Cash Net USA Scam and Fake Arrest Warrant and Lawsuit

I got this on 4/18/25 I almost lost my mind but then googled and seen fake thank god . But was in my spam folder

CREDITOR: CASH NET USA.



CASE NO: KJ/5432115FG



AMOUNT OUTSTANDING: $1980.56



Attention,



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 to this account, which means that you are trying to run away from the situation and repeating the same activity that you did before with the loan company. We tried our best to help you, 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 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. According 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 the 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: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement you are looking for at mailto:attorney.daniel.hanlon-gmail.com



CREDITOR: CASH NET USA.

Regards,

Daniel Hanlon

Restitution Head

Department of Debt Settlement

Recieved just today 04/24/2024


CASH NET USA DEPARTMENT



DUE AMOUNT- $1250.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER # 9228151

ATTENTION:



If you want to resolve this case outside of court so contact our Settlement

Department: mailto:attorney.anne.brennan-gmail.com



1. If you can make a one-time payment of $750.00 (same-day payment) we can close your case file with this amount only.



2. If you are looking for a bi-weekly payment then you have to pay the total amount of $1285.75 with a payment arrangement and you can pay $250.00 weekly till paid in full.



Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:attorney.anne.brennan-gmail.com



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 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. Under 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. The National Debt Recovery Department is closing this account and declaring it 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 RESOLVENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE THE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:attorney.anne.brennan-gmail.com





Regards,
Restitution Head

Department of l Debt Settlement

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, retransmission, dissemination to unauthorized persons, or another use of the original message and any attachments is 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 co-operation.

Just received another scam from att.deborahmfield.cashnet-gmail.com

This scam is still ongoing. I just received this email.

I have never had a loan with Cash Net.


CREDITOR: CASH NET USA.

CASE NO: CN/6718648LV

AMOUNT OUTSTANDING: $1468.38

Attention,

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 the 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:simon.goldenberg.attorney85-gmail.com



CREDITOR: CASH NET USA.

Regards,

Restitution Head

Department of Debt Settlement

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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation.

I got a letter from this j** off. These guys got me before they said the local sheriff would be at my door within hours so I set up a payment plan and paid these pricks 500 bucks before I realized what was happening. This is just a scam that some jerk found online that you have a debt to somebody and they try to squeeze money out of you. People are absolutely the bottom dwellers of a porta-potty at Woodstock 99. I'm not a violent person but I think these internet scammers and I Guillotine should meet sometime. If not that at least Guantanamo Bay

This is what I got in my work email today. This c**p has to stop.


CREDITOR: CASH NET USA.

CASE NO: CN/6718648LV

AMOUNT OUTSTANDING: $1368.38

Attention,

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 to 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, 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 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 the 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: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester-gmail.com

CREDITOR: CASH NET USA.
Regards,
Robert Troester
Restitution Head
Department of Debt Settlement
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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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.

Received this:


"CREDITOR: CASH NET USA.



CASE NO: CN/6718648LV



AMOUNT OUTSTANDING: $1468.38



Attention,



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 the 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: -jessica.archille-gmail.com





CREDITOR: CASH NET USA.



Regards,



Restitution Head



Department of Debt Settlement



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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation."

Correction to my last comment. It was the same email

I just received this email this morning but with a different name

I get emails about twice a month. I simply reply that I have forwarded their email to the local District Attorney's office and the local Police Department.

How strange, its the same docket number. SC/4735AA/57. These people keep calling me and I do not answer the phone. This is a scam and it needs to stop. I am not sending them one red cent.

Same Docket number.

I received the same docket number today (02/03/2022) and this scam has been going on since 2014 with the same letter. They just change the amount on it.

Just received this. Do they not realize that there are websites as such to prove they are lying and it’s a scam?

CASE NO: SC/4735AA/57

Attention,

AMOUNT OUTSTANDING: $974.00

This Proceeding issued on you Docket No: SC/4735AA/57 with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on November 11th, 2020 but you failed to respond on time now it’s high time if you failed to respond in the next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:attorney.jonathan.parker-gmail.com


Sincerely,
Melissa Simmons
3527 N Ridge Rd.
Wichita,
KS-67205

I recently received a "potential scam" call from a CashNet representative claiming a civil suit, which they have also said is a fraud, the representative by Allegiance Law Firm - claim that sheriff has tried to deliver the notice of judgment.

I also received the same message as above, funny how so many people can owe roughly the same amount of money mine was $984.25, they were going to seize someones property, not sure whose, since they didn't say what they were going to seize. This is getting ridiculous, people need to get real jobs instead of trying to scam people especially the elderly.

I just got this one also! I've filed a complaint with the BBB about this because I never done business with this company:

"CREDITOR: CASH NET USA.

CASE NO: CN/4681328SN

AMOUNT OUTSTANDING: $984.57

Attention,

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 with 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 the 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:jessica.archille-gmail.com



CREDITOR: CASH NET USA.

Regards,

Angela Beisner

Restitution Head

Department of Debt Settlement
..."

I just got the same email. Same return email address, same owed amount, different name of person sending email.

Just got this bad boy!! Smh!

"CREDITOR: CASH NET USA.
CASE NO: CN/4681328SN
AMOUNT OUTSTANDING: $984.57

Attention,

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 with 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 the 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:jessica.archille-gmail.com

CREDITOR: CASH NET USA.

Regards,

Stefanie Miller

Restitution Head

Department of Debt Settlement"

I received the same type of letter:

"WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)
MELISSA SIMMONS
Thu 2/13/2020 4:03 AM

CREDITOR: CASH NET USA.
CASE NO: CN/4681328SN
AMOUNT OUTSTANDING: $984.57
Attention,

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 with 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 the 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:jessica.archille-gmail.com

CREDITOR: CASH NET USA.
Regards,
Melissa Simmons
Restitution Head
Department of Debt Settlement

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, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is 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 co-operation."

"From: Christine Johnson
Date: February 3, 2020 at 5:13:44 AM EST
Subject: Court Proceedings

[EXTERNAL EMAIL] - This message is from outside of the company.

CREDITOR: CASH NET USA.

CASE NO: CN/4681328SN

Attention Debtor,

AMOUNT OUTSTANDING: $984.57

This Proceeding issued on you Docket No: - CN/4681328SN with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on Nov.29th, 2019, but you failed to respond on time now it’s high time if you failed to respond in the next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.


IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - mailto:jessica.archille-gmail.com

Sincerely,
Christine Johnson
Restitution Department
CASH NET USA.
Hayward
CA 94545
United States"

Thanks & Regards,
DEBT COLLECTION TEAM"

Received this scam

"From: Legal Department
Date: January 13, 2020 at 2:18:06 PM CST
To: undisclosed-recipients:;
Subject: Payment Dues/Case File no-ACE/025658


Case File-USA/AG4568975

Invoice No: -895643258

Payment Due: -$978.52

Last date of Lawsuit: -January 13th 2020



Dear Debtor,



This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

Before you are arrested



If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

After you are arrested

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the court house.

If you want to stop the garnishment deductions from your pay check, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

What is garnishment?

Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

Why am I receiving this notice?



As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remain unpaid: -

Attachment (Earnings Arrest). Deduction from your wage by your employer or arrest of part of your salary to satisfy the debt.

Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve the right to begin litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet and your SSN. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints are as follows:

You accepted to return the funds from this aforementioned pending loan.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, Advance Cash is seeking either of the following remedies: -

All funds to be returned as per terms of initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also, we would like to know when you can pay the requested $978.52 to settle this case.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT reply back to this E-mail.

NOTE: This Case Is Under Investigation with Major Credit Bureaus. If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $5873.81.

Yours sincerely

Paul Adam

Collections & Legal Department"

Here is another scam.

what is logancahnetusa5-gmail.com?
I received an unsolicited offer for $5000 over 44 months and there are discrepancies, other co. names, and a stamp of "missippi' over the loan agreement.
They don't ask for upfront fee, but ask one to use a verification code and agree verbally to "loan officer Logan Brandon, who will explain it to you".
But he has an odd voice and an odd address.
If YOU don't do deals in Ohio, how can he?

The email address is a fake.

"From: William Link
Sent: Monday, August 19, 2019 9:45:36 AM
To: attorneyvannoymurphy-gmail.com
Subject: Unpaid loan Invoice

CREDITOR: CA$H NET USA
CASE NO: CFMA-381098
Total Due Balance: $787.58

Contact to:mailto:attorneyvannoymurphy-gmail.com

These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Net USA. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.

We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in the next 2 HOUR we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. 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.

You can Email back to get the payment mode too.

Upon receipt and clearance of your payments as agreed, we will notify our client to update its records accordingly regarding this settlement.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" the button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO SETTLE YOUR CASE CONTACT TO SETTLEMENT DEPARTMENT:mailto:attorneyvannoymurphy-gmail.com"

Here is another scam.

"From: leroy walker
Sent: Friday, August 16, 2019 2:26 PM
Subject: LEGAL NOTICE

Hello LAIMONT
Case No: CS-55333

After receiving this email we will issue a legal warrant on your name within next couple of hours so before you do anything read this email very carefully and respond back early as possible.

You are hereby notified that a lawsuit has been filed against you for three serious allegations. Speedy Cash is a client of ours, and we are going to be representing them in future legal proceedings.

The charges with Speedy Cash pressed on you are:

1) Violation of Federal Banking Regulation
2) Collateral Check Fraud
3) Theft by Deception

The affidavit states that LAIMONT LYNCH was monitored online using the e-mail address laimontlynch-msn.com, social security number , date of birth 02-07-1970, driver's license , all your personal and banking information which are in order to solicit funds from a restitution which is owned and operated by the Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.

Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc.

When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

Now the affidavit is taken by FDCPA law that means Fair Debt Collection
Practices Act under Section 9 Chapter 19.

Now this means just two things for you:

1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.

2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.

This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two
more names were used.

Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to
bear the court charges as a penalty and the Amount is $8310.27 excluding your bail charges, your attorney charges and the due amount pending on your name.

Finally, your name and Social Security Information would be reported to
the three major credit bureaus of USA such as,

1.) Equifax
2.) Tran union LLC
3.) Experian
Ultimately it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

Finally, this case is going to be downloaded in your State County Court and your Local County Sheriff department Monday at 11.00 am as per your State Standard Time and after then you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from
your creditor that is $989.55

If you are willing to settle it out of the court you can surely respond positively today itself. We can only accept your full payment today also there is no negotiation and there are no payment planes available as the issue at hand is extremely time sensitive.

so kindly respond to this email or call on 929-356-2123 to resolve this matter.

Sincerely,

BRANDON THOM(Attorney at Law)

Thanks & regards"

Here is another scam

Here is a fake email that I received.

---------- Forwarded message ---------
From: Logan Brandon
Date: Mon, Aug 5, 2019, 2:10 PM
Subject: Acknowledgement Letter CashNet USA

Hello,

We are pleased to inform you that your application for online loan has been approved & the amount waiting to be transferred.

Please find attached the loan approval and agreement papers for $5,000, from CashNetUsa.

Please respond with"YES" along with your last "4" digits of social security number. & we'll be happy assisting you over call to process this application, and your Loan Approval Number is CA27988N.

Thanks,

"From: Kimberly Todd
Date: July 26, 2019 at 6:00:38 AM PDT
To: "attorney.jennyadams2-gmail.com"
Subject: CASE NO: 45827031

CREDITOR: CashNetUSA.

AMOUNT OUTSTANDING: $750.00

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”. 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 12 am, or we will force to pay charges.

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 $750.00 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.jennyadams2-gmail.com

Sincerely,
Settlement Department
Cash Net USA Group

Houston, TX."

Here is another scam.

I have received this email the same info from email of jennyadams and same case number and same 750 outstanding balance and same who information. I just received it today july 15 2019

"From: Tina Walker
Date: Thu, Jun 27, 2019 at 2:37 PM
Subject: Final Notification
To: attorney.jennyadams-gmail.com

CREDITOR: CashNetUSA.

AMOUNT OUTSTANDING: $750.00

Unpaid invoice # {Debt Recovery Case Number: {45827031}..."

Received the above scam.

I have gotten two of these emails in the last two weeks. It's sad that some people fall for this dumb sh**t. I've never borrowed any money from these places, so that was flag one. Second, places won't send you an email with this type of wording, period. I wish I had the ability to meet these people one on one, just for five minutes.I'd kick the living sh**t out them and they would think twice before ever doing this again!

Got this from atty.david.gimberg and from attorney.sylviarich-gmail.com cash net USA. restitution department def. sca

I have had 2 emails from different people: Donaldpowers93-gmail.com and AustinPavia20-gmail.com.

I also have had a phone call from Texas; 12815727626 called me and said that if I ignore call it will go against my name. They give no company name or anything. Should I call them back?

I would not call back. I would just ignore them and report the number to your phone service provider.

I got the same one just now

Here is another scam:

"From: Attorney Tara Luna
Sent: Monday, April 15, 2019 3:53 AM
To: donaldpowers.93-gmail.com
Subject: Last & Final Notice

CREDITOR: Ca$hNetUSA
AMOUNT OUTSTANDING: $600.45
Unpaid invoice # {Debt Recovery Case Number: {45871331}

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 $600.45 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.
Options/Outside Of Court Settlement (O.O.C.S):
Offer in compromise due has to be paid in $500.25 today to close the debt OR make payment arrangements with us.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT THEN REPLY TO OUR RESTITUTION DEPARTMENT: mailto:donaldpowers.93-gmail.com

Sincerely,

Settlement Department
Cash net USA group
Houston, TX.

Copyright (c) 2016 Fedak Law Firm Privacy Terms of use"

They are using these email addresses:

smithsharen05-gmail.com
julia.helton-outlook.com

Go the same email:

---------- Original Message ----------
From: Debbie Thomson
Date: April 9, 2019 at 1:55 PM
Subject: Final Legal Notice

Received same scam from: Debbie Thomson

Here is another scam:


"From: Attorney Vickie Gross
Sent: Friday, March 29, 2019 3:42 AM
To: attorney.william.martin-gmail.com
Subject: Warrant Activated

Attention:-Debtor
Outstanding Balance:-750.25

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 the 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:attorney.william.martin-gmail.com

CREDITOR: CASH NET USA.

Regards,
Restitution Head
Department of Debt Settlement"

They are using this email address: cashnet.attorney-gmail.com

Here is another scam:

"From: Frank Perry
Date: Thu, Jan 17, 2019, 7:16 AM
Subject: Legal Proceedings

CREDITOR: CASH NET USA.
CASE NO: CN/358698/N

Attention Debtors,

AMOUNT OUTSTANDING: $914.53

This Proceeding issued on you Docket No: - CN/358698/N with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 18, 2017, but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.


By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: - mailto:smithsharen05-gmail.com

Sincerely,
Sharen Smith
Restitution Department
CASH NET USA.

Hayward
CA 94545
United States

Thanks & Regards,
DEBT COLLECTION TEAM"

Here is another scam:

"From: ace.cashnetusa.collection-gmail.com
Sent: Monday, October 29, 2018 9:24 AM
Subject: Final Notice

Case File Number- RK4-78589
CREDITOR : Payday loan Services (ACE / Cash Advance)

Balance Amount: $970.85

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4873.81 against you, we request you to kindly pay the Court Restitution Amount which is $970.85. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION


Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-

Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $970.85 to settle this case.

To resolve this issue contact us during the working hours Monday to Saturday 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.

Yours sincerely
ACS INC
Collections & Legal Department"

I keep getting these e-mails. I hope this will help stop these scammers.

Thank you for all that you have done and will do! May the sun shine upon you! Cheers!

"From: Mark Cooper
Sent: Friday, December 21, 2018 1:33 PM
Subject: WARRANT IS ACTIVE FOR SEARCH AND SEIZE

Attention,

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 the 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:attorney.patricia.matkins-gmail.com

CREDITOR: CASH NET USA.

Regards,
Restitution Head
Department of Debt Settlement"

The scammers are using this email address: cashnet.loan.debt.usa.inc-gmail.com

I received an email this morning from cash net threatening to have me arrested. I never had a loan with this company

Here is another scam:

"From: CASHNET USA
Sent: Thursday, October 11, 2018 5:53 PM
Subject: Dear Debtor (Court House Notice)

Account No: MT(87B)
Balance Amount: $1040.22
Case File Transferred to CNU: October 2018.
Settlement Amount $320.00 by Today only.

Dear Customer,

Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS Incorporation has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1140.22 if you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the courthouse. On a case by case basis, you may be given the solution to pay 50-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.

As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.

As you are a defaulter on this credit, the following counts are likely to be represented by you at local County Courthouse:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of the law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.

Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff /Sheriff Officer.

If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

The Factual Basis for the complaints is as follows:

You accepted to return the funds from this aforementioned pending loan.
And as per the agreement, the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS Incorporation. is seeking either of the following remedies:-
All Funds to be returned as per terms of the initial contract.

Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also, we would like to know when you can pay the requested $1140.22 to settle this case.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely
Collections & Legal Department

ACS Incorporation© 2018 TermsDear Debtor (Court House Notice) of Use Careers Complaints Privacy Policy"

I got the same thing. I think its a scam but definitely still worried about the non stop phone calls especially in my work place:


"This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.


CASE NO: FGTM-98524L2
Customer Account Number: 75752828

Amount Outstanding $1200.00

we have sent you this warning notification about legal proceedings, but you failed to respond on time now

it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this

As a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also

send to your current employer. 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.

You can Email back to get the payment mode too.

debtsettlementdepartment.us-gmail.com

...

Please let us know what your intention is by today itself, so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.

...

Note: To make the payment you would have to contact our email address

debtsettlementdepartment.us-gmail.com

Bureau of Defaulters Agency- Debt Collection Management

...

Cop yright©2017, Cash Net USA, LLC, All Rights Reserved"

yes this is totally a scam; got this same exact email; same docket number and all and for the same amount. shaking my head.

This is ridiculous that people go out of their way to scam people.

Here is another scam:

----- Forwarded Message -----
From: LAWSUIT
Sent: Monday, July 9, 2018, 9:57:40 AM MST
Subject: Cash Net USA - Proceeding

ATTENTION: Lorraine Uribe,

CREDITOR: Cash Net USA
CASE NO: lR/L-6849875
OUTSTANDING AMOUNT: $1317.28


Despite our previous reminder and frequent phone calls, we still have not received any payment or answer from you in respect of the outstanding cash net usa taken by you from the creditor company. Therefore, we regret to inform you that if you do not pay $1317.28 in full within 24 hours we will opt to file LAWSUITS in the court of laws against you to recover the debt amount.

Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. If you fail to pay outstanding amount in full today only, we shall immediately recourse to send this email to your employer for confiscating your salary and wages according to the provisions of Law.

We have already been sent reminder c*m Legal in the past but you failed to respond the same within the stipulated time limits. Therefore the company has decided to file the LAWSUITS against you and all the case papers shall be handed over to our attorneys. Once the case is filled, you ought to engage your attorneys by paying the huge amount of fees to defend yourself in the court of Laws, and this will cost you more than the outstanding cash net usa procured by you.

Under these circumstances, only alternative available to you is to pay out full amount and settle the issue out of court, otherwise, all the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT to take stern action against you. You will also be ceased to avail all kind of benefits as well as facilities under the Social Securities Act and your SSNO shall be fridge with immediate effect and you will not be able to procure further CASH NET USA facility or any kind of loan in future and your credit score shall be adversely affected, ultimately resulting in great loss to your personal credit.

Now you forced us to proceed further to file LAWSUITS for against you excluding your attorney charges. Now you decide today only whether you pay the amount or expect us to submit the papers to your local county sheriff department, which will serve the court summons to your doorstep. Now, this is last and final chance to settle this case just now otherwise strict actions shall be taken against you to serve arrest warrant through the court of law.

You have electronically signed the check city by clicking “I AGREE” button below. Thus you have agreed upon all the terms and conditions imposed by the creditor company and gave your consent to pay the full amount. The court of Law will definitely consider all these pieces of evidence which are against you and you cannot prove yourself innocent in the present LAWSUITS to be filed by the creditor company.

In view of aforesaid circumstances reply us immediately so as to decide us the further course of stern actions to be taken against you.

KINDLY CONTACT OUR ATTORNEY TO SETTLE YOUR CASE OUTSIDE OF COURT HOUSE: attorney.alorawigg-gmail.com

Sincerely,
Alora Wigg