Thanks - I received this same message w/the same date of notice, amount, etc. It is definitely a scam - However, truth be told, I did write the FINCEN people whom they used as an id in the subject (which is an organization dealing with major money laundering) - they suggest folks sending them any emails of this nature so they can pursue the sender/phisher'
0
Mari
| 2 replies
FINAL LEGAL NOTICE
*This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.
This Legal Proceedings issued on you Docket no:76400 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 NO: -AVD-00157/S AMOUNT OUTSTANDING : $986.67
We have sent you this warning notification about proceeding on May 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.
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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Regards,
James Mason- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC Corvallis, OR - 97330 United States.
Boy these guys just got nothing else to do but harass people like us. I told them that i got a hold of the company that they said i got an advance from and the company told me that there is no record of me taking that amount out and that its a scam. SO i told them to get a life and stop sending these emails cause i will continue to delete and also i will report it too.
Nope that don't cut it, Has to be a letter sent via USPS and the reason they won't do that as it would open them up to the charge of mail fraud and provide you with a mailing address. Report them to the FBI cyber crime division.
I can't stop giggling.. Their roll call of payday companies is huge, but now they claim to have their own official branch in the government? That's too sitcom.
Print out the headers and full message; take it to the local police.
Be sure you keep a copy.
The threats are ILLEGAL; they may not do that. They do not arrest for debt. They DO arrest if there is an ignored court date. They cannot just say "We will arrest you."
Also, take a copy to your lawyer.
-1
d
| 8 replies
I had got this email tonight just as I was getting ready to settle down for night.
Loan Account Number #AV 54764110
Amount Due $1450.61
This is Loan Officer Tammy Harrison From Cash-Advance Inc.
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PR-782367 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 NO: DF-PK-78581
ATTENTION Amount Outstanding $1450.61
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.
We have sent you this warning notification about legal proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then 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, 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 our 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 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 with a court summons at your door step.
Note : This notice is provided to you on behalf of Cash-Advance Inc. and its parent company
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.
PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM
Cash-Advance Inc (Accounts Dept.)
25954 Eden Landing Rd. Hayward CA 94545 United States
Neither phone,fax,email or text are legal proof of a debt owed. And these emails are total scam.. Moneygram,western union,greendot or similar cards = untraceable! For Extortion Scam Operations: File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC.. Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.
Washington, D.C. December 07, 2010 FBI National Press Office (202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
+2
Lorenzo
FRAUD: No legitimate Attorney or Law Enforcement Agency will contact you via email to forewarn you of pending litigation. Don't fall for this SCAM.
Arrest warrant ID: - JSN 85496186
Which will be out on Wednesday 3 PM. Attention this is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.
CASE NO: JB-AM - 815577 Amount Outstanding $786.91
I have received several emails similar to this stating that a warrant has been issued and a court date set with a docket number. They also said that they had my social security number and had put a hold on it. I replied to them and said that I had forwarded their message to the Attorney General in my state to investigate fraud and if it was legitimate, the "attorney" who signed the email could send me a certified letter on their letter head. I have not heard from them again.
RECOVERY SERVICES Cash advance Inc. (Accounts Dep.), 78645 Carl street rd,
Reference: 25121520 Outstanding: $1557 Date of issue: 5/30/2015 Company: Cash Advance USA Contact: *************
Dear ,
Please pay $1557.00
*****URGENT ACTION REQUIRED****
We can not delay on this account any longer
OUR CLIENT HAS NOTIFIED US THAT YOUR ACCOUNT REMAINS UNPAID DESPITE SEVERAL REMINDERS!!!
FAILURE TO PAY THIS AMOUNT IN FULL IMMEDIATELY WILL RESULT IN FURTHER COLLECTION ACTIONS!!!
LEGAL ACTIONS WITH ASSOCIATED COSTS MAY ALSO ENSUE.
IF THIS ACCOUNT IS NOT PAIS WITHIN 7 DAYS OF THIS NOTICE, YOUR CREDIT FILE MAY REFLECT THIS UNPAID COLLECTION FOR 6 YEARS.
ALSO
If your Payment is not received in our office by end of this week, We have authorised the LEGAL AUTHORITIES to begin immediate collection efforts.
ARREST WARRANT ID :- MTQ786382354 which will be going to release on Monday 2015.
(This is an attempt to collect debt under FDCP, Any information obtained will be used for the purpose.)
Contact us on ************** to make the payment.
+6
B-Edwards
| 1 reply
You know better than anyone if this is legit or not. Cash Advance USA is a company, there is a store front in my town, but that does not mean that they are honest, or that the claim they are making is righteous. From other posts, it seems this company is fully capable of playing the "phony debt" scam on people.
You probably want to read the post above from Tamianth, and a few of the other posts as well to get some ideas of how to fight this if you are being scammed. Check back here if you have other questions.
Btw, did this notice come via e-mail or by US Mail? I think that bit about the arrest warrant is not only bs, but it is an illegal threat.
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jeff
| 10 replies
i got the same e-mail coming from cashadvance.collectionsdept@gmail.com arrest warrant go get a tax-pay voucher no phone number /no address// how do i stop this?
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