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

2018-04-24T10:11:53 -  +
Beware of "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammers

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.

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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.

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Comments, Questions and Reviews
(Total: 26)

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  • Posted: Nov 6, 2018 at 11:02 AM by MoonBootz from or near: 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"

    delete


  • Posted: Nov 6, 2018 at 8:55 AM by an anonymous user from or near: 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"

    delete


  • Posted: Nov 5, 2018 at 11:38 PM by an anonymous user from or near: 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.

    delete


  • Posted: Oct 31, 2018 at 6:09 PM by info

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

    delete


  • Posted: Oct 18, 2018 at 12:32 PM by an anonymous user from or near: 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!

    delete


  • Posted: Oct 16, 2018 at 8:58 AM by info

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

    delete


  • Posted: Oct 15, 2018 at 6:41 PM by an anonymous user from or near: 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!

    delete


  • Posted: Oct 10, 2018 at 2:29 AM by an anonymous user from or near: 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.

    delete


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

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

      delete


  • Posted: Sep 25, 2018 at 7:47 PM by an anonymous user from or near: 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"

    delete


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

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

      delete


    • Posted: Oct 3, 2018 at 6:18 PM by an anonymous user from or near: 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.

      delete


  • Posted: Sep 24, 2018 at 10:04 AM by an anonymous user from or near: 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.

    delete


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

      Just ignore them.

      delete


  • Posted: Sep 22, 2018 at 11:55 AM by an anonymous user from or near: 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.

    delete


  • Posted: Sep 18, 2018 at 11:06 AM by info

    Received one from this email: attorneypaulanderson@nationwidecreditcollections.org

    delete


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

    Here is another scam:

    "Legal Notice.

    AA

    Attorney Paul Anderson
    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"

    delete


  • Posted: Sep 13, 2018 at 6:50 PM by an anonymous user from or near: 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?

    delete


  • Posted: Aug 30, 2018 at 11:17 PM by an anonymous user from or near: 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?

    delete


  • Posted: Aug 20, 2018 at 4:16 PM by an anonymous user from or near: 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"

    delete


  • Posted: Jul 23, 2018 at 10:43 AM by an anonymous user from or near: 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"

    delete


  • Posted: Jul 8, 2018 at 4:29 AM by an anonymous user from or near: 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.

    delete


  • Posted: Jun 5, 2018 at 10:35 PM by info

    Here is another scam:

    "From: Paul Anderson
    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"

    delete


  • Posted: May 5, 2018 at 10:23 AM by an anonymous user from or near: 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"

    delete


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

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

      delete


  • Posted: May 5, 2018 at 10:20 AM by an anonymous user from or near: 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.

    delete


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