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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.

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

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Comments, Questions and Reviews ✍
(Total: 14)

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  • Posted: Aug 3, 2018 at 11:00 AM by info

    Here is another scam:

    "From: Mark Hill
    Sent: Friday, August 3, 2018 9:17:12 AM
    Subject: Legal Notice To Jody

    (You Can Read Government Verified Copy Into Attachment- Check It Into Attachment)

    Case File

    BD/ICCC/1527/2018

    Last Date to File Lawsuit-AUGUST-2018.

    Cost of the Lawsuit- $752.00

    Courthouse Address-Hillsborough County Courthouse (401 N Jefferson St #516, Tampa, FL 33602, USA).

    Legal Charges-Section 19(A), Clause 21(US).
    Case Format- Fair Debt Collection (FC/SC)

    Respective Debtor: Jody

    This is to notify you and requires your immediate attention.

    We are going to file a lawsuit in next 48 hours at (401 N Jefferson St #516, Tampa, FL 33602, USA) 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.

    ...

    If you are looking for resolve this matter then kindly respond back to at cashcloudadvance@consultant.com and speak to Officer Ryan Moore to resolve this issue ASAP.

    Kindly Regards,
    Cash Advance USA
    4123 W Hillsborough Ave c,
    Tampa, FL 33614."

    delete


  • Posted: Jul 25, 2018 at 6:14 AM by an anonymous user from or near: Indianapolis, Indiana, United States

    Here is my letter, never used the company they state I did:

    "Danielle Hatten
    Hello & Greetings

    This is in reference to your loan Account number 3258-28 with Check Into Cash Inc. in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

    Your account with Check Into Cash Inc. is in Final Collections. According to our records, your outstanding balance is $875.45 (Eight Hundred Seventy-Five & Forty-Five Cents).

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.

    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.

    As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now and email us back.

    If you do not take immediate action:

    We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be amounting to $3560.00 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $875.45.


    Thank You.
    Check Into Cash"

    delete


  • Posted: Jul 21, 2018 at 9:37 AM by an anonymous user from or near: Orlando, Florida, United States

    I got an email from a said Attorney stating I owe $1200 to Cash USA but that is now with this attorney and I have to settle within 48 hours or an arrest warrant will go out. Plus they will send toys to garnish my wages at my employer. Several other things. Of course, they wouldn't supply paperwork or proof and I already knew I didn't use this company.

    Just wanted to warn people to not fall for it.

    delete


  • Posted: Jul 19, 2018 at 11:28 AM by an anonymous user from or near: Plymouth, Minnesota, United States

    I just got this from these jerks. They have been not only calling me, but my parents and both of my siblings. I asked them politely to mail me the documents they claim to have and the person got hostile, claiming "We are a green company and we don't do anything by mail, and we don't have to, b---h." (collectors DO have to send paper copies of all documents if they are requested, and legitimate collectors know this and comply)

    "Cathryn Merchant,
    75 Pasadena Drive, Olathe, KS 66061

    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 #KS-AG199032 which is under the hand of court house attorney Mr. Richard Cook.

    Warrant I’d:- KS-AG199032 which will be going to release on Friday noon 3pm

    Attention Required - Cathryn Merchant

    CASE NO: KS-AG199032
    AMOUNT OUTSTANDING: $986.67
    Due date for payment: July 19th 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

    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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are 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."

    delete


  • Posted: Jul 16, 2018 at 8:10 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: CASH ADVANCE USA
    Date: Fri, Jul 13, 2018, 2:44 PM
    Subject: NOTICE OF COURT PROCEEDING TO COLLECT DEBT ; Docket #157220

    Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

    In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,

    July 13th, 2018

    Police Case#DP-102938
    Warrant ID#ON/7722
    Complaint #: 863020

    Dear Debtor,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

    Thank you for your prompt attention to this matter.

    Respectfully,

    John Dailey-
    (Case Manager)
    Contact: 341 757 5188

    Enclosure

    NOTE: Please send all communication electronically when possible.

    delete


  • Posted: Jul 11, 2018 at 3:43 PM 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: Jun 5, 2018 at 10:32 PM 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: Apr 2, 2018 at 1:20 PM 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: Apr 2, 2018 at 3:25 PM by info

      Yes, that is harassment, so call the police.

      delete


  • Posted: Mar 30, 2018 at 6:54 AM 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: Apr 3, 2018 at 5:58 PM 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: Mar 21, 2018 at 8:30 PM 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: Mar 20, 2018 at 5:20 PM 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: Mar 17, 2018 at 6:51 PM 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