630-299-4562

U.S. court arrest warrant. via email.Phone number included was 630-299-4562. Sent by Roger Clark of 101 Maine ST., Roselle, IL. 60172.

Total scam, email and fax are not legal means of notification.  Typical illegal debt collector extortion tactics.

Warrants are  delivered personally be a court officer (unannounced).
Emails, faxes, & phone calls  mean nothing!

got the email with a "warrant" attached.   Nice US fake Seal and notice of "county courthose".
Total scam

3rd notice. Have 6 hr's to respond. Will have an arrest warrant.

How are these people still out of jail.  Seems like some type of law is being broken.  Sure wish some real attorney general would indict this fraud.

I am getting harrassed by the same person.  Its a fake. I never got a pay day loan online ever.  
Don't be fooled.

They have consistently called me and now they are sending me emails saying I owe $740.00 - I have never applied for a loan with them.

Most likely originates in India.

Not possible.  The scammers are located in India and as such are beyond the reach of US law.
Call blocker might be your best bet.

I rec'd the same email on Friday - have they issued an arrest warrant for you as yet - I am terrified - I have not rec'd a loan from these people - is this a scam?   Thanks

Did you get a warrant

n Aug 6, 2014 4:16 PM, "MIKE ANDERSON" <mikeanderson140@gmail.com> wrote:


--
ATTENTION : 
This Legal Proceedings issued on you  Docket no: 4100 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.

ADDRESS :  908 W ST THIRA CT

CASE NO : 4100

AMOUNT OUTSTANDING : $740.00          

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 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 actions against you. Your salary and all your wages confiscated.

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.

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 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,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

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.

Sincerely,
Roger Clark
101, Main Street,
Roselle, IL - 60172

Amazing I got the same email, same case number, and same amount supposedly due.  I suppose this could be forwarded to the federal government ic3.gov or something like that. Yes, it is scam do not pay this jerks anything.

I just got this same message, Doc number but they have my SS # and my place of employment.
This is scary!

We received the same message and they had the Social security number and place of employment also. The email was similar but it had Michael J Anderson us.gov.attorney976@gmail.com . It would be nice if we could find out how to catch these people. As the old saying goes "what goes around comes around" eventually they will have to pay for their transgressions.

If you google earth and then street view that address, you will be in front of a coffee shop and a vacant lot. Across the street is what looks like an apartment building with a park on the corner. That name and address was in our email too.

Total scam.  Warrants are only issued by judges and they are only issued to duly constituted law enforcement officers on the basis of probable cause that the named party has committed the crime specified.   Only duly constituted law officers in your jurisdiction can serve warrants and they are only served in person.    Debt collectors have nothing to do with law enforcement and you can't be arrested for a civil debt.

This is just another stupid scam originating in India and meant to scare you into paying something.  Don't do it.  Don't talk to these people,do not give them any information and DO NOT SEND THEM ANY MONEY.

Contact your local police department and make a report of extortion.  

Fraudulent or Zombie Debt Collectors—Things to Know

If you have received a call stating:

1. You have defrauded a financial institution
2. You owe an unpaid payday loan
3. You have a warrant due to an unpaid loan
5. You will receive a court summons
6.  Authorities are coming to arrest you
7.  Anything similar to above,
 a.   Do not give them any information or verify any information for them
 b.   Tell them you know they are a scam operating illegally and that you are   filing a complaint with the  appropriate authorities
* File a complaint with the FBI on their Internet Crime webpage     http://www.ic3.gov/default.aspx
* File a complaint with the Attorney General for the state you live in
The more information and complaints there are, the better the chance of getting these criminals to stop (or at least reduce the frequency).    [abstracted from another site]

Report them:  File a complaint with the FBI on their Internet Crime webpage     http://www.ic3.gov/default.aspx

I received the same email today stating that my wages were going to be graished it was sent from Roger Clark 101  main street roselle, il ph # 630-299-4562