"The CASH USA Legal Notice and Arrest Warrant" Scam

"The CASH USA Legal Notice and Arrest Warrant" Scam

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"The CASH USA Legal Notice and Arrest Warrant" email below is a fake and scam. The fake email message is being sent by scammers to trick their potential victims 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.

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 USA Legal Notice and Arrest Warrant" Scam


Sent: June 7, 2019 at 12:46 PM


We are from CASH USA. Reason of this email that we have registered a case against you.

Following is your information.

Name :

Social Security Number :

Outstanding Debt: $954.00 (including late payment charges)

Penalty in the court: $6300+

Attorney and court fees: $1000+

Creditors- Cash USA which is a parent company of more then 400 cash websites and Internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report

and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

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 is your intention by today itself so we can hold the case or else we will meet you in court house.


Legal Officer

Collection Department


Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • June 7, 2019 at 9:15 PM by info

    Received this scam:

    ---------- Forwarded message ---------

    From: cario alberto <carioalberto1@outlook.com>

    Date: Fri, Jun 7, 2019 at 10:45 AM

    Subject: Legal Proceeding

    To: attorney.sylviarich@gmail.com <attorney.sylviarich@gmail.com>

    Attention: Debtor,

    Creditor: CashnetUSA Services

    Case No: 45827031

    Outstanding Amount: $480.25

    This Legal Proceeding issued on your Docket No: DFF27031 with one of CASHNETUSA in order to notify you that after contacting to you on your email we were not able to get hold of you so the accounts department of “CASHNETUSA” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on October, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 36 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    You will be sue into the courthouse, where you have to pay $4755, which is including your bail charges, attorney charges, and court fees. Your employer will be contacted and they will be served with this legal notice. Your all bank accounts will be ceased.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.



    Settlement Department,

    Sylvia Rich

    (Head-Debt Collection Officer)


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"The CASH USA Legal Notice and Arrest Warrant" Scam