Online Threat Alerts (OTA)
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"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.

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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 "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

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