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CashNetUSA Scams Being Sent By Scammers

Online users who have received fake CashNetUSA warrant and lawsuit email messages like the one below, which claim that they have been given a chance to settle an Advance Cash Corp(ACE) debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

CashNetUSA Scams Being Sent By Scammers
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A CashNetUSA Scam

From: Attorney Larry Smith <attorneylarry@cashadvncedebtresolution.com>

Subject: Final Legal Notice

To

Address:

Email:

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 with one of Cash Advance Inc. Company to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: FGTM-98524L2

Customer Account Number: 75752828

Amount Outstanding $1200.00

we have sent you this warning notification about legal proceedings, but you failed to respond on time now it’s high time if you failed to respond in next 4 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 against you. Your salary wages will be garnished.

Do revert 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 apologize that this notification will also send 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.

You can Email back to get the payment mode too.

debtsettlementdepartment.us@gmail.com

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $ 9300.00 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 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 door step.

Guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note : This notice is provided to you on behalf of Cash Net USA Inc. and its parent company , and their respective family of companies including Cash Net USA, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Net USA Related Companies,” “we,” “our,” or “us”). The Cash Net USA Related Companies include, but are not limited to: Cash Net USA, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Net USA, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net

500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, EZ Money Cash America Net, Cash

America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company- owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Net USA Related Company.

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.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make the payment you would have to contact our email address

debtsettlementdepartment.us@gmail.com

Bureau of Defaulters Agency- Debt Collection Management

We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.

Jason K Walker Senior Investigation Officer (US) (Department – Law & Enforcement)

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely Collections & Legal Department

Mark Brown Accounting Department Cash Advance Debt Collector Department • 7850 Logo Del Mar DR. Suite 118 • San Diego • 92119 • California • USA This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, if you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.

Cop yright©2017, Cash Net USA, LLC, All Rights Reserved

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Comments (Total: 46)

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  • December 3, 2020 at 12:02 PM by info

    I received this email and believe it is a scam I have never got a Cash Net USA loan from them and whom or what the dept is for..

    I would like to report them

    Sincerely

    Eva Eadie

    - Original Message -

    From: kim <kimezhylton@gmail.com>

    To: undisclosed-recipients: ;

    Date: 11/27/2020 9:08 AM

    Subject: Lawsuit Notification - CashNetUSA

    CREDITOR: Cash Net USA

    CASE NO: - AZT 2245932785

    OUTSTANDING AMOUNT: $1,348.90

    IF YOU WANT TO RESOLVE THIS LEGAL CASE OUTSIDE OF THE COURTHOUSE EMAIL THE RESTITUTION DEPARTMENT AT attorney.mariodale@gmail.com

    Subject: Unpaid loan Invoice

    This Proceeding issued on you Docket No: - AZT 2245932785 with one of Speedy Cash Services Company to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE LAW OFFICE OF SIMON GOLDENBERG, PLLC” 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 May 15, 2019, but you failed to respond on time now it’s high time if you failed to respond, 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 will be garnished.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $12,679.68 and will be levied upon you and that would be excluding your attorney charges.

    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.

    This is your last and final chance to settle this case outside the courthouse, if you don't take it seriously, we will have no other choice but to press charges and you will be the only person responsible for the legal consequences. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    IF YOU WANT TO RESOLVE THIS LEGAL CASE OUTSIDE OF THE COURTHOUSE EMAIL THE RESTITUTION DEPARTMENT AT attorney.mariodale@gmail.com

    Sincerely,

    CashNetUSA

    Restitution Head.

    Department Of Debt Settlement.

    Address: 64b Old Suncook Rd Concord, NH 03301.

    Email attorney.mariodale@gmail.com

  • November 22, 2020 at 9:41 PM by info

    Hello,

    I’m reporting a recent scam attempt similar to a post I saw on your site from 2018.

    

    The original email was sent by StaceyHarrison.llc@outlook.com, the secondary email is a fake account for David Weiss (based on the actual attorney I assume) listed as account.davidcweiss@gmail.com

    Just hoping to help out people on alert! Thanks.

  • October 11, 2020 at 11:50 PM by info

    "From: "Kathryn Gibson" <atty.KathrynGibson@outlook.com>

    To: "troy.king.attorney@gmail.com" <troy.king.attorney@gmail.com>

    Sent: Fri, Oct 9, 2020 at 4:18 PM

    Subject: unpaid loan case #1988786

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $650.75

    LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

    DOCKET NUMBER #1988786

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

    Regards,

    Restitution Head

    Department Of l Debt Settlement..."

    Received this scam.

  • October 9, 2020 at 6:53 PM by info

    My name is Christina Wilburn. I received this email yesterday from whoever this person is. I did get a loan from Cash Net USA but it has been paid off. I emailed this person back and told them that. But that is the only way to contact them as they have left no phone number or any other way to get to them. I saw that there were a lot of people who have received the same type of email so I thought I would forward it to you to look into. Thank you.

    - Forwarded Message -

    From: "Roy Perry" <RoyPerry.atty@outlook.com>

    To: "attorney.thomas.t.cullen@gmail.com" <attorney.thomas.t.cullen@gmail.com>

    Sent: Thu, Oct 8, 2020 at 2:00 PM

    Subject: Legal notice

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $975.50

    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:attorney.th omas.t.cullen@gmail.com

    1. If you can make a one-time payment of $875.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for weekly payment then you have to pay the total amount of $975.50 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.thomas.t.c ullen@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.

    • October 11, 2020 at 8:40 PM by an anonymous user from: San Antonio, Texas, United States

      I have received the SAME email with the same amount due and case numbers. I also have had a loan with them and paid it off. Crazy!

  • September 10, 2020 at 2:10 PM by an anonymous user from: Denver, Colorado, United States

    Same BS. I'm planning on stringing him along as far as possible and turning over my records to the Denver PD and our local FBI field office, considering this is occurring across state lines.

    • September 11, 2020 at 10:43 AM by an anonymous user from: Dundalk, Maryland, United States

      This is what I got and then they asked me to pay in google play gift cards? And the email is a gmail account? They also just sent another message saying I have court Monday? This is definitely a scam right?

  • September 10, 2020 at 10:40 AM by an anonymous user from: Los Angeles, California, United States

    "PATRICA WILLIAMS @ATTORNEY.ASKLEY.MOODY01GMAIL.COM

    SENT TODAY 8/10/2020

    CASHNET- USA

    DUE $650.75

    DOCKET NUMBER 1988253

    IF I WANT TO RESOLVE THIS CASEOUT OF THIS COURT SO CONTACT OUR SETTLEMENT DEPT. EMAIL PATRICA WILLIAMS.

    OPTION 1 ONE TIME PAY OF 450.75

    OPTION 2 OR A WEEKLY PAYMENT OF 650.75

    ACCOUNT STATUS: WARRANT ACTIVE FOR SEARCH AND SEIZE."

    Another scam.

  • September 7, 2020 at 1:11 PM by an anonymous user from: Lansdale, Pennsylvania, United States

    I just received the message like this today and deleted from my email right away. I got one like this a few months ago so I knew it was a scam thank you though for saying it is one

  • August 17, 2020 at 2:10 PM by an anonymous user from: Natchez, Mississippi, United States

    My client was told if she did not pay $720 by August 20,

    her debit card would be used to pay the claim. Then,

    the quoted her own debit card number back to her.

    Jack L...

    Attorney

  • August 16, 2020 at 11:47 AM by sparky66 from: Oxford, Wisconsin, United States

    I got one on WED and it says almost the same thing different Attorneysandraelliott@gmail.com and it says they have a warrant for my arrest and then highlighted in yellow Warrant is Active for search and receive.

  • August 11, 2020 at 8:15 PM by an anonymous user from: Reno, Nevada, United States

    "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"

    Another scam.

  • August 10, 2020 at 10:53 AM by info

    "From: Robert Jones <Att.Robet.Jones1@outlook.com>

    Sent: Monday, August 10, 2020 10:29 AM

    To: attorney.paulanderson.12@gmail.com

    Subject: Case No:- #SC-1988253

    CREDITOR: Speedy Cash Group

    CASE NO: #SC-1988253

    Attention :Debtor

    AMOUNT OUTSTANDING : $1550.25

    (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.paulanderson.12@gmail.com

    1. If you can make a one-time payment of $600.00 (same day payment) we can close your case file with this amount only."

    Here is another scam.

  • July 29, 2020 at 1:40 PM by an anonymous user from: Littleton, Colorado, United States

    Got this one this morning 7 - 29 - 2020 and another one from some random email yesterday 7 - 28 - 2020:

    "(SEIZURE WARRANT ACTIVATION)

    Attention: Debtor

    DUE AMOUNT- $750.25

    LOAN COMPANY/LENDER – CASHNETUSA SERVICES

    DOCKET NUMBER #1988253

    Note:- Today you have chance to stop warrant and settle this case outside of court.

    Email us as soon as if you want to stop warrant:- mailto:attorney.paulanderson.12@gmail.com

    If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.paulanderson.12@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 weekly payment then you have to pay the total amount of $750.25 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.paulanderson.12@gmail.com

    After numerous attempts to reach you we haven't receive 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 try our best to help you on this matter, but you are taking this matter lightly.

    Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

    "Docket Number: #19882531 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

    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 within next 2 hours, then you will be the only person who will be responsible for any consequences.

    (ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

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

    For settlement, payment arrangement or any other queries feel free to contact us :- mailto:attorney.paulanderson.12@gmail.com

    Regards

    Accounts Department 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, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation."

    • September 1, 2020 at 11:15 AM by an anonymous user from: Chesapeake, Virginia, United States

      I got this same one today.

    • August 10, 2020 at 1:27 AM by an anonymous user from: Dallas, Texas, United States

      I got the same exact one in my email today

      • August 15, 2020 at 12:31 PM by an anonymous user from: Dallas, Texas, United States

        I got this exact same email today!

  • July 6, 2020 at 6:28 PM by an anonymous user from: Waterbury, Connecticut, United States

    I have been scammed by cash USA, what can I do about it?

    • July 6, 2020 at 7:09 PM by info

      Report it to the police.

  • June 23, 2020 at 3:02 PM by an anonymous user from: Thompsons Station, Tennessee, United States

    "Robin Janes <atty.robinjanes@outlook.com>

    To:

    attorney.patriciareuber@gmail.com

    Tue, Jun 23 at 9:48 AM

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $750.25

    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:attorney.patriciareuber@gmail.com

    1. If you can make a one-time payment of $650.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for weekly payment then you have to pay the total amount of $750.25 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.patriciareuber@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:attorney.patriciareuber@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 another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation

    This email was sent today, it has the exact amount of money I saw from a previous post I just read. This is a SCAM, I do not owe any kind of check cashing loans or anything."

    Here is another scam.

    • July 6, 2020 at 11:21 AM by an anonymous user from: Wyandotte, Michigan, United States

      Just got the exact same message today July 6 2020.

      • July 6, 2020 at 12:46 PM by an anonymous user from: Atlanta, Georgia, United States

        I just got the same email.

        "CASH NET USA DEPARTMENT

        DUE AMOUNT- $750.75

        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:attorney.patriciareuber@gmail.com

        1. If you can make a one-time payment of $650.75 (same day payment) we can close your case file with this amount only.

        2. If you are looking for 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.patriciareuber@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:attorney.patriciareuber@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 another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation"

  • June 17, 2020 at 1:20 PM by info

    "From: Gabriel coy <atty.Gabrielcoy@outlook.com>

    Sent: Wednesday, June 17, 2020 9:17:08 AM

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

    Subject: Legal Process

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $750.25

    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:attorney.patriciareuber@gmail.com

    1. If you can make a one-time payment of $650.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for weekly payment then you have to pay the total amount of $750.25 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.patriciareuber@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:attorney.patriciareuber@gmail.com

    Regards,

    Restitution Head

    Department Of l Debt Settlement"

    Here is another scam.

  • June 17, 2020 at 9:12 AM by an anonymous user from: Chesapeake, Virginia, United States

    I received one of these letters dated 6/16/2020 from phillip@cashnet.loans in my email. I was told to send money to collections@cashnet.loans. Also an address was provided: Payment Recovery Department 175 W Jackson Blvd, #1000 Chicago, IL 90003

  • June 2, 2020 at 5:51 PM by info

    "From: Cynthia Williams <cynthia.williams@dennis-law-group.com>

    Date: June 1, 2020 at 3:51:43 PM CDT

    To: Cynthia Williams <cynthia.williams@dennis-law-group.com>

    Subject: Legal Notice -Loan Payment

    Reply-To: christina.william@collection-manager.com

    

    CASE NO: AM-983264

    Loan account :ACA-4853

    Amount Outstanding $886.00

    Original creditor -Advance America

    Settlement Amount: $450.00(Till June 5th 2020)

    This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to make the payment.

    Just in case we do not hear back from you, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

    Please respond ASAP as you have two business days to respond.

    You have to further contact with our manager Christina William

    Christina William Email Address: christina.william@collection-manager.com

    Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more.

    Thank you"

    Here is another scam.

  • May 28, 2020 at 12:31 PM by an anonymous user from: Spring, Texas, United States

    "Can you come up with the final settlement amount of $100.00 now?

    Due to the pandemic we are offering you this settlement.

    Reply me immediately with your final answer so I can move further on the basis of your answer.

    NOTE: You are directly dealing with the CASHNETUSA Incorporation and this is to inform you that we have not handed this case to any other organization. So do not respond to any other calls or Emails apart from this.

    Best Regards."

    Another scam.

  • May 20, 2020 at 10:56 AM by an anonymous user from: Tacoma, Washington, United States

    I got the same thing but the phone number for me (supposedly) was a previous employers number. I haven’t worked there for over 5 yrs. Glad I read this. Not that I would have paid, becuz I don’t do business with anyone I do not know.

  • May 19, 2020 at 8:55 PM by an anonymous user from: Mililani Town, Hawaii, United States

    "CREDITOR: CASH NET USA

    AMOUNT OUTSTANDING: $750.25

    Unpaid invoice # {Debt Recovery Case Number: # 1988253

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

    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. 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 ".

    Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”. “Your account has been escalated to our super duper, last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.

    Options are limited! Last chance! Email by tomorrow at 5 pm, or we will force you to sell your personal property on the black market.

    At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.

    If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.

    At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.

    The above invoice for $750.25 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

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

    Sincerely,

    Settlement Department

    Cash Net USA Group

    Houston, TX.

    Copyright (c) 2015 Gibson Law Firm | Privacy | Terms of use"

    I received this scam yesterday!

  • April 30, 2020 at 6:14 PM by an anonymous user from: Anchorage, Alaska, United States

    "Account Balance: $894.00

    Case File: SRW/896349838436/FEB-BS-2020

    Creditor: CashNet Loans Inc. (Cash Advance Loans)

    Payment Plan: $149.00 x 6 Payments (Biweekly payments)

    Payment Mode: EFTPS Secure Payment Service (Online Payment method)

    We refer to our above Invoice and previous requests for payment. We note that despite our requests this account remains outstanding. Please note that you are now in defaulters list.

    Unless if you attend to pay good faith amount within seven working days from the date of this letter, it is our policy to refer the matter to our Collection Agent, Fast Track Debt Collection Attorney, for recovery without further notice. Please note that if such action is necessary you will also be liable for collection costs and interest pursuant to our terms & conditions of trade in addition to the total debt amount.

    We understand that sometimes bills can be inadvertently overlooked or not prioritized. Your response is mandatory towards this matter. If we won't receive any payment within seven working days, this case will be taken as flat refusal which will result in following actions:

    • Your account will be in the hands of our qualified lawyers to get a lawsuit filed against you.

    • This action will affect your credit rating.

    • We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.

    • We have filed Wage Garnishment Process and ready to contact your employer and Social Security Department.

    You will be prosecuted for following Allegations;

    • Bank Fraud

    • Violation of Federal Law of Debt and Banking

    • Intentional Theft by Deception

    There will be no further reminders regarding your outstanding debt. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    We tried out best that you give this matter appropriate attention and attend to pay your outstanding debt, so that no further action will be necessary on our part to recover debt through harsh collection proceedings.

    To settle this matter outside of court email us (Payment Arrangement: $149.00 x 6 Payments): collections@cashnet.loans

    Settlement Amount: $894.00

    Payment Plan: $149.00 x 6 Payments

    Offer in Compromise: $450.00 (Today)

    Payment Mode: Online Secure Payments

    collections@cashnet.loans

    Payment Recovery Department

    148 W Jackson Blvd Ste 1000

    Chicago, IL 60604

    CashNet Loans Inc."

    I received this.

    • July 4, 2020 at 11:36 AM by an anonymous user from: Burbank, California, United States

      The same email I got as well word for word

    • July 2, 2020 at 12:40 PM by an anonymous user from: Escondido, California, United States

      So did I, Word for word...LOL

    • May 14, 2020 at 4:12 PM by an anonymous user from: Chicago, Illinois, United States

      Thanks for posting that. I just got the same email.

    • May 6, 2020 at 4:47 PM by an anonymous user from: Redding, California, United States

      I received this same email on 5/6/2020

    • May 5, 2020 at 11:50 AM by an anonymous user from: Anchorage, Alaska, United States

      If you respond they will respond back with below email - no working links, no phone, no thing just scam.

      -

      We apologize for the inconvenience, but we will have to proceed with legal measures. Despite sending you several reminders, we have received no positive response about your past dues. We feel we have given you ample time and have been more than patient with you.

      Therefore:

      1. We feel there is no recourse but to put your account in the hands of our qualified lawyers to get a lawsuit filed against you.

      2. This action will affect your credit rating.

      3. We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.

      4. We have filed Wage Garnishment Process and ready to contact your employer and Social Security Department.

      Bankruptcy laws will not work in this issue. With or without bankruptcy we have all rights to garnish your wages. This debt is not mentioned in bankruptcy laws. We will apply for Earnings Withholding Order to collect your delinquent debt. We will contact your Employer or Social Service Department to garnish your wages.

      With Regards,

      Customer Support

      collections@cashnet.loans

      148 W Jackson Blvd #1000

      Chicago, IL 60604

      CashNet Loans Inc.

      Copyright @ 2020 || CASHNET LOANS INC. || Privacy || Terms of Use || Confidential

  • April 10, 2020 at 1:27 PM by an anonymous user from: Waupun, Wisconsin, United States

    "Account Balance: $894.00

    Case File: SRW/7411245883174/FEB-BS-2020

    Creditor: CashNet Loans Inc. (Cash Advance Loans)

    Payment Plan: $149.00 x 6 Payments (Biweekly payments)

    Payment Mode: EFTPS Secure Payment Service (Online Payment method)

    We refer to our above Invoice and previous requests for payment. We note that despite our requests this account remains outstanding. Please note that you are now in defaulters list.

    Unless if you attend to pay good faith amount within seven working days from the date of this letter, it is our policy to refer the matter to our Collection Agent, Fast Track Debt Collection Attorney, for recovery without further notice. Please note that if such action is necessary you will also be liable for collection costs and interest pursuant to our terms & conditions of trade in addition to the total debt amount.

    We understand that sometimes bills can be inadvertently overlooked or not prioritized. Your response is mandatory towards this matter. If we won't receive any payment within seven working days, this case will be taken as flat refusal which will result in following actions:

    · Your account will be in the hands of our qualified lawyers to get a lawsuit filed against you.

    · This action will affect your credit rating.

    · We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.

    · We have filed Wage Garnishment Process and ready to contact your employer and Social Security Department.

    You will be prosecuted for following Allegations;

    · Bank Fraud

    · Violation of Federal Law of Debt and Banking

    · Intentional Theft by Deception

    There will be no further reminders regarding your outstanding debt. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    We tried out best that you give this matter appropriate attention and attend to pay your outstanding debt, so that no further action will be necessary on our part to recover debt through harsh collection proceedings.

    To settle this matter outside of court email us (Payment Arrangement: $149.00 x 6 Payments): collections@cashnet.loans

    Settlement Amount: $894.00

    Payment Plan: $149.00 x 6 Payments

    Offer in Compromise: $450.00 (Today)

    Payment Mode: Online Secure Payments

    collections@cashnet.loans

    Payment Recovery Department

    148 W Jackson Blvd Ste 1000

    Chicago, IL 60604

    CashNet Loans Inc."

    Received this scam.

  • March 31, 2020 at 1:47 PM by an anonymous user from: United States

    "CREDITOR: CASH NET USA

    AMOUNT OUTSTANDING: $750.25

    Unpaid invoice # {Debt Recovery Case Number: # 1988253

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

    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. 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 ".

    Accounts will be ‘terminated’ if a payment isn’t made. “We intend to file a lawsuit against you if no payment is made before charge-0ff”. “Your account has been escalated to our super duper, last chance for resolve this case outside of the courthouse; really seriously, no we are completely not joking department”.

    Options are limited! Last chance! Email by tomorrow at 5 pm, or we will force you to sell your personal property on the black market.

    At the same time, many borrowers ignore email – including court documents – and end up getting default judgments. Once a judgment is attained, the creditor can begin the process of trying to garnish wages or levy a bank account via judgment execution. This is the worst case outcome and you want to do everything you can to avoid it. Taking a proactive approach to settle or negotiating a payment plan on unpaid debts is the best way to prevent this from happening. Open all your mail regarding collection accounts, if you’re not communicating with debt collectors who are emailing.

    If you’ve actually received a summons, you need to hire a reputable consumer defense attorney as soon as possible – there are no two ways about it. However, this is the last step of a lengthy collection process, and if you’re proactive; you or your professional negotiator can work out a settlement or payment plan long before this happens. Judgments can still be settled in some cases, but it’s usually better, in the long run, to settle accounts prior to a judgment being awarded to the creditor. Settling a judgment does not remove it from your credit report, but it will show that it has been paid. You will usually get a better settlement on a non-judgment account also.

    At this point, you have made your intentions clear and have left us no choice but to protect our interest then this matter.

    The above invoice for $750.25 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

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

    Sincerely,

    Settlement Department

    Cash Net USA Group

    Houston, TX.

    Copyright (c) 2015 Gibson Law Firm | Privacy | Terms of use"

    Receive this scam.

  • March 21, 2020 at 12:36 AM by an anonymous user from: Indio, California, United States

    "CASH NET USA DEPARTMENT

    DUE AMOUNT- $750.25

    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:attorney.patriciareuber@gmail.com

    1. If you can make a one-time payment of $650.00 (same day payment) we can close your case file with this amount only.

    2. If you are looking for weekly payment then you have to pay the total amount of $750.25 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.patriciareuber@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:attorney.patriciareuber@gmail.com

    Regards,

    Restitution Head

    Department Of l Debt Settlement"

    Another scam.

    • June 12, 2020 at 12:34 AM by an anonymous user from: Woonsocket, Rhode Island, United States

      This one is still going on. I received this one on 6/11/2020

      • July 6, 2020 at 11:26 AM by an anonymous user from: Wyandotte, Michigan, United States

        Got same email 7-6-2020 detroit MI.

    • May 13, 2020 at 6:42 PM by an anonymous user from: Hackensack, New Jersey, United States

      I have receive the same email

  • March 11, 2020 at 1:19 PM by an anonymous user from: Franklin, North Carolina, United States

    "Attention

    Account Balance: $894.00

    Case File: SRW/169865372/FEB-BS-2020

    Creditor: CashNet Loans Inc. (Cash Advance Loans)

    Payment Plan: $149.00 x 6 Payments (Biweekly payments)

    Payment Mode: EFTPS Secure Payment Service (Online Payment method)

    We refer to our above Invoice and previous requests for payment. We note that despite our requests this account remains outstanding. Please note that you are now in defaulters list.

    Unless if you attend to pay good faith amount within 3 working days from the date of this letter, it is our policy to refer the matter to our Collection Agent, Fast Track Debt Collection Attorney, for recovery without further notice. Please note that if such action is necessary you will also be liable for collection costs and interest pursuant to our terms & conditions of trade in addition to the total debt amount.

    We understand that Bills can sometimes be inadvertently overlooked or not prioritized. Your response is mandatory towards this matter. If will not receive any response here, then this case will be taken as flat refusal which will result in following actions:

    • Your account will be in the hands of our qualified lawyers to get a lawsuit filed against you.

    • This action will affect your credit rating.

    • We may also report this to the I.R.S. as “bad debt loss” with form 1099-A if payment is not received.

    • We have filed Wage Garnishment Process and ready to contact your employer and Social Security Department.

    You will be prosecuted for following Allegations;

    • Bank Fraud

    • Violation of Federal Law of Debt and Banking

    • Intentional Theft by Deception

    There will be no further reminders regarding your outstanding debt. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.

    We tried out best that you give this matter appropriate attention and attend to pay your outstanding debt, so that no further action will be necessary on our part to recover debt through harsh collection proceedings.

    To settle this matter outside of court email us (Payment Arrangement: $149.00 x 6 Payments): collections@cashnet.loans

    Settlement Amount: $894.00

    Payment Plan: $149.00 x 6 Payments

    Offer in Compromise: $450.00 Today

    Payment Mode: Online Secure Payments

    collections@cashnet.loans

    Payment Recovery Department

    148 W Jackson Blvd Ste 1000

    Chicago, IL 60604

    CashNet Loans Inc."

    Received this scam.

    • April 16, 2020 at 6:13 PM by an anonymous user from: Puyallup, Washington, United States

      I got the same email today. Thank you for posting this.

  • February 26, 2020 at 11:30 PM by an anonymous user from: Cleveland, Ohio, United States

    "CASH NET USA DEPARTMENT 

    DUE AMOUNT- $750.75

    LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

    DOCKET NUMBER  #1988253

    Warrant Proceeding Notice ( Today You Have Chance To Resolve This Case Outside of court )

    If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney."

    Here is another scam.

  • February 6, 2020 at 5:13 PM by an anonymous user from: Seattle, Washington, United States

    I had received an email similar to this one. I never took out a cashnetusa payday loan.

  • February 5, 2020 at 11:32 PM by an anonymous user from: Los Angeles, California, United States

    "CASH NET USA DEPARTMENT

    DUE AMOUNT- $750.75

    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:attorney.patriciareuber@gmail.com

    1. If you can make a one-time payment of $650 (same day payment) we can close your case file with this amount only.

    2. If you are looking for 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.patriciareuber@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:attorney.patriciareuber@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 another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation"

    Received this scam.

  • December 5, 2019 at 2:39 PM by info

    "From: Atty Scott Carter [mailto:atty.scottcarter@outlook.com]

    Sent: Thursday, December 05, 2019 3:23 PM

    To: attorney.sandrawilliams@gmail.com

    Subject: Case No-#1988253 Warrant Activated

    CASH NET USA DEPARTMENT

    DUE AMOUNT- $450.75

    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:attorney.sandrawilliams@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 weekly payment then you have to pay the total amount of $450.75 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.sandrawilliams@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:attorney.sandrawilliams@gmail.com

    Regards,

    Restitution Head

    Department Of l Debt Settlement"

    Here is another scam.

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