"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.

gary.thompson.attorney-gmail.com is being used by the scammers.

acscollection.cashadvance-gmail.com is being used by the scammers.

"PAYMENT DUE NOTICE $499.00_ Case #LAK-99108292

We have tried several times to work with you but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name in order to dispute this matter into the courthouse.

This is confirmed completely that you don't want to co-operate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.

IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 72 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison

What will happen if ‘YOU’ don’t pay?

 ·           Unfortunately this will be considered as a flat refusal.

·           Charges will be pressed against you at 12 o clock.

·           They have the authorities set out for you and process and press charges against you.

You will serve 1 day in prison for every $390.00 of the infringement notice, or at a rate as specified in the court order.

Before you are arrested


If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. When you know a warrant has been issued, you should email us to discuss your options.


After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse.

We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.


WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD.

And once you found guilty into the court house then you have to bear the entire cost for this lawsuit $2471.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

NOTE: YOU CAN EMAIL US IN ORDER TO MAKE THE PAYMENT SO THAT WE CAN HOLD THIS CASE AND IF NOT THAN WE WILL PROCEED FURTHER ACCORDINGLY.

Thanks & Regards

Debt Settlement Division Inc."

I just received this scam.

Here is another scam:
"From: paul.adam-settlement-acs.com
Sent: Thursday, October 17, 2019 12:33 PM
Subject: Tawni Duff

October 17, 2019

Case file# :DB01928367N
Name: Tawni
SSN : *****0611
Subject: Loan/Debt Recovery
Case File Transferred: November 2018

Balance Amount: 768.00
Settlement offer for today: 500.00

Dear Tawni,
The purpose of this email is to notify you that we are going to press charges against your name and social as in next 72 hours at United States Courthouse 601 25th Street Galveston, TX 77550. After giving several notifications we haven't received any response or payment from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration, your current employer & major Credit Bureaus as well.
This is our last notification to you; kindly update us ASAP so that we can proceed accordingly.

Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around 3203.86.

Sincerely,
National Credit Collections
Collections & Legal Department
A2851 Matlock Rd #400, Mansfield,
TX 76063"

Here is another scam:
"From: ACS COLLECTION
Sent: Wednesday, October 16, 2019 12:43 PM
Subject: FINAL WARNING

COLLECTIONS & LEGAL DEPARTMENT ACS/USA
CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)
UNITED STATES OF ATTORNEY
FINAL NOTICE

We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name and SSN. After several notification we didn't receive any payment and also didn't get positive response from your sides, this is the reason we will have to download a case file against your name and social. Once you found guilty into the court house then you have to bear the entire cost for this law suit $4203.86 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

This is our last warning to you; kindly update us ASAP so that we can proceed.

Note- If we don't receive any response from your side within 48 hours, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $4203.86.

...

Do Revert ASAP.

Best Wishes,
Collections & Legal Department,
ACS Incorporation."

I got the same thing! Except my letter says they sent out reminders August 5th 2019 and it’s only July 31st 2019 😂😂

"Dear wendy:
Re: Letter of Demand for unpaid invoice

Invoice Date: 19-07-2015
Invoice No: AA20147895
Invoice Amount: $950

As you are aware the above invoice remains unpaid by you. Despite numerous reminder emails and telephone calls requesting payment of this account, the debt remains owing.
Accordingly, we advise that if payment in the sum of $950 is not received by this office within seven days of the date of this letter, we will instruct our solicitor to issue proceedings against you, to recover the unpaid debt together with our legal costs.We will provide you some interesting settlement offer to clear this debt. if you do not want any legal proceedings.

Yours sincerely
Emma Jones
Debt Collection Manager
ADVANCE CASH AMERICA INC."

Received this scam.

"Sent: Monday, July 22, 2019 at 12:55 PM
From: "Jason Adams"
Subject: Jeremy ######
July 22, 2019

Case file# : BG7102862E
Name: Jeremy ######
SSN : *****####
Subject: Loan/Debt Recovery
Case File Transferred: November 2018

Balance Amount: 768.00
Settlement offer for today: 500.00

Dear Jeremy,
The purpose of this email is to notify you that we are going to press charges against your name and social as in next 72 hours at United States Courthouse 601 25th Street Galveston, TX 77550. After giving several notifications we haven't received any response or payment from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration, your current employer & major Credit Bureaus as well.
This is our last notification to you; kindly update us ASAP so that we can proceed accordingly.

Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around 3203.86.

Sincerely,
National Credit Collections
Collections & Legal Department
A2851 Matlock Rd #400, Mansfield,
TX 76063"

Here is another scam.

advancecash.recovery-gmail.com is another fake email being used by the scammers.

they just sent me this

Here is another scam:

"From: victor.montanez-attorney-cashadvance.com
Date: June 5, 2019 at 12:47:17 PM PDT
Subject: Final request for an amicably settlement_ Leach Ritchie

June 5, 2019

Case File No: NC/17-S454913

Name: Leach
SSN: *****

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-768.00

Dear ,

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 judgment 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 National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.

National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063"

Receieved the follwing, the "from" email is attorneyaidadeyro-debtcollectiondp.Com:

"to, dear sir/madam

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 passed 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

we will be forced to go ahead legally against you and once it proceeds to 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 excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

please let us know of your intention 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.

hereby, we inform you that we have 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: - if you ignore this email and fail to take care of this debt then all your bank accounts will be seized through major credited bureau within seven business days.

your co-operation will be highly appreciated.

paul smith (accounts dept.)
bureau of defaulters agency ftc incorporation
national debt solution
po box 105028
atlanta, ga 30348-5028"

I got the exact same email VERBATEM amounts and Case Docket Number and everything is identical but, from Attorney Paul Smith...LOL they are not even creative at all.

Received this scam:

"This email is being sent to inform you that your account with National Credit Collections is being declared as loan default. Once this has been done, a report of this account will be submitted to three major credit bureaus and your current employer. Kindly be informed that we are in the process of filing a lawsuit.The details of the account is mentioned below:

Name:XXXXXXXXX
SSN: *****XXXXXXXXX
Docket no: 0264
Case File #: NC/17-S454913
Subject: Loan/Debt Recovery
Case File Transferred to NCC INC.: November 2018

Your total outstanding is included with late charges, interest charges, and taxes. At this point, we are ready to provide you a settlement amount of 500.00 to be paid by today to settle this account out of the courthouse.

Your account is in final collections so we won't be able to provide you any documents at this moment. We can only send you an invoice pertaining to this account upon request.

Contact us immediately to resolve this account at robert.brown-national-credit-collections-dept.com.

Best Wishes.
Jason Adams
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Debt Resolution Litigation Department © 2019 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, retransmission, 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 co-operation."

I got the same scammer!

"AND THE CON ARTISTS EVEN HAD MY LAST 4 SSN NUMBERS!

This email is being sent to inform you that your account with National Credit Collections is being declared as loan default. Once this has been done, a report of this account will be submitted to three major credit bureaus and your current employer. Kindly be informed that we are in the process of filing a lawsuit.The details of the account is mentioned below:

Name: Kxxxxxxxxxx
SSN: *****xxxx
Docket no: 0264
Case File #: NC/17-S454913
Subject: Loan/Debt Recovery
Case File Transferred to NCC INC.: November 2018

Your total outstanding is included with late charges, interest charges and taxes. At this point we are ready to provide you a settlement amount of 500.00 to be paid by today to settle this account out of the courthouse.

Your account is in final collections so we won't be able to provide you any documents at this moment. We can only send you an invoice pertaining to this account upon request.

Contact us immediately to resolve this account at robert.brown-national-credit-collections-dept.com.

Best Wishes.
Jason Adams
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Debt Resolution Litigation Department © 2019 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. Thank you for your co-operation."

Here is another scam:

-------- Original message --------
From: ACE Settlement
Date: 5/23/19 12:42 PM (GMT-05:00)
To: ACE Settlement
Subject: Reference:-Customer ID:85879207864, Case File No JD-99554 -Lawsuit

CUSTOMER ID: 85879207864
CASE FILE #: JD-99554

LOAN INFORMATION
PAST DUE AMOUNT - $937.65

CREDITOR - ACE CASH SERVICES

These Legal Proceedings issued on your Docket Number JD-99554 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That’s why the Accounting Department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

You are going to be legally prosecuted in the Courthouse within a couple of days. Your S.S.N is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.

Consider it is a final warning from our side. And we will be Emailing/ Fax this issue to your current employer to make sure that 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

In this situation We have 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 after that, the lawsuit will be the next step which will be cost to $4300.00 and will be totally levied upon you. If you want to take care of this out of the 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.

Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.

WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

If you want to resolve this matter then direct contact us thru email or call at (347)-584-4584 between working hours 9:00 AM to 6:00 PM (EST).

For any query/Complaint feel free to write us support-ace-cash-services.com or E-mail us back onto the same email.

Best Wishes
Ace Cash Advance
Phone (347)-584-4584

Department of Law & Enforcement(ACS)
Copyright © 2019 ACE Terms of use Privacy Statement

Note: This Communication is from Debt collector. This is an attempt to collect debt. Any Information obtained will be subjected to that Purpose only.

This notice is sent to you on the behalf of Ace Cash Services and its parent company, and they're all respective family of companies including Cash Advance, Cash America International, and all of their respective subsidiaries and affiliates. Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now,Speedy Cash, National Payday, Payday OK, Paycheck Today, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, or any company-owned.

I received this today is it real or a scam? They don't seem to be able to provide any documentation

"Bryan RICHARDSON
FrI 5/10/2019 10:23 AM
You


This is to inform 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 Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.

Now this means few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 2 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house, then you have to bear the entire cost for this law suit which totals to $4271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department between 9.30am to 6.30pm(EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL US BETWEEN WORKING HOURS.

UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2018 SPEEDY CASH SERVICE Privacy Terms of...

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."

It is not real, it is a fake sent by thieves or scammers.

Just received this one today. Never ever had a loan:

"LEGAL NOTICE

This is the last and final chance for you.

This Legal Proceedings issued on your Docket no#: GS-7865368 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. 20120217-FB-TI-1670

Balance Amount: $890.64

We have sent you this warning notification about legal proceedings on January 14, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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.

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.

As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, CASH ADVANCE INC is seeking either of the following remedy:

All funds to be returned as per terms of initial contract

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $890.64 to settle this case.

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to

18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result

Listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or Seized.

Note: - You will be contacted by your local county authorities. National Debt Recovery department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: mike.debtcollector87-gmail.com

Sincerely,

Settlement Department

Cash Advance Inc.

Houston, TX.

Copyright (c) 2018 Gibson Law Firm Privacy Terms of use"

Received same from:

----- Forwarded Message -----
From: Aida Deyro
Sent: Monday, April 15, 2019 9:41 AM
Subject: Legal Notice

Cashadvancedebttsolution-gmail.com

Received the same scam:

----- Forwarded Message -----
From: "attorneydaraparker12-gmail.com"
Sent: Saturday, April 13, 2019 6:28 AM
Subject: Final Notice And Arrest Warrant

Cashadvancedebtsolution2-gmail.com

The scammers are using this email address: ustateinvestigationcrimedept-gmail.com

Here is another scam:

---------- Forwarded message ---------
From: ACS INC
Date: Tue, Apr 2, 2019 at 11:53 AM
Subject: Re: Collection Notice:8965358//Final Notice


This is reference to remind you tomorrow April 3rd 2019 is your day of payment for $100.00 in order to update this case file, Kindly make this payment by tomorrow to avoid late fine fees.

As a legal department we are very much sensitive for client's security so we don't allow you to reveal your bank & card details over phone and internet by any mean to maintain privacy.

The mode of payment would be through One Vanilla Prepaid Card, so that you do not give out any of your personal information any more to anyone. The card takes $5.00 charges we are giving you $5.00 discount now you have to pay us $95.00 every Month.

All you have to get a One Vanilla Prepaid Card (Do not buy My Vanilla Card) (You need to load the funds $95.00), from one of the stores mentioned below.


ONE VANILLA PREPAID CARD IS AVAILABLE AT THESE STORES NATIONWIDE:

CVS/PHARMACY

WAL-MART

WALGREENS

DOLLAR GENERAL

FAMILY DOLLAR

7-Eleven

RITE AID

Please send the information itself to avoid any inconvenience and in order to process the payment.

1. 16-Digit Card Number:

2. Expiry Date:

3. CVV Code (Appearing Back Side on Card):

4. Please attach you receipt and Image (front and back) of the One Vanilla Prepaid Card along with this e-mail.

For any queries related to One Vanilla Visa Prepaid Card, feel free to email us back.

We would be looking for your positive response as confirmation and will be sending you the settlement completion letter once the account will be paid in full with zero balance.

We will contact you on your payment date in order to complete the transaction and update your case file.

Best Wishes

James Wood
Advance Cash Services

I received a threatening final notice & arrest warrant email this morning by the following: attorneypeterantonoplos36-gmail.com

restitutionofficer-1johnsonlawfirm.net this one too! Same exact email as above

Received one this morning from Attorney Patricia Croft. The spelling is atrocious and the wording is poor. The letter was about a legal proceeding in Mar 2015.

Got another one for anyone who needs it: attorneypeterantonopolos10-gmail.com

Here is another scam: attorneygregorysmith48-gmail.com

They are using this email address: jason.ocker-attorney-cashadvance.com

HERE IS ONE THAT I KEEP GETTING!

"Victor Montanez-Attorney-Cash Advance
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063

Dear:

Despite our previous reminders, the above amount due remain unpaid. As such, we would appreciate you making this payment as soon as possible to avoid further consequences.This is National Credit Collections and it is a parental payday loan company which operates and handles more than 250 payday loan companies like Cash Net, Ace Cash, Speedy Cash etc..

Case File No:

PAST DUE AMOUNT - 768.00
SETTLEMENT AMOUNT FOR TODAY:500:00

We regret to advise that unless a payment is received by March 8, 2019 this collection will be passed over to our in-house attorney to prepare a legal report to file petition at district courthouse. This could seriously affect your credit rating and therefore we urge you contact us immediately to make payment or arrange an alternative before this date.

If we didn’t receive your response or payment on this account then it will be considered that you are disputing/ignoring this account and we will go forward with necessary actions to recover the pending amount.

Kindly consider this notice as our final attempt to collect funds on this account amicably.

Sincerely,
National Credit Collections"

They are using this email address: paydaydebt.collectors.inc-gmail.com

What about this one?

"Dear Customer,

Despite of several notification sent to you in regards to unpaid loan account of yours we have not received any response from your side.

If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press charges against you:

Also, if you do not contact us within 24 hours then the case will be downloaded in the court house by March 4th 2019.

Best Regards.

Advance Cash America."

Yes, it is a scam.

They are using this email address: ustateinvestigationcrimedept-gmail.com

Here is another scam:

---------- Forwarded message ---------
From: Debt Collection
Date: Mon, Jan 14, 2019 at 9:14 AM
Subject: Re: This Legal Proceedings; Legal Charges-Section 19(A), Clause 21(US)

Dear Debtor,

We have tried to work with you many times but as you are not co-operating with us. Then unfortunately we have forwarded your case file to legal department of FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgment 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.

So if you want to avoid legal consequences then you have to update us ASAP in order to hold your account and make the payment else we wish you good luck and see you in court house.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL US BETWEEN WORKING HOURS.

Cash-Advance Inc (Accounts Dept.)

PO Box 41200
Olympia WA 98504-1200
United States

Thanks & Regards,

Mark Smith
Debt Collection Team.

I recently received a text message from a number I didn't know.

It came from an Attorney named Brett Turner Law Enforcement, and it had an attachment with what looks like a legal law suit against me for some Cash Advance Inc outstanding balance.

I have No idea what this is about but when I researched the number it said it was a scam number.

Received via email:

"To whom it may concern I keep getting these emails what should I do?

---------- Forwarded message ---------
From: Attorney Jacksmith
Date: Mon, Jan 7, 2019, 12:28 PM
Subject: Final notice arrest warrant

LEGAL DEPARTMENT OF DEBT RECOVERY

Police Case# USA-046610
LOAN RECOVERY/REMINDER


Dear Debtor,

This Legal Proceeding will be issued on your Docket Number DK – NZJ - 27166491 with one of Cash Advance Inc. Company to let you know 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: ZUC – DW - 51837119

Amount Outstanding: $2378.68

Our company has authorized us to recover the full amount due to them.

We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.

Do revert 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.

Note - If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86.

Please let us know your intention 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 doorstep.

We like to informed you that we have more than 17 kinds of scientific 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 REFLECT ON 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.

Attorneyjacksmith27-gmail.com
Or text us on our direct hotline number.
(202) 922-0954.


We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name

Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

Sr. Investigation officer

Fredrick Cooper(Department-law enforcement)

(202) 922-0954.

Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Ellensburg , WA 98926"

This is also the email I received. Scam?

"Attention,

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR 777839 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   MA3356872

Outstanding Debt 800.00 Dollars

...

United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below


Violation of Federal Banking Regulation

Collateral Check Fraud

Theft by Deception

 Electronic Fund Transfer Fraud

You can contact us on our Email address to get the payment mode too

...

Cashadvancedebtsolution2-gmail.com
...

We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address Cashadvancedebtsolution2-gmail.com


Let us know what your intention is by today itself so we can hold the case outside of  Court 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 this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus
 
Terms and Conditions you agreed 
When you have electronically sign the Loan Agreement by clicking the I Agree button  you have confirmed 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

To make the payment you would have to contact our email address

Cashadvancedebtsolution2-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

If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated
 
Officer Peter Antonoplos
Financial Crime Enforcement Department
300 South Spring Street
Los Angeles
CA  90013."

Yes, it is a scam.

Should this be something that needs to be addressed with the police dept and file a report/complaint. Thanks!

Yes, absolutely.

Ok. Thank you so much!

Here is another scam:

"From: CASH ADVANCE
Date: December 5, 2018 at 10:25:38 AM PST
Subject: Re: LAWSUIT NOTICE ; Case File # AA-17-78311-Q

We would advise to treat 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 settling the debt as soon as possible.


We still trust court actions will not be necessary and look forward to receiving payment by return."

I received an email from a guy named Paul Anderson saying I owe money to cash advance USA; never have I took a loan out with this company; he has emailed me twice, what do I need to do?