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 "Check Into Cash" Legal Notice and Arrest Warrant Scam
Subject: NOTICE OF LITIGATION
Gordon Byrd <gordon.byrd@checkinto-cash.biz> wrote:
NOTICE OF LITIGATION
09/13/2018
Creditor: Check Into Cash
Balance: $1073.67
Account #: CIC786543
Dear Debtor,
All our efforts to settle the loan account "CIC786543" amicably have been unsuccessful. We have made numerous calls and, to date, have not had the courtesy of a callback. We have delayed legal proceedings up to now assuming that we would be paid in full.
Please be advised that you have left us no alternative but to file suit immediately. We have attempted to be understanding to your cash flow problems but our patience has now reached an end.
Your account will be turned to our attorney within three (3) days.
If you still wish to rectify this matter then revert within three (3) days of this email.
Regards,
Gordon Byrd
Manager
Accounts & Billing
Check Into Cash