"Cash Advance Legal Group" Legal Notice and Arrest Warrant Scam

Comments: 10
Views: 712
Save
Updated: Feb. 28, 2018 2018-02-28T14:05:25
Posted: Feb. 28, 2018 2018-02-28T14:03:26
Online Threat Alerts (OTA)

The "Cash Advance Legal Group" 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 ACS Debt Solutions, should delete it and not follow the instructions in it.

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 Legal Group" Legal Notice and Arrest Warrant Scam

Date: On Wednesday, February 14, 2018, 2:40 PM

From: Federal Collection LLC <federalcollection.debt@gmail.com> wrote:

LAST CHANCE TO TAKE CARE OF THIS MATTER

CASE FILE #: ONS-01147791-SC

CREDITOR – CASH ADVANCE INC.

AMOUNT DUE - $950.25

SETTLEMENT AMOUNT TO CLOSE THIS ACCOUNT AT ONCE- $500.00

Your case file # ONS-01147791-SC is handling by LEGAL DEPARTMENT OF CASH ADVANCE INC. and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ONS-01147791-SC BEFORE WE DOWNLOAD YOUR CASE FILE # ONS-01147791-SC INTO THE COURTHOUSE.

This is in reference to your Case File ONS-01147791-SC with CASH ADVANCE INC. 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 Cash Advance Inc. is in Final Collections. According to our records, your outstanding balance was $950.25.

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment till Tomorrow then we will close this account as paid off in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT - $500.00

Or, else we won't be able to help you out.

Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

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 avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $950.25.

IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO HOLD THIS ACCOUNT OR PROVIDE US A BEST CONTACT NUMBER SO THAT WE CAN CALL YOU (TIMINGS- BETWEEN 09:30 AM TO 06:30PM EST).

UNITED STATES ATTORNEY

Best Wishes,

CASH ADVANCE LEGAL GROUP

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

October 7, 2020 at 7:20 AM by an anonymous user from: United States
Thank You. I received the exact text as the example from Denton TX. I knew it was a scam, but wanted to see if anyone else had gotten it.
remove
September 16, 2020 at 11:56 PM by an anonymous user from: Denton, Texas, United States
"Hello,
Outstanding Settlement Gentle Reminder
Docket No: 335431-052
CASE NO: AVD-00181/E
OUTSTANDING AMOUNT: $1540.84
Out side of the courthouse debt settlement.
MUST REPLY US ON EMAIL-
cashadvanceinc.brett@gmail.com
Attorney General
brett turner
Law Enforcement"
Received this scam.
remove
September 18, 2019 at 4:58 PM by info
Here is another scam:
- Forwarded Message -
From: david segura <segura_david125@outlook.com>
Sent: Wednesday, September 18, 2019, 1:06:09 PM CDT
Subject: FINOVA FINANCIAL COMPANY
Attention,
This Legal Proceedings issued on your Docket Number RPJ-38924 with one ofFINOVA FINANCIALCOMPANY 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.
Docket Number - RPJ-38924
Amount Outstanding - $1522.78
As per your contract in the event of a default, you would be contacted via the same email hat you used to solicitate the funds, if you did not get the email (1) Either you no longer have the email address or (2) you deleted the email thinking it’s just another email advertisement to get a fresh loan. This means 2 things for you :-
Charges will be pressed against your name within 72 hours.
They have the authorities set out for you and process and press charges against you.
Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent 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.
Note : This notice is provided to you on behalf ofFINOVA FINANCIALCOMPANY. and its parent company, and their respective family of companies includingFINOVA FINANCIALCOMPANY, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as 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 operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash...
remove
May 6, 2019 at 2:42 PM by info
Received this email. Claiming they are working with Cash Advance Inc.
- Forwarded message -
From: Federal Investigation <usfcidepartment@gmail.com>
Date: Mon, May 6, 2019 at 12:04 PM
Subject: Legal Case
I am a Senior Attorney Daniel Thompson from ALF (Attorney Law Firm of Law and Enforcement division). As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification Email.
So please take a piece of paper and write down some information and second thing since it’s a legal matter you will be needed my help, so please do revert as soon as possible on attorneylawfirm@mail.com or you can call us on 773-312-8342.
Case No: LTD - 9846
Docket No: VRS-46593
Arrest Warrant ID: WTR- 236797421
The Factual Basis for the complaints is as follows:-
1. Intentional misappropriation of funds
2. Violation of Federal Banking Regulation.
3. Theft by Deception.
4. Non-payments of committed dues and loan installments.
5. Acceptance of third party finance with the intention of Non-Payments.
This Legal Proceedings issued on your Docket Number VRS-46593 with one of the Mother Head Finance Company named “Cash Advance Inc.” Company in order to notify you that after making calls to you on your phone number they were not able to hold of you. So, as of now rather than chasing you for money they have simply decided to write this money as a Loss and deemed to be stolen. As well as the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
According to the data analysis done by the FDIC (Federal Depository Insurance Corporation) which is government body governing all the finance companies registered in U.S.A, over the last seven years.
Now legal affidavit and this case has been taken careby “FDCPA Law”
“Fair Debt Collection Practice Act” Chapter: 9 Section: 19
Finally you do have a right to hire an attorney if you don't have one or you cannot afford one than One Shall be appointed to you by “American Law Department”. But Please make sure that you have someone to help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $5958 – this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
For Further queries or if you want to stop the legal procedure on you please do revert on attorneylawfirm@mail.com or you can call us on our direct line number 773-312-8342.
Daniel Thompson
Attorney General
Copyright © 2004
FTC l Privacy l Terms in Use
remove
April 15, 2019 at 11:07 AM by info
Here is another scam:
- Forwarded message -
From: DLA Piper <dlapiperfirm@gmail.com>
Date: Tue, Sep 4, 2018, 1:04 PM
Subject: Case Number: - CA/DC/0053763
To: DLA Piper <dlapiperfirm@gmail.com>
ATTENTION
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-62845 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 Number: - CA/DC/0053763
Amount Outstanding $ 988.00
We have sent you this warning notification about legal proceedings of 2015 but you failed to respond on time now it’s high time if you failed to respond in next 72 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 be garnished.
Do revert back 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 apologies that this notification will also sent 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.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3300.00 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 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.
...
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 & 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.
State Attorney Office
555 Seventeenth
street, Suite 3200
Los Angeles, CA
remove
April 15, 2019 at 1:06 AM by info
Here is another scam:
"FINAL LEGAL NOTICE
This Legal Proceedings issued on you Case Docket No: 335431-052 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: - AVD-00151/E
AMOUNT OUTSTANDING: - $1943.84
We have sent you this warning notification about proceeding on December 2018 but you failed to respond on time now it's high time if you failed to respond in next 24 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 actions against you. Your salary and all your wages confiscated.
Do revert back 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 apologies that this notification will also sent 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.
We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 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 future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
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, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''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 operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.
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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREA If you want to resolves this case out side of the court contact to our official Email Address.
Email: lawenforcement058@gmail.com
Edward Thomas
lawenforcement058@gmail.com
Senior Investigation Officer (US)
Department- Fincen Laws & Enforcement
United States
Debt Resolution Litigation Department © 2017 | | Terms of Use | Careers |Complaints |
Privacy Policy
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message."
remove
April 1, 2019 at 2:00 PM by an anonymous user from: Washington, District of Columbia, United States
Today I got this in my spam folder in my current email. This makes the 1st one for April 2019 but the 6th one for 2019.
"legal charges-section 19(a), clause 21 (us)
case format - fair debt collections acr 811 (fc/sc)
due amount $735.67 district court of appeals on April 5, 2019, at 11:00 am
case# ons-01147791-sc.
cost of lawsuit $4590.00 legal charges - section 19 (a) fair debt collection
if not paid by today or Friday the cost is $1.235.67 due to late fees and fines and interest.
pay by today or Friday and you pay $650.00 or email them to make arrangements for payment with $735.67.
then it says
thanks and regards
debt settlement division"
remove
July 23, 2018 at 5:38 PM by an anonymous user from: Dallas, Texas, United States
I just received this email:
"CASE REFERENCE NO#:2018-03017/ Court 164
LOAN INFORMATION
PAST DUE AMOUNT - $1284.36
CREDITOR - CASH ADVANCE LAW FIRM GROUP
Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM.
SETTLEMENT AMOUNT - 850.00 within 24 hours then we will close this account as paid in full with zero balance.
Your Case No # 2018-03017/ Court 164 is handling by LEGAL DEPARTMENT OF CASH ADVANCE LAW FIRM GROUP and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file HFK-2544 BEFORE WE DOWNLOAD YOUR CASE FILE # 2018-03017/ Court 164 INTO THE COURT HOUSE.
You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
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 too.
THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3931.08 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 future.
Do revert back 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 this is to notify you that this notification will also be sent 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"
remove
June 25, 2018 at 1:20 PM by an anonymous user from: Jefferson, Louisiana, United States
I just got this on my old email address:
"From: Legal Attorney <cashadvanceforsterlawgroup@gmail.com>
Sent: Monday, June 25, 2018 10:50 AM
Subject:
June 25, 2018
Under the Federal Fair Debt Collection Act 1977 (Lawsuit): Docket Number - CP-25-CR-203991-2018-
Attention:
You have to appear in the Court on June 30, 2018.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.
Note: The case may be heard by the judge in your absence if you do not come.
For complete details feel free to contact us.
Thank You.
Manager
Legal Department
Cash Advance USA"
remove
April 11, 2018 at 5:34 AM by an anonymous user from: Ashburn, Virginia, United States
I have gotten that same email talking about I owe them 1285 and if I don't pay I can go to jail for bank fruad
remove