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Beware of "Cash Net USA, LLC Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

2018-04-18T11:37:03 -  +
Beware of "Cash Net USA, LLC Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

Online users who have received fake "Cash Net USA, LLC Warrant and Lawsuit" email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

Please continue reading below.

A Sample of a "Cash Net USA, LLC Arrest Warrant and Lawsuit" Scam

From: Attorney Larry Smith <attorneylarry@cashadvncedebtresolution.com>

Date: April 17, 2018 at 12:48:36 PM CDT

Subject: Final Legal Notice

To

Address:

Email:

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

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 $ 9300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court, then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

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 : This notice is provided to you on behalf of Cash Net USA Inc. and its parent company , and their respective family of companies including Cash Net USA, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Net USA Related Companies,” “we,” “our,” or “us”). The Cash Net USA Related Companies include, but are not limited to: Cash Net USA, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Net USA, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net

500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EZ Money Cash America Net, Cash

America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company- owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Net USA Related Company.

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" 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.

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

debtsettlementdepartment.us@gmail.com

Bureau of Defaulters Agency- Debt Collection Management

We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

Jason K Walker Senior Investigation Officer (US) (Department – Law & Enforcement)

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

Yours sincerely Collections & Legal Department

Mark Brown Accounting Department Cash Advance Debt Collector Department • 7850 Logo Del Mar DR. Suite 118 • San Diego • 92119 • California • USA This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.

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

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Comments, Questions and Reviews ✍
(Total: 14)

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  • Posted: Aug 2, 2018 at 11:22 AM by an anonymous user from or near: Los Angeles, California, United States

    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"

    delete


    • Posted: Aug 9, 2018 at 2:41 PM by an anonymous user from or near: Houma, Louisiana, United States

      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.

      delete


  • Posted: Jul 13, 2018 at 5:57 AM by info

    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 cum 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

    delete


  • Posted: Jul 12, 2018 at 4:00 PM by info

    Here is another scam:

    ---------- Forwarded message ----------
    From: Steven Camron
    Date: Thu, Jul 12, 2018 at 2:30 PM
    Subject: Arrest Warrnt

    Hello

    This email is containing information about three serious allegations against your name

    1) Violation of federal banking regulations.
    2) Collateral check fraud
    3) Theft by deception.

    The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them.

    When your creditor attempted to extract the funds from your account, all six efts were returned constituting worthless electronic check. This means you have absconded your payments.

    As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
    Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future.

    Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

    Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you.

    Your Credit score will hit by negative 85 points & your driver?s license will get blocked.

    Finally you do have right to hire an attorney, if you don?t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court.

    If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00 which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of $1897.00

    We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you.
    As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.


    God Bless You

    Warm Regards
    Steven Camron

    Office Number To Resolve The Issue
    817-607-8801

    delete


  • Posted: Jul 12, 2018 at 2:11 PM by an anonymous user from or near: Macon, Georgia, United States

    Here is what I received.

    "Hello

    This email is containing information about three serious allegations against your name

    1) Violation of federal banking regulations.
    2) Collateral check fraud
    3) Theft by deception.

    The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them.

    When your creditor attempted to extract the funds from your account, all six efts were returned constituting worthless electronic check. This means you have absconded your payments.

    As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
    Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future.

    Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

    Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you.

    Your Credit score will hit by negative 85 points & your driver?s license will get blocked.

    Finally you do have right to hire an attorney, if you don?t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court.

    If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00 which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of $1897.00

    We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you.
    As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.


    God Bless You

    Warm Regards
    Steven Camron
    Office Number To Resolve The Issue
    817-607-8801"

    delete


  • Posted: Jul 9, 2018 at 1:14 PM by an anonymous user from or near: Youngstown, Ohio, United States

    I got this one today> I dont remember using them before so I called and they dont have anything on file for me at all and they told me to disregard the email and block the email addresses listed on this email!

    "CASH NET USA
    8:06 AM (6 hours ago)
    to bcc: me
    Reference Number

    6743904686

    Case File Number

    G/CS-15315

    Original Loan Amount

    $300.00

    Due Amount

    $965.48



    CASH NET USA

    Legal Department for Debt Collection and Bank Fraud

    Notice of Legal Proceedings

    It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement.

    If we do not hear from you within the 72 hrs. 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 14 days from the date of this letter if the account has not been settled.

    You will be prosecuted for Following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    This action can be avoided by either settling the outstanding amount immediately or contacting us within 72 hrs with a suitable payment arrangement.

    We look forward to hearing from you. You can reach us on this email address Monday to Saturday.

    Cash Net USA

    Legal Department for Debt Collection and Bank Fraud

    Copyright (c) 2018 | Privacy | Terms of use

    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, re-transmission, 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."

    delete


  • Posted: Jul 6, 2018 at 2:18 PM by info

    Here is another scam:

    "From: CashNetUsa [mailto:attorneymanager.cashnetusa@gmail.com]
    Sent: Friday, July 06, 2018 1:58 PM
    Subject: REF ID: CNUFN778943

    CUSTOMER ID: CNUFN778943

    FILE NUMBER #: JW - 87653
    LOAN INFORMATION
    PAST DUE AMOUNT - $984.75
    CREDITOR – CashNetUSA

    Accounts Department of CashNetUSA has decided to mark this case as a flat refusal and press legal charges against you.

    You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

    Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you.

    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 $3931.08 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Do revert back 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 this is to notify you 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.

    If you want to resolve this matter then immediately contact us thru email between working hours 9:00 AM to 6:00 PM (EST)

    CashNetUSA
    Department of Law & Enforcement(CashNetUSA)
    Copyright © 2018 CashNetUSA| Privacy | Terms of use"

    delete


  • Posted: Jul 4, 2018 at 12:20 PM by an anonymous user from or near: Los Angeles, California, United States

    I am going to report this to the police; they told me they would take my car.

    delete


  • Posted: Jun 11, 2018 at 3:27 PM by an anonymous user from or near: Lancaster, California, United States

    I just got one this morning as well with the SAME information. Wow. It is so sad how much evil there is in this world. Although we knew as well it was a scam it is still nerve wrecking because they know your email and name, what else could they know about you? I'm glad I saw this!

    delete


  • Posted: Jun 10, 2018 at 8:41 AM by an anonymous user from or near: Bristol, Tennessee, United States

    I received the EXACT same email this morning 6/10/2018 with the same case numbers, customer number and amount owed. WHAT A COINCIDENCE! Since I have never used any kind of a Cash Advance establishment I knew this was a scam.

    Thank goodness we have the means to research these scams and not just get thrown in to a panic over someone claiming we owe money.

    delete


  • Posted: Jun 2, 2018 at 5:17 PM by an anonymous user from or near: Petersburg, Virginia, United States

    Best friend got this yesterday. It scared my friend because the ex has gotten into friend's accounts & impersonated my friend before. And police where my friend is (CALIFORNIA)WON'T do their job.

    delete


  • Posted: May 30, 2018 at 4:13 PM by an anonymous user from or near: Lake Worth, Florida, United States

    Hello,

    This company called me on my job today and told my employer that I was going to jail and they would serve me with papers at work. This was very embrassing! What can I do to prevent this from happening again?

    delete


  • Posted: May 27, 2018 at 6:30 PM by an anonymous user from or near: Millville, New Jersey, United States

    Today 5/27/18 I received an email message scam from Cash Net USA wanting 1,200.00 . I googled the attorney in question it went to on Line threatalerts.com that’s when I saw that it was a scam ,thank you for good information.

    It makes me so mad to think how many people fall for this.

    I guess they get so scared and don’t think it though. How do these scammers get your name and email address?

    Do they ever get caught? Thank you again for good information.

    delete


  • Posted: May 18, 2018 at 2:44 PM by an anonymous user from or near: Moline, Illinois, United States

    I just received one of these messages this week trying to get $29,000 out of me I told them I can’t, I only can do 150 that I will send today, but then I couldn’t pay that.

    I said I can only do 50 they want it to send through western union but then they said me a message has it send with iTunes card that’s when I figure out it was a scam; please people beware of these folks trying to take your money.

    delete