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

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 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 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


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.


Debt Collection Manager,

Cash Advance USA

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Comments, Questions and Reviews
(Total: 1)

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  • Posted: 10 hours ago by info

    Here is another scam:

    "From: Patricia Diggs <patricia.diggs@smithloanassistance.com>
    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,

    Billing & Accounts
    Cash Advance USA"


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