"CASH ADV INC Final Notice Arrest Warrant" Scam

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Updated: Apr. 18, 2018 2018-04-18T13:21:53
Posted: Apr. 18, 2018 2018-04-18T13:17:19
Online Threat Alerts

The email message below with the subject: "CASH ADV INC," which claims that legal proceedings and debt collection procedures will be taken against the recipients for a specified amount of money, is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions against them. Therefore, recipients of the fake email message should delete it and not follow the instructions in it.

It is important that the public take 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 ADV INC Final Notice Arrest Warrant" Scam

ATTENTION :,

UNPAID AMOUNT :$775.59

After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: mailto:john.leverock1@gmail.com

CREDITOR: CASH ADV INC

CASE NO: FCRR25945/ZF1

Regards,

Restitution Head

Department Of l Debt Settlement

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April 13, 2019 at 12:06 PM by an anonymous user from: Oakdale, Minnesota, United States
Received this scam:
"CREDITOR: CashNetUsa
AMOUNT OUTSTANDING: $480.25
Unpaid invoice # {Debt Recovery Case Number: {45827031}
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character)
After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly. Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA ".
Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”. “Your account has been escalated to our super duper, last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.
Options are limited! Last chance! Email by tomorrow at 5 pm, or we will force you to sell your personal property on the black market.
At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.
If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.
At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.
The above invoice for $480.25 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.
NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT:mailto:attorney.nancy.morris@gmail.com"
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June 4, 2018 at 6:51 PM by an anonymous user from: Atlanta, Georgia, United States
These same things are starting to happen to me. I had recently got an email stating that there was a warrant to seize property. This is not the first scam has come my way but definitely an interesting approach.
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April 19, 2018 at 9:48 PM by an anonymous user from: Ashburn, Virginia, United States
I'm getting the same email saying I owe 1285 I ask them to send me the paperwork she said that they had already sent out the hard copy just sad now they r saying they r going to issue a warrant for my arrest and my social security number gonna have s red flags
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