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: 21)

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August 1, 2023 at 1:50 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Ashburn, Virginia, United States

I got an email like this and I reported them to the FBI!

Delete

July 12, 2023 at 9:52 AM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Redmond, Washington, United States

Received this email from “Claudia Woods” on 7/12/23 using the email address: atty_ClaudiaWoods@outlook.com and also cc’d to email address: attorney.annaliseptrs.llc@gmail.com

CASH NET USA DEPARTMENT

DUE AMOUNT- $1850.50

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER # CNU-138500

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

1. If you can make a one-time payment of $925.50 (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 $1850.50 with payment arrangement and you can pay $370.10 weekly till paid in full.

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

Delete

June 13, 2023 at 7:04 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Crownsville, Maryland, United States

I received the exact email as well. It’s crazy that we All owe the same .. mine was from attorney.mariodale@gmail.com .

Our client has authorized us to recover the amount due to them.

As we put your Social Security Number into our National Checking Database System, we found that you have never been charged with fraud activity & that’s the reason. The Court House has decided to give you a chance. Now you could take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees is approximately $11,458.86 with a late fees, service charge, late interest rate and court fees plus a lawyer you will have to hire.

AS YOU ARE A DEFAULTER ON THIS CREDIT. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND, THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

AGAIN, IF YOU WANT TO RESOLVE THIS MATTER. THEN REPLY TO THIS LETTER WITH YOUR INTENTIONS ASAP TO TAKE ADVANTAGE OF THE SETTLEMENT AMOUNT.

Select one of these repayment options:

Option 1. 20 Months of $181.25

Option 2. 15 Months of $225 You will save $225.00

Option 3. 10 Months of $312.50 You will save $500

Option 4. 06 Month of $479.16 You will save $750

Option 5. 01 Payment of $2,625 You will save $1,000

Pay Off: Pay $2,625.00. Today, we will consider this account as paid in full.

Yours sincerely

Debt Settlement Division.

Delete

April 7, 2023 at 12:20 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Atlanta, Georgia, United States

Just received that email as well, the amount was different and the "attorney" is James N Brown... Lol I can't believe they never give up trying to scam Americans... I can't wait for the day they have all been crushed under the United States bootheel.

Delete

March 30, 2023 at 4:43 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Weare, New Hampshire, United States

I was sent this email recently by the same person I have never taken out a loan

Lawsuit Attention.

Total Balance at Placement: $3,625.00

Current Creditor: CashNetUSA Inc

File No: DLC-2564-OV5987

Outstanding Balance: $3,625.00

Subject: Final Notice For (insert name).

File No: - BFC-9985-AA3546, with a past due balance of $3,625.00 with one of

Speedy Cash Services.

We advise you that after several failed attempts to reach you on your

contact number, 413444***. The Current Creditor CashNetUSA Inc has

decided to mark this file as a flat refusal to pay.

The Current Creditor CashNetUSA Inc sent out notifications, but you

failed to respond promptly. Now your account has been sold to our office

for collection of this debt via legal actions, if you have any

intentions of resolving this matter you need to respond with your

intentions.

Failure to respond following this notification will result in:

proceeding to register this case in court to sue you.

Consider this notification a final warning.

For settlement and repayment options kindly let us know by replying to

this email otherwise we will be forced to proceed further. Once

processed our office has the entire right to inform your employer and

your references regarding this issue and the charges will be levied upon

you which will be amounting

to $11,673.00 that is if you have a lawyer

Could you let us know what your intentions are by today to keep this

file from being submitted for further proceedings? This is your last and

final chance to settle this file. Following are the repayment plans we

have available.

Option 1. 20 Months of $181.25

Option 2. 15 Months of $225 You will save $225.00

Option 3. 10 Months of $312.50 You will save $500

Option 4. 06 Month of $479.16 You will save $750

Option 5. 01 Payment of $2,625 You will save $1,000

Sincerely, National Debt Relief LLC

©2003-2023 Goldenberg & Associates LLC, Debt Collection Law Firm | Debt

Management Services | FDCPA

Confidentiality Statement & Notice: This email is covered by 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 to. Any

review, retransmission, dissemination to unauthorized persons, or other

use of the original message and 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.

Copyright © 2021 National Debt Relief | Privacy | Terms of use | Carrier.

Delete

November 29, 2023 at 4:13 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Fishersburg, Indiana, United States

I just received the same email besides a few different wordings but it is saying the same amounts owed and options for pay.

"We are contacting you regarding File No: AFT-2564-CP5987, which has a total balance at placement of $3,625.00 and is currently with CashNetUSA

Despite our attempts to contact you on your phone number,..., ...regarding these debts, we have not received a response from you. As a result, Cash Net USA has marked this file as a flat refusal to pay and has sold the account to our office for collection by legal means.

If you do not respond to this notification, legal action will be taken against you, and the charges will amount to $11,673.00. We urge you to respond with your intentions in order to resolve this matter and avoid further proceedings.

We offer several repayment options to settle your debt, including:

- Option 1: 20 months of $181.25

- Option 2: 15 months of $225 (saving $225.00)

- Option 3: 10 months of $312.50 (saving $500)

- Option 4: 6 months of $479.16 (saving $750)

- Option 5: 1 payment of $2,625 (saving $1,000)

Please let us know which option you prefer by today to avoid legal action. This is your last and final chance to settle this file.

Thank you for your attention to this matter.

Sincerely,

National Debt Relief, LLC

©2003-2022 Goldenberg & Associates LLC, Debt Collection Law Firm | Debt Management Services | FDCPA

Address: 26 Court Street Suite 2400 Brooklyn, NY 11242

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 unauthorized review, retransmission, dissemination, 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 sender and permanently delete this message.

Copyright © 2021 National Debt Relief | Privacy | Terms of use | Carrier."

Delete

April 6, 2023 at 11:49 AM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Nashville, Tennessee, United States

I just received the exact same email same wording except for my name and phone number. I am a paralegal and know that for a fact these companies do not send emails like this, they will file in court then serve you and then they will request a writ of garnishment. This is fame on so many levels and this has just proven to me that they are sly and slick, but the law they are using is actually a law that protects us from things like this not the other way around. Do what I am going to do send it and report it to Collection activities by third parties are subject to the federal Fair Debt Collection Practices Act (FDCPA). If you receive a communication from a party claiming that a debt is owed, you should request a “written validation notice,” which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA. If you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP or online at www.ftc.gov

If you feel you have been the victim of a scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov(link is external); or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov(link is external). If the scammers already have your bank account information, social security number, or other nonpublic information, you may be a victim of identity theft and you should take appropriate precautions. The Federal Trade Commission (FTC) has information for victims of identity theft available online at www.ftc.gov(link is external).

If you feel you have been the victim of a scam involving the internet please contact the Internet Crime Complaint Center online at www.ic3.gov(link is external).

If you feel you have been the victim of a financial scam and are concerned about your personal financial information, contact your banking institution and the three major credit bureaus. Procedures for contacting the credit bureaus are available on the FTC’s website at www.ftc.gov(link is external)

Delete

February 5, 2023 at 4:44 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
an anonymous user from: Ashburn, Virginia, United States

For those wondering, a court action WILL NOT be taken by email. Ever. These people most likely got all your information from a group who hacked a company. Several years ago I was notified that my information was hacked from capitalone. So were about a million others. So all my info is floating on the dark web for sale. I received one exactly like this one and several other. All the info was correct except it was over 10 years old. My address, phone etc was all from a long time ago. Only the name and ssn were current.

Just delete it. But if it had your SSN your info has been hacked. Lock down your credit and contact the IRS to secure that too.

Delete

January 19, 2023 at 3:49 PM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
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.

Delete

January 10, 2023 at 9:26 AM by
Cash Net USA Email Scam - Lawsuit and Arrest Warrant
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."

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Cash Net USA Email Scam - Lawsuit and Arrest Warrant