"Cash Advance Inc" Arrest Warrant Scam

ANOTHER SCAM E-MAIL :>


CASE FILE #: 29CV981721



One Time Settlement Amount: $750.00



Dear Debtor,



This is in reference to your Case File Number 29CV981721 with us in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So, the IC3

(Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. According to our records, your outstanding balance has been increased to $975.68



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



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



We do hope that you will work out with this offer.

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 the next 48 hours or else the case will be downloaded against you.



The opportunity to take care of this volunteer 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 to 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 the entire right to inform your employer regarding this and if you are found guilty under the bench of the jury then you have to bear a lawsuit which will be amounting to $4515.85 and 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 $750.00. Top of this once the case is downloaded one of the deputies from the SHERIFF Department will be contacting you and will be serving you with the legal case file and the court subpoena and legal warrant of arrest.



Thanks for being our customer,



Do revert ASAP!

Logan Brown
Senior Attorney.

Here is another scam:

"From: "robert wilson"
To:
Sent: Fri, Sep 17, 2021 at 10:33 AM
Subject: Account/Case No.: 16-31432
Dear Customer,

It is a pleasure to have you in our business program and we are willing to serve you at the best we can.

On the last Friday, a meeting was held upon your Debt Outgrowth in which the Company Officials took part along with the Group of Attorneys & Accounts Department Team.

The Purpose of this Letter is to notify you of the delinquent status of your account. Your payment of $950.00 is 277 days past due as of writing this Letter. It is imperative that you bring your account current in order to maintain your Account & Credit Records in good standing.

Please send $950.00, which is the past due payment account plus applicable late charges, fees and penalties immediately. Doing so is essential to avoid Further Charges and Additional Collection Actions or Court Proceedings.

If you are not able to make payment as requested, do not hesitate to revert us back immediately to discuss the situation and options.

We are sure the problem will be solved soon as we have no doubt in your cooperation.

 

Regards."

ᐧ

Here is another scam:

"From: CASH ADVANCE [mailto:cash.advance.incorp.in-gmail.com]
Sent: Wednesday, June 30, 2021 9:53 AM
Subject: SETTLEMENT AMOUNT- $450.00.00

 

****Outside Email Source. Use extra caution with links, attachments or financial requests.****

We do understand what you are and your personality however we don't have to do anything with that.
 
It's just we are quite confused how a person could be so shameless that giving words and not proving it doesn't affect him.
 
We belong to a legal department and it's our responsibility to help our customers but the thing is, sometimes we even get customers like you.
 
Running away like anything and not even taking our calls.
 
We missed to tell you a few things that you have no clue about our legal procedure and how much it could harm you.
 
We are keeping on showing mercy on you as after the lawsuit, you will bend down on your knees crying your eyes out.
 
In the next an hour if no response is received from your side then you will be getting a court summons at your email as the company is tired of showing mercy on you.
 
Once you receive court summons then the company will not be able to help you out any further you have to be ready to face legal consequences and to pay up to $6000 as penalty.
 
Let us know the valid reason for delaying the payment so we can ask our company to work with you.

Best Wishes,
CASH ADVANCE."

I received this email and believe it is a scam I have never got a Cash Adavance loan from them and whom or what the dept is for..

I would like to report them
Sincerely

Original Message
----------
From: Elite Recovery Service
To: "settlement.elite-gmail.com"
Date: 12/03/2020 10:03 AM
Subject: Law Enforcement Notice


Elite Recovery Services
Subject: Cash Advance Overdue Notice

Creditor: Cash Advance Inc.
Account Balance: $1260.47
Docket File : CRF18/5647/BS-10-2019
Creditor : Ca$h Advance Inc. (Speedy Cash)
One Time Payment: $524.00 Today
Payment Mode : Online



We understand that oversights happen but would appreciate immediate payment of this amount, which is now overdue.
This Account is now overdue and late payment penalties will now be added if payment is not received immediately. This matter may also be outsourced to our credit management agent, This action may result in your loss of credit rating and/or court action against you. You may also be responsible for any recovery and/or legal fees incurred by us during this process.



We remind that you will be prosecuted for following Allegations;

Bank Fraud
Violation of Federal Law of Debt and Banking
Intentional Theft by Deception


We would advice treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest setting the total amount of debt and additional costs as soon as possible.

We still trust court action will not be necessary and took forward to receiving payment by return.



Total Outstanding Amount: $1260.47
Payment Plan: $42.00 every two weeks.
Offer In Compromise: $524.00 Today that will be considered as a paid in full.
Click here to email us for settlement

Attorney Ed Cooper (Recovery Department)
Account Settlement FDCPA Elite Recovery Services © 2020

I have been get fake email from ACS and now get advance cash america inc.. I sent nice messenge to them. her name Mary Johnson she suppose be the debt collection manager. Tell when would this would stop because now your information is never safe at all. I knew the email are fake and they try to get married out you, by threat you if you dont pay. they if I dont pay this money 945. You know this fake because they had nerve to say at the end you do not want no legel action.

here how can tell these email are fake

One if you owe money to company or business they do not sent a email they would sent you letter in the mail.

second if you owe money to company the company sent you collection agency

third thing you can do block them and sent report spam

"I received this email again and believe it is a scam I have never got a payday loan from them and whom or what the dept is for..
I would like to report them
Sincerely
Eva Eadie
---------- Original Message ----------
From: "Att.Tabatha Powell"
To: "gary.thompson.attorney-gmail.com"
Date: 08/28/2020 9:42 AM
Subject: Warrant activated case #ADW 2616976








CASH ADVANCE INC





CASE NO: ADW 2616976



AMOUNT OUTSTANDING: $1140.25



YOU HAVE TO MAKE YOUR SETTELMENT AMOUNT OF $934.25 FOR TODAY



This Proceedings issued on you Docket No : ADW 261693 with one of cash advance inc Services. 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 GILBERT’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.



We have sent you this warning notification about legal proceedings on 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.



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 law suit will be the next step which will be amounting to $6100.00 and will be totally levied upon you and that would be excluding your attorney charges.



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.



This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.



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.



IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURTHOUSE CONTACT TO RESTITUTION DEPARTMENT AT:mailto:gary.thompson.attorney-gmail.com



REGARDS,



GARY THOMPSON"

Here is another scam.