Cash Net USA Scam and Fake Arrest Warrant and Lawsuit

Cash Net USA Scam and Fake Arrest Warrant and Lawsuit

Recipients of 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.

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

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments (Total: 58)

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  • June 3, 2023 at 5:15 PM by an anonymous user from: Dalton, Georgia, United States

    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.

  • March 13, 2023 at 1:26 PM by an anonymous user from: Ashburn, Virginia, United States

    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

  • March 7, 2023 at 8:31 AM by an anonymous user from: Devils Lake, North Dakota, United States

    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.

  • October 13, 2022 at 6:41 AM by an anonymous user from: Broward County, Florida, United States

    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."

    • November 21, 2022 at 11:16 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

      Correction to my last comment. It was the same email

    • November 21, 2022 at 11:15 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

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

  • February 26, 2022 at 7:25 AM by an anonymous user from: Calaveras County, Copperopolis, California, United States

    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.

  • June 1, 2021 at 5:07 PM by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

    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.

    • February 27, 2022 at 6:29 AM by an anonymous user from: Calaveras County, Copperopolis, California, United States

      Same Docket number.

    • February 4, 2022 at 5:03 AM by an anonymous user from: Hamilton County, Chattanooga, Tennessee, United States

      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.

  • March 20, 2021 at 8:05 AM by an anonymous user from: Fulton, Atlanta, Georgia, United States

    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

  • March 23, 2020 at 11:13 AM by an anonymous user from: Frisco, Texas, United States

    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.

  • March 13, 2020 at 6:19 AM by an anonymous user from: Chicago, Illinois, United States

    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.

  • March 10, 2020 at 11:23 AM by an anonymous user from: Rantoul, Illinois, United States

    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

    ..."

    • March 18, 2020 at 7:22 AM by an anonymous user from: Brownwood, Texas, United States

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

  • March 2, 2020 at 8:27 AM by an anonymous user from: Tacoma, Washington, United States

    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"

  • February 17, 2020 at 12:43 PM by an anonymous user from: Louisville, Kentucky, United States

    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 <MELISSA_SIMMONS58@outlook.com>

    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."

  • February 6, 2020 at 7:37 AM by info

    "From: Christine Johnson <christine_johnson57@outlook.com>

    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

  • January 14, 2020 at 6:59 AM by info

    "From: Legal Department <usa.legal.dept.cash.net@gmail.com>

    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.

  • September 27, 2019 at 2:41 PM by an anonymous user from: Columbus, Ohio, United States

    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?

    • September 27, 2019 at 3:32 PM by info

      The email address is a fake.

  • August 21, 2019 at 7:43 PM by info

    "From: William Link <WilliamLink21@outlook.com>

    Sent: Monday, August 19, 2019 9:45:36 AM

    To: attorneyvannoymurphy@gmail.com <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.

  • August 16, 2019 at 5:25 PM by info

    "From: leroy walker <leroy.walker777@gmail.com>

    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

  • August 8, 2019 at 3:58 PM by info

    Here is a fake email that I received.

    - Forwarded message -

    From: Logan Brandon <logancashnetusa5@gmail.com>

    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,

  • July 26, 2019 at 12:51 PM by info

    "From: Kimberly Todd <KimberlyTodd.llc@outlook.com>

    Date: July 26, 2019 at 6:00:38 AM PDT

    To: "attorney.jennyadams2@gmail.com" <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.

  • July 15, 2019 at 11:07 AM by an anonymous user from: San Jose, California, United States

    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

  • June 28, 2019 at 3:00 PM by info

    "From: Tina Walker <TinaWalker.llc@outlook.com>

    Date: Thu, Jun 27, 2019 at 2:37 PM

    Subject: Final Notification

    To: attorney.jennyadams@gmail.com <attorney.jennyadams@gmail.com>

    CREDITOR: CashNetUSA.

    AMOUNT OUTSTANDING: $750.00

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

    Received the above scam.

  • June 26, 2019 at 2:26 PM by an anonymous user from: Little Rock, Arkansas, United States

    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!

  • April 18, 2019 at 8:38 AM by an anonymous user from: Newark, New Jersey, United States

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

    • June 4, 2019 at 1:16 PM by an anonymous user from: Bedminster, New Jersey, United States

      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?

      • June 4, 2019 at 2:19 PM by info

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

    • May 15, 2019 at 1:58 PM by an anonymous user from: Howell, New Jersey, United States

      I got the same one just now

  • April 15, 2019 at 11:35 AM by info

    Here is another scam:

    "From: Attorney Tara Luna <taraluna.paralegal@outlook.com>

    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"

  • April 11, 2019 at 8:33 PM by info

    They are using these email addresses:

    smithsharen05@gmail.com

    julia.helton@outlook.com

  • April 10, 2019 at 11:19 AM by info

    Go the same email:

    - Original Message -

    From: Debbie Thomson <attorneydebbiethomson@nationwidecreditcollections.org>

    Date: April 9, 2019 at 1:55 PM

    Subject: Final Legal Notice

  • April 3, 2019 at 11:17 PM by info

    Received same scam from: Debbie Thomson <attorneydebbiethomson@nationwidecreditcollections.org

  • March 29, 2019 at 11:50 AM by info

    Here is another scam:

    "From: Attorney Vickie Gross <vickiegross.ln@outlook.com>

    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"

  • February 27, 2019 at 2:22 PM by info

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

  • January 19, 2019 at 9:05 PM by info

    Here is another scam:

    "From: Frank Perry <attorney.frankperry@outlook.com>

    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"

  • January 8, 2019 at 7:34 PM by info

    Here is another scam:

    "From: ace.cashnetusa.collection@gmail.com <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"

  • December 22, 2018 at 6:46 AM by info

    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 <markcooper1452@outlook.com>

    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"

  • November 28, 2018 at 9:07 AM by info

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

  • November 17, 2018 at 3:00 PM by an anonymous user from: Wentzville, Missouri, United States

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

  • October 12, 2018 at 9:54 AM by info

    Here is another scam:

    "From: CASHNET USA <cashnet.loan.debt.inc@gmail.com>

    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"

  • August 2, 2018 at 11:22 AM by an anonymous user from: Irvine, 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"

    • August 9, 2018 at 2:41 PM by an anonymous user from: 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.

  • July 13, 2018 at 5:57 AM by info

    Here is another scam:

    - Forwarded Message -

    From: LAWSUIT <attorneymarcus2@aol.com>

    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

  • July 12, 2018 at 4:00 PM by info

    Here is another scam:

    - Forwarded message -

    From: Steven Camron <attorneymichealj5@gmail.com>

    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

  • July 12, 2018 at 2:11 PM by an anonymous user from: 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"

  • July 9, 2018 at 1:14 PM by an anonymous user from: Canton, 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 <cashnet.attorney@gmail.com>

    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."

  • July 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"

  • July 4, 2018 at 12:20 PM by an anonymous user from: Los Angeles, California, United States

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

  • June 11, 2018 at 3:27 PM by an anonymous user from: Palmdale, 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!

  • June 10, 2018 at 8:41 AM by an anonymous user from: 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.

  • June 2, 2018 at 5:17 PM by an anonymous user from: Washington, District of Columbia, 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.

  • May 30, 2018 at 4:13 PM by an anonymous user from: 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?

  • May 27, 2018 at 6:30 PM by an anonymous user from: Plainfield, 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.

  • May 18, 2018 at 2:44 PM by an anonymous user from: Sunnyvale, California, 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.

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Cash Net USA Scam and Fake Arrest Warrant and Lawsuit