"Cash Advance USA" Legal Notice and Arrest Warrant Scam
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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:firstname.lastname@example.org]
Sent: Tuesday, March 13, 2018 10:57 AM
Subject: [EXT] Final Attempt To Collect Your Outstanding Payment
*****EXTERNAL EMAIL SOURCE*****
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
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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