»

Beware of "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammers

 +
Beware of "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammers

Would you share this article with others to help inform them?

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

Please continue reading below.

A Sample of a "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam

From: Paul Anderson <attorneypaulanderson@nationwidecredittcollection.org>

Date: April 24, 2018 at 5:47:40 AM MST

Subject: FINAL NOTICE

Find Your Warrant Copy: FGTM-98524L2 will be going to release

This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

Total Outstanding Amount: $1200.00

Email Back For make your Payment to Us.

debtcollectiondepartment8@gmail.com

Hi, We've issued the WARRANT on your name as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, You fail to pay the outstanding.

(The Conversation ends here with no result from the 3rd Party)

Please note that we are not threatening you, we are just doing our job.

Thank You.

Paul Anderson.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 41)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.

Please continue reading below.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Apr 9, 2019 at 11:38 AM by an anonymous user from Cicero, Illinois, United States

    This was sent to me 4/9/2019:

    "Attorney Lucy Thomson - attorneylucythomson@nationwidecreditcollections.org
    Tue 4/9/2019 9:02 AM
    To, BLANK OUT

    Address: I BLANKED IT

    Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $600.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2
    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2016, 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and 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.
    Acsdebtsettlementdepartment.us@gmail.com

    ...

    Lucy Thomson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Mar 26, 2019 at 2:43 PM by an anonymous user from Milwaukee, Wisconsin, United States

    They almost had me with the paul Anderson with nation wide credit until I look into it cuz I been thru this b4.

    I'm glad I found this on ur web page cuz I was close 2 depending cuz this time they had more detail. That's why u do ur research first.

    remove

  • Mar 20, 2019 at 8:35 AM by an anonymous user from Theodore, Alabama, United States

    Told them to take there scamming ass somewhere else and get a jobbbb!

    remove

  • Mar 19, 2019 at 6:39 AM by an anonymous user from Arlington, Texas, United States

    Once again but has changed and we have asked for information to verify companys and debts but they have only given a link to get payment information (yeah not gonna click on that BS) contacted all companies with related names and none have owned up to this being them, so far all have said its a scam.

    Hope they know as per 3 payday loan companies said you can not be arrested or prosecuted for payday loans only sued for unpaid balance like any other debt.

    - - - - - - -

    "The Lender you owe is Cash Advance USA which is Parent Company. The Actual Lender Cash Advance USA on file.

    The lender has tried contacting you several times and when they could not get proper response from you, they decided to recover the money from you via us.

    We are a debt collection agency and we are not convincing you to make a payment.

    We are just informing you and giving you a final chance to settle your debt before your arrest warrant gets released.

    The total amount due is $1200.00 

    Once your debt is settled the lender will send you NO DUE LETTER.

    If the arrest warrant is released you will end up paying more than $5000 and if not then could get arrested too.

    Please note that we are not threatening you, we are just doing our job.

    Thank You.

    Paul Anderson

    Attorney Paul Anderson <attorneypaulanderson@nationwidecreditcollections.org"

    remove

  • Mar 18, 2019 at 1:06 PM by info

    They are using these email addresses:

    attorneypaulanderson@nationwidecreditcollections.org
    fdrdebtsettlementdepartment.us@gmail.com

    remove

    • Mar 18, 2019 at 2:12 PM by an anonymous user from Syracuse, New York, United States

      Attorney Lucy Thomson <attorneylucythomson@nationwidecreditcollections.org>
      also the name and email above.

      remove

  • Feb 18, 2019 at 10:28 PM by an anonymous user from Washington D.C., District of Columbia, United States

    I just received this email from "Debbie Thomson" 3 days ago (Feb 2019). Pathetic and silly-- this "important" agency is linked to a gmail account.

    remove

  • Feb 15, 2019 at 9:20 AM by an anonymous user from Arlington, Texas, United States

    We have received the same emails and I contacted Cash Advance America ( can't find a Cash Advance Inc) and they said its a scam.

    They don't do this and the email address used is not one they would use because it's not a secure email and to remember you can not be prosecuted or go to jail for an unpaid payday loan. You can be sued in small claims court for an unpaid amount like with any unpaid bill.

    remove

  • Jan 30, 2019 at 12:42 PM by an anonymous user from Richardson, Texas, United States

    I received the exact same email.

    remove

    • Feb 10, 2019 at 11:37 AM by an anonymous user from Oak Park, Illinois, United States

      I receive the exact same email

      remove

  • Jan 30, 2019 at 4:44 AM by info

    They are using this email address: attorneypaulanderson@nationwidecreditcollections.org

    remove

  • Jan 23, 2019 at 11:31 AM by an anonymous user from Dallas, Texas, United States

    I received the following today. It is exactly like the above:

    "Find Your Warrant Copy: MHB-45824S2 will be going to release

    This is last chance for you, to hold this Case File you must submit a minimum payment of $300.00

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

    CASE NO: FGTM-98524L2
    Amount Outstanding: $1210.86

    We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be pa**ed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

    You can email back to get the payment mode.
    fdrdebtsettlementdepartment.us@gmail.com

    We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

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

    Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are 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.

    ...

    Paul Anderson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028

    remove

  • Jan 11, 2019 at 10:32 AM by an anonymous user from Dallas, Texas, United States

    I received this email today, 1/11/2019.....BEWARE

    "Paul Anderson <paul.acsloan.recovery@gmail.com>
    To: Paul Anderson

    Jan 11 at 8:07 AM

    Garnishment Notification and Arrest Notice

    LEGAL DEPARTMENT OF MAJOR CREDIT BUREAU
    Case file: UG/#01/19011
    Loan Reminder/Debt Recovery
    Due Amount- $986.76

    Dear ,

    This is to notify that you are going to be legally prosecuted in the state Court House regarding a pending loan account within couple of days. Your SSN is put on the hold by US Federal Government, so before the case is filed we would like to notify you about this Legal and time sensitive matter.

    It seems apparently that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
    (1) VIOLATION OF FEDERAL BANKING REGULATION
    (2) COLLATERAL CHECK FRAUD
    (3) THEFT BY DECEPTION

    Now this means few things for you, if you are under any state probation or payroll we need you to inform your Manager/Concerned HR department about what you have done in the past in the past and what would be the consequences once the case has been downloaded and executed in your name.

    If we do not get a written reply from you within 48 hours of this notification, we will be compelled to seek legal representation from our Company Attorney.

    We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet as well the physical locations, In addition we also reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred from you either by selling your personal assets or property.

    WE CARRY ALL THE RIGHTS RESERVED TO INFORM FTC, INTERNET CRIME COMPLAINT CENTER, YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

    And once you are found guilty into the court house, then you have to bear the entire cost for this lawsuit which totals to $2395.76, excluding loan amount, attorney’s fee, interest charges, late fee and other legal documentation charges. You have the right to hire an attorney. If you don’t have/can’t afford one then the court will appoint one for you in case if you are provide with a bail by the state country court house.

    We believe that this was not your intent and these steps are unnecessary. We merely require you to contact in writing to our recovery asset location department via email between 09.00 AM to 05:00 PM (EDT).

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

    remove

  • Dec 5, 2018 at 12:57 PM by an anonymous user from Chicago, Illinois, United States

    I received the exact same thing and I almost sent my money to them

    remove

  • Nov 30, 2018 at 10:45 AM by an anonymous user from Audubon, New Jersey, United States

    I got one of these today(11/30/2018) and I figured that this was a scam.

    remove

  • Nov 6, 2018 at 11:02 AM by MoonBootz from Yucaipa, California, United States

    This is what I received:

    "Find Your Warrant Copy: MHB-45824S2 will be going to release

    This is last chance for you, to hold this Case File you must submit a minimum payment of $300.00

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.


    CASE NO: FGTM-98524L2
    Amount Outstanding: $1210.86

    We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

    You can email back to get the payment mode.

    fdrdebtsettlementdepartment.us@gmail.com


    We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

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

    Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are 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 for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance Related Company.

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

    TERMS AND 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.

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

    Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days .

    Your co-operation will be highly appreciated.

    Paul Anderson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Nov 6, 2018 at 8:55 AM by an anonymous user from Nashville, Tennessee, United States

    I received the same ridiculous email from these jerks. DO NOT FALL FOR THIS SCAM!! I actually think we all need to file a class-action lawsuit against these people.

    Unfortunately, I feel it would be difficult to pinpoint the person(s) sending these notices. If anyone finds out exactly who they are, please post that information on this site. Thanks.

    Here is part of what they sent me:

    "Find Your Warrant Copy: MLBB-45824S2 will be going to release

    This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1210.86

    We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

    Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

    You can email back to get the payment mode: debtsettlementdepartment.us@gmail.com

    We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

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

    Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are 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 for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance Related Company.

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

    TERMS AND 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.

    We are informing you that if we do not receive your payment then, unfortunately, we must proceed with the legal action against your name.

    Note: - If you ignore this email and fail to take care of this debt then all your bank accounts will be seized through Major Credited Bureau within Seven Business Days.

    Your co-operation will be highly appreciated.

    Paul Smith (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Nov 5, 2018 at 11:38 PM by an anonymous user from Wailuku, Hawaii, United States

    Aloha, I received the same email like these folks, same name used attorneydebbiethomson@nationwidecreditcollections.org. Demanding that I send payment or I will be going to jail and they would seize all bank accts and garnish my paychecks.

    This is bull cr*p! first of all there is no contact phone#. they give me all this bullsh*t document#. This is a 2nd letter I received, the first emailed I got.

    I emailed them back and told them I reported them to better bureau..and adding in my thoughts after that they stopped, but today I recieved another email with different names.they need to get caught.

    remove

  • Oct 31, 2018 at 6:09 PM by info

    They are using this email address: attorneylucythomson@nationwidecreditcollections.org

    remove

  • Oct 18, 2018 at 12:32 PM by an anonymous user from Philadelphia, Pennsylvania, United States

    I received an email "Final Legal Notice " from Debbie Thomson
    MLBB-45824S2..I SEE THE SAME NUMBER ON PREVIOUS SUBMISSIONS!!

    I'm to contact Paul Smith/ accounts dept. National Debt Solution
    This is the 4th time they've contacted me! Spoke to local Police
    Scammers!

    remove

  • Oct 16, 2018 at 8:58 AM by info

    The scammers are using this email address: attorneylucythomson@nationwidecreditcollections.org

    remove

  • Oct 15, 2018 at 6:41 PM by an anonymous user from Bristol, Connecticut, United States

    attorneydebbiethomson@nationwidecreditcollections.org This web-site has repeatedly sent me threats and demanded that I send them a lot of money. I put a block request for this web-site with AOL many times but AOL has not been able to stop this. AOL sucks!

    remove

  • Oct 10, 2018 at 2:29 AM by an anonymous user from Chester, New York, United States

    I got the same email but with a different name on it! The name I got was Attorney Lucy Thomson. I will be reporting this to the Ftc and whom ever will listen.

    I will also file with a fair dept lawyer to see if they can track them down and sue them.

    remove

    • Oct 12, 2018 at 11:22 AM by an anonymous user from San Jose, California, United States

      I just got one yesterday with Attorney Debbie Thomson on it.

      remove

  • Sep 25, 2018 at 7:47 PM by an anonymous user from Richmond, Virginia, United States

    Do Goigle searches for their names, company, case numbers they give you, and docket numbers....they will be fake.

    To: I have a unique name and they got the spelling righ so be careful!!!

    Address: they got the address to my previous residence 100% right so be careful!

    Email: and they got my email right

    "Find Your Warrant Copy: MLBB-45824S2 will be going to release

    This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1210.86

    We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

    You can email back to get the payment mode:debtsettlementdepartment.us@gmail.com

    We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

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

    Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are 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 for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance Related Company.


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

    TERMS AND 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.

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

    Note: - If you ignore this email and fail to take care of this debt then all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days.

    Your co-operation will be highly appreciated.

    Paul Smith (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

    • Nov 5, 2018 at 11:41 PM by an anonymous user from Wailuku, Hawaii, United States

      wow! I just got this same email today 11/5/2018. here in Hawaii..this is crazy!

      remove

    • Oct 3, 2018 at 6:18 PM by an anonymous user from Omaha, Nebraska, United States

      Wow!!! I got the same email, from same individual on Oct 2nd. All the wording, case no, warrant copy number and dates are EXACTLY the same. Now how is that? Cause they fake!!! smh Thank you for confirming my suspicions, now I can rest easier.

      remove

  • Sep 24, 2018 at 10:04 AM by an anonymous user from South Jordan, Utah, United States

    I just received one of those letters. It has an old address. I had and a nick name I go by. Only I've never ever gotten a loan at cash advance. What should I do now.

    remove

    • Sep 24, 2018 at 10:24 AM by info

      Just ignore them.

      remove

  • Sep 22, 2018 at 11:55 AM by an anonymous user from Houston, Texas, United States

    I got the same email from attorneydebbiethomson@nationwidecreditcollections.org


    I thought it was a scam because they didn't even get my name right.

    remove

  • Sep 18, 2018 at 11:06 AM by info

    Received one from this email: attorneypaulanderson@nationwidecreditcollections.org

    remove

  • Sep 17, 2018 at 1:23 PM by an anonymous user from El Paso, Texas, United States

    Here is another scam:

    "Legal Notice.

    AA

    Attorney Paul Anderson <attorneypaulanderson@nationwidecreditcollections.org>
    Thu 8/30/2018 10:21 AM

    Flag for follow up. Start by Monday, September 17, 2018. Due by Monday, September 17, 2018.

    Address: 7225 Jan Place St Louisville KY 40258

    Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2015, 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and 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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance Related Company.

    ...

    Paul Anderson (Accounts Dept.)

    Bureau of Defaulters agency FTC Incorporation

    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Sep 13, 2018 at 6:50 PM by an anonymous user from Portland, Oregon, United States

    Got the same scam:

    "warrant copy FGTM-98524L2
    CASE NO. FGTM-98524L2
    MAKE MINIMUM PAYMENT $ 300.00
    AMOUNT OUTSTANDING $ 1200.00"

    HAVE NO CLUE WHAT THIS IS FOR?

    remove

  • Aug 30, 2018 at 11:17 PM by an anonymous user from Simi Valley, California, United States

    Had the same thing and amount sent to me today, thank you for your post.
    FGTM-98524L2
    $300.00 to hold and 1200 for what?

    remove

  • Aug 20, 2018 at 4:16 PM by an anonymous user from Charlotte, North Carolina, United States

    I got this today in my email, my nickname is queen!!

    "Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2015, 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and 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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance 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 AND 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 payment you would have to contact our email address

    Acsdebtsettlementdepartment.us@gmail.com

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead 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 we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

    Paul Anderson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Jul 23, 2018 at 10:43 AM by an anonymous user from Houston, Texas, United States

    Just received this now:


    "Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2015, 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and 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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance 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 AND 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 payment you would have to contact our email address

    Acsdebtsettlementdepartment.us@gmail.com

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead 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 we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

    Paul Anderson (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

  • Jul 8, 2018 at 4:29 AM by an anonymous user from Auburn, New York, United States

    I got the same letter from a Paul Anderson threatening to send a arrest warrant if I don't pay. I said send paperwork and they haven't yet. Good thing I know it's a scam.

    remove

  • Jun 5, 2018 at 10:35 PM by info

    Here is another scam:

    "From: Paul Anderson <attorneypaulanderson@nationwidecredittcollection.org>
    Date: June 5, 2018 at 6:04:55 AM PDT
    Subject: Final Legal Notice.

    To, Chrissy Piccolo

    Address: PO Box 93 Moclips WA 98562

    Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $300.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1200.00

    ...

    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 AND 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 payment you would have to contact our email address

    Acsdebtsettlementdepartment.us@gmail.com

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead 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 we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

    Paul Anderson (Accounts Dept.)

    Bureau of Defaulters agency FTC Incorporation

    National Debt Solution

    PO Box 105028

    Atlanta, GA 30348-5028"

    remove

  • May 5, 2018 at 10:23 AM by an anonymous user from Moreno Valley, California, United States

    Here is another scam:

    "Find Your Warrant Copy: FGTM-98524L2 will be going to release

    This is last chance for you, you must have to make minimum $600.00 today for hold this Case File.

    This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: FGTM-98524L2

    Amount Outstanding: $1200.00

    We have sent you this warning notification about legal proceedings of March 8, 2015, 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 we garnished.

    Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and 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.

    Acsdebtsettlementdepartment.us@gmail.com

    We will we forced to go ahead legally against you and once it proceed in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 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 the future.

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

    We informed you and we have more than 17 kinds of technical proof against you to prove that you are 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 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, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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 Advance 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 AND 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 payment you would have to contact our email address

    Acsdebtsettlementdepartment.us@gmail.com

    We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead 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 we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

    Paul Smith (Accounts Dept.)
    Bureau of Defaulters agency FTC Incorporation
    National Debt Solution
    PO Box 105028
    Atlanta, GA 30348-5028"

    remove

    • May 31, 2018 at 9:27 AM by an anonymous user from Houston, Texas, United States

      I received the same email with the exact docket number ... I just deleted my email.

      remove

  • May 5, 2018 at 10:20 AM by an anonymous user from Moreno Valley, California, United States

    I received this same email today. I have no clue as to who they are and I do not have any outstanding bills. It says cash advance, I have never received nor applied for any cash advances. Scam that won’t move forward with me.

    remove

 Show More Comments (41)
Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.