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.

Cash Net USA Email Scam - Lawsuit and Arrest Warrant

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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  • 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