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.
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.
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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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