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

2018-02-28T14:05:25 -  +
Beware of "Cash Advance Legal Group" Legal Notice and Arrest Warrant Scam

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.

Please continue reading 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 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.

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Comments, Questions and Reviews ✍
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  • Posted: Jul 23, 2018 at 5:38 PM by an anonymous user from or near: Arlington, 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"

    delete


  • Posted: Jun 25, 2018 at 1:20 PM by an anonymous user from or near: New Orleans, Louisiana, United States

    I just got this on my old email address:

    "From: Legal Attorney
    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"

    delete


  • Posted: Apr 11, 2018 at 5:34 AM by an anonymous user from or near: Gulf Breeze, Florida, 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

    delete