Advance America Cash Advance Centers [AARC] review: threatening emails 10

I received the same email, except the name was different. Frank Miller claiming to be an attorney general I contacted my state's attorney general and was told its an internet crime and to report them to the Cyber Crimes Division of the FBI. Which I have done. Also I found his email exact email on a West Mifflin Police department's website! These people running the operations is seriously wanted if a police department posts your scam on their website warning people. Also the National association of Realtor's address is being defrauded since this scam is using their address. What one person did was smart contact the national association of Realtors and let them know their address is used in a scam. They could get angry letters from people like us and they have never done anything.

I got a email today from the same place and this is what it says Hello,  

 Arrest warrant ID: - FFCEN 561515/986 which will be issued on June 8th 2016
Attention
 
 
This is the last and final chance for you.
 
This Legal Proceedings issued on you Docket no: EVR-46013 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: WB-AP - 428786
 
AMOUNT OUTSTANDING : $1141.50
 
We have sent you this warning notification about legal proceedings on November 3, 2015 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.
 
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:-  lawyer.justice786@gmail.com from 9.30 to 6.30 (EST).
 
If you want to resolve this matter then immediately contact us through email :-  
 lawyer.justice786@gmail.com  
 
Thanks & Regards :
Richard Davis
TEXT OR CALL:[protected]
Financial Crime Enforcement Network,
500 New jersey avenue NW,
Washington,
DC [protected]

This is the second email from this punk this month.

Arrest warrant ID: - FFCEN 561515/986 which will be issued on May 26th 2016

Attention

This is the last and final chance for you.

This Legal Proceedings issued on the name of Victor Meliti Docket no: EVR-46013 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: WB-AP - 428786
AMOUNT OUTSTANDING: $840.00

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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- national_debt_recovery@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - national_debt_recovery@usa.com

Thanks & Regards:
Officer John Green
Financial Crime Enforcement Network,
500 New Jersey Avenue NW,
Washington,
DC [protected]

Someone mentioned that the address is the National Association of Realtors. I called them and verified this as well as forwarded the email to them. I hope they find this creep and put him in jail for a long time.

This is crazy!
Arrest warrant ID: - FFCEN 561515/986 which will be issued on Friday, May 20th 2016 at 3:00 PM

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your name Docket no: EVR-46013 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: WB-AP - 428786
AMOUNT OUTSTANDING: $840.00

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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- national_debt_recovery@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - national_debt_recovery@usa.com

Thanks & Regards:
Officer Frank Bannister
Financial Crime Enforcement Network,
500 New Jersey Avenue NW,
Washington,
DC [protected]
____________________________________________________________________________________________________________________________

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. Please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.

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I just received the same email...word for word. Is it a fraudulent email? I have never used Cash America or any of the ones listed for that matter.

I received the same email yesterday. I have forwarded mine to the BBB in my state asking them what I should do.

I just received the same email and when I Googled the name this blog came up. Googled the name.. did any one figure out who to send this too.

I received the same email back in March 2015. Today I received another email, basically the same as the first, telling me an arrest warrant would be issued tomorrow. I ignored the first one because I thought it was fraud as I had never gotten this money from this source. However, since I received another one as a follow-up, it does make me nervous. After researching this on the internet, I am 99% sure it is fraudulent, but it is unbelievable that they followed up on the original email. Another reason I am pretty sure it is fraud...an outlook email address and they can't even type their address correctly!
Officer Daniel Smith
Financial Crime Enforcement Network,
500 New jersey avenue NW,
Washington,
DC [protected]

I just goggled the address...it is the National Association of Realtors

Denise 1/20/16

I Just received this same type of email today. Same email address and everything. Had me a little worried, because I read something about an arrest warrant. My background is pretty spotless so natural I was afraid of what could happen. Glad I'm not the only one this has happened to. - Brii 11/19/15

I received the exact same email word for word.