213-550-0091

I received this email from Georgia-The USA Law Group with the above phone number stating that legal proceedings issued on your docket number with one of Cash Advance Inc. In order 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 make this case as a flat refusal and press legal charges against you. Stating I have an outstanding balance of $839.00 Do revert back 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. Please let me know your intention

How can I verify whether or not a debt collector is legitimate?
Here are a few warning signs that could signal a debt collection scam:

The debt collector threatens you. Legitimate debt collectors probably won't claim that they'll have you arrested or claim that they or their employees are law enforcement officers.

The debt collector refuses to give you information about your debt or is trying to collect a debt you do not recognize. You have certain rights to ask a debt collector to verify the debt. You can use this sample letter to request this information. Ask for an explanation in writing before you pay.

The debt collector refuses to give you a mailing address or phone number.

The debt collector asks you for sensitive personal financial information. You should never provide anyone with your personal financial information unless you are sure they're legitimate.
If you think that a caller may be a fake debt collector:

Ask the caller for his or her name, company, street address, telephone number, and professional license number. Many states require debt collectors to be licensed. Check the information the caller provides you with your state officials, or the state in which the debt collector holds a license. If the caller refuses or is unable to provide you with information about his company, or if you can’t verify the information he provides, do not give money to the caller or company.

Tell the caller that you refuse to discuss any debt until you get a written "validation notice." This notice must include:
The amount of the debt
The name of the creditor you owe
A description of certain rights under the federal Fair Debt Collection Practices Act
If a caller refuses to give you all of this information, consider requesting this information in writing or seeking assistance before paying the debt to make sure the debt, and the company, are valid.

Tip: You can consider sending the collector a letter requesting the information by using one of the CFPB's sample letters. You can also submit a complaint to the CFPB or you can contact your state Attorney General’s office.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know the company or person you are talking with is a real debt collector. Scam artists, like fake debt collectors, can use your information to commit identity theft such as:
Charging your existing credit cards
Opening new credit card or checking accounts
Writing fraudulent checks
Taking out loans in your name

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Submit a complaint with the CFPB or get in touch with your state Attorney General's office with information about suspicious callers.

Stop speaking with the caller.If nothing else works and you believe the calls are fraudulent, send a letter demanding that the caller stop contacting you, and keep a copy for your files.

Tip: You can use this sample letter to write a letter demanding the debt collector stop contacting you. By law, real debt collectors must stop calling you if you ask them to in writing.

Tip: If you're having trouble with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372).

http://www.consumerfinance.gov/

this is a fraud company trying to get innocent people to give them money!

I received the EXACT SAME EMAIL from the so-called "USA Law Group" this morning, with the above referenced phone number to call.  The only difference was the misspellings.  The amount that I supposedly owe is the same.  Incidentally, I have been receiving threatening emails periodically for at least 2 years.  The inital ones were fairly mild, but as time goes on, they get more and more creative.  Anyway, I have NEVER received any court document of any kind, by email.  Nor have I ever received any court document with misspelled words and broken grammar.  Those are dead giveaways that something is amiss.

Got this in my email this morning.  Not the many typos and the fact the dumb ass sent it to himself before he did me. What can we do to break these [***] down?

From: Christopher- The USA Law Group [mailto:christopher@theusalawgroup.com]
Sent: Friday, February 27, 2015 8:37 AM
To: Christopher- The USA Law Group
Subject: Important Notice on Collections

Attention, this is last and final chance for you.

This Legal Proceedings issued on your Docket Number with one of Cash Advance Inc. Company in order 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.

Amount Outstanding: $1486.00

We have sent you this warning notification about legal proceedings on November 8, 2014 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 back 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 apologies that this notification will also sent 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 simply write us back to get the mode off payment too. 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 law suit will be the next step which will be amounting to $6300.00 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.

You can either call on (213) 550 0091 or email us back so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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 Advance Related Company.
No virus found in this message.

got the same message....same amount.....same everything except from Jimmy

I just received exact same e mail from Melvin the usa law group (melvin@theusalawgroup.com) this morning Also, I received many different e-mails from many different states that are pressed charges against me by lawsuits for 3 years. I did copy their emails & phone numbers  by send &  report to FBI.  FBI Agent said after checked & found that they are scams. He told me  not to reply back & call them back. Just ignore them because they are scammers.

I just received the same email.Sandra with the USA Law Group saying the same thing and the same amount, But you will notice there is a  pattern when these idiots are doing this. Usually around the holiday time and tax refund time when they know people will be getting money.

Received the same e-mail with the same phone number of 213-550-0091 from Anderson Law Group.  The Law Group changes all the time - this is certainly a SCAM.  BEWARE

Linda - I received the exact e-mail/spam as you with even the identical amount of debt. Problem is that I have never have used 'cash advance' or similar business so I knew that it was a scam.
The threats were quite intense - police, employer notification etc - which is not how collection agencies normally conduct their attempts to collect a debt not to mention they do it in writing or phone calls.

I also received this same e-mail/spam this morning. They must have decided to do mass e-mailing hoping someone will bite.
I just hope nobody falls for this scam and gives them a credit card.

I have just received the same message from a Anderson Law Group.  With the same amount.  It is just ashame how they are scamming people.  Thinking we are falling for it.

I get the same email. I reported to ic3.gov on Anderson Law Group. I see there are couple of them that are legally but with different phone numbers. That tells me the Red Flag. Always check first before you make a contact with them. No use to argue with them.

THIS IS A a fraud and needs to be reported to the FEDS. I filled out affidavit to our attorney general and to ic3.gov as well! You need to do the same if you get one of their emails or calls. These punks need to get caught!

Scammer: Message received below:

Attention, this is last and final chance for you.

This Legal Proceedings issued on your Docket Number with one of Cash Advance Inc. Company in order 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.

Amount Outstanding:  $839.00

We have sent you this warning notification about legal proceedings on November 8, 2014 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 back 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 apologies that this notification will also sent 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 simply write us back to get the mode off payment too. 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 law suit will be the next step which will be amounting to $6300.00 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.

You can either call on (213) 550-0091 or email us back so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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 Advance Related Company.

I got one too this morning:
Anderson Law Group <cashgroupadvance@gmail.com>
Attention, this is last and final chance for you.

This Legal Proceedings issued on your Docket Number with one of Cash Advance Inc. Company in order 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.

Amount Outstanding:  $839.00

We have sent you this warning notification about legal proceedings on November 8, 2014 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 back 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 apologies that this notification will also sent 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 simply write us back to get the mode off payment too. 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 law suit will be the next step which will be amounting to $6300.00 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.

You can either call on (213) 550-0091 or email us back so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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 Advance Related Company.

So official. Especially the 'gmail' part. You know, a free web based email address that anyone in the world can get.

Amazing - you both owe the same amount (NOT!!!).  Take a moment & read the poor grammar!
"They take strict against you."
Wages will be garnished - only be court order - (not by a debt collector).
"Do revert back" ???  You get the point!

Thanks go much for your tips I really appreciate it

Got a email from Anderson Law Group (CASHGROUPADVANCE@GMAIL.COM I never heard of someone using Gmail for a amount outstanding $839.00 this legal proceedings issueed on your docket # with one of Cash Advance com in order to notify you that after making calls to you on your phone number we were not able to get hold of you. The account dept of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.