"Bureau of Defaulters Agency FTC Incorporation Court Notice" Scams

My name is Brenda F..., I am sending this because I received one of those emails from Andrewlawpayday-gmail.com, And John Daly (Accounts Department, Buerau of Defaulters agency FTC Incorporation. But both Andrewlawpayday-gmail.com and John Daly never gave me a phone number to call. I received a email stating that they both want me to purchase a GO2BANK VISA DEBIT CARD AND DEPOSIT $50.00 ON A MONTHLY PKAN UNTIL $470.00 IS PAID BACK MONTHLY.
I TRIED LOOKING UP BOTH THEIR NAMES WITHOUT PHONE NUMBER FOR BOTH OF THEM BUT COULD NOT FIND EITHER. I ALREADY SENT 2 GO2BANK VISA DEBIT CARDS. SENT ANDREW EMAIL'S ALL DAY ON FEBRUARY 27, 2025. BUT HAVE GOTTEN ANY REPLY FROM HIM SINCE YESTERDAY. WHAT SHOULD I DO? COULD YOU PLEASE HELP ME FIGURE IT OUT. WOULD GREATLY APPRECIATE IT. ... Hope to get reply very soon.
Thank You Brenda F...

It is a scam, ignore them. You know it is a scam because they are using Gmail email addresses (-gmail.com).

Contact your bank immediately to have the cards disable and your money recovered.

Here is another scam:

"From: Loan Recovery Department
Date: Mon, Nov 14, 2022 at 1:06 PM
Subject: Confinement Notice for Unpaid Debt

Dear Debtor,
 

Find Your Warrant Copy: JMD-4706/21 will be released on your Name.
 
This is your last chance to settle this account.
 
This Legal Proceeding will be issued on your Docket Number MXJ-807339 with one of Cash Advance Inc.Company to let you know 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: BWX-508813
 
 
Amount Outstanding: $1247.62
Settlement Amount: $750.00 by today or two payments of $375.00 from today
 
Consider this as a final warning and we will be Email/Fax this issue to your current employer to make sure they take strict action against you.Your salary wages will be garnished.
 
If you want to get rid of these legal consequences and make payment arrangements today or else we would be proceeding legally against you and this notification will also be sent to your current employer.The opportunity to take care of this voluntary is quickly coming to an end.We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you but to do so you must take immediate action.
 
We will forced to go ahead legally against you and once it proceeds 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 be served by court summons at your doorstep.
 
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
 
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 fail to take care of this debt then all of your bank accounts will be seized through the Major Credited Bureau within Seven Business Days. That's why your cooperation will be appreciated.
 
Mark Harper (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation"

I have been getting these type of emails since my daughter was a baby. She will be 12 years old this Thursday the 30th of September. I have never sent any money to these scammers and I have heard that people actually sent these scammers money and that is why they are still trying to scam other people. I have reported all of the emails to the FBI so that they can find out who is doing this.

I just was sent the same exact email. Threatening to press criminal charges against me. This is a definite scam. Hopefully no one has sent any money. I will be reporting this asap.

"ACS Inc®
60 LAFAYETTE ST.
NEW YORK, NY. -10014
(HEAD OFFICE)

Invoice No NH-7653
Dated July 30th, 2021
Invoice To- TerrI Walker
SSN: 546234747

CASE NUMBER LOAN ACCOUNT
WITH PRINCIPAL AMT PENALTY & INTEREST AMT. RESOLVEMENT AMT
FDPCA-5246A60 Cash Advance USA $950.00 $250.18 (R.O) $1200.00
ONE TIME FULL PAYMENT
RESOLVEMENT AMOUNT $1200.00
PAYMENT IN 12 INSTALLMENT
EACH OF
$100.00 $1200.00
TOTAL
AMT. LEFT
OUT $1200.00
TOTAL $1200.00
INVOICE REGARDING OUTSTANDING DEBT TOWARDS ABOVE MENTIONED COMPANY.

(A.G. Copy)
ACE CASH FINANCIAL GROUP INC.



ACS Inc®
60 LAFAYETTE ST.
NEW YORK, NY. -10014
(HEAD OFFICE)

Invoice No NH-7653
Dated July 30th, 2021
Legal Notice

To,
TerrI Walker

If your payments are not kept up to date following the issue of payment reminders, a Magistrate's Court summons will be issued for the full amount outstanding, and you will lose the right to pay by instalments. The issuing of a summons will incur costs of $55.00 which will be added to your bill. To prevent the issue of a summons, it is important that you reply on our email address sta.debtcollectionagency-gmail.com


Attending Court
If you do not pay the full amount, including costs, shown on the summons before the Court hearing date the matter will be taken to the Magistrates' Court. You do not need to attend Court unless you dispute liability for the outstanding amount.
At the hearing we will apply for a Liability Order, incurring additional costs of $35.00. The Liability Order enables us to recover the debt in a variety of ways.
After the hearing, you will be sent a copy of the Liability Order together with a form asking about your financial circumstances. After considering the information provided, the recovery section will be able to make a final instalments arrangement with you. You must keep to any arrangement granted otherwise further recovery action will be taken for the full amount outstanding amount, incurring additional costs.


(A.G. Copy)
ACE CASH FINANCIAL GROUP INC."



I jut received this today FRIDAY 7/30/2021 IT SEEMS THIS MR ANDERSON HAS A LOT OF FIRST NAMES

Attorney Paul Anderson
Bureau of Defaulters agency ACS Incorporation
National Debt Solution
PO Box 105028
San Diego, CA. 30348-5028

Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •
San Diego • 92119 • California • USA

Never took a loan. but got this email today. And they have all my information, including social.. How I don't know.. I don't know what to do

Yup , the same scam. Never took a loan in my life.

"Attorney Paul Anderson

Bureau of Defaulters agency ACS Incorporation

National Debt Solution

PO Box 105028

San Diego, CA. 30348-5028

60 LAFAYETTE ST.
NEW YORK, NY. -10014
(HEAD OFFICE)

Invoice No NH-7653
Dated May 07th, 2021"

I received exactly the same message!

Find Your Warrant Copy: FDPCA-5246A60 will be going to release.

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: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00

etc

Ditto, me too. I do not have a debt with these people. I reported the email as phishing to email client and reported all info to the State Attorney General. It looks like this scam has been around for awhile.

Wow that’s crazy I just received the same message with the same amount.

This is what I got and I live in Hawaii:

"Find Your Warrant Copy: FDPCA-5246A60 will be going to release.

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: FDPCA-5246A60

Loan Account No. 006698 Dated December 19th, 2017

Amount Outstanding: $1200.00



We have sent you this warning notification about legal proceedings of April 06th, 2020, but you failed to respond on time. Now it’s high time if you failed to respond in next 24 hrs, 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 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 must submit a minimum payment of $300.00 today for hold your Case File.



You can email back to get the payment mode.

sta.debtcollectionagency.us-gmail.com



We force 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 of $3589.27 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.



Kindly let us know what your intention about your case file 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 doorstep.



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 USA 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 LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS TO THE CREDIT BUREAUS, AND MAYBE IT'S REFLECTED IN YOUR CREDIT REPORT.



Attorney Paul Anderson

Bureau of Defaulters agency ACS Incorporation

National Debt Solution

PO Box 105028

San Diego, CA 30348-5028



Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •

San Diego • 92119 • California • USA"

I received 2 of these
Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •

San Diego • 92119 • California • USA

Attorney Paul Anderson

Bureau of Defaulters agency STA Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028

sta.debtcollectionagency-gmail.com and info-acsdebtcollectiondepartment.com email addresses are being used by the scammers.

"From: Attorney Patricia Croft
Sent: Thursday, November 7, 2019 8:20 AM
Subject: Final Legal Notice

To
Address:
Email:

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: fdrdebtsettlementdepartment.us-gmail.com ..."

Another scam.

Yes a scam for sure, I received one this morning that is exactly like this one word for word. What is creepy though is that they have my actual address... These scammers need to stop for real.

Received this scam
----- Forwarded Message -----
From: Attorney Patricia Croft
Sent: Monday, November 4, 2019, 08:25:16 AM EST
Subject: Final Notice

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: fdrdebtsettlementdepartment.us-gmail.com...

attorneyjessicarhonda-debtsettlementdepartment.org is being used by the scammers.

Received this today:

"Find Your Warrant Copy: - 2019-CI-118091 will be going to release on Friday.

This is last chance for you


This Legal Proceeding will be issued on your Docket Number EB-20590753-A with one of Cash Advance Inc. Company to let you know 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: MTL813548198
Amount Outstanding: $450.00

We have sent you this warning notification about legal proceedings of November, 2016 but you failed to respond on time it’s high time if you were unable to meet in next 4 HOURS, we would register this case in court. Consider this as a final warning. And we will be Email/ 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 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 us back to get the payment mode.

cashadvancedeptresolution-gmail.com

We will be forced to go ahead legally against you and once it proceeds 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 $10000.00 and will be levied entirely 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 them, and we will make sure that no one will contact you in the future.

Please let us know 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 doorstep.

We informed you, and we have more than 17 kinds of scientific 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.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY REFLECT ON 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 the payment you need to contact our email address

cashadvancedeptresolution-gmail.com

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

Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

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

attorneyjenniferford-debtcollectiondp.com is being used by the scammers.

I received this today:
"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.
sta.debtsettlementdepartment.usa-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.

...

Note: To make payment you would have to contact our email address
sta.debtsettlementdepartment.usa-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.

Jessica Rhonda (Attorney General)
Bureau of Defaulters agency STA Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348-5028"

Received this today.

"From: attorneyjenniferford-debtcollecttiondp.in
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: Cashadvancedebttcollection-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"

I received this today:

"Attorney Jack Brown
FrI 6/21/2019 11:50 PM
ATTENTION

Find Your Warrant Copy: DEBT-20484C2 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 DB-23578682 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: DENM-52484K2

Amount Outstanding: $1200.00

We have sent you this warning notification about legal proceedings, 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: Cashadvancedebtsolution10-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 doorstep.

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.

Jack Brown (Accounts Department)

Bureau of Defaulters agency FTC Incorporation
National Debt Solution"

attorneyjenniferford-debtcollecttiondp.in is another fake email address.

I received this today and clearly will be deleting it immediately!

"Attorney Jennifer Ford
ATTENTION

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 $800.00

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: $1300.00

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:cashadvancedebttsolution22-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"

The scammers are using the following:
Cashadvancedebttsolution22-gmail.com
attorneyjenniferford-debtcollecttiondp.in

The scammers are using this email: Cashadvancedebttsolution-gmail.com

Received this:

-------- Original message --------
From: Attorney Lucy Thomson - attorneylucythomson-nationwidecreditcollections.org
Date: 3/18/19 10:38 AM (GMT-05:00)
Subject: Final legal notice.

Address: 14780 Banks Odee Rd Newburg MD 20664

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.

Acsdebtsettlementdepartment.us-gmail.com ...

Here is another email they are using: Acsdebtsettlementdepartment.us-gmail.com

I've been receiving these for awhile and feel that maybe legal action needs to be taken against them.

I just got those same exact emails last week, was a little nerve wrecking till I found this.
thank you for sharing this information it's all word for word both of them

Here's mine:

"John White
Aug 28, 2018, 9:39 AM (2 days ago)

Dear,

Find Your Warrant Copy: - NFW 2081165 will be going to release on your Name.

This is last chance for.

This Legal Proceeding will be issued on your Docket Number MXJ - 80733915 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: BWX - 50881379

Amount Outstanding: $1286.00

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.

Cashadvancedebtresolution2-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.

John Anderson (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028"

Here is another scam:

---------- Forwarded message ----------
From: "Attorney Paul Anderson"
Date: Aug 22, 2018 9:30 AM
Subject: Final Legal Notice.

Address: 6321 SE 152nd St Hawthorne FL 32640

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.


...

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

Here is another scam:

----- Forwarded Message -----
From: Attorney Paul Anderson
Sent: Sat, 18 Aug 2018 10:57:23 -0400 (EDT)
Subject: Final Legal Notice.

To,

Address:

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"

I received one of these emails and it had my address on it, I did respond I didn't know what to do. I was actually gonna get the money and send to them

They haven't given me any address to send it to, they said they have a warrant for my arrest if I don't give them at least 100.00.

The loan they said is 1200 buy would be 6700.00 if it goes too court. I noticed a few mistakes in email. It got to where it didn't sound right.

Do I have anything to worry about. It also said they have 17 things against me. I've never been in trouble in my life.

What do I need to do? I was gonna message them back and tell them I know what they are. Thanks

It is a scam, don't send them your money.

Received this:

---------- Forwarded message ----------
From: Account Department
Date: Wed, Jul 11, 2018 at 1:11 PM
Subject: Final Notice before legal action

LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610
LOAN RECOVERY/REMINDER

Dear Debtor,

This Legal Proceeding will be issued on your Docket Number DK – NZJ - 27166491 with one of Cash Advance Inc. Company to let you know 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: ZUC – DW - 51837119
Amount Outstanding: $789.68

Our company has authorized us to recover the full amount due to them.

We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.

...

Sr. Investigation officer
John Anderson (Department-law enforcement)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution

PO Box 105028
Atlanta, GA 30348

Here is another scam:
-- -- -- -- --

From: Paul Anderson
Date: June 22, 2018 at 10:52:32 AM EDT
Subject: Final Legal Notice.

Address: 10077 Hayward Rd Spring Hill FL 34608

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

Received the exact same email today, has the same docket # MXJ 80733915, case # BWX 50881379. The only thing that was different is that they had my name on the email.

Here is another scam:

---------- Forwarded message ----------
From: Attorney Jessica Carter
Date: Thu, May 31, 2018 at 6:34 AM
Subject: Final Notice and Warrant for Arrest

Find Your Warrant Copy: - NFW 2081165 will be going to release on your Name.

These Legal Proceeding will be issued on your Docket Number MXJ - 80733915 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: BWX - 50881379

Amount Outstanding: $1286.00

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.

Helpdeskcashadvance-gmail.com

We will we forced to go ahead legally against you and once it proceeds 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 doorstep.

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 by 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 the payment you would have to contact our email address

Helpdeskcashadvance-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.

Jessica Carter
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348-5028