Beware of "Check Into Cash" Legal Notice and Arrest Warrant Scam
Would you share this article with others to help inform them?
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
Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.
Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com
Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.
If you want to quickly find answers to your questions, use our search ![]()
engine.
You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
![]()
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.
Please continue reading below.
Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.