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

Beware of "US CASH" Legal Notice and Arrest Warrant Scam

2018-04-10T12:02:11 -  +
Beware of "US CASH" Legal Notice and Arrest Warrant Scam

The "US CASH" 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 US CASH, 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 "US CASH" Legal Notice and Arrest Warrant Scam

From: US CASH <uscash.recovery@gmail.com>

Subject: Re-Unpaid Invoice#VA38654/P(25)

Date: April 10, 2018 at 10:48:00 AM EDT

Garnishment Notice

Case File #: VA38654/P(25)

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Last Date to File Lawsuit- April 13th, 2018

Appointed Attorney For This Case: Steven Harris

Please continue reading below.


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.

Comments, Questions and Reviews ✍
(Total: 2)

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 2 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: 2018-05-18T18:35:12 by info

    Received via email:

    "I received an email from US Cash Recovery stating I am going to be arrested and my wages garnished for 850.00. This was after I received a phone call from 832-789-8770 and given a case number to reference regarding a garnishment. Attempts to call the number are met with a recording, no actual live person. The message was not done by someone who is a professional by any means as He stumbled through the script he was to give. The number came up "unknown" on my cell phone."


  • Posted: 2018-05-18T13:10:12 by an anonymous user from or near: Toledo, Ohio, United States

    I received this email today stating I am being garnished $850.00.