Wotson (Accounts Dept.)

    Bureau of Defaulters agency FTC Incorporation

    Cash Advance Debt Solution USA

    PO Box 105028
    Atlanta, GA 30348-5028"

    delete


  • Posted: Apr 25, 2018 6:36 PM by an anonymous user from or near: Irving, Texas, United States

    I have been getting these same emails for about 2 years. This most recent was from attorneycriscook5@gmail.com

    "Dear,

    Find Your Warrant Copy: - NFW 2081

    165 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.
    Cashadvancedebtresolution2@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.

    ...


    John Anderson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution

    PO Box 105028
    Atlanta, GA 30348-5028"

    delete


  • Posted: Apr 12, 2018 5:31 PM by info

    Here is another scam:

    "From: Attorney Fason Anthony
    Sent: Friday, October 20, 2017 7:27 AM
    Subject: Legal Notice

    Hello,

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number PR-789847 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGNI-89624L2

    Amount Outstanding: $650.00

    We have sent you this warning notification about legal proceedings 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 action against you. Your salary wages will be garnished.

    Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that 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 too.
    cashadvancedebtsolutiondc@gmail.com

    ...

    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 is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance America, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance America Related Companies,” “we,” “our,” or “us”). The Cash Advance America Related Companies include, but are not limited to: Cash Advance America, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance America, 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, 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 Cash Net USA Related Company.

    ...

    Note: To make the payment you would have to contact our email address
    cashadvancedebtsolutiondc@gmail.com

    Bureau of Defaulters Agency- Debt Collection Management

    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed 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 be seized through Major Credited Bureau within Seven Business Days that's why your co- operation will be appreciated.

    Joan M Smith
    Senior Investigation Officer (US)
    (Department – Law & Enforcement)

    NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

    Yours sincerely
    Collections & Legal Department

    Mark Brown
    Accounting Department

    Cash Advance Debt Collector Department
    • 7850 Logo Del Mar Dr. Suite 118 • San Diego • 92119 California • USA

    ...

    Copyright©2017, Cash Net USA, LLC, All Rights Reserved

    delete


  • Posted: Mar 31, 2018 11:43 AM by an anonymous user from or near: Atlanta, Georgia, United States

    Here is another scam:

    "United States District Court
    CASH-ADVANCE SERVICES
    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

    This is the last time we are notifying you to take care of this debt if you failed to respond us back ten this case will be directly forwarded to the court house as well as to the credit bureaus once you will be blacklisted as you have failed to make the payment.
    ARREST NOTICE
    Be Ready To Be Arrest On March 31th 2018.

    Settlement amount- $400.00 by today

    Dear Debtor,

    As you are a defaulter on this credit, united legal investigation bureau has stated three serious allegations against you and they are:

    (1) Violation of federal banking regulation
    (2) Collateral check fraud
    (3) Theft by deception

    This is in reference to your Case File WA/55B/95-38654 with ACS (ADVANCE CASH SERVICES) 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.

    Your account with ACS is in Final Collections. According to our records, your outstanding balance was $990.00

    If you will not resolve this issue outside of the court house than we have to take legal action against you and thereafter with in 24 hrs the local sheriff county officer will land up at your door steps and will provide you the hard copy of arrest warrant, court summons and court subpoenas.

    Do revert back ASAP with your intention.

    Thank You

    Regards
    Alex Cooper.
    Sr. Investigation Officer (Department - Law Enforcement)"

    delete


  • Posted: Mar 17, 2018 5:44 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: JORGE ARREDONDO
    Date: Fri, Mar 16, 2018 at 9:17 AM
    Subject: FINAL NOTIFICATION.

    Dear Ashley,

    Case File# SV-07616

    Cost of the Lawsuit-5825.35
    Courthouse Address-Civil Court
    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection(FC/SC)

    Due Amount-987.00

    We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.

    Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:

    1. Nearest Police Station
    2. At your Employer
    3. Internal Revenue Services
    4. Federal Bureau for Credit
    5. Bank with which you have accounts.

    From this time you are reading this, you will have 24 hours to settle this matter with Cash Advance and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.

    NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.

    Regards,
    Cash Advance
    10155 Lake June Rd #121 Dallas
    TX 75217

    delete


  • Posted: Feb 13, 2018 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, 2018 5:33 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "Sarah Williams"
    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, 2018 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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