Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Cashnet Arrest Warrant and Lawsuit Scam Being Sent By Scammers

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

A Sample of a "Cashnet Arrest Warrant and Lawsuit" Scam

From: Cashnet legalDept <cashnet.legaldept@gmail.com>

Date: April 4, 2018 at 5:59:45 PM EDT

Subject: Re: Kimberly Strawderman 225516799 WARRANT NOTIFIER

This is a reference to remind you that the loan amount that you took with the company under your e-mail and also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The Company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account.

Well, it has been mention in the clause 5(A) of Collections that the company won’t provide you any paperwork also while applying for this loan, company hasn’t requested any paper work from your side.

This is Advance Cash Services is the parental company which owns & operates more than 350 parental payday loan websites like CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE etc.

Your Initial amount goes up to $980.00 due to late fine fees, the rate of interest and taxes but if you pay $539.00 today instead of the whole amount for $980.00 then we will close this case file permanently outside the courthouse with this amount only.

If you don't take this matter seriously then we will have no options rather than filling case against you for the lawsuit cost of $4271.15 in the courthouse.

Kindly let us know your intention regarding this case file so that we can proceed

Best Wishes,

RYAN.BLACK@CONSULTANT.COM

LEGAL DEPARTMENT

waiting