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Beware of "Cash Advance Inc" Arrest Warrant Scam

2018-03-01T10:13:50 -  +
Beware of "Cash Advance Inc" Arrest Warrant Scam

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.

Please continue below.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Cash Advance 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

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Comments, Questions and Reviews
(Total: 19)

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  • Posted: 2018-05-13T23:45:13 by info

    Here is another scam:

    "From: Hallen Siner
    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."

    delete


  • Posted: 2018-05-05T14:34:45 by an anonymous user from or near: Lakeland, 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.

    delete


  • Posted: 2018-04-26T14:18:26 by an anonymous user from or near: Rancho Cucamonga, 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"

    delete


  • Posted: 2018-04-19T09:27:13 by an anonymous user from or near: Brandon, Mississippi, 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"

    delete


  • Posted: 2018-04-16T13:17:25 by info

    Here is another scam:

    "From: Steve Johnson
    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"

    delete


  • Posted: 2018-04-12T05:34:24 by info

    Here is another scam:

    "On Tue, Apr 10, 2018, 9:51 AM Cash Advance 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>"

    delete


  • Posted: 2018-04-10T23:27:54 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: John Oliver
    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

    delete


  • Posted: 2018-04-05T20:47:57 by info

    Here is another scam:

    "From: DEBT COLLECTION
    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"

    delete


  • Posted: 2018-04-05T08:03:19 by an anonymous user from or near: Nappanee, Indiana, 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,"

    delete


  • Posted: 2018-03-29T02:00:43 by info

    Here is another scam:

    "From: Legal Collection Department
    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.

    delete


  • Posted: 2018-03-28T17:48:22 by info

    Here is another scam:

    "From: Legal Collection Department
    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."

    delete


    • Posted: 2018-04-02T17:47:23 by an anonymous user from or near: Odenton, Maryland, United States

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

      delete


  • Posted: 2018-03-28T03:10:50 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"

    delete


  • Posted: 2018-03-23T16:06:31 by an anonymous user from or near: Highland Falls, New York, United States

    HERE ANOTHER FAKE SCAM LETTER:


    "ARREST WARRANT GENERATED
    Steve Johnson
    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"

    delete


    • Posted: 2018-03-23T17:36:36 by an anonymous user from or near: Phoenix, Arizona, United States

      I just received the exact same email right now

      delete


      • Posted: 2018-03-31T17:11:08 by an anonymous user from or near: 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.

        delete


  • Posted: 2018-03-21T21:59:07 by info

    Here is another scam:

    -- start of scam --

    "From: OfficerEugene Baker
    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"

    delete


  • Posted: 2018-03-15T09:21:48 by info

    Here is another scam:

    -------- Original message --------
    From: Cash Advance
    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

    delete


  • Posted: 2018-03-02T13:58:06 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: "george"
    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

    delete


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