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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