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"The CASH USA Legal Notice and Arrest Warrant" Scam

"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.

The CASH USA 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 CASH USA Legal Notice and Arrest Warrant" Scam

From: CASH USA

Sent: June 7, 2019 at 12:46 PM

Subject: LEGAL CASE

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.

REGARDS,

Legal Officer

Collection Department

CASH USA

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Comments, Questions, Answers, or Reviews

Comments (Total: 7)

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The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • August 18, 2020 at 12:38 PM by an anonymous user from: Bakersfield, California, United States

    vanesabrown264@gmail.com sent me an email... Scam from Cash net Usa! Very annoying...

    • August 27, 2020 at 11:56 AM by an anonymous user from: Cedarville, Michigan, United States

      Same here! I have been these in different variations for several years. I usually respond by telling them that they have been reported to law enforcement.

  • July 22, 2020 at 11:26 AM by an anonymous user from: Vienna, West Virginia, United States

    "Attention: Debtor

    Creditor: CASH NET USA SERVICE DEPARTMENT

    DUE AMOUNT- $750.75

    LOAN COMPANY/LENDER – CASH NET USA SERVICES

    DOCKET NUMBER:- #1988253

    (NOTE:- If you failed to respond in next 12 HOURS we will register this case in a court of law.)

    If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.sylviarich@gmail.com

    1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

    Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:attorney.sylviarich@gmail.com

    This is the last and final chance for you. These Legal Proceedings issued on your Case No: #1988253 with CASH NET USA in order to notify you that after making a call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it's high time if you failed to respond in next 12 HOURS we will register this case in a court of law. 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 should be confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be 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.

    NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:attorney.sylviarich@gmail.com

    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 lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney 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 the 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 doorstep.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:attorney.sylviarich@gmail.com

    Regards,

    Restitution Head

    Department Of l Debt Settlement

    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments."

    Here is another scam.

  • July 10, 2020 at 4:57 PM by info

    "From: Benjamin Johnson <Benjamin.Johnson97@outlook.com>

    Sent: Friday, July 10, 2020 2:25 AM

    Subject: Court Proceedings

    CREDITOR: CASH NET USA.

    CASE NO: KW/6718648LV

    AMOUNT OUTSTANDING: $968.38

    Attention,

    After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

    "Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

    Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

    The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

    Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

    NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW:

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -vanesabrown264@gmail.com

    CREDITOR: CASH NET USA.

    Regards,

    Restitution Head

    Department of Debt Settlement"

    Here is another scam.

  • June 19, 2020 at 12:48 PM by info

    "From: Sandra Thompson <Atty.SandraThompson01@outlook.com>

    To: "ashley.moody.attorney01@gmail.com" <ashley.moody.attorney01@gmail.com>

    Date: 06/18/2020 3:18 PM

    Subject: Final Notification

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $650.75

    LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

    DOCKET NUMBER #1988253

    If you want to resolve this case outside of court so contact to our Settlement Department: mailto:ashley.moody.attorney01@gmail.com

    1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

    2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

    Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:ashley.moody.attorney01@gmail.com

    Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

    "Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

    Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

    The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

    Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

    NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

    mailto:ashley.moody.attorney01@gmail.com

    Regards,

    Restitution Head

    Department Of l Debt Settlement"

    Here is another scam.

  • May 21, 2020 at 2:10 PM by info

    "From: Betty Gabbert <atty.bettygabbert@outlook.com>

    Date: Thu, May 21, 2020, 7:29 AM

    Subject: Courthouse proceeding

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

    CASH NET USA SERVICE DEPARTMENT

    DUE AMOUNT- $750.75

    LOAN COMPANY/LENDER – CASH NET USA SERVICES

    DOCKET NUMBER:- #1988253

    Last And Final Notice.

    If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.michaelcarter@gmail.com

    1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full..."

    Another scam.

  • 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.

    NOTE:-IF YOU WANT TO RESOLVE THIS ISSUE OUTSIDE OF COURT THEN CONTACT OUR SETTLEMENT DEPARTMENT ASAP WITH YOUR CLEAR INTENTION OF REPAYING ALL OUTSTANDING AMOUNT TO: attorney.sylviarich@gmail.com

    Sincerely,

    Settlement Department,

    Sylvia Rich

    (Head-Debt Collection Officer)

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"The CASH USA Legal Notice and Arrest Warrant" Scam