"Check Into Cash" Legal Notice and Arrest Warrant Scam

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  • Update Updated: Sep. 14, 2018 2018-09-14T03:06:50
  • Date Posted: Sep. 14, 2018
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The "Check Into Cash" 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 Cash Advance Debt Solution, should delete it and not follow the instructions in it.

Check Into Cash Legal Notice and Arrest Warrant Scam
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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

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"Check Into Cash" Legal Notice and Arrest Warrant Scam