"Cash America Loans" Legal Notices Being Sent by Scammers

"Cash America Loans" Legal Notices Being Sent by Scammers

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The "Cash America Loans" email below, which claims that legal actions will be taken against the recipients, is a fake. The fake email is just another scam used by cybercriminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked to send money in order to avoid arrest.

The "Cash America Loans" Scam Being Sent By Scammers

From: franklynatlawgroups@gmail.com <franklynatlawgroups@gmail.com>

Date: Tue, Jul 17, 2018, 1:29 PM

Subject: CASE FILE #: ACS-50176/TC46/7522 MARVIN DANIELS 397901359

*CASE FILE #: ACS-50176/TC46/7522*

*Total Outstanding Amount: $1986.75 (Including Late Fees, Penalties, Loan

amount, Interest Rate)*

*Settlement amount : $986*


* Dear MARVIN DANIELS 397901359,*

*This is in reference to your Case File **ACS-50176/TC46/7522 **with CASH 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

Centre)** 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.*


*franklynatlawgroups@gmail.com* <jwilsonatlawgroup@gmail.com>


*Thank You,*

*Mike **Willis*

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

(ACS Incorporation)

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(Total: 4)

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  • September 6, 2018 at 2:07 PM by an anonymous user from Minneapolis, Minnesota, United States

    I received the exact same email with the same case number listed above, and the same amount. Not sure how they are getting SSN, but the fact that they use a GMAIL account?? SCAM SCAM SCAM


  • July 30, 2018 at 1:08 PM by an anonymous user from Chicago, Illinois, United States

    My husband received an email today from these people! How do they have his ss number??


    • July 30, 2018 at 1:18 PM by info

      Probably from a phishing a scam.


  • July 26, 2018 at 3:08 PM by an anonymous user from New York, United States

    hello, I just received the same exact email. Also received a call about it as well. how did they also get my ssn?


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"Cash America Loans" Legal Notices Being Sent by Scammers