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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 below.

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

From: Attorney Larry Smith <[email protected]>

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.

[email protected]

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

[email protected]

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: 1)

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  • Posted: 2018-05-18T14:44:46 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


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