"Cash Advance America Group Company" Arrest Warrant Scam

The "Cash Advance America Group Company" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

Cash Advance America Group Company Arrest Warrant Scam

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Cash Advance America Group Company" Arrest Warrant Scam

Respective Debtor,

RE: Unpaid invoice # UD-127/A26/32186

Amount Outstanding: $1485.32 (higher than actual amount owed)

Settlement Amount: $985.27 (Outside the courthouse)

This is regarding the debt/loan which is still outstanding on your name and social and nothing has been paid off yet. We have all your personal information regarding this loan. We are talking about this case file and the loan that you took with the company, they do have a signed copy of the contract which is signed under your Name and SSN also would like to mention your computer's IP address was also traced when you were signing the contract with the company.

The principal amount which you borrowed from the company was between $200-$800, but due to late charges, the rate of interest and affidavit charges which has gone.

Talking about the Creditor Cash Advance America Group Company the parent Company, which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. We cannot specify the name of all 350 Payday Companies here. The creditor wants to know your intention about this matter that, what would you like to do, whether you are willing to resolve this case or you want to dispute.

The Company is having more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account. Well, it has been mentioned in the Clause 5 (A) of Collections that the company won’t provide any paperwork, also while applying for this loan, the company hasn’t requested any paperwork from your side.

If you are willing to resolve this case, then we can provide you a one-time settlement offer of $985.27 that has to be paid by today as paid in full with zero balance.

Note: This notice is provided to you on behalf of CASH ADVANCE AMERICA. a 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 “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 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,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money 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 “you're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

As per your contract in the event of a default, you would be contacted via the same email had you used to solicit the loan amount, if you did not get the email then?

1) Either you no longer have the email address,

2) You deleted the email thinking it's just another email advertisement to get a fresh loan or

3) You might be caught of Identification Theft.

Note- If you don't take this Case seriously, then we will have no options rather than filling case against you for the lawsuit cost of $10231.13 in the courthouse against you.

Kindly update us ASAP so that we can resolve this case file outside the court otherwise we would have no options rather than filing a lawsuit against you. Kindly don’t take this notice lightly otherwise once the Case File is downloaded thereafter we won’t be able to help you out.

Why am I receiving this notice?

The United States, or a State Debt support enforcement agency, certifying its right to garnish your Federal benefits shall attach or include with a garnishment order the following Notice; Garnish wages owed to a Debtor after Small Claims Court has made an order that you owe money. On July 7th, 2018 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $10231.13 We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for the settlement amount. I regret to advise that unless payment is received by this invoice will be passed over to courthouse/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

If you are looking for resolve this matter then kindly respond back on Citizencrimecommission.nyc@gmail.com and speak to "Officer Brian Rosner" to resolve this issue ASAP.‌

Kindly Regards,

Restitution Officer Steven Jones

(At Johnson's Law Firm Department Of Law)

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Comments (Total: 5)

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  • April 17, 2019 at 9:30 PM by an anonymous user from: Marshfield, Wisconsin, United States

    Today someone named Mark Wagner sent email from mark@settlementdepartment@gmail.com requesting immediate action on my part or the major credit bureaus would access my financial accounts & SSA would be noticed & my accounts would be debited. Some years ago, I received an email about money being loaned to me, but Advance America said it was a scam. This new email must also be a scam.

  • February 27, 2019 at 4:21 AM by info

    If you suspect you are being scammed, report it to the local law enforcement and to the lender that the scammer claims to represent. Advance America customers can call 1-844-562-6480.

  • October 24, 2018 at 3:19 PM by info

    They are using this email:


  • September 25, 2018 at 10:39 AM by info

    Here is another scam:

    - Forwarded Message -

    From: "settlementbackenddepartment@gmail.com" <michealhertwigatlawfirm@gmail.com>

    Sent: Tue, Sep 25, 2018 at 10:44 AM

    Subject: CASE FILE #: AVS-30251/TQ111/9351 James Chenault

    Total Outstanding Amount: $2986.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

    Settlement amount : $1986



    This is in reference to your Case File CASE FILE #:AVS-

    30251/TQ111/9351 with CASH ADVANCE AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint center) has decided to mark this case as a flat refusal and press charges against you.

    This is regarding your case and charges which are going to pressed under your name are:




    I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

    We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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 future .

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

    You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

    We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

    For settlement, payment arrangement or any other queries feel free to contact us.


    Thank You,

    Mark Wagner

    Sr. Investigation Officer (Department – LAW AND BANKING CRIME)


  • September 21, 2018 at 3:07 PM by info

    Here is another scam:

    "From: Patrick Parker <patrick.parker@qwikadvancecashusa.org>

    Sent: Friday, September 21, 2018 11:52 AM

    Subject: Advance America Loan : Commencement of Legal Action

    ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.

    September 21, 2018

    Dear Customer,

    We tried to contact you several times in regards to your unpaid loan account with "Advance America" but till now we have not received any response from your side.

    As of now the only option left with us is to take legal action against you.

    A legal action may hamper you in following ways:

    Your Employer will be contacted as you mentioned their information while taking the loan. It was mentioned in the loan agreement that the Company has full rights to contact your Employer in case of non-payment of loan.

    Your wages can be garnished.

    The references provided by you will be contacted and they might have to appear in the Court House as their names were mentioned in the loan application too. It was mentioned in the loan agreement that the Company has full rights to contact the references in case of non-payment of loan.

    Social Security Administration will be notified regarding this fraudulent activity which might result in blocking of your socials.

    Your Bank accounts/credit cards will be frozen.

    Major Credit reporting agencies will be notified regarding this loan account which may ruin your Fico score.

    Once you are found guilty into the Court House then you have to bear the entire cost for this law suit $7289.65 which is excluding loan amount, attorney's fees, and the interest charges.

    This is the final opportunity for you to resolve this issue before commencement of legal action.

    For any queries, concerns, bill, payment arrangement and one-time settlement you can simply email us back. We will be happy to assist you further.

    Thank you.

    Collections Department

    Advance America .

    (214) 884-8979

    © 2018 AARC, LLC. All Rights Reserved."

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"Cash Advance America Group Company" Arrest Warrant Scam