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"Cash Advance Inc" Arrest Warrant Scam

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"Cash Advance Inc" Arrest Warrant Scam

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The "Cash Advance Inc" 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 Inc" Arrest Warrant Scam

From: Attorney General <tammyharrisondebtcollection@gmail.com>

Date: Thu, Mar 1, 2018 at 7:08 AM

Subject: Payment Due

Notice with immediate effect

Outstanding Amount: $1450.61

Loan A/C NO: #MS6/72B/35S-13

(OUTSTANDING AMOUNT : $1450.61)

ATTENTION:

This is Loan Officer Tammy Harrison From Cash Advance Inc. This is the last and final chance for you.

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 File NO: 03475752

Amount Outstanding: $1450.61

This Legal Proceedings issued on your Docket Number RVS-86012097 with one of Cash Advance Inc.

WARRANT ID :- #02081609 which will be going to release on Friday noon 2 P.M.

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.

We have sent you this warning notification about legal proceedings in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond then 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, 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 our 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.

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 $4500.00 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 with a 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 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, 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 a Cash Advance Related Company.

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.

Cash Advance Inc.(Collection Team)

3017 Douglas Blvd

Roseville

CA 95661

United States

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 94)

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  • October 17, 2019 at 1:42 PM by info

    Here is another scam:

    "From: paul.adam@settlement-acs.com <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"

    remove

  • October 16, 2019 at 4:17 PM by info

    Here is another scam:

    "From: ACS COLLECTION <cash.collection.creditbureau@gmail.com>

    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."

    remove

  • July 31, 2019 at 3:50 PM by an anonymous user from Coal City, Illinois, United States

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

    remove

  • July 23, 2019 at 12:33 PM by an anonymous user from Pittsburgh, Pennsylvania, United States

    "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.

    remove

  • July 22, 2019 at 7:55 PM by info

    "Sent: Monday, July 22, 2019 at 12:55 PM

    From: "Jason Adams" <jason.adams@attorney-cashadvance.com>

    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.

    remove

  • June 7, 2019 at 9:06 PM by info

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

    remove

  • June 6, 2019 at 7:01 AM by info

    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"

    remove

  • June 1, 2019 at 10:29 AM by an anonymous user from Mountain View, California, United States

    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"

    remove

    • September 16, 2019 at 6:07 PM by an anonymous user from Arlington, Texas, United States

      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.

      remove

  • May 30, 2019 at 9:04 AM by an anonymous user from Fair Oaks, California, United States

    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."

    remove

  • May 30, 2019 at 9:01 AM by an anonymous user from Fair Oaks, California, United States

    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."

    remove

  • May 28, 2019 at 9:25 PM by info

    Here is another scam:

    -------- Original message --------

    From: ACE Settlement <settlements.departments@ace-cash-services.com>

    Date: 5/23/19 12:42 PM (GMT-05:00)

    To: ACE Settlement <settlements.departments@ace-cash-services.com>

    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.

    remove

  • May 10, 2019 at 10:42 AM by an anonymous user from Houston, Texas, United States

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

    "Bryan RICHARDSON <bryanrichardson073@gmail.com>

    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."

    remove

    • May 10, 2019 at 12:35 PM by info

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

      remove

  • April 19, 2019 at 9:54 AM by an anonymous user from Perry, Florida, United States of America

    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"

    remove

  • April 15, 2019 at 1:34 PM by info

    Received same from:

    ----- Forwarded Message -----

    From: Aida Deyro <attorneyaidadeyro@debtcollectiondp.com>

    Sent: Monday, April 15, 2019 9:41 AM

    Subject: Legal Notice

    Cashadvancedebttsolution@gmail.com

    remove

  • April 15, 2019 at 1:32 PM by info

    Received the same scam:

    ----- Forwarded Message -----

    From: "attorneydaraparker12@gmail.com" <attorneydaraparker12@gmail.com>

    Sent: Saturday, April 13, 2019 6:28 AM

    Subject: Final Notice And Arrest Warrant

    Cashadvancedebtsolution2@gmail.com

    remove

  • April 13, 2019 at 2:55 PM by info

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

    remove

  • April 10, 2019 at 9:03 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: ACS INC <acs.legaldept.cashcollection@gmail.com>

    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

    remove

  • April 8, 2019 at 7:06 AM by an anonymous user from Chicago, Illinois, United States

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

    remove

  • March 26, 2019 at 5:20 AM by an anonymous user from Rockville, Maryland, United States

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

    remove

  • March 25, 2019 at 3:32 PM by an anonymous user from Kerrville, Texas, United States

    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.

    remove

  • March 22, 2019 at 12:42 PM by an anonymous user from Puyallup, Washington, United States

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

    remove

  • March 17, 2019 at 1:46 PM by info

    Here is another scam: attorneygregorysmith48@gmail.com

    remove

  • March 17, 2019 at 1:31 PM by info

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

    remove

  • March 1, 2019 at 3:13 PM by an anonymous user from Auburn, Alabama, United States

    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"

    remove

  • February 26, 2019 at 2:36 PM by info

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

    remove

  • February 25, 2019 at 10:09 AM by an anonymous user from Houston, Texas, United States

    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."

    remove

    • February 25, 2019 at 11:25 AM by info

      Yes, it is a scam.

      remove

  • February 12, 2019 at 1:26 PM by info

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

    remove

  • January 14, 2019 at 8:24 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Debt Collection <debt.department.collection.us@gmail.com>

    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.

    remove

  • January 11, 2019 at 8:56 AM by an anonymous user from Merritt Island, Florida, United States

    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.

    remove

  • January 8, 2019 at 9:41 AM by info

    Received via email:

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

    ---------- Forwarded message ---------

    From: Attorney Jacksmith <attorneyjacksmith27@gmail.com>

    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"

    remove

    • March 13, 2019 at 8:53 AM by an anonymous user from Mount Pleasant, Michigan, United States

      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."

      remove

      • March 13, 2019 at 8:59 AM by info

        Yes, it is a scam.

        remove

        • March 13, 2019 at 9:55 AM by an anonymous user from Mount Pleasant, Michigan, United States

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

          remove

          • March 13, 2019 at 10:42 AM by info

            Yes, absolutely.

            remove

        • March 13, 2019 at 9:50 AM by an anonymous user from Mount Pleasant, Michigan, United States

          Ok. Thank you so much!

          remove

  • December 5, 2018 at 1:24 PM by info

    Here is another scam:

    "From: CASH ADVANCE <attorney.lindajones@gmail.com>

    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."

    remove

  • November 22, 2018 at 8:22 PM by an anonymous user from Houston, Texas, United States

    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?

    remove

    • November 23, 2018 at 5:01 AM by info

      Ignore him and forward his emails to us.

      remove

  • November 12, 2018 at 10:03 AM by an anonymous user from Atlanta, Georgia, United States

    They have given me 4 hrs or they’re going to attach my current bank accounts. I’ve never used a check cashing company in my life!

    Here’s the letter:

    "Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $600.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 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:

    FGTM-98524L2

    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2016, 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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed 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

    Acsdebtsettlementdepartment.us@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.

    Lucy Thomson (Accounts Dept.)

    Bureau of Defaulters agency FTC Incorporation

    National Debt Solution

    PO Box 105028

    Atlanta, GA 30348-5028"

    remove

  • November 7, 2018 at 10:22 AM by info

    They are using this email address: madison.morgan@collection-manager.com

    remove

  • November 3, 2018 at 9:58 PM by an anonymous user from Everett, Washington, United States

    I received several emails in regards to legal action against me, threatening arrest. They are want me to pay the legal department by sending an email with a copy of receipt of a vanilla one prepaid card. I am unsure if this is a scam. Anyone know how to proceed.

    remove

    • November 3, 2018 at 10:00 PM by info

      It is a scam. Once you are asked to make payment with a prepaid card, that is the first sign it is a scam.

      remove

      • November 3, 2018 at 11:37 PM by an anonymous user from Everett, Washington, United States

        So if I disregard the arrest warrant will not happen? They keep emailing me saying to pay and send them the information on the vanilla one prepaid card

        remove

        • November 3, 2018 at 11:55 PM by info

          It is a scam. Arrest warrants are never sent by email and you will be asked to make payment via a prepaid card.

          remove

  • October 17, 2018 at 8:12 PM by an anonymous user from Tampa, Florida, United States

    I received this earlier tonight:

    "Notice with immediate effect

    Outstanding Amount: $1450.61

    Loan A/C NO: #MS6/72B/35S-13

    This is Pearl Morgan From credit control department. This is the last

    and final chance for you.

    In order to notify you that after making calls to you on your phone number

    we were not able to get a hold of you. So the accounts department has

    decided to mark this case as a flat refusal and press legal charges

    against you.

    CASE File NO: 03475752

    Amount Outstanding: $1450.61

    This Legal Proceedings issued on your Docket Number RVS-86012097

    WARRANT ID :- #02081609 which will be going to release on Friday noon 2 P.M.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT

    BUREAUS. LATE PAYMENTS, MISSED PAYMENTS

    We have sent you this warning notification about legal proceedings in May

    2016. But you failed to respond on time. This time, If you

    fail to respond then 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,

    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 our apologies 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 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.

    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 with a court summons at your door step

    (Collection Team)

    3017 Douglas Blvd Roseville CA 95661 United States"

    remove

  • October 16, 2018 at 9:01 AM by info

    The scammers are using this email address: jason.ocker@attorney-cashadvance.com

    remove

  • October 16, 2018 at 7:59 AM by info

    The scammers are using this email address: customer.collection@acs-customersupport.net

    remove

  • October 5, 2018 at 12:29 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Anthony Chaney <anthonychaney.debtcollector@gmail.com>

    Date: Wed, Oct 3, 2018 at 11:26 AM

    Subject: Important Reminder!!

    Court Summons ID: - DNS 2221989 which is going to be released on Thursday 3 PM

    Attention: This would be last and final warning for you!

    This Legal Proceedings issued on your Docket Number EVR-38924 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. S-12-677217-G

    Amount Outstanding $1687.91

    We have sent you this warning notification about legal proceedings of October 8, 2017 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 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.

    You can Email back to get the payment mode too.

    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 $7600.00 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.

    Note: To make the payment you would have to contact our email address i.e. Please Click here to contact the Payment team

    Office Neon Riley

    Financial Crime Enforcement Network.

    8901 S Wilton Place,

    Los Angeles, CA-90041

    Regards,

    Anthony Chaney

    remove

  • October 3, 2018 at 12:36 PM by an anonymous user from Irvine, California, United States

    Ugh. They’ve started again. Here is an email from same guy who I’ve asked last time to give me his direct contact info etc and pointed out him being a scam and then he disappeared....until now with this email. Idiots. I’ve never had a loan from where he’s claiming.

    Same email address: kenneth.foredyce@nationalcashadvanceloan.biz

    After sending you the several E-mails, We have not received any response from your side; it seems you are clearly avoiding this legal matter.

    This is final notification from our side to let you know that your case will be downloaded by tomorrow.

    Kindly get back to us and let us know if you want settle this case out of court.

    Best Regards,

    remove

  • September 24, 2018 at 10:01 PM by info

    Here is another scam:

    "From: OfficerEugene Baker <loanofficer@1johnsonlawfirm.net>

    Sent: Thursday, September 20, 2018 1:41 PM

    Subject: ARREST WARRANT GENERATED

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    Please find attachment

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    ...

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Officer Eugene Baker

    Copyright (c) 2006 FTC"

    remove

  • September 19, 2018 at 7:00 AM by an anonymous user from Melbourne, Florida, United States

    Here is the one I got.

    From: Ashley Walker

    Sent: Monday, September 17, 2018 8:39 AM

    Subject: ARREST WARRANT GENERATED

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    We have sent you this warning notification about legal proceedings of January 8, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 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.

    ...

    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, So now the company is not liable to send you anything.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Ashley Walker

    Copyright (c) 2006 FTC"

    remove

  • September 14, 2018 at 5:07 PM by info

    Here is another scam:

    ----- Forwarded Message -----

    From: Jason Adams <jason.adams@attorney-cashadvance.com>

    Sent: Friday, September 14, 2018, 2:46:14 PM CDT

    Subject: Steven Huhn; Final Notice; Bad Credit

    Dear,

    This email will serve as our final notifications before filing a lawsuit against your name and SSN. We have tried our best to resolve this account without any legal action being taken but due to ignorance from your side we will have no option other than seeking legal help in order to recover the pending amount.

    Case File #: HK407661

    Name:Steven Huhn

    SSN: 391902329

    Total Outstanding:780.00

    Settlement offer for today: 500.00

    If we didn't receive your response by today then we will have our in house attorney to prepare a final report of this account and initiate legal action.

    We are in the process of reporting this account as BAD DEBT to Credit Bureaus and your employer. Before we do so kindly contact us ASAP.

    Respond immediately on receipt of this email to avoid legal consequences.

    Thank You

    remove

  • September 14, 2018 at 11:38 AM by an anonymous user from Spring Hill, Florida, United States

    Here is yet another scam received on 9/14/2018:

    This had a PDF attached to it but I won't open it.

    "ARREST WARRANT GENERATED

    Ashley Walker <payday.recovery@1johnsonlawfirm.net>

    Tue 9/4, 12:54 PM

    You

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    ...

    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 apologize 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 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 $5484.00 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.

    ...

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Ashley Walker

    Copyright (c) 2006 FTC"

    remove

  • September 9, 2018 at 10:24 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: CASH ADVANCE INC <payday.cashadvance.us@gmail.com>

    Date: Sat, Sep 8, 2018, 4:31 PM

    Subject: ATTENTION: WARRANT ISSUED CASE NO- 2018-03017/ Court 164

    CASE REFERENCE NO#:201-03017/ Court 164

    LOAN INFORMATION

    PAST DUE AMOUNT - $1284.36

    CREDITOR - UNITED STATES LAW FIRM GROUP

    Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM..

    SETTLEMENT AMOUNT - 798.00 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 UNITED STATES 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.

    remove

  • August 30, 2018 at 4:19 PM by info

    They are using this email address: restitutionofficer@1johnsonlawfirm.net

    remove

  • August 27, 2018 at 4:17 PM by info

    They are using this email: katherine.hernandez@dennis-law-group.com

    remove

  • August 27, 2018 at 4:14 PM by info

    They are using this email: "recoveryofficer@1johnsonlawfirm.net"

    remove

  • August 27, 2018 at 1:56 PM by an anonymous user from Bristol, Virginia, United States

    recoveryofficer@1johnsonlawfirm.net

    The same scam getting emails about Cash America lol; I don't owe any cash advance especially almost $5000; it said these people must be stupid

    remove

  • August 21, 2018 at 2:09 AM by an anonymous user from Laguna Niguel, California, United States

    The emails I received in different format but same!

    1st email:

    "Dear Customer,

    After several unsuccessful attempts to contact you in regards to your unpaid loan account, we have finally decided to proceed ahead with the legal action against you.

    The Case will be downloaded against you on Tuesday, August 21, 2018.

    Once the case gets downloaded, it will be reported to IRS. They might hold on your Tax Return.

    To prevent such action you need to contact us immediately.

    Thank you.

    Manager

    Legal Department"

    2nd email:

    "The notification which we sent is in regards to your unpaid loan account with "Cash Advance USA".

    A loan amount of $300.00 (Three Hundred Dollars only) was taken from "Cash Advance USA" which has gone up-to $986.45 (Nine Hundred Eighty Six Dollars and Forty Five Cents) and so far no payment has been made on behalf of this loan account.

    However if you will come up with onetime payment of $450.00 on or before August 24, 2018 then this debt will be marked as paid in full.

    At the time of repayment the Company tried to charge your bank account but the transactions were declined by your bank.

    Kindly get back and let us know whether you want to take care of this loan account of yours or not so that the file can be updated accordingly.

    This issue is extremely time sensitive so you need to get back to us ASAP.

    Thank You."

    After I had responded that I have never got a loan from Cash Advance, and requested my account info they are referring to and that I find their threat is a scam....NEVER A RESPONSE AFTER I mentioned him being a scam!

    His email is: kenneth.foredyce@nationalcashadvanceloan.biz

    remove

  • August 20, 2018 at 2:21 PM by info

    Here is another scam:

    -----Original Message-----

    From: caroline smith <caroline.smith@dennis-law-group.com>

    Sent: Fri, Aug 17, 2018 4:20 pm

    Subject: Important Notification(Lawsuit)

    This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number AA-D7034534. The total outstanding amount on this account is $1086.78

    We have been instructed to bring legal action against you as may be necessary, which may result in Judgment.

    The received case file mentions that you have failed or refused to pay the above referred claim .

    You are hereby further advised that if the payment is not set up within 2 business days of this e-mail.We will move to courthouse for further process.

    Once the case file is registered in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $6300.00

    We will be handling this matter over with you and will be providing you some pay off or Settlement options if available(Till August 24th 2018).

    You can avoid the unnecessary legal actions and further expenses of a lawsuit by making immediate reply to us. For any queries feel free to e-mail us back.

    Thank You

    remove

    • August 20, 2018 at 3:23 PM by an anonymous user from Laguna Niguel, California, United States

      I got the same email with slightly different words here and there today on Aug 20th, 2018 around 9 am PST. I emailed him back because I’ve never got a loan from Cash Advance ever and asked for proper contact info and account he was referring to.

      He responded with another long email asking to send payment but I replied back to thin that this is a scam because I can’t find his info anywhere, nor have ever had a loan with them. Since this morning - no response. The email he was using is: kenneth.foredyce@nationalcashadvanceloan.biz

      remove

  • August 6, 2018 at 6:55 PM by info

    They are using the following:

    "You may contact accounting department on jgeecoleman@outlook.com once you are ready to resolve this case and ready to make the payment.

    Cash-Advance Inc (Accounts Dept.)

    25954 Eden Landing Rd.

    Hayward

    CA 94545

    United States

    Thanks & Regards,"

    remove

  • July 31, 2018 at 1:59 PM by an anonymous user from Fontana, California, United States

    I CONSTANTLY receive these emails to my SPAM folder. Who are these losers and why do I constantly get this garbage?

    "CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    We have sent you this warning notification about legal proceedings of January 8, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 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 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.

    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 $5484.00 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 doorstep.

    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 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, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check 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 “You are” 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 & 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, So now the company is not liable to send you anything.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslaw firm.net)

    Richard Johnson

    Copyright (c) 2006 FTC"

    remove

  • July 13, 2018 at 11:19 AM by an anonymous user from San Fernando, California, United States

    Received this:

    "Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 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: FGTM-98524L2

    Amount Outstanding: $1200.00

    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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed 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

    Acsdebtsettlementdepartment.us@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.

    Paul Anderson (Accounts Dept.)

    Bureau of Defaulters agency FTC Incorporation

    National Debt Solution

    PO Box 105028

    Atlanta, GA 30348-5028"

    remove

  • July 11, 2018 at 12:21 PM by info

    Received via email:

    "Good Afternoon! I received the following email and I do not owe this amount...

    ---------- Forwarded message ----------

    From: "david taylor" <attorneydeptacs@outlook.com>

    Date: Jul 11, 2018 9:30 AM

    Subject: URGENT

    Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 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: CF-MA-381098

    Amount Outstanding $ 1452.61

    We have sent you this warning notification about legal proceedings of March 8, 2016 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 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.

    You can Email back to get the payment mode too.

    attorneydeptacs@outlook.com

    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 $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 paperwork to your local county sheriff department and you will be served by court summons at your door step.

    ...

    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 the payment you would have to contact our email address

    Cash Advance Inc."

    remove

  • June 25, 2018 at 12:07 PM by an anonymous user from Olympia, Washington, United States

    Got this email this morning in my work email inbox here are a few things that let you know its a scam! The email has no name it just says undisclosed recipients you would think if you owed someone money they would know your name LOL Also you don't get arrested for not paying bills good lawd could you imagine! our system would be so full they would have nowhere to put people! The whole thing is ridiculous and on top of it I have never used a cash advance company. Man, I hate these scammers! Here is the email I received, stay safe people!

    "(OUTSTANDING AMOUNT : $1450.61)

    ATTENTION:

    This is Loan Officer Tammy Harrison From Cash Advance Inc. This is the last and final chance for you.

    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 File NO: 03475752

    Amount Outstanding: $1450.61

    This Legal Proceedings issued on your Docket Number RVS-86012097 with one of Cash Advance Inc.

    WARRANT ID :- #02081609 which will be going to release on Friday noon 2 P.M.

    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.

    We have sent you this warning notification about legal proceedings in May 2016. But you failed to respond on time. Now, It’s high time and If you fail to respond then 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, 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 our 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.

    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 $4500.00 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 with a 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 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, 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 a Cash Advance Related Company.

    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.

    Cash Advance Inc.(Collection Team)

    3017 Douglas Blvd Roseville CA 95661 United Stat"

    remove

    • July 1, 2018 at 3:30 PM by an anonymous user from New York, United States

      I received the same email, same amount, same case #, slightly different wording.

      remove

  • June 25, 2018 at 10:55 AM by an anonymous user from Madera, California, United States

    is this e-mail address: original Debtsettelmentdepartment@federaldebtrecovery.com.

    For the last week, I had received e-mails from cash advance inc, from the lawyer Paul Smith and larry smith asking to make a deposit at western union. I went to cash advance in my city and they said I don't have any pending account with them. I received a letter this morning that I will be arrested if I don't start making payments today.

    remove

    • June 25, 2018 at 11:58 AM by info

      It is a scam, ignore them.

      remove

  • June 24, 2018 at 10:08 PM by an anonymous user from Saint Augustine, Florida, United States

    I just got the same email today! Ugh hate these scammers!

    remove

  • June 6, 2018 at 8:22 PM by an anonymous user from Columbus, Ohio, United States

    I have been getting these emails for years! I almost paid them, I told them to give me their address and I would send a cashier's check, but, NO, I had to send pymt. through MoneyGram. That's when knew this was crap!!

    As far as their arrest warrant it looks like something that was done w/photoshop. It had a judge's name, but the signature from a entirely different person out of NYC. It did not have my name on it nor does any of the emails that I have received.

    remove

  • May 13, 2018 at 11:45 PM by info

    Here is another scam:

    "From: Hallen Siner <fedral.lawsuit.gov.adr@gmail.com>

    Sent: Tuesday, May 1, 2018 9:32:19 AM

    Subject: CASE NOTICE

    Attention, this is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number 2014 ISC 381098 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.

    Amount Outstanding $980.00

    We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 12 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.

    You can Email back to get the payment mode too.

    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 $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 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, 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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 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 & 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.

    Regards.

    Lori Jackson.

    State Attorney's Office

    Department Of Debts Consolidation

    AUSTIN.

    TX –73301."

    remove

  • May 5, 2018 at 2:34 PM by an anonymous user from Perry, Florida, United States

    I received an email from Speedy Cash for Cash Advance Inc basically threatening me with taking me to court for money and that they would notify my local sheriffs department and contact my employer over a debt I know nothing of.

    The amount will increase 10 times if I don't make a payment and they take it to court. It said I had 6 hours to do something.

    remove

  • April 26, 2018 at 2:18 PM by an anonymous user from Fontana, California, United States

    I received this in my SPAM email, I get these often. Red flag always when it goes to my spam and NEVER to my normal Inbox.

    "Apr 26 at 10:46 AM

    Dear

    I am the attorney of the National Credit Collections (Hereinafter Plaintiff), I have received your case file today From Jason Ocker. The accounts department ofNational Credit Collections has decided to mark this case as a flat refusal and press legal charges against you.

    This Legal Proceedings Will be issued on Following Details:

    Name:

    Docket no: 0264 Cash Advance

    CASE NO: SG872255 Cash Advance

    AMOUNT OUTSTANDING: 968.00

    Settlement out of court: 500.00 (Only valid for today)

    And we apologies that the Arrest Warrant Which you will receive in your next email positively by Monday will also be sent to your current employer too. 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 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.

    Thank you

    National Credit Collections

    A2851 Matlock Rd #400, Mansfield,

    TX 76063"

    remove

  • April 19, 2018 at 9:27 AM by an anonymous user from Dallas, Texas, United States

    I received this one today...

    "60% Discount Offer - Reminder

    Our Reference: 54593882

    Balance: $2000.91

    60% Discount: $1200.00

    Final Amount: $1000.00 (ONE TIME PAYMENT FOR THIS WEEK ONLY)

    Dear ,

    Please pay $2000.91

    *****URGENT ACTION REQUIRED****

    We can not delay on this account any longer

    OUR CLIENT HAS NOTIFIED US THAT YOUR ACCOUNT REMAINS UNPAID DESPITE SEVERAL REMINDERS!!!

    FAILURE TO PAY THIS AMOUNT IN FULL IMMEDIATELY WILL RESULT IN FURTHER COLLECTION ACTIONS!!!

    LEGAL ACTIONS WITH ASSOCIATED COSTS MAY ALSO ENSUE.

    IF THIS ACCOUNT IS NOT PAID WITHIN 7 DAYS OF THIS NOTICE, YOUR CREDIT FILE MAY REFLECT THIS UNPAID COLLECTION FOR 6 YEARS.

    ALSO

    If your Payment is not received in our office by end of this week, We have authorised the LEGAL AUTHORITIES to begin immediate collection efforts.

    ARREST WARRANT ID :- MTQ786382354 which will be going to release on Monday 2018.

    (This is an attempt to collect debt under FDCP, Any information obtained will be used for the purpose.)

    Cash Advance Inc.(Accounts Dept.)

    Thanks & Regards,

    Zenet Johnson

    DEBT COLLECTOR TEAM"

    remove

  • April 16, 2018 at 1:17 PM by info

    Here is another scam:

    "From: Steve Johnson <recoveryofficer@1johnsonlawfirm.net>

    Sent: Monday, April 16, 2018 10:59:38 AM

    Subject: ARREST WARRANT GENERATED

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    Please find attachment

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    We have sent you this warning notification about legal proceedings of January 8, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 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.

    ...

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Steve Johnson

    Copyright (c) 2006 FTC"

    remove

  • April 12, 2018 at 5:34 AM by info

    Here is another scam:

    "On Tue, Apr 10, 2018, 9:51 AM Cash Advance <cashadvance64@gmail.com> wrote:

    Unpaid Invoice – Lawsuit Complaint & Arrest Warrant

    Arrest warrant Id:- MTR-253717456 which will be going to release.

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 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: ADR-2814

    Amount Outstanding: $796.68

    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 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.

    You can Email back to get the payment mode too.

    Cashadvance64@gmail.com

    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 $9300.00 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.

    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 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, 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 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 & 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.

    Regards

    Jeff Taylor

    Sr. Attorney soNormal>"

    remove

  • April 10, 2018 at 11:27 PM by info

    Here is another scam:

    ---------- Forwarded message ----------

    From: John Oliver<Johnoliverdebtcollection@outlook.com>

    Date: On Mon, Apr 9, 2018 at 08:51

    Subject: Fwd: FINAL WARNING

    Dear Debtor,

    According to our records your balance of $2000.00 is currently 15 days past due. We have sent out X previous reminders, however, in case you haven’t received them we have included a summary below:

    Invoice Number: ONS-160623

    Invoice Date: January 2018

    Amount: $2000.00

    Due Date: August 2013

    Days past due: 05 Years

    Description

    Please contact us with the status of this payment, if needed, or send us the full payment of $2000.00 with in 15 days or suggest us with the payment plan, we will have to turn your invoice over to a collection agency and/or our attorney.

    If you believe this was sent to you in error or are unable to pay at this time please reply so we can make any changes. Thank you for your continued business and loyalty.

    Sincerely,

    Cash Advance Inc.(Accounts Dept.)

    Thanks & Regards,

    Zenet Johnson

    DEBT COLLECTOR TEAM

    remove

  • April 5, 2018 at 8:47 PM by info

    Here is another scam:

    "From: DEBT COLLECTION <manager.loan.collection@gmail.com>

    Date: April 5, 2018 at 7:19:57 AM PDT

    Subject: Loan Information

    Loan Account Number# SBK1830652

    Settlement Amount $500.00

    This is Loan Officer Stanley Morgan From Cash-Advance Inc.

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number 7890 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.

    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.

    We have sent you this warning notification about legal proceedings of March 15th, 2018. But, you failed to respond on time. Now, it’s high time and if you fail to respond in the next 6 HOURS then 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, wages will be garnished.

    Do revert back if you want to get read of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our 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 $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 paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step.

    Note : This notice is provided to you on behalf of Cash-Advance Inc. and its parent company

    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,

    DEBT COLLECTION TEAM"

    remove

  • April 5, 2018 at 8:03 AM by an anonymous user from Chester, New York, United States

    Here another scam email with wrong year:

    "ATTENTION:-

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number 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#:CK67149688

    PAST DUE AMOUNT: $744.53.

    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.

    We have sent you this warning notification about legal proceedings of March 8, 2016. But, you failed to respond on time. Now, it’s high time and if you fail to respond in the next 4 HOURS then 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, 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 our 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 $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 paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step.

    Note: This notice is provided to you on behalf of Cash-Advance Inc. and its parent companies.

    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.

    Regards

    Cash-Advance Inc. (Accounts Dept.)

    25954 Eden Landing Rd.

    Hayward

    CA 94545

    United States

    Thanks & Regards,"

    remove

  • March 29, 2018 at 2:00 AM by info

    Here is another scam:

    "From: Legal Collection Department <jason.ocker@attorney-cashadvance.com>

    Sent: Friday, March 23, 2018 1:50 PM

    Subject: Reminder For

    March 23, 2018

    Case File #: SG872255

    Subject: Loan/Debt Recovery

    Case File Transferred: November 2017

    Balance Amount: 968.50

    Settlement offer for today: 500.00

    Dear

    Kindly pay attention as we are going to file a lawsuit in next 72 hours at United States Courthouse 601 25th Street Galveston, TX 77550 against your Name and SSN. After giving several notifications 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.

    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.

    Yours Sincerely,

    Robert Boston

    Sr. Investigation Officer.

    Collections & Legal Department

    Cash Advance Inc

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    Debt Resolution Litigation Department © 2018 | | 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.

    remove

  • March 28, 2018 at 5:48 PM by info

    Here is another scam:

    "From: Legal Collection Department <jason.ocker@attorney-cashadvance.com>

    Sent: Friday, March 23, 2018 1:50 PM

    Subject: Reminder For

    March 23, 2018

    Case File #: SG872255

    Subject: Loan/Debt Recovery

    Case File Transferred: November 2017

    Balance Amount: 968.50

    Settlement offer for today: 500.00

    Dear

    Kindly pay attention as we are going to file a lawsuit in next 72 hours at United States Courthouse 601 25th Street Galveston, TX 77550 against your Name and SSN. After giving several notifications 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.

    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.

    Yours Sincerely,

    Robert Boston

    Sr. Investigation Officer.

    Collections & Legal Department

    Cash Advance Inc

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    Debt Resolution Litigation Department © 2018 | | 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."

    remove

    • April 2, 2018 at 5:47 PM by an anonymous user from Gambrills, Maryland, United States

      I got the same email today. The case number, balance and everything is the same. These people crazy

      remove

      • November 16, 2018 at 11:18 AM by an anonymous user from Satellite Beach, Florida, United States

        I just got the same email but with a different person's name but the email address on it was robert.boston@settlement-acs.com

        Sharon Brantley, Sr. Investigation Officer, Collections & Legal Department, National Credit Collections, A2851 Matlock Rd #400, Mansfield, TX 76063

        remove

  • March 28, 2018 at 3:10 AM by info

    Here is another scam:

    "United States District Court

    CASH-ADVANCE SERVICES

    CASH-ADVANCE LEGAL DEPARTMENT OF WIRE

    FRAUD

    SETTLEMENT AMOUNT $1750.00

    To: Any authorized law enforcement Officer

    An application by a federal law enforcement officer or an attorney for the

    government request to arrest.

    Charges pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 10 years of prison and a fine up

    to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All

    you do is email us back for taking care of this matter outside the courthouse.

    PS. If you fail respond within 24 hours this Legal Action will be activated. You

    will be Entitle for an OOCR, so please EMAIL us back ASAP.

    By requesting an offer in compromise, but if you are failed to do that then

    we shall start the process of pressing those charges against you.

    Attorney Department for Debt Collection and Bank Fraud

    Copyright (c) 2018| Privacy"

    remove

  • March 23, 2018 at 4:06 PM by an anonymous user from Newburgh, New York, United States

    HERE ANOTHER FAKE SCAM LETTER:

    "ARREST WARRANT GENERATED

    Steve Johnson <recoveryofficer@1johnsonlawfirm.net>

    Today, 11:27 AMYou

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    Please find attachment

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    We have sent you this warning notification about legal proceedings of January 8, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 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 apologize 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 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 $5484.00 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 doorstep.

    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 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, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check 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 “You're” 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 & 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, So now the company is not liable to send you anything.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Steve Johnson

    Copyright (c) 2006 FTC"

    remove

    • March 23, 2018 at 5:36 PM by an anonymous user from Los Angeles, California, United States

      I just received the exact same email right now

      remove

      • March 31, 2018 at 5:11 PM by an anonymous user from Hannibal, Missouri, United States

        So did I. It scared the hell out of me because I do have a loan out with a similar sounding company. I wasn't sure it was fake until they wanted me to pay with a Google Play card.

        remove

  • March 21, 2018 at 9:59 PM by info

    Here is another scam:

    -- start of scam --

    "From: OfficerEugene Baker <loanofficer@1johnsonlawfirm.net>

    Sent: Wednesday, March 21, 2018 10:30:27 PM

    Subject: ARREST WARRANT GENERATED

    CASE NO: FL 073/2015/3648 which will be going to release inside your county court.

    Attention

    Please find attachment

    This is the last and final chance for you.

    These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The 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.

    We have sent you this warning notification about legal proceedings of January 8, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 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 apologize 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 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 $5484.00 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 doorstep.

    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 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, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check 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 “You're” 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 & 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, So now the company is not liable to send you anything.

    IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL TO STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

    Officer Eugene Baker

    Copyright (c) 2006 FTC"

    remove

  • March 15, 2018 at 9:21 AM by info

    Here is another scam:

    -------- Original message --------

    From: Cash Advance <alencystanley@gmail.com>

    Date: 3/15/18 8:37 AM (GMT-05:00)

    Subject: Information Pertaining Civil Case

    Attention

    This is the last and final chance for you.

    This Legal Proceedings issued on your Docket Number EVR-38924 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: CF-MA-381098

    Amount Outstanding $900.00

    We have sent you this warning notification about legal proceedings of March 8, 2016 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 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.

    You can Email back to get the payment mode too.

    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 $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 paperwork 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 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, 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 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. Note: To make the payment you would have to contact us via email.

    Sebastian Taylor (Accounts Dept.)

    You can text us on

    (276)-601-1116

    (979)-871-7911

    staylor3894@usa.com

    Cash Advance Inc.8901 S Wilton Place,Los Angel-es, CA-90047

    remove

  • March 2, 2018 at 1:58 PM by info

    Here is another scam:

    ---------- Forwarded message ----------

    From: "george" <georgeanderson.pillsburyllp@gmail.com>

    Date: Mar 1, 2018 11:32 AM

    Subject: Case Number: - CA/DC/0053763

    ATTENTION

    Dear Jennifer Graves,

    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.

    You can Email back on georgeanderson.pillsburyllp@gmail.com to get the payment mode too.

    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.

    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 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, 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 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 & 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 the payment you would have to email us on georgeanderson.pillsburyllp@gmail.com

    State Attorney Office

    555 Seventeenth

    street, Suite 3200

    Los Angeles, CA

    Email:- georgeanderson.pillsburyllp@gmail.com

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"Cash Advance Inc" Arrest Warrant Scam