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Beware of "Check City Advance INC Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

2018-05-01T10:45:13 -  +
Beware of "Check City Advance INC Arrest Warrant and Lawsuit" Scam Being Sent By Scammers

Online users who have received fake "Check City Advance INC Warrant and Lawsuit" email messages like the one below, which claim that they have been given a chance to settle a Check City 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 "Check City Advance INC Arrest Warrant and Lawsuit" Scam

From: Mario Wilson <mario.wilson3@aol.com>

Sent: Tuesday, May 1, 2018 4:37:30 AM

Subject: Legal Proceeding


This is the last and final chance for you by Check City.

This Legal Proceedings issued on your Docket Number CCR-256238 with one of Check City Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Check City Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CCR-256238

Current Balance: $1922.39

We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:

1. One lump sum of $961.02 due and payable on or before May 2nd, 2018. This is a 50% reduction of the outstanding principal balance.


2. Three Payments of $384.4, beginning (no later than) May 2nd, 2018. This is a 40% reduction of the outstanding principal balance.

We have sent you this warning notification about legal proceedings of April 28th, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 6 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

Upon receipt and clearance of your payments as agreed, we will notify our client to update its records accordingly regarding this settlement.

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

Note : This notice is provided to you on behalf of Check City Advance Inc. Company 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, (hereafter collectively referred to as the “Check City Advance Inc. Company 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 operate 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.



By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make the payment you would have to contact:- patriciasmith1452@outlook.com

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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  • Posted: 2018-06-30T09:24:44 by an anonymous user from or near: Kingsland, Georgia, United States

    Received the same letter at 0140 at night, kind of thought it was a scam cause it is illegal to use payday loans in the state I am in and it also is illegal to use payday loans if you are a part the military i.e.: the US Navy both the service member and the lending business both would be in trouble with NCIS / JAG. Also it was strange to make payments to someone's email address.


  • Posted: 2018-06-14T11:03:07 by an anonymous user from or near: Bloomington, Illinois, United States

    I just received this exact same email today for my husband and at first was concerned but then soon realized it was a scam.

    why would you email to make payments and secondly they would not email you if this was legit it would come certified in the mail