Cash Net USA Email Scam - Lawsuit and Arrest Warrant

Cash Net USA Email Scam - Lawsuit and Arrest Warrant

Recipients of 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.

A CashNetUSA Scam

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

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Comments (Total: 11)

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  • January 19, 2023 at 3:49 PM by an anonymous user from: Papillion, Nebraska, United States

    They also have access to your phone number, I called the return number back which was 1 904-541-8369 and she had my maiden name and said I took out an advance loan through cash net and they would settle for $289/yeah I know what loans I have and that isn't one of them. They need to shut these predators down.

  • January 10, 2023 at 9:26 AM by an anonymous user from: St Louis (City), St Louis, Missouri, United States

    Received this:

    "CASH NET USA DEPARTMENT

    DUE AMOUNT- $750.75

    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:attorney.lisag.johnston@gmail.com

    1. If you can make a one-time payment of $550.75 (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 $750.75 with payment arrangement and you can pay $250.00 weekly till paid in full.

    Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:attorney.lisag.johnston@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.lisag.johnston@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."

  • December 30, 2022 at 10:30 PM by an anonymous user from: Riverside, Palm Springs, California, United States

    I am pretty sure the following email attached is a scam but I'd like confirmation on it.

    Please help.

    CREDITOR: CASH NET USA.

    CASE NO: CN/6718648LV

    AMOUNT OUTSTANDING: $1468.38

    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: -jessica.archille@gmail.com

    CREDITOR: CASH NET USA.

    Regards,

    Restitution Head

    Department of 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 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.

    • January 17, 2023 at 2:56 AM by an anonymous user from: Shepherdsville, Kentucky, United States

      Yeah I literally received the same exact email, amount and everything

  • December 12, 2022 at 7:26 AM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    Usually if it's true you would receive a warrant of debt sent by us mail certified where you have to sign it also they have to get the warrant from your local court house. they can't tell you you are guilty and have your wages taken away without a judgement order from a judge in your presence. I would just ignore it, it's fake.

  • September 20, 2022 at 5:37 PM by an anonymous user from: Los Angeles, California, United States

    "United States District Court

    LEGAL DEPARTMENT OF WIRE FRAUD

    Settlement amount- $100.00 ONE VANILLA Card

    DEAR Customer

    ARREST WARRANT

    To: Any authorized law enforcement Officer

    An application by a federal law enforcement officer or an attorney for the government request to arrest.

    Charges pressed against the name are:

    1. Violation of federal banking regulation act 1983 (C)

    2. Collateral check fraud

    3. Theft by deception (ACC ACT 21A)

    Which carries a maximum sentence of 10 years of prison and a fine up to $50,000.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.

    PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP.

    By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you.

    Attorney Department for Debt Collection and Bank Fraud"

    Is this fake?

    • September 20, 2022 at 7:26 PM by info

      Yes, it is fake.

  • September 7, 2022 at 1:14 PM by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

    What do you do if you have been scammed

  • March 14, 2022 at 7:12 PM by an anonymous user from: Greenville, Texas, United States

    I got almost the same email from two different loan places saying the same thing and it's coming from the attorneys and then they say they're turning it over to the court if I don't pay it. What do I do. I don't want them to garnish my wages bc I need them. I've a

  • September 3, 2021 at 12:16 PM by an anonymous user from: Los Angeles, California, United States

    Is this fraudulent too:

    "September 3rd, 2021

    Final Lawsuit Notice

    Payment Dues-$978.52

    Dear Debtor,

    This letter is to notify you that we have received a Summons of Garnishment on your wages. This means that someone you owe money to has been awarded a judgment by the court for payment of the debt. The court has ordered us your employer to deduct 25% percent of your disposable earnings and make payment to the court on your behalf. The following applies to you:

    Before you are arrested

    If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

    After you are arrested

    Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the courthouse.

    If you want to stop the garnishment deductions from your paycheck, you must obtain a release or pay the entire amount you owe, which you can pay with the help of One Vanilla Prepaid Card and American Express Prepaid Card in order to close this account.

    What is garnishment?

    Garnishment is a legal process that allows a creditor to remove funds from your [bank]/ [credit union] account to satisfy a debt that you have not paid. In other words, if you owe money to a person or company, they can obtain a court order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.

    Why am I receiving this notice?

    On September 3rd, 2021 we received a garnishment order from a court to [freeze/remove] funds in your account. The amount of the garnishment order was for $978.52. We are sending you this notice to let you know what we have done in response to the garnishment order. You can contact your creditor for a settlement amount.

    If you have any questions about the garnishment, you should contact the persons named on the included Summons of Garnishment by email.

    Sincerely

    Paul Adam

    Sr. Officer

    Working Hours: 10.00 A.M to 6.00 P.M CST (Mon-Fri)"

    • September 3, 2021 at 1:09 PM by info

      Yes, it is fraudulent.

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Cash Net USA Email Scam - Lawsuit and Arrest Warrant