Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»
Advertisements

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

2018-03-13T21:54:31 -  +
Beware of "Cash Advance USA" Legal Notice and Arrest Warrant Scam

The "Cash Advance USA" 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 Cash Advance Debt Solution, should delete it and not follow the instructions in it.

Please continue reading below.

Advertisements

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 USA" Legal Notice and Arrest Warrant Scam

From: Danielle Hatten [mailto:danielle.hatten@morrisonlawgroup.net]

Sent: Tuesday, March 13, 2018 10:57 AM

Subject: [EXT] Final Attempt To Collect Your Outstanding Payment

*****EXTERNAL EMAIL SOURCE*****

Dear Customer,

We would like to inform you that this is the final attempt to collect payment for the outstanding amount on your loan account number 78906521 with "Cash Advance USA".

You have a total outstanding amount of $991.67. There were calls made to the number provided to you by our executives but it turned out to be a nonexistent number. We have also sent you copies of your bills and many payment request letters but all of them went unheeded.

We believe that you are aware that nonpayment of the outstanding amount has an adverse effect on your credit rating and your name may be blacklisted.

We would request you to get back to us immediately to avoid legal action.

Regards,

Debt Collection Manager,

Cash Advance USA

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Advertisements
Comments, Questions and Reviews ✍
(Total: 9)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

↓ Show More of the 9 Comments ↓

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: 2018-07-11T15:43:40 by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: US Cash Advance
    Date: Wed, Jul 11, 2018 at 1:18 PM
    Subject: Legal Proceedings (Lawsuit) - Shekera Shahid

    This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #NJ-AG197706 which is under the hand of court house attorney Mr. Richard Cook.

    Warrant I’d:- NJ-AG197706 which will be going to release on Friday noon 3pm

    Attention Required - Shekera Shahid

    CASE NO: NJ-AG197706

    AMOUNT OUTSTANDING: $986.67

    Due date for payment: July 11th 2018

    As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

    This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

    Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

    Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

    Kindly email us or contact us on our toll free number 1 315 828 0276 for further clarification if required.

    Note: If we do not hear from you within FOUR HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled.

    We look forward to hear from you.

    Yours sincerely,
    Legal Department for Debt Collection and Bank Fraud.
    1 315 828 0276
    CASH ADVANCE
    Copyright (c) 2007 | Privacy | Terms of use
    Cash Advance © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy

    delete


  • Posted: 2018-06-05T22:32:50 by info

    Here is another scam:

    "From: Account Department
    Date: June 5, 2018 at 3:58:14 PM PDT
    Subject: Re: Email

    The Lender you owe is Cash Advance USA which is Parent Company. The Actual Lender Cash Advance USA on file.

    The lender has tried contacting you several times and when they could not get proper response from you, they decided to recover the money from you via us.

    We are a debt collection agency and we are not convincing you to make a payment.

    We are just informing you and giving you a final chance to settle your debt before your arrest warrant gets released.

    The total amount due is $1200.00

    Once your debt is settled the lender will send you NO DUE LETTER.

    If the arrest warrant is released you will end up paying more than $5000 and if not then could get arrested too.

    Please note that we are not threatening you, we are just doing our job.

    Thanks & Regards,
    Paul Anderson {Accounting Department}

    Debt Collection Agency"

    delete


  • Posted: 2018-04-02T13:20:12 by an anonymous user from or near: Cortland, New York, United States

    DO I NEED TO CONTACT THE POLICE? THEY KEEP CALLING MY WORK AND SPEAKING TO WHOM EVER WILL ANSWER THE PHONE...


    "Rference/ Account Number: AA-1755847

    Name of Company: Cash Advance USA

    Court action will be the consequence of your ignoring this letter.

    We would like to inform you that we are sending this e-mail as a notification regarding your account with Cash Advance USA. This account has been referred our office for legal actions.

    Our client "Cash Advance USA" tried everything to contact you, through mail and phone calls but failed to get any response from your side.

    If full payment is not received by April 6,2018 court action will be taken against you. If you allow this to happen you will incur court costs and you may forfeit your credit status because your name will be recorded by the major credit bureaus. This may hamper your credit rating.

    You are also being charged debt recovery costs and statutory interest of 10% above the reference rate (fixed for the six month period within which date the invoices became overdue) pursuant to the late payment legislation.

    To stop this from happening please pay in full now or contact us to put forward your proposals.

    Thank you.
    Manager
    Cash Advance USA"

    delete


    • Posted: 2018-04-02T15:25:13 by info

      Yes, that is harassment, so call the police.

      delete


  • Posted: 2018-03-30T06:54:32 by info

    Here is another scam:

    "From: Cash Advance USA
    Date: March 29, 2018 at 12:36:48 PM PDT
    Subject: Legal Proceedings (Lawsuit) - Quinci Dailey

    Quinci Dailey,
    8740 Castle Hill Ave, Las Vegas, NV 89129

    This email is to notify you that this case has been forwarded to the court house as per the agreement. Your courthouse reference case number is #NV-AG180142 which is under the hand of court house attorney Mr. Richard Cook.

    Attention Required - Quinci Dailey

    CASE NO: NV-AG180142

    AMOUNT OUTSTANDING: $986.67

    Due date for payment: March 30th 2018

    As earlier we tried to work and contacted you over phone and email in regards to your pending loan but you never contacted us and tried to ignore this matter. As per company’s guidelines we are forced to take this step and forwarding this case file to courthouse.

    This case was filed under fraudulent section (C) chapter 19 into the court house and will be executed as per our early convenience in order to pay off this account under the guidance of court house.

    Important Note: Your SSN is no longer eligible to apply for any credit or loan thru any lender in the United States.

    Kindly make sure to have all necessary documents into the court house on the court house date which will be delivered to you thru court house within two to three business days.

    Kindly email us or contact us on our toll free number 1 855 204 5060 / 1 315 828 0276 for further clarification if required.

    Note: If we do not hear from you within FOUR HOURS we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.

    Court proceedings will be issued within 72 hours from the date of this letter if the account has not been settled.

    We look forward to hear from you.

    Yours sincerely,
    Legal Department for Debt Collection and Bank Fraud.
    1 855 204 5060
    1 315 828 0276
    CASH ADVANCE
    Copyright (c) 2007 | Privacy | Terms of use
    Cash Advance © 2017 | | Terms of Use | Careers | Complaints | Privacy Policy"

    delete


    • Posted: 2018-04-03T17:58:16 by an anonymous user from or near: Leesburg, Georgia, United States

      Almost identical mail I recived, except the first number is 800 269 1534

      delete


  • Posted: 2018-03-21T20:30:05 by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Damien McElroy
    Sent: ‎Wednesday‎, ‎March‎ ‎21‎, ‎2018‎ ‎02‎:‎36‎:‎31‎ ‎PM
    Subject: Re: LAST FOLLOW UP INVOICE

    Dear Debtor,

    This is the last and final notification from our side in regards of unpaid loan account of yours. We tried everything to contact you, sent several notifications through mail which went undelivered and phone calls went unanswered. So, now we have no option left than filing a legal case against you.
    At the time of your need the Company helped you out by lending money but at the time of repayment all the EFT's were declined by your bank and you never responded to any of our notifications.

    We are going to report to IRS about this fraudulent activity, so that total outstanding balance gets declared as “additional income” for you. We will use IRS Form 1099-C and prove that the total outstanding balance became income for you and bad debt for the Company.

    Also, your employer will be notified regarding this fraudulent activity as their name was mentioned too while taking the loan.
    A notification will be sent to the major credit bureau's which could severely damage your credit rating.

    You can still avoid all these unnecessary actions by immediately getting in touch with us.

    We are still ready to work with you and willing to provide a onetime settlement or payment arrangement as per your convenience.
    If we do not receive any response your side then the case will be filed against you by Friday, March 23rd 2018.

    For any queries or concern feel free to contact us. We will be happy to assist you.

    Thank You,
    Cash Advance USA"

    delete


  • Posted: 2018-03-20T17:20:29 by info

    Here is another scam:

    "From: Steve Miller
    Date: March 20, 2018 at 8:08:55 AM PDT
    Subject: Collection letter for delinquent account

    March 20, 2018

    Cash Advance USA
    105 Lower Woodville Rd
    Natchez
    MS 39120

    Subject: Collection letter for delinquent account.

    Dear Customer,

    This is in continuation to bring your attention towards the unpaid loan account "AA#35P5819" with "Cash Advance USA". As of today the total outstanding balance is $851.37.

    If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must within 5 days of the date of this letter, either pay the $400.00 against the balance you owe or contact us and workout arrangements for payment with it. If you do neither of these things, we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

    If you do not respond within 5 days, we will assume that you do not want to take care of this debt and proceed ahead with the lawsuit.

    We will wait until March 23, 2018 before suing you to collect debt.

    Regards

    Manager
    Recovery & Collections
    Cash Advance USA"

    delete


  • Posted: 2018-03-17T18:51:48 by info

    Here is another scam:

    "From: Patricia Diggs
    Date: March 14, 2018, 10:27:26 AM CDT
    Subject: Final Demand Letter

    Attention: Debtor

    All previous and repeated contact with you attempting to bring your receivables current has been unsatisfactory. According to our records, as yet undisputed, the uncollected amount owing is $851.37.

    We have extended every courtesy possible and have been amenable to discussing re-payment options, again without success. With no meaningful cooperation from your side, we have no choice but to demand full payment of the entire balance.

    If complete payment is not received by March 16, 2018 we will seek remedy through a collection agency and/or the courts at our discretion.

    Once the account is forwarded out of this office, we can have no further contact with you. Therefore, we urge you to take immediate steps to rectify this problem.

    With regard to this collection matter whenever appropriate, we will also notify the industry credit associations to which we belong as well as the independent credit reporting agencies. This will likely impair your credit rating.

    Very truly yours,

    Manager
    Billing & Accounts
    Cash Advance USA"

    delete