773-377-6849

The beginning of the call was cut off...had an international accent with british english influence.  Here's a transcription: "west(?) Police Department and surrender your self in case. If you wanna rectify this you can give me a call back immediately the number to reach my division is 773-377-6849. I repeat the number is 773-377-6849. If we fail to hear from you we will be forced to take legal action in order to arrest you from your home or place of work (?). Just be on a safer side. Goodbye."

Caller ID said "Pauli Perez".  Caller claimed to be from the Department of Justice offering information on a lawsuit about to be brought through a federal case on me.  He even wanted to know the Federal case number to throw me back on my heels.  He gave two remedies for "restitution", one involving a high 4 figure payment before I am arrested.

I wouldn't doubt that he consulted some consumer credit information to help select victims.

i did not receive a Call got a E-mail From them saying they are going to take Legal action against me.if i do not pay the total of 6300,and to call them.

This is the message got on the date below:

Apr 17 at 10:41 AM

Attention,

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number DC-36539 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.

Case Number: - CA/DC/171665

Amount Outstanding $ 745.81

We have sent you this warning notification about legal proceedings of April 17, 2015 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 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 Email back to get the payment mode 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 lawsuit 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 paperwork 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 companies Loan Inc 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, Ez Money 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.

They sent me an email and when I told them it was fake they hung up on me

Attention,

This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number DC-36539 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.

Case Number: - CA/DC/171665

Amount Outstanding $ 745.81

We have sent you this warning notification about legal proceedings of April 24, 2015 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 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 Email back to get the payment mode 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 lawsuit 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 paperwork 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 companies Loan Inc 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, Ez Money 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.

Note: To make the payment you would have to contact our number

Mark Johnson
U.S. Department of Justice,

219 S, Dearborn St., 5th Floor

Chicago, IL 60604

773-377-6849

I received an email from them saying they are going to take Legal action against me.if i do not pay the total amount of  $6300.00 on an outstanding amount of $745.81.
These calls and emails are illegal and fraudulent, Why aren't these people arrested.

The senders are located in India and Pakistan and as such outside the reach of US law.   Invest in a call blocker and do not pick up on numbers you do not recognize.

I also received the same exact email. I've contacted the FCI about it.

I also received the same email and I've sent mine to the FCI. I agree..they need to be arrested.

My daughter forwarded this email to me.  No phone call but they sent her an email say they were going to sue her if she didn't pay them $755.81.  I started researching the name and do called Docket number and case number.  The name listed on the email is Mark E Johnson from the attorney general. This is a scam, beware

I just got this email today it said I owe $841.00

I have never taken out a loan so this is for sure a scam